CSA
Authorized · PropertyUSDOT 3598981· MC1221745· CARRIER· EIN 86-2279029
⬇ PDF report

PAUL LOGISTICS INC

1859 DORJIL PLACE APT B, SAN BERNARDINO, CA, 92411(646) 546-6865paullogisticsinc@gmail.comVIJAY KUMAR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ASCOT SPECIALTY INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier1 crash 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

MC1221745

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 08/25/2025
ASCOT SPECIALTY INSURANCE COMPANY· policy ASC-5812554-00
Authority history (4) ▾
06/12/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/10/2023)
04/10/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2023)
04/08/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/09/2022)
05/05/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (6) ▾
  1. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 08/25/2023 → 08/25/2025
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/09/2023 → 08/25/2023
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/19/2023 → 07/09/2023
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/05/2023 → 05/19/2023
  5. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 05/05/2022 → 05/05/2023
  6. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/05/2021 → 05/05/2022

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%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 7 violations (0 OOS) · 0% of inspections had an OOS finding.

2
Inspections
7
Violations
0
OOS violations
7
Distinct codes

Violations by BASIC

click to filter codes

7
total

Most inspected in · top 4 states

  • IL1
  • CA1
  • NV1
  • NM1

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

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

What’s contributing1 violations (24 mo)
Lighting / lamps1 viol100%
  • 393.11No or defective lighting devices or reflective material as required1× · 100%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug

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).

4
Inspections
7
Violations
0
Out-of-service
9
CSA points
1
Crashes
5
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

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

4 truck 2 trailer
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530HU799413· 214C244 TX
2018 FREIGHTLINER Cascadia
3AKJHHDR2JSJV5571· YP10194 CA
2021 FREIGHTLINER Cascadia
3AKJHHDR1MSMX7574· ZP28187 CA
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5329NL031061· 4UJ8856 CA
2019 FREIGHTLINER Cascadia
3AKJHPDV3KSKM2968· ZP74360 CA
2021 FREIGHTLINER Cascadia
3AKJHPDV8MSMG1956· ZP56915 CA

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

1

Tow-away

1

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
VIJAY KUMAR
Operation
Interstate
Registered since
2021-03-26
Last MCS-150 update
2025-12-19
Census status
Active

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.

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 or officers with 38 other carriers — review the connections below as part of your vetting.

38
Connected carriers
6
Fleet-transfer links
1
Most shared VINs
32
Strong links
Possible reincarnation pattern: NISHAND TRUCKING LLC (USDOT 1989896, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 32
1
AV BRO TRUCKING INC
USDOT 3814890Inactive· INDIANAPOLIS, IN
Strong
Officer
2
BAKHSHISH TRANSPORT INC
USDOT 3480728Active· INDIANAPOLIS, IN
Strong
Officer
3
BROTHERHOOD LOGISTICS LLC
USDOT 3363581Active· INDIANAPOLIS, IN
Strong
Officer
4
CHAAH PATEELA LLC
USDOT 4398722Active· ALPHARETTA, GA
Strong
Officer
5
CHEAP HAULING LLC
USDOT 4409615Inactive· ALBANY, NY
Strong
Officer
6
CMVR TOWING LLC
USDOT 4275237Active· WRIGHTSTOWN, NJ
Strong
Officer
7
DAYA TRANSPORT INC
USDOT 4096725Inactive· INDIANAPOLIS, IN
Strong
Officer
8
DRAIN DOCTOR INC
USDOT 1207416Active· WEST VALLEY CITY, UT
Strong
Officer
9
FRIENDSHIP TRANSPORT INC
USDOT 3745717Inactive· BARGERSVILLE, IN
Strong
Officer
10
HARSOHANG TRUCKING INC
USDOT 3793076Active· PITTSBURG, CA
Strong
Officer
11
INTERMOUNTAIN PLUMBING AND AIR CONDITIONING INC
USDOT 1207422Active· WEST VALLEY, UT
Strong
Officer
12
JJ & SONS TRANSPORTATION INC
USDOT 3639136Inactive· INDIANAPOLIS, IN
Strong
Officer
13
JR GILL TRUCKING INC
USDOT 3704071Inactive· SAN BERNARDINO, CA
Strong
Officer
14
KARANTRUCKING LLC
USDOT 3506268Active· WOODBURY, NJ
Strong
Officer
15
MACHHAL TRUCK LINES CORP
USDOT 3791164Inactive· LIVINGSTON, CA
Strong
Officer
16
NISHAND TRUCKING LLC
USDOT 1989896Inactive· ELK GROVE, CA
Strong
Officer
17
REALTIME SOLUTIONS LLC
USDOT 3795998Inactive· WINDSOR, NJ
Strong
Officer
18
RIGHT TRANSPORTATION INC
USDOT 3964245Inactive· AVON, IN
Strong
Officer
19
SHS SANDHU TRANSPORTATION INC
USDOT 3613404Inactive· MIDDLETOWN, NY
Strong
Officer
20
SONIPAT TRANSPORT INC
USDOT 4229126Inactive· FOWLER, CA
Strong
Officer
21
SUN FREIGHTLINE INC
USDOT 4249053Active· SAN BERNARDINO, CA
Strong
Officer
22
SUNRISE FREIGHT LINE INC
USDOT 4532028Active· RIVERSIDE, CA
Strong
Officer
23
V J TRUCKING LLC
USDOT 2781938Inactive· AUBURN, WA
Strong
Officer
24
VERMA TRANSLINE INC
USDOT 3168453Inactive· RIVERSIDE, CA
Strong
Officer
25
VIJAY KUMAR
USDOT 2912555Inactive· LATHROP, CA
Strong
Officer
26
VIJAY KUMAR
USDOT 2808149Inactive· LATROP, CA
Strong
Officer
27
VIJAY KUMAR
USDOT 3133796Active· LATHROP, CA
Strong
Officer
28
VIJAY KUMAR
USDOT 2740022Active· STOCKTON, CA
Strong
Officer
29
VIJAY KUMAR
USDOT 2773371Active· PITTSBURG, CA
Strong
Officer
30
VIJAY KUMAR
USDOT 1963028Inactive· ELK GROVE, CA
Strong
Officer
31
VJ TRUCKING
USDOT 1925305Active· AUBURN, WA
Strong
Officer
32
VK TRANSPORTATION INC
USDOT 3931557Active· FONTANA, 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

13 events
  1. 12/19/2025MCS-150 update filed

    0.2M mi reported (2024)

  2. 08/25/2025Insurance filed — ASCOT SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy ASC-5812554-00

  3. 08/25/2025Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT07537A

  4. 08/25/2023Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71000068

  5. 07/09/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71000068

  6. 06/12/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2023)

  7. 05/19/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT7911412375

  8. 05/05/2023Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000000556-00

  9. 04/10/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2023)

  10. 05/05/2022Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1798773

  11. 04/08/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2022)

  12. 05/05/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 03/26/2021Registered 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
2025-12-19
Reported mileage
232,768 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 5:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.