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Not AuthorizedUSDOT 3618600· MC1235209· CARRIER· EIN 39-4169522
⬇ PDF report

DAVIS EXPRESS TRANSIT LLC

778 ADLER DRIVE, AVON, IN, 46123(909) 214-9024davistransitllc25@gmail.comSURINDER KUMAR
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

MC1235209

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 (5) ▾
08/20/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2025)
08/05/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/27/2024)
09/14/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/21/2026)
05/19/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/13/2022)
05/18/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/09/2022)
Insurance history5 insurers on record
Filing timeline (11) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/12/2025 → 01/15/2026
  2. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/30/2024 → 08/30/2025
  3. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/20/2025 → 08/20/2025
  4. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/30/2024 → 08/30/2024
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/30/2023 → 08/30/2024
  6. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/30/2022 → 08/30/2023
  7. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/30/2022 → 08/30/2022
  8. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/12/2022 → 07/07/2022
  9. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/04/2022 → 05/03/2022
  10. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/05/2022 → 03/04/2022
  11. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/12/2021 → 01/05/2022

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%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

2 inspections · 5 violations (3 OOS) · 50% of inspections had an OOS finding.

2
Inspections
5
Violations
3
OOS violations
5
Distinct codes

Violations by BASIC

click to filter codes

5
total

Top cited codes

score = count × severity weight

Most inspected in · top 1 states

  • CA2

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
9
on file (MCS-150)
Drivers
1
1 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+ mi1 drivers
Company officer
SURINDER KUMAR
Operation
Interstate
Registered since
2021-04-22
Last MCS-150 update
2026-05-06
Census status
I

Fleet: 9 trucks · 9 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 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: CHETAL EXPRESS LLC (USDOT 3277290, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
AMK TRUCKLINE INC
USDOT 3961065Active· FRESNO, CA
Strong
Officer
2
CHETAL EXPRESS LLC
USDOT 3277290Inactive· BAKERSFIELD, CA
Strong
Officer
3
EXPERTO LOGISTICS LLC
USDOT 4015804Active· ROCKVILLE, MD
Strong
Officer
4
MG TRANS CARRIER INC
USDOT 3818678Active· BAKERSFIELD, CA
Strong
Officer
5
PALAKI TRUCKING LLC
USDOT 3845594Inactive· AVON, IN
Strong
Officer
6
RANA TRUCKLINE INC
USDOT 4337003Active· INDIANAPOLIS, IN
Strong
Officer
7
S&S GROUP ENTERPRISES INC
USDOT 3766125Active· INDIANAPOLIS, IN
Strong
Officer
8
SURINDER KUMAR
USDOT 1528406Inactive· GARLAND, TX
Strong
Officer
9
SURINDER KUMAR
USDOT 2668180Active· SAN MATEO, 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

18 events
  1. 05/06/2026MCS-150 update filed

    0.2M mi reported (2025)

  2. 01/15/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA862929273

  3. 08/30/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0001322-00

  4. 08/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2025)

  5. 08/20/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0001322-00

  6. 08/30/2024Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0001322-00

  7. 08/30/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD00016245-01

  8. 08/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/27/2024)

  9. 08/30/2023Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-108102-01

  10. 09/14/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/21/2026)

  11. 08/30/2022Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-108103-01

  12. 07/07/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-107860-01

  13. 05/19/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/13/2022)

  14. 05/03/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0002604-00

  15. 03/04/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0002604-00

  16. 01/05/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0002604-00

  17. 05/18/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/09/2022)

  18. 04/22/2021Registered 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
2026-05-06
Reported mileage
225,646 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 24, 2026, 10:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.