CSA
Authorized · PropertyUSDOT 3691994· MC1288401· CARRIER· EIN 87-1962079
⬇ PDF report

KS WARAICH INC

2308 SILVER OAK CT, CERES, CA, 95307(323) 834-1853kswaraich101@gmail.comDILPREET SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
71.4%
above 22% national avg
Driver OOS
5.6%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
53
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 71.4% — well above the 22% national average1 crash 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

MC1288401

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 08/24/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA878849329
Authority history (3) ▾
07/28/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/25/2023)
07/28/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2022)
08/31/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (4)
  1. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/24/202408/24/2025
  2. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/24/202308/24/2024
  3. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/24/202208/24/2023
  4. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/24/202108/24/2022

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.

Vehicle7 inspections · 71.4% OOS · National 22%
Driver18 inspections · 5.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

18 inspections · 40 violations (6 OOS) · 24% of inspections had an OOS finding.

18
Inspections
40
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 8 states

  • CA7
  • NE3
  • MO2
  • NV2
  • CO1
  • IL1
  • ID1
  • IN1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Phone / texting violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 85% is at/over the 60% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing3 violations (24 mo)
Phone / texting1 viol83%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 83%
Following / lane / reckless1 viol13%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 13%
Other1 viol4%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 4%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 84% is at/over the 75% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing14 violations · 4 OOS (24 mo)
Brakes4 viol38%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 9%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 9%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 9%
Tires1 OOS1 viol23%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 23%
Lighting / lamps1 OOS3 viol19%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 13%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 5%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative1× · 2%
Load securement1 OOS1 viol7%
  • 393.126B-CIMIntermodal Containers - Improper securement of intermodal containers transported on container chassis vehicle(s)1× · 7%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 71.4% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Prowers County, CO

Medium impact

7 of 12 violations in the last 12 months (58%) came from inspections in Prowers County, CO. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Prowers County, CO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 25% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing12 violations (24 mo)
Log / ELD device11 viol61%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.8× · 44%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 11%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 6%
False log / RODS1 viol39%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 39%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 12 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 28% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 390.3E-DACDriver prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Improving
3
Inspections
1
Violations
1
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
1 violation · 1 OOS · 100% of recent
  • 393.126B-CIMIntermodal Containers - Improper securement of intermodal containers transported on container chassis vehicle(s) · OOS
Do this
  • Carry extra straps/chains and know the working-load-limit math
  • Re-check securement in the first 50 miles and at every stop
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

21
Inspections
40
Violations
6
Out-of-service
182
CSA points
2
Crashes
11
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

12 distinct vehicles seen in this carrier’s roadside inspections.

9 trailer 3 truck
2022 PETERBILT 579seen 11×
1XPBD49X7ND769310· YP28973 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS2534GU755803· 4UT3807 CA
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS2539M6368101· 4UV9204 CA
2018 KENWORTH T680seen 5×
1XKYD49X7JJ206107· ZP42834 CA
2021 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR2MSMG9477· ZP430337 CA
UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS534GU755803· 4UT3807 CA
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXET013528· P366522 IN
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3GT528552· P500883 IN
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538CU256643· 4US6477 CA
2019 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5327KBA21752· P782072 IN
2000 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S2YT027336· T942716 TN
2001 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S21T090667· U191732 TN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.4M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
DILPREET SINGH
Operation
Interstate
Registered since
2021-08-02
Last MCS-150 update
2026-04-30
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 1 owned trailers.

