CSA
Authorized · PropertyUSDOT 3584017· MC1211643· CARRIER· EIN 86-2144155
⬇ PDF report

SHINE EXPRESS LLC

1122 DOWNING BLUFF DR, SIMPSONVILLE, SC, 29681(209) 839-7574shineexpressllc21@gmail.comAMANDEEP SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
76
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier2 crashes in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1211643

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/18/2025
GEICO MARINE INSURANCE COMPANY· policy 9300242152
Authority history (4) ▾
11/20/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
11/09/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/16/2022)
02/11/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/10/2022)
04/01/2021MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/13/2023)
Insurance history3 insurers on record
Filing timeline (7)
  1. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/20/202412/26/2025
  2. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/20/202411/18/2025
  3. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/06/202202/06/2023
  4. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/10/202212/06/2022
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/30/202103/10/2022
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/01/202104/28/2021
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/01/202103/30/2021

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 1 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
1
Violations
0
OOS violations
1
Distinct codes

Violations by BASIC

click to filter codes

1
total

Most inspected in · top 1 states

  • SC1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

1
Inspections
1
Violations
0
Out-of-service
0
CSA points
3
Crashes
4
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

2 distinct vehicles seen in this carrier’s roadside inspections.

1 truck 1 trailer
2022 FREIGHTLINER Cascadia
1FUJHHDR2NLNB5550· A014105 SC
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535J3288226· 972224ST IL

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Interstate · <100 mi1 drivers
Company officer
AMANDEEP SINGH
Operation
Interstate
Registered since
2021-03-08
Last MCS-150 update
2026-04-29
Census status
Active

