VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
TONY LOGISTICS USA INC
USDOT 3654615 · MC1261045 · EIN 87-1125764 · AUTHORIZED FOR Property
15205 RIDGE LN UNIT 6, FONTANA, CA, 92336
(909) 642-8118 · RAJBIR KAUR
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier9 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Conditional
Power units / drivers
50 / 50
Inspections / CSA pts (24mo)
99 / 1011
Crashes (24 mo)
9
Authority & insurance
Common
Active
Contract
None
Broker
None
SOUTHLAKE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy DRNCA100864 · eff 02/19/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate21.3% · nat 22%
Driver OOS rate6.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance481 pts
Hours-of-Service Compliance276 pts
Unsafe Driving179 pts
Driver Fitness88 pts
Other29 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.17C-PI | Vehicle Maintenance | 17 | 92 | |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 3 | 3 | 81 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 56 | |
| 392.2-SLLTCD | Unsafe Driving | 5 | 55 | |
| 392.2-SLLS2 | Unsafe Driving | 8 | 44 | |
| 383.95A-LCDL | Driver Fitness | 2 | 2 | 40 |
| 392.2-SLLS3 | Unsafe Driving | 3 | 35 | |
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 30 |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 11 | 25 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 2 | 2 | 24 |
Most inspected states
NM29
AZ14
CA14
TX10
IN9
LA6
OH5
PA2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.96 | 1.89 | ≈29–36% | ▼ better |
| Hours-of-Service Compliance | 1.02 | 1.09 | ≈91–98% (over 65) | ▲ worse |
| Driver Fitness | 0.60 | 0.66 | ≈93–97% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.44 | 6.64 | ≈77–81% (near 80) | ▲ worse |
Latest inspection 2026-10-06 · 1 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 62% (3 OOS) · False log / RODS 28% (1 OOS) · Following / lane / reckless 8%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 25 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 73% (5 OOS) · English language 27% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 20 pts in ~12 months if worked down.
Driver out-of-service rate exceeds the national average · high impact
• 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
Brakes violations are the leading contributor to Vehicle Maintenance · medium impact
Brakes 29% (4 OOS) · Lighting / lamps 21% (2 OOS) · Inspection / repair / DVIR 19%
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 27 pts in ~12 months if worked down.
A high share of violations are occurring in Maricopa County, AZ · medium impact
• Review the inspections from Maricopa County, AZ to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 50% · Following / lane / reckless 34% · Seat belt 8%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 23 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 5 violations, 0 OOS, 0 clean · improving.
1. Unsafe Driving4 viol · 80%
392.2-SLLTCD ×2, 392.2-SLLS3, 392.2-SLLS2
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 15 clean inspections would cut this BASIC ~25% (to 1.47).
2. Hours-of-Service Compliance1 viol · 20%
395.22H4-ELDBRODS
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 15 clean inspections would cut this BASIC ~25% (to 0.765).
Repeat offenders: 392.2-SLLTCD ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 9 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 02/23/2026 | MAD RIVER (TOWNSHIP OF), OH | ✓ | ||
| 12/30/2025 | LEWISVILLE, TX | ✓ | ||
| 07/22/2025 | COLUMBUS, OH | 1 | ||
| 06/11/2025 | Robinson Twp, PA | ✓ | ||
| 05/23/2025 | DALLAS, TX | 1 | ||
| 04/22/2025 | UPLAND, CA | 2 | ✓ | |
| 03/10/2025 | NV | ✓ | ||
| 02/19/2025 | ROLLA, MO | ✓ | ||
| 01/05/2025 | ROLLA, MO | ✓ |
Equipment — 81 vehicles seen in inspections
53 trailer28 truck
Company profile
Officer
RAJBIR KAUR
Recordable crash rate
3 / MM mi
Annual mileage
7.2M mi (2025)
CDL drivers
19
Registered since
2021-06-10
Operation
Interstate
Connections — 97 carriers
Shares identifiers with 97 carriers (83 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| KOT SIDHU TRANSPORT INC | 3728037 | 91 VINs | strong |
| RED MOON LOGISTICS INC | 4049378 | 20 VINs | strong |
| RIZA LOGISTICS LLC | 3803428 | 19 VINs | strong |
| TONY LOGISTICS INC | 3184820 | 19 VINs | strong |
| YG LOGISTICS INC | 4008337 | 13 VINs | strong |
| RISING STAR CARRIER INC | 3803673 | 11 VINs | strong |
| TONY TRANSPORT INC | 2790301 | 10 VINs | strong |
| A S M LOGISTICS INC | 4120552 | 8 VINs | strong |
⚠ Possible reincarnation: BIG BIRD LOGISTICS INC (USDOT 3060131, 2017).
Activity history (recent)
02/23/2026 — MCS-150 update filed
7.2M mi reported (2025)
02/19/2026 — Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy DRNCA100864
02/19/2026 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81003848
01/23/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/24/2026)
09/24/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81003848
09/02/2025 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81003848
08/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/03/2025)
07/30/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81003848
07/03/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/31/2025)
02/19/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71005514
01/23/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/24/2025)
08/11/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71005514
08/01/2024 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71005514
07/15/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/02/2024)
02/19/2024 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA22101871
02/04/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA22101871
01/08/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/05/2024)
09/13/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3654615.