CSA
Authorized · PropertyUSDOT 3595801· MC1219604· CARRIER· EIN 86-2660351
⬇ PDF report

MARKANDA TRANSPORT INC

647 RENOIR LN, STOCKTON, CA, 95209(209) 637-6801tracydeepak@gmail.comDEEPAK KUMAR
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
25%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
3 flags
see details below
15
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible 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

MC1219604

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

Authority revocation pending Most recent liability (BIPD) filing ended 06/04/2026 (MS TRANSVERSE SPECIALTY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 06/04/2026Liability (BIPD) — BMC-91X$750K coverageeff 06/08/2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANY· policy TSAMCA-0000307
Authority history (5) ▾
05/08/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/06/2025)
06/10/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
03/06/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2023)
01/05/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/03/2023)
02/08/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/20/2024)
Insurance history4 insurers on record
Filing timeline (5) ▾
  1. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/04/2025 → 06/08/2025
  2. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/04/2024 → 06/04/2025
  3. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/02/2023 → 02/13/2024
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/01/2023 → 04/02/2023
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/01/2022 → 02/01/2023

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.

Vehicle4 inspections · 25% OOS · National 22%
Driver7 inspections · 0% OOS · National 6.7%

Recommendations

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

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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

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

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.

▲ Trending worse
1
Inspections
4
Violations
0
Out-of-service
0
Clean
Where the violations are
Other 100%
Focus here first
1Other
4 violations · 100% of recent
  • 395.3A2-HOSPRNP×3Driving beyond 14 hour duty period. (Property carrying vehicle) - Nominal Violation
  • 395.3A3-HOSPRNPDriving beyond 11 hour driving limit in a 14-hour period. (Property carrying vehicle) - Nominal Violation
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

11
Inspections
21
Violations
4
Out-of-service
24
CSA points
0
Crashes
3
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

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

6 trailer 2 truck
2021 VOLVO TRUCK VNLseen 9×
4V4NC9EH6MN273263· ZP32164 CA
2018 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR9JSJM5819· YP44631 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534GU915623· 4VP6581 CA
2020 WABASH VANS Dry Van Duraplate
1JJV532D6LL174108· 4TL8615 CA
2006 WABASH FRP Drop Frame
1JJV532D066174458· 5472952 ME
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3SS076639· PD77270 IN
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5320TSC07232· PE94493 IN
2017 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5329HS758411· 723955 WI

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DEEPAK KUMAR
Operation
Interstate
Registered since
2021-03-23
Last MCS-150 update
2026-01-19
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 46 other carriers — review the connections below as part of your vetting.

