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Authorized · PropertyUSDOT 3654615· MC1261045· CARRIER· EIN 87-1125764
⬇ PDF report

TONY LOGISTICS USA INC

15205 RIDGE LN UNIT 6, FONTANA, CA, 92336(909) 642-8118raicarrier@yahoo.comRAJBIR KAUR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SOUTHLAKE SPECIALTY INSURANCE COMPANY
Vehicle OOS
21.1%
below 22% national avg
Driver OOS
7.1%
above 6.7% national avg
Crashes 24mo
9
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
9 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

MC1261045

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 02/19/2026
SOUTHLAKE SPECIALTY INSURANCE COMPANY· policy DRNCA100864
Authority history (10) ▾
01/23/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2026)
08/28/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/03/2025)
07/03/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2025)
01/23/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2025)
07/15/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/02/2024)
01/08/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/05/2024)
09/13/2023MOTOR PROPERTY COMMON CARRIERREINSTATED
03/25/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2022)
02/22/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/05/2023)
07/12/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/31/2022)
Insurance history2 insurers on record
Filing timeline (13) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/02/2025 → 02/19/2026
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/30/2025 → 09/24/2025
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/30/2025 → 09/02/2025
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/19/2025 → 07/30/2025
  5. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2024 → 02/19/2025
  6. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/19/2024 → 08/11/2024
  7. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/19/2024 → 08/01/2024
  8. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/04/2024 → 02/19/2024
  9. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/05/2023 → 02/04/2024
  10. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 02/19/2023 → 09/05/2023
  11. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/21/2022 → 02/19/2023
  12. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/19/2022 → 04/21/2022
  13. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/01/2021 → 01/20/2022

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.

Vehicle57 inspections · 21.1% OOS · National 22%
Driver99 inspections · 7.1% OOS · National 6.7%

Crash record (US, last 24 months)

Total

9

Tow-away

7

Injury

4

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
50
on file (MCS-150)
Drivers
50
19 hold a CDL
Annual mileage
7.2M mi
reported 2025
Recordable crash rate
3.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi50 drivers
Company officer
RAJBIR KAUR
Operation
Interstate
Registered since
2021-06-10
Last MCS-150 update
2026-02-23
Census status
Active

Fleet: 50 trucks · 50 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.

Activity history

26 events
  1. 02/23/2026MCS-150 update filed

    7.2M mi reported (2025)

  2. 02/19/2026Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy DRNCA100864

  3. 02/19/2026Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003848

  4. 01/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2026)

  5. 09/24/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003848

  6. 09/02/2025Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003848

  7. 08/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2025)

  8. 07/30/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003848

  9. 07/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2025)

  10. 02/19/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71005514

  11. 01/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2025)

  12. 08/11/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71005514

  13. 08/01/2024Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71005514

  14. 07/15/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2024)

  15. 02/19/2024Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101871

  16. 02/04/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101871

  17. 01/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/05/2024)

  18. 09/13/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED
  19. 09/05/2023Insurance name changed — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101871

  20. 02/19/2023Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP80663 00

  21. 04/21/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP80663 00

  22. 03/25/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2022)

  23. 02/22/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/05/2023)

  24. 01/20/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP71849 00

  25. 07/12/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/31/2022)

  26. 06/10/2021Registered 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
Conditional
Type
Non-ratable review
Rated
2024-03-12
Last review
2025-08-26
📄

MCS-150 registration

Form date
2026-02-23
Reported mileage
7,200,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 4, 2026, 11:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.