VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
MAND LOGISTICS INC
USDOT 3670215 · MC1272377 · EIN 87-1476036 · AUTHORIZED FOR Property
1365 ROMA CT, MADERA, CA, 93637
(646) 625-9431 · SANDEEP SINGH
76
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 6
Inspections / CSA pts (24mo)
18 / 364
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG0263801 · eff 09/09/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate27.3% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance281 pts
Unsafe Driving51 pts
Hours-of-Service Compliance50 pts
Other12 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LTSI | Vehicle Maintenance | 2 | 2 | 48 |
| 393.9A-LHWS | Vehicle Maintenance | 2 | 36 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 28 | |
| 393.75A1-TAORETA | Vehicle Maintenance | 1 | 24 | |
| 393.45B2-BHTD | Vehicle Maintenance | 2 | 2 | 24 |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 24 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 24 |
| 392.16-D | Unsafe Driving | 1 | 21 | |
| 396.17C-PI | Vehicle Maintenance | 3 | 20 | |
| 393.55D2-B | Vehicle Maintenance | 1 | 12 |
Most inspected states
CA4
TX2
OH2
IL2
AZ2
NV1
PA1
IA1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 7.62 | 7.62 | ≈68–75% (over 65) | steady |
| Hours-of-Service Compliance | 1.26 | 1.36 | ≈63–70% (near 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.90 | 6.56 | ≈73–77% | ▼ better |
Latest inspection 2026-10-18 · 1 new since the Oct 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
Seat belt violations are the leading contributor to Unsafe Driving · high impact
Seat belt 41% · Other 39% · Following / lane / reckless 20%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 33 pts in ~12 months if worked down.
Vehicle 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · medium impact
False log / RODS 60% · Log / ELD device 40%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 29 pts in ~12 months if worked down.
A high share of violations are occurring in Fresno County, CA · medium impact
• Review the inspections from Fresno County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 8 violations, 2 OOS, 0 clean · holding steady.
1. Vehicle Maintenance7 viol · 2 OOS · 88%
393.9A-LHWS ×2, 393.75A1-TAORETA, 393.9A-LFTSI
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 3 clean inspections would cut this BASIC ~25% (to 5.175).
2. Other1 viol · 13%
393.9A-LTSIR
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
Repeat offenders: 393.9A-LHWS ×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 — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/26/2026 | CLAREMORE, OK | ✓ | ||
| 06/10/2025 | UNINCORPORATED, CA | ✓ |
Equipment — 17 vehicles seen in inspections
10 trailer7 truck
Company profile
Officer
SANDEEP SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.6M mi (2025)
CDL drivers
6
Registered since
2021-07-01
Operation
Interstate
Connections — 72 carriers
Shares identifiers with 72 carriers (13 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 8937125 CANADA INC | 3097791 | officer | strong |
| A A S TRANS INC | 3712541 | officer | strong |
| A ONE LOGISTICS INC | 1394194 | officer | strong |
| AKAAL TRANS INC | 3635143 | officer | strong |
| ALS TRUCKING INC | 3390356 | officer | strong |
| ANZ TRANS INC | 3660053 | officer | strong |
| AVEER TRUCKING INC | 3404123 | officer | strong |
| AVH LOGISTICS LLC | 2869169 | officer | strong |
⚠ Possible reincarnation: A ONE LOGISTICS INC (USDOT 1394194, 2005).
Activity history (recent)
09/28/2026 — MCS-150 update filed
0.6M mi reported (2025)
09/09/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91X · policy URG0263801
09/19/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81002888
09/09/2025 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81002888
08/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/11/2025)
12/23/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71004050
11/26/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/23/2024)
12/26/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
08/14/2022 — Insurance cancelled — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-020315
08/18/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (08/22/2022)
07/01/2021 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3670215.