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 VINs, addresses or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
12
Fleet-transfer links
2
Most shared VINs
47
Strong links
Possible reincarnation pattern: HUSKY LOGISTICS INC (USDOT 3145194, registered 2018) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 47
1
10650668 CANADA INC
USDOT 3621028Inactive· DARTMOUTH, NS
Strong
Officer
2
AD TRUCKING LLC
USDOT 4009822Inactive· ELK GROVE, CA
Strong
Officer
3
AJJF TRUCKING INC
USDOT 4095334Inactive· SACRAMENTO, CA
Strong
Officer
4
AJZF TRUCKING INC
USDOT 4564623Active· ROSEVILLE, CA
Strong
Officer
5
ATL LOGISTICS INC
USDOT 3047666Active· VANCOUVER, WA
Strong
Officer
6
BAY BOY CARRIERS INC
USDOT 4545718Active· PLEASANTON, CA
Strong
Officer
7
BHULLER CARRIER INC
USDOT 3382842Active· UNION CITY, CA
Strong
Officer
8
BLUE HILL CARRIER INC
USDOT 3828368Inactive· CASTRO VALLEY, CA
Strong
Officer
9
C & M TRANS INC
USDOT 3545832Active· SACRAMENTO, CA
Strong
Officer
10
D & M TRUCKING LINK INC
USDOT 3041143Active· BAKERSFIELD, CA
Strong
Officer
11
D 13 TRANSPORT INC
USDOT 3610400Inactive· BRAMPTON, ON
Strong
Officer
12
DILL LOGISTICS INC
USDOT 3345879Active· MEDINA, OH
Strong
Officer
13
DS TRUCKLINES INC
USDOT 3944613Active· FRESNO, CA
Strong
Officer
14
DSG TRANS INC
USDOT 3181411Active· MANTECA, CA
Strong
Officer
15
EMBARK COMPANIES INC
USDOT 3290814Active· FRESNO, CA
Strong
Officer
16
EURO CARRIERS INC
USDOT 4501004Active· EDMONTON, AB
Strong
Officer
17
FLYING HORSE LLC
USDOT 4112917Inactive· RIVERSIDE, CA
Strong
Officer
18
GRD LOGISTICS INC
USDOT 4419688Active· INDIANAPOLIS, IN
Strong
Officer
19
GRD LOGISTICS INC
USDOT 4488718Active· GRAND RAPIDS, MI
Strong
Officer
20
GURDASPUR TRANSPORT INC
USDOT 3040831Active· MANTECA, CA
Strong
Officer
21
GURU TRANSPORT LLC
USDOT 4471357Active· AUBURN, WA
Strong
Officer
22
HAWK LOAD TRUCKING LLC
USDOT 4358594Active· CASTRO VALLEY, CA
Strong
Officer
23
HBH TRUCKLINE INC
USDOT 3554302Active· SHERMAN OAKS, CA
Strong
Officer
24
HUSKY LOGISTICS INC
USDOT 3145194Inactive· MEDINA, OH
Strong
Officer
25
I5 LOGISTICS
USDOT 4484504Active· TRACY, CA
Strong
Officer
26
IDL CARRIER LLC
USDOT 2862341Active· DELHI, CA
Strong
Officer
27
K&K TRANSPORT LOGISTICS
USDOT 4289630Active· CERES, CA
Strong
Officer
28
KALER TRUCKING INC
USDOT 4000499Active· PENINSULA, OH
Strong
Officer
29
KING ONE TRANSPORT INC
USDOT 3905073Inactive· ROSEVILLE, CA
Strong
Officer
30
KNIGHT CARRIER INC
USDOT 3528731Inactive· CINCINNATI, OH
Strong
Officer
31
LONESTAR LOGISTICS INC
USDOT 3222655Inactive· MEDINA, OH
Strong
Officer
32
REBEL LOGISTIC INC
USDOT 4295501Inactive· CLOVIS, CA
Strong
Officer
33
RED EAGLE INCOP
USDOT 5346743Active· ROSEVILLE, CA
Strong
Officer
34
RKS CARRIER INC
USDOT 4580391Active· TURLOCK, CA
Strong
Officer
35
ROCKWARD CARRIER CORPORATION
USDOT 5536126Active· ELK GROVE, CA
Strong
Officer
36
SACHKHAND TRANSPORT INC
USDOT 3896058Active· FONTANA, CA
Strong
Officer
37
SAHIB USA LLC
USDOT 3105724Inactive· ROGERS, AR
Strong
Officer
38
SAN & DIL CARRIER INC
USDOT 3744441Inactive· BAKERSFIELD, CA
Strong
Officer
39
SGRD LOGISTICS INC
USDOT 4384077Active· STOCKTON, CA
Strong
Officer
40
SHELBY TRANSPORT LTD
USDOT 4401119Active· EDMONTON, AB
Strong
Officer
41
SILK ROUTE FREIGHT INC
USDOT 4336647Active· INDIANAPOLIS, IN
Strong
Officer
42
SNYPER'S TRANSPORTATION LLC
USDOT 3034053Active· EASTVALE, CA
Strong
Officer
43
SO-CAL 24HR ROAD SERVICE INC
USDOT 3309756Active· JURUPA VALLEY, CA
Strong
Officer
44
SPINE TRUCKING LLC
USDOT 4145005Active· YOUNGSTOWN, OH
Strong
Officer
45
THIND ROADWAYS INC
USDOT 3812953Active· TRACY, CA
Strong
Officer
46
THUNDER TRANS INC
USDOT 4083739Inactive· YUBA CITY, CA
Strong
Officer
47
TIGERZ TRANSPORT INC
USDOT 4582222Active· TULARE, CA
Strong
Officer
Medium· 4
CHEEMA TRUCKLINE LLC
USDOT 3014873Active· YUBA CITY, CA
Medium
Shared VIN · 2
3H3V532CXET0135283H3V532C3GT528552
SCHNEIDER NATIONAL CARRIERS INC
USDOT 264184Active· GREEN BAY, WI
Medium
Shared VIN · 2
3H3V532CXET0135281DW1A5327KBA21752
HARINDER SINGH AND GAGANJIT SINGH
USDOT 2312838Inactive· CERES, CA
Medium
MailingAddress
S&M FREIGHT INC
USDOT 4049925Active· CERES, CA
Medium
MailingAddress

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

10 events
  1. 08/24/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA878849329

  2. 04/30/2026MCS-150 update filed

    0.4M mi reported (2025)

  3. 08/24/2025Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-03741

  4. 08/24/2024Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-02328

  5. 08/24/2023Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1808999

  6. 07/28/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2023)

  7. 08/24/2022Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP72662 00

  8. 07/28/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  9. 08/31/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 08/02/2021Registered 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
Satisfactory
Type
Compliance review
Rated
2026-03-26
Last review
2026-03-23
📄

MCS-150 registration

Form date
2026-04-30
Reported mileage
381,250 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.