VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
U S GLOBAL INC
USDOT 3692443 · MC1288710 · EIN 87-1557403 · AUTHORIZED FOR Property
1708 WASHINGTON BLVD SUITE 109, EASTON, PA, 18042
(908) 208-5506 · HARMANDEEP SINGH
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 25% — above the 6.7% national average5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
11 / 22
Inspections / CSA pts (24mo)
36 / 637
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Insurance Company — $750K BIPD · policy TIRPCA000142 · eff 10/24/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20% · nat 22%
Driver OOS rate25% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance289 pts
Hours-of-Service Compliance253 pts
Unsafe Driving95 pts
Other26 pts
Driver Fitness24 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8A1-HOSP | Hours-of-Service Compliance | 6 | 6 | 84 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 63 | |
| 392.2-SLLS4 | Unsafe Driving | 2 | 40 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 40 |
| 393.207B-AALPME | Vehicle Maintenance | 2 | 35 | |
| 395.3B2-HOSPD | Hours-of-Service Compliance | 1 | 1 | 27 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 27 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 24 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 |
Most inspected states
CA11
AZ5
NM5
IN3
PA2
SD2
KS2
NE1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 8.21 | 8.72 | ≈70–77% (over 65) | ▲ worse |
| Hours-of-Service Compliance | 2.82 | 2.90 | ≈94–100% (over 65) | ▲ worse |
| Driver Fitness | 0.32 | 0.36 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.48 | 6.19 | ≈69–73% | ▼ better |
Latest inspection 2026-09-24 · 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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 77% · Other 11% · Seat belt 7%
• 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 33 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 75% (7 OOS) · Hours exceeded 11% (1 OOS) · Following / lane / reckless 11% (1 OOS)
• 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 18 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
A high share of violations are occurring in San Bernardino County, CA · medium impact
• Review the inspections from San Bernardino County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 26% (2 OOS) · Lighting / lamps 26% (1 OOS) · Tires 23% (3 OOS)
• 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 26 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, 9 violations, 0 OOS, 0 clean · trending worse.
1. Hours-of-Service Compliance3 viol · 33%
395.8E-HOSPD ×2, 395.22H4-ELDBRODS
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 8 clean inspections would cut this BASIC ~25% (to 2.115).
2. Other3 viol · 33%
392.2-SLLEWA2, 392.2-SLLSR, 392.2-SLLTL
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
3. Vehicle Maintenance2 viol · 22%
393.55C2-B, 393.95A3
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 5 clean inspections would cