CSA
Not AuthorizedUSDOT 3587514· MC1213944· CARRIER· EIN 86-2440506
⬇ PDF report

WHITE FALCON TRANS INC

2967 GRASSY BANK AVE, SACRAMENTO, CA, 95833(916) 205-1718whitefalcontransinc@gmail.comMALKIT SINGH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC1213944

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
07/31/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/02/2023)
06/29/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/06/2023)
03/01/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/21/2023)
09/26/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/06/2022)
02/22/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/17/2022)
04/02/2021MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/21/2024)
Insurance history2 insurers on record
Filing timeline (9)
  1. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/202302/15/2024
  2. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/202308/25/2023
  3. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/202307/26/2023
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/202203/28/2023
  5. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/19/202303/19/2023
  6. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/19/202303/19/2023
  7. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/21/202203/19/2023
  8. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/202210/21/2022
  9. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/202103/19/2022

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%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.2M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
MALKIT SINGH
Operation
Interstate
Registered since
2021-03-12
Last MCS-150 update
2023-04-24
Census status
I

Fleet: 2 trucks · 2 owned 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 officers with 51 other carriers — review the connections below as part of your vetting.

51
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
51
Strong links
Possible reincarnation pattern: 1465991 ONTARIO LIMITED (USDOT 1420010, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 51
1
1465991 ONTARIO LIMITED
USDOT 1420010Inactive· BRAMPTON, ON
Strong
Officer
2
ABHIJOT TRUCKING CORP
USDOT 3560699Inactive· GREENWOOD, IN
Strong
Officer
3
AMAZE TRUCKING LLC
USDOT 3449147Active· PUYALLUP, WA
Strong
Officer
4
AMERICAN BROKERAGE
USDOT 3968023Active· FRESNO, CA
Strong
Officer
5
AMRIT TRANSPORT INC
USDOT 2453858Inactive· GREENWOOD, IN
Strong
Officer
6
ARMAAN TRANSPORTATION INC
USDOT 3861509Active· CLOVIS, CA
Strong
Officer
7
BABRAH TRANSPORT INC
USDOT 3965302Active· COMMERCE, CA
Strong
Officer
8
BELTWAY TRUCKING LLC
USDOT 1838777Active· HARRISBURG, PA
Strong
Officer
9
BENIPAL EXPRESS INC
USDOT 3255825Active· STOCKTON, CA
Strong
Officer
10
CAT CARRIER INC
USDOT 4650236Active· FRESNO, CA
Strong
Officer
11
CHAHAL ROADLINES INC
USDOT 3282607Active· FRESNO, CA
Strong
Officer
12
CHAHAL ROADWAY INC
USDOT 3723428Active· FRESNO, CA
Strong
Officer
13
GIRIK TRANS LLC
USDOT 2850475Active· FREMONT, CA
Strong
Officer
14
GK CARGO LLC
USDOT 4037228Active· GREENWOOD, IN
Strong
Officer
15
GS CARRIERS INC
USDOT 2457333Active· CERES, CA
Strong
Officer
16
GURSIMRAN TRUCKING INC
USDOT 3655773Active· ORANGE, CA
Strong
Officer
17
GURU GOBIND TRANSPORT INC
USDOT 3572986Active· FRESNO, CA
Strong
Officer
18
HARVEY LOGISTICS INC
USDOT 3240569Active· FRESNO, CA
Strong
Officer
19
JOSAN BROTHERS TRUCKING LLC
USDOT 3386855Active· MANTECA, CA
Strong
Officer
20
JOSAN CARRIERS INC
USDOT 3585107Active· RIPON, CA
Strong
Officer
21
KANG SAAB EXPRESS INC
USDOT 4249917Active· MANTECA, CA
Strong
Officer
22
KGM LOGISTICS
