VCVioCodes
Carrier Vetting Report
Generated Oct 25, 2026
viocodes.yuriance.net
POONIA TRANSPORT LLC
USDOT 3551633 · MC1189653 · EIN 86-1499215 · AUTHORIZED FOR Property
7117 N 123RD DR, GLENDALE, AZ, 85307
(408) 513-7537 · MANINDER SINGH
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
5 / 77
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
SENTRY SELECT INSURANCE COMPANY — $750K BIPD · policy A0215122001 · eff 04/09/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance45 pts
Unsafe Driving29 pts
Hours-of-Service Compliance3 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2-B-VAC | Vehicle Maintenance | 1 | 1 | 18 |
| 392.2-SLLTCD | Unsafe Driving | 1 | 15 | |
| 392.16-D | Unsafe Driving | 1 | 14 | |
| 393.201A-FRMC | Vehicle Maintenance | 1 | 1 | 12 |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 393.78A-WS | Vehicle Maintenance | 1 | 3 | |
| 395.24 | Hours-of-Service Compliance | 1 | 3 | |
| 392.2-SLLED | — | 1 | 0 |
Most inspected states
CA1
CO1
OH1
AZ1
LA1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 12.02 | 12.02 | — | steady |
| Hours-of-Service Compliance | 0.23 | 0.25 | — | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 15.00 | 15.00 | — | steady |
Latest inspection 2026-09-01. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 7 violations, 2 OOS, 1 clean · holding steady.
1. Vehicle Maintenance4 viol · 2 OOS · 57%
393.45B2-B-VAC, 393.45B2-B-AIR, 393.201A-FRMC
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 1 clean inspections would cut this BASIC ~25% (to 11.25).
2. Unsafe Driving1 viol · 14%
392.2-SLLTCD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 2 clean inspections would cut this BASIC ~25% (to 9.015).
3. Hours-of-Service Compliance1 viol · 14%
395.24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 2 clean inspections would cut this BASIC ~25% (to 0.173).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 7 vehicles seen in inspections
4 trailer3 truck
Company profile
Officer
MANINDER SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
2
Registered since
2021-01-15
Operation
Interstate
Connections — 64 carriers
Shares identifiers with 64 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 12640759 CANADA INC | 3817574 | officer | strong |
| A & J TRUCKLINE INC | 2379431 | officer | strong |
| ACE LOGISTIC LLC | 4011151 | officer | strong |
| AGC TRANS INC | 3793271 | officer | strong |
| AJ FREIGHTWAYS INC | 3513660 | officer | strong |
| APA LOGISTICS LLC | 3464459 | officer | strong |
| BAAZ CARGO INC | 3756039 | officer | strong |
| BANNI TRANSPORT LLC | 4580372 | officer | strong |
⚠ Possible reincarnation: A & J TRUCKLINE INC (USDOT 2379431, 2013).
Activity history (recent)
04/09/2026 — Insurance filed — SENTRY SELECT INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy A0215122001
04/09/2026 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT8238781098
01/16/2026 — MCS-150 update filed
0.2M mi reported (2025)
04/09/2024 — Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020072823
03/13/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/08/2024)
04/09/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA948100510
04/14/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/15/2021 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3551633.