CSA
Not AuthorizedUSDOT 3671944· MC1273657· CARRIER· EIN 87-1233939
⬇ PDF report

FORMULA PUNJAB LOGISTICS LLC

12106 109TH AVE APT A5, S OZONE PARK, NY, 11420(667) 777-1313formulapunjab@gmail.comRAJWINDER KAUR
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
5 yrs
since 07/04/2021
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1273657

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
06/12/2023BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/03/2023)
07/23/2021PROPERTY BROKERGRANTEDREVOKED (07/15/2024)
Insurance history1 insurer on record
Filing timeline (3)
  1. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 07/07/202307/07/2024
  2. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 07/07/202207/07/2023
  3. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 07/07/202107/07/2022

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
RAJWINDER KAUR
Operation
Interstate
Registered since
2021-07-04
Last MCS-150 update
2021-07-04
Census status
Active

Fleet: 0 trucks.

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 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: A & S TRUCKING CO (USDOT 3473463, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
1001268822 ONTARIO INC
USDOT 4444055Active· BRAMPTON, ON
Strong
Officer
2
A & A EXPRESS LLC
USDOT 2160927Active· OLATHE, KS
Strong
Officer
3
A & S TRUCKING CO
USDOT 3473463Inactive· SOUTH OZONE PARK, NY
Strong
Officer
4
ARIN TRUCKING INC
USDOT 2378589Inactive· WHITELAND, IN
Strong
Officer
5
ART TRANSPORT INC
USDOT 3010460Active· STOCKTON, CA
Strong
Officer
6
ATWAL TRANSPORT INC
USDOT 2458188Active· TURLOCK, CA
Strong
Officer
7
BLUE MOON LOGISTICS INC
USDOT 2895100Inactive· STOCKTON, CA
Strong
Officer
8
BLUE MOON LOGISTICS INC
USDOT 2628778Inactive· STOCKTON, CA
Strong
Officer
9
BLUE MOON TRANSPORT INC
USDOT 2459576Inactive· SACRAMENTO, CA
Strong
Officer
10
BLUE MOUNTAIN TRUCK & TRAILER REPAIR LLC
USDOT 3446497Active· MYERSTOWN, PA
Strong
Officer
11
D & R CARRIERS INC
USDOT 3684231Active· CARTERET, NJ
Strong
Officer
12
DAY CARRIER LLC
USDOT 4561906Active· MARYSVILLE, WA
Strong
Officer
13
DEEP STARS INC
USDOT 3020176Active· FREMONT, CA
Strong
Officer
14
DHILLON BROS INC
USDOT 4224002Active· STOCKTON, CA
Strong
Officer
15
DIL TRANSPORT LTD
USDOT 2902167Active· EDMONTON, AB
Strong
Officer
16
EXPORT CARGO INC
USDOT 4118256Active· INDIANAPOLIS, IN
Strong
Officer
17
FASTLANE FREIGHT INC
USDOT 4427587Active· INDIANAPOLIS, IN
Strong
Officer
18
FLASH BROKERAGE INC
USDOT 3645060Active· MANTECA, CA
Strong
Officer
19
FLY EAGLE BROKERAGE INC
USDOT 4345478Active· BAKERSFIELD, CA
Strong
Officer
20
INDY FREIGHT SERVICES CORPORATION
USDOT 2929291Inactive· GREENWOOD, IN
Strong
Officer
21
INDY STAR TRANSPORT INC
USDOT 2374484Active· AVON, IN
Strong
Officer
22
J P G CARRIER INC
USDOT 2578573Inactive· BAKERSFIELD, CA
Strong
Officer
23
JASKIRAT TRUCKLINE INC
USDOT 3373817Active· TRACY, CA
Strong
Officer
24
JB HAULERS INC
USDOT 3074789Active· FONTANA, CA
Strong
Officer
25
JIWAN SINGH DHANOA
USDOT 3008360Inactive· FRESNO, CA
Strong
Officer
26
JSL TRANSPORT INC