USDOT 4164942Inactive· PORT READING, NJ
Strong
Officer
23
KJ TRUCKER INC
USDOT 4558629Active· FRESNO, CA
Strong
Officer
24
LALPURIA TRANS INC
USDOT 4127392Active· GREENWOOD, IN
Strong
Officer
25
LEGEND FREIGHT INC
USDOT 1615982Active· MADERA, CA
Strong
Officer
26
MALKIT SINGH
USDOT 1632205Inactive· WHITELAND, IN
Strong
Officer
27
MALKIT SINGH
USDOT 1870549Inactive· FORT WORTH, TX
Strong
Officer
28
MALKIT SINGH
USDOT 2758864Active· TURLOCK, CA
Strong
Officer
29
MALKIT SINGH
USDOT 2772640Inactive· LATHROP, CA
Strong
Officer
30
MALKIT SINGH
USDOT 1708871Inactive· ROSEVILLE, CA
Strong
Officer
31
MALKIT SINGH
USDOT 2657894Active· SAN JOSE, CA
Strong
Officer
32
MAZAIL BROS INC
USDOT 3633848Active· SAN JOSE, CA
Strong
Officer
33
MG TRUCKLINES INC
USDOT 3806289Inactive· BAKERSFIELD, CA
Strong
Officer
34
MK CARRIERS INC
USDOT 2826346Inactive· WOODBRIDGE, VA
Strong
Officer
35
MK TRUCKS INC
USDOT 3989736Inactive· STOCKTON, CA
Strong
Officer
36
MS CARGO INC
USDOT 3369813Inactive· FRESNO, CA
Strong
Officer
37
MS CARRIERS 2 INC
USDOT 3387839Active· INDIANAPOLIS, IN
Strong
Officer
38
MSB CARRIER INC
USDOT 3532001Active· LODI, CA
Strong
Officer
39
MSK TRANSPORT INC
USDOT 3639181Active· OWINGS MILLS RD, MD
Strong
Officer
40
N&J TRANSPORT INC
USDOT 3471250Inactive· GREENWOOD, IN
Strong
Officer
41
PREET TRUCK & TRAILER REPAIR INC
USDOT 4357122Active· BAKERSFIELD, CA
Strong
Officer
42
PRIMELINK TRUCKLINES INC
USDOT 3759571Inactive· FRESNO, CA
Strong
Officer
43
PROMISE TRANS INC
USDOT 3634469Active· MOUNTAIN HOUSE, CA
Strong
Officer
44
PSMS TRANSPORT INC
USDOT 3909126Active· INDIANAPOLIS, IN
Strong
Officer
45
PUNIA ROADLINE INC
USDOT 4349131Active· SACRAMENTO, CA
Strong
Officer
46
SH BUTTAR EXPRESS INC
USDOT 4205115Active· BAKERSFIELD, CA
Strong
Officer
47
SPEED XPRESS INC
USDOT 3272347Active· BAKERSFIELD, CA
Strong
Officer
48
SSJK TRANSPORT INC
USDOT 4263808Active· WEST SACRAMENTO, CA
Strong
Officer
49
SWEET ROAD INC
USDOT 4050636Active· STOCKTON, CA
Strong
Officer
50
VIRK TRANSPORTATION CORPORATION
USDOT 3291296Inactive· STOCKTON, CA
Strong
Officer
51
VITI LOGISTICS INC
USDOT 3230779Active· SACRAMENTO, 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

16 events
  1. 02/15/2024Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW3202291-00

  2. 08/25/2023Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW3202291-00

  3. 07/31/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2023)

  4. 07/26/2023Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW3202291-00

  5. 06/29/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2023)

  6. 04/24/2023MCS-150 update filed

    0.2M mi reported (2022)

  7. 03/28/2023Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP80994 00

  8. 03/19/2023Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW3202291-00

  9. 03/19/2023Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP80994 00

  10. 03/01/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2023)

  11. 10/21/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP80994 00

  12. 09/26/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/06/2022)

  13. 03/19/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP70344 00

  14. 02/22/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/17/2022)

  15. 04/02/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/21/2024)

  16. 03/12/2021Registered 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
Non-ratable review
Rated
Last review
2023-02-06
📄

MCS-150 registration

Form date
2023-04-24
Reported mileage
156,000 mi (2022)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 1:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.