46
Connected carriers
6
Fleet-transfer links
1
Most shared VINs
39
Strong links
Possible reincarnation pattern: 6509207 CANADA INC (USDOT 1773377, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 39
1
6509207 CANADA INC
USDOT 1773377Inactive· MONTREAL, QC
Strong
Officer
2
ADM CARRIERS LTD
USDOT 4269721Inactive· SURREY, BC
Strong
Officer
3
AVIATOR LOGISTICS INC
USDOT 4341390Active· STOCKTON, CA
Strong
Officer
4
BOLAR TRANSPORTATION INC
USDOT 4344303Inactive· FRESNO, CA
Strong
Officer
5
D BATTAN TRANSPORT INC
USDOT 3825511Active· FRESNO, CA
Strong
Officer
6
DEE KAY EXPRESS INC
USDOT 3341310Inactive· FRESNO, CA
Strong
Officer
7
DEEPAK KUMAR
USDOT 2712183Active· OAKLAND, CA
Strong
Officer
8
DEEPAK KUMAR
USDOT 1777487Inactive· FRESNO, CA
Strong
Officer
9
DS 1 TRUCKING INC
USDOT 3273454Active· LATHROP, CA
Strong
Officer
10
DS CALIFORNIA INC
USDOT 3937248Inactive· FRESNO, CA
Strong
Officer
11
DUTTA TRANSPORT INC
USDOT 4283867Active· FRESNO, CA
Strong
Officer
12
ELITE CARGO EXPRESS INC
USDOT 5913860Active· PACIFIC, WA
Strong
Officer
13
GOLLEN1 TRANSPORT INC
USDOT 4291300Active· SACRAMENTO, CA
Strong
Officer
14
HR TRANZ INC
USDOT 3350232Inactive· FAIRFIELD, CA
Strong
Officer
15
HTI TRANS INC
USDOT 3886072Inactive· RIVERSIDE, CA
Strong
Officer
16
JAT TRANSPORT LLC
USDOT 3817993Active· CLEAR BROOK, VA
Strong
Officer
17
KADYAN TRUCKING INC
USDOT 4026799Inactive· STOCKTON, CA
Strong
Officer
18
KAINWAL EXPRESS INC
USDOT 4298562Inactive· SUNNYVALE, CA
Strong
Officer
19
LANDLORD LOGISTICS LLC
USDOT 3854910Inactive· SNOHOMISH, WA
Strong
Officer
20
LUTHRA ROADWAYS INC
USDOT 4346012Active· TRACY, CA
Strong
Officer
21
MEHLA TRANSPORT INC
USDOT 3181333Active· CERES, CA
Strong
Officer
22
NEWLIGHT TRUCKING LTD
USDOT 4426238Active· BRESLAU, ON
Strong
Officer
23
PANJETA EXPRESS INC
USDOT 4146224Active· INDIANAPOLIS, IN
Strong
Officer
24
PANJETA TRUCKING INC
USDOT 4088346Inactive· UPLAND, CA
Strong
Officer
25
PLEDGE LOGISTICS INC
USDOT 2985078Active· FRESNO, CA
Strong
Officer
26
RAJ TRANZ INC
USDOT 4198167Active· FRESNO, CA
Strong
Officer
27
RAJPUT EXPRESS INC
USDOT 3478105Inactive· SACRAMENTO, CA
Strong
Officer
28
RIO CALIFORNIA INC
USDOT 4524063Active· LOUISVILLE, KY
Strong
Officer
29
RIO PANJETA TRUCKING INC
USDOT 4492524Active· BRAMPTON, ON
Strong
Officer
30
ROSHNI TRANSPORT LLC
USDOT 3894174Inactive· MERRILLVILLE, IN
Strong
Officer
31
SAHAJ LOGISTIC INC
USDOT 4100247Active· STOCKTON, CA
Strong
Officer
32
SAJAN KUMAR
USDOT 3083727Active· CLOVIS, CA
Strong
Officer
33
SDJ EXPRESS INC
USDOT 3681477Active· ELIZABETH, NJ
Strong
Officer
34
SEJAL CARRIER INC
USDOT 4320532Active· JURUPA VALLEY, CA
Strong
Officer
35
SHANKY TRANSPORT INC
USDOT 3709037Active· ANAHEIM, CA
Strong
Officer
36
SHIV TRANSPORT INC
USDOT 4263201Inactive· WHITELAND, IN
Strong
Officer
37
SUNHERI TRANSPORT INC
USDOT 3830613Inactive· FRESNO, CA
Strong
Officer
38
USA TRUCKLINES LLC
USDOT 3956489Active· NOBLESVILLE, IN
Strong
Officer
39
VERMA LOGISTICS LLC
USDOT 3404934Inactive· PARLIN, NJ
Strong
Officer
Medium· 1
PANNU EXPRESS INC
USDOT 3721611Inactive· STOCKTON, CA
Medium
Address

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. 06/04/2026Insurance ended — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    policy TSAMCA-0000307

  2. 01/19/2026MCS-150 update filed

    0.2M mi reported (2025)

  3. 06/08/2025Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TSAMCA-0000307

  4. 06/08/2025Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAMCA-0000307

  5. 06/04/2025Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1819083

  6. 05/08/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/06/2025)

  7. 06/10/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  8. 02/13/2024Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0004146-00

  9. 04/02/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0017005-01

  10. 03/06/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2023)

  11. 02/01/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0017005-00

  12. 01/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2023)

  13. 02/08/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/20/2024)

  14. 03/23/2021Registered 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
2025-07-29
📄

MCS-150 registration

Form date
2026-01-19
Reported mileage
165,061 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 25, 2026, 10:51 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.