USDOT 1542463Active· VANCOUVER, WA
Strong
Officer
27
KTI TRANSPORT INC
USDOT 4361854Active· TRACY, CA
Strong
Officer
28
KV TRANSPORT INC
USDOT 2516882Active· AVON, IN
Strong
Officer
29
LIFELINE TRUCKING INC
USDOT 4220270Inactive· KENT, WA
Strong
Officer
30
MALHI CARRIER INC
USDOT 1844717Inactive· INDIANAPOLIS, IN
Strong
Officer
31
MALHI CARRIER INC
USDOT 1906369Inactive· BAKERSFIELD, CA
Strong
Officer
32
PROFESSOR TRANS INC
USDOT 4149086Active· MANTECA, CA
Strong
Officer
33
R G S TRUCKING INC
USDOT 1067838Active· CERES, CA
Strong
Officer
34
R S EXPRESS LLC
USDOT 2570652Active· YUBA CITY, CA
Strong
Officer
35
RAJWINDER KAUR
USDOT 1966488Inactive· BAKERSFIELD, CA
Strong
Officer
36
RAJWINDER KAUR
USDOT 2303370Active· EASTON, PA
Strong
Officer
37
RAJWINDER KAUR
USDOT 2588967Inactive· STOCKTON, CA
Strong
Officer
38
RAJWINDER KAUR
USDOT 1923839Inactive· LIVE OAK, CA
Strong
Officer
39
RAJWINDER KAUR
USDOT 3038568Inactive· TRACY, CA
Strong
Officer
40
RAJWINDER KAUR
USDOT 3058235Inactive· UNION CITY, CA
Strong
Officer
41
RAJWINDER KAUR & GURPREET SINGH
USDOT 1855844Inactive· MARYSVILLE, WA
Strong
Officer
42
RAPID FREIGHTLINES LLC
USDOT 4230074Inactive· KENT, WA
Strong
Officer
43
RBS LOGISTICS GROUP INC
USDOT 3208963Active· MANHASSET, NY
Strong
Officer
44
RH TRANS INC
USDOT 3449521Inactive· FRESNO, CA
Strong
Officer
45
RKS TRUCKING INC
USDOT 3120500Inactive· BAKERSFIELD, CA
Strong
Officer
46
RMK TRANS LLC
USDOT 4199622Active· NEWARK, CA
Strong
Officer
47
SHARP LIGHT LOGISTICS INC
USDOT 3287445Inactive· DARTMOUTH, NS
Strong
Officer
48
SHOKER TRUCKING INC
USDOT 2013186Active· CERES, CA
Strong
Officer
49
SONOMA VALLEY TRANS INC
USDOT 3924798Active· FAIRFIELD, CA
Strong
Officer
50
SPL TRUCKING INC
USDOT 3305635Inactive· TRACY, CA
Strong
Officer
51
SPL TRUCKING INC
USDOT 3552698Active· TRACY, CA
Strong
Officer
52
STI FREIGHTLINE LLC
USDOT 2473300Inactive· WHITELAND, IN
Strong
Officer
53
STRESS LESS INC
USDOT 9011231Active· BAKERSFIELD, CA
Strong
Officer
54
THIND FREIGHT BROKERAGE LLC
USDOT 4533924Inactive· ISELIN, NJ
Strong
Officer
55
TIGER CARGO INC
USDOT 3907096Active· TRACY, CA
Strong
Officer
56
TIMELESS TRANS INC
USDOT 3349610Active· NEWARK, CA
Strong
Officer
57
TRUSTLINK GROUP INC
USDOT 4421644Active· HASLET, TX
Strong
Officer
58
US 1 XPRESS INC
USDOT 1184522Active· TRACY, CA
Strong
Officer
59
WAHEGURU TRANS INC
USDOT 4306163Active· MARIETTA, GA
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

7 events
  1. 07/07/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10125047

  2. 07/07/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10125047

  3. 06/12/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/03/2023)

  4. 07/07/2022Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10125047

  5. 07/23/2021PROPERTY BROKER — GRANTED

    REVOKED (07/15/2024)

  6. 07/04/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 07/04/2021MCS-150 update filed

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
2021-07-04
Reported mileage

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 2:37 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.