VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
MOMI EXPRESS INC
USDOT 3580521 · MC1209292 · EIN 86-2387965 · AUTHORIZED FOR Property
7029 CATAMARAN DR, CITRUS HEIGHTS, CA, 95621
(916) 277-5354 · HARMANDEEP SINGH
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
14 / 100
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
MS TRANSVERSE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy TSATCA-0002545-00 · eff 09/14/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate27.3% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance100 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LFTSI | Vehicle Maintenance | 3 | 30 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 393.53B-B | Vehicle Maintenance | 1 | 8 | |
| 393.55E-B | Vehicle Maintenance | 2 | 8 | |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 1 | 8 |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 8 |
| 393.45D-B | Vehicle Maintenance | 1 | 4 | |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 4 | |
| 392.2-SLLEWA1 | — | 1 | 0 | |
| 393.47E | — | 1 | 0 |
Most inspected states
CA7
NV4
OR1
WA1
ID1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.61 | 5.56 | ≈61–65% | ▼ better |
Latest inspection 2026-09-09. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 46% (2 OOS) · Tires 30% (1 OOS) · Brakes 24%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 38 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 4 inspections, 3 violations, 1 OOS, 1 clean · trending worse.
1. Vehicle Maintenance2 viol · 1 OOS · 67%
393.75A3-TAOL, 393.9A-LFTSI
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 3 clean inspections would cut this BASIC ~25% (to 4.208).
2. Other1 viol · 33%
392.2-SLLEWA1
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
🎓 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 — 16 vehicles seen in inspections
13 trailer3 truck
Company profile
Officer
HARMANDEEP SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
2
Registered since
2021-03-03
Operation
Interstate
Connections — 68 carriers
Shares identifiers with 68 carriers (17 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| KTL TRANSPORTATION CORP | 1315942 | 8 VINs | strong |
| BOSTON TT LLC | 4101077 | 3 VINs | strong |
| 14753372 CANADA INC | 4558624 | officer | strong |
| 3 STAR TRANS INC | 3192382 | officer | strong |
| AM TRUCKLINES LLC | 3483612 | officer | strong |
| APAR TRUCKING LLC | 3192485 | officer | strong |
| BBS ROADLINE INC | 4371331 | officer | strong |
| CASTLE CREW LOGISTICS INC | 8430479 | officer | strong |
⚠ Possible reincarnation: AM TRUCKLINES LLC (USDOT 3483612, 2020).
Activity history (recent)
03/20/2026 — MCS-150 update filed
0.2M mi reported (2025)
09/14/2025 — Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TSATCA-0002545-00
09/14/2025 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000317300
08/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/17/2025)
09/14/2024 — Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-2700784-00
09/14/2023 — Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM047863-01
08/18/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/18/2023)
07/14/2023 — Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM047863-01
07/11/2023 — Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM047863-01
06/20/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/12/2023)
09/30/2022 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy CC21091034
09/14/2022 — Insurance replaced — PRIME INSURANCE COMPANY
BIPD/Primary · policy CC21091034
09/09/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/29/2022)
09/06/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/14/2022)
08/18/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/22/2022)
10/15/2021 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP70337 00
09/14/2021 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP70337 00
03/26/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
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/3580521.