Fleet: 2 trucks · 1 owned tractors · 1 owned trailers · 1 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ADS TRUCKING LLC (USDOT 2420372, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
AD TRANSPORTATION LLC
USDOT 2468530Active· BONNEY LAKE, WA
Strong
Officer
2
ADS TRUCKING LLC
USDOT 2420372Inactive· EVERETT, WA
Strong
Officer
3
AMANDEEP SINGH
USDOT 1592183Inactive· HENDERSON, NV
Strong
Officer
4
AMANDEEP SINGH
USDOT 1606265Inactive· BETHLEHEM, PA
Strong
Officer
5
AMANDEEP SINGH
USDOT 1851513Inactive· KENT, WA
Strong
Officer
6
AMANDEEP SINGH
USDOT 1911513Active· MANTECA, CA
Strong
Officer
7
AMANDEEP SINGH
USDOT 2445755Inactive· GRAND RAPIDS, MI
Strong
Officer
8
AMANDEEP SINGH
USDOT 2759091Active· TURLOCK, CA
Strong
Officer
9
AMANDEEP SINGH
USDOT 2765300Active· PLEASANTON, CA
Strong
Officer
10
AMANDEEP SINGH
USDOT 2769902Active· FREMONT, CA
Strong
Officer
11
AMANDEEP SINGH
USDOT 2771772Active· CERES, CA
Strong
Officer
12
AMANDEEP SINGH
USDOT 2773443Active· SACRAMENTO, CA
Strong
Officer
13
AMANDEEP SINGH
USDOT 2773973Active· FREMONT, CA
Strong
Officer
14
AMANDEEP SINGH
USDOT 2977317Active· NEWARK, CA
Strong
Officer
15
AMANDEEP SINGH
USDOT 3270527Inactive· MISSION HILLS, CA
Strong
Officer
16
AMANGARRY LLC
USDOT 3257458Active· LYNNWOOD, WA
Strong
Officer
17
AMB GROUP INC
USDOT 1924497Inactive· INDIANAPOLIS, IN
Strong
Officer
18
AMNA TRUCKING INC
USDOT 3551842Inactive· JURUPA VALLEY, CA
Strong
Officer
19
AN EXPRESS INC
USDOT 3554280Active· RIVERSIDE, CA
Strong
Officer
20
B HUMBLE TRANS INC
USDOT 3559544Active· BAKERSFIELD, CA
Strong
Officer
21
BIG BOSS TRANS INC
USDOT 2771932Active· MANTECA, CA
Strong
Officer
22
BLUE BAY LOGISTICS INC
USDOT 3349128Active· MANTECA, CA
Strong
Officer
23
BOBBY TRANSPORT INC
USDOT 3568652Active· FRESNO, CA
Strong
Officer
24
BRIGHT STAR TRANSPORT INC
USDOT 1549506Inactive· INDIANAPOLIS, IN
Strong
Officer
25
BROTHERS TRANS LLC
USDOT 3064220Active· WOODBRIDGE, VA
Strong
Officer
26
BS CARRIERS INC
USDOT 2452590Inactive· CARTERET, NJ
Strong
Officer
27
BULLET FREIGHT INC
USDOT 2200671Active· MANTECA, CA
Strong
Officer
28
CHEETAH TRANSPORT CORP
USDOT 2130132Inactive· CARTERET, NJ
Strong
Officer
29
DASM TRANSPORTATION LLC
USDOT 3593108Inactive· SEWAREN, NJ
Strong
Officer
30
DHESI TRUCKING INC
USDOT 3028096Active· CERES, CA
Strong
Officer
31
EXL TRANSPORT INC
USDOT 1593036Inactive· ETOBICOKE, ON
Strong
Officer
32
GD EXPRESS INC
USDOT 3043057Inactive· MODESTO, CA
Strong
Officer
33
GURMEHAR TRANS INC
USDOT 2712442Active· TRACY, CA
Strong
Officer
34
JJ BARN TRANSPORT INC
USDOT 1832891Active· SACRAMENTO, CA
Strong
Officer
35
JOSAN EXPRESS INC
USDOT 3560465Inactive· N HOLLYWOOD, CA
Strong
Officer
36
K1 TRUCKING INC
USDOT 3053875Inactive· LEESBURG, VA
Strong
Officer
37
KHALSA FUEL
USDOT 3343591Active· SANTA CLARA, CA
Strong
Officer
38
LUBANA ROAD CORP
USDOT 2452374Inactive· NEWARK, NJ
Strong
Officer
39
MEET TRANSPORT INC
USDOT 3552179Active· GREENWOOD, IN
Strong
Officer
40
MEHTAZ TRUCK LINE INC
USDOT 3593126Active· MANTECA, CA
Strong
Officer
41
MG TRUCKING
USDOT 2751923Active· ANTIOCH, CA
Strong
Officer
42
NEAT TRANSPORT LLC
USDOT 2729194Inactive· NOBLESVILLE, IN
Strong
Officer
43
NEW WAY SALES CORP
USDOT 3013706Inactive· RIDGEWOOD, NY
Strong
Officer
44
PB 54 TRANSPORT INC
USDOT 3564633Inactive· FRESNO, CA
Strong
Officer
45
POTOMAC TRANSPORT INC
USDOT 3033506Active· NORTH POTOMAC, MD
Strong
Officer
46
PRITAM INDUSTRIES LLC
USDOT 3566024Inactive· OZONE PARK, NY
Strong
Officer
47
RAMBO TRANSPORT INC
USDOT 3593771Active· BAKERSFIELD, CA
Strong
Officer
48
RGM TRUCKING
USDOT 2170272Inactive· POWDER SPRINGS, GA
Strong
Officer
49
ROADVIEW EXPRESS INC
USDOT 3064676Active· VALPARAISO, IN
Strong
Officer
50
ROOPRAI TRUCKING INC
USDOT 3598264Active· LATHROP, CA
Strong
Officer
51
SHINE EXPRESS LLC
USDOT 9895018Active· SIMPSONVILLE, SC
Strong
MailingEmailPhone
52
SHINE TRANSPORT INC
USDOT 2158787Inactive· MANTECA, CA
Strong
Officer
53
SINGH INTERSTATE LLC
USDOT 2996983Inactive· TRACY, CA
Strong
Officer
54
SPEEDWAY LOGISTICS INC
USDOT 2453360Inactive· FRESNO, CA
Strong
Officer
55
SUJACO TRANS INC
USDOT 3575400Inactive· FONTANA, CA
Strong
Officer
56
TAJ TRANS LLC
USDOT 3554428Active· VANCOUVER, WA
Strong
Officer
57
UNIFIED ROADWAYS INC
USDOT 3316296Inactive· FRESNO, CA
Strong
Officer
58
US SHIPPING TRANSPORT INC
USDOT 3545505Active· FRESNO, CA
Strong
Officer
59
WARRIORS TRUCKLINE INC
USDOT 3029557Active· SACRAMENTO, CA
Strong
Officer
60
ZORAWAR TRANS INC
USDOT 3589627Active· MANTECA, CA
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

14 events
  1. 04/29/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 12/26/2025Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA989394071

  3. 11/18/2025Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300242152

  4. 11/18/2025Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA989394071

  5. 11/20/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 02/06/2023Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA956507457

  7. 12/06/2022Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA956507457

  8. 11/09/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2022)

  9. 03/10/2022Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 844725001

  10. 02/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2022)

  11. 04/28/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 50425001

  12. 04/01/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/13/2023)

  13. 03/30/2021Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 50425001

  14. 03/08/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-04-29
Reported mileage
73,069 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 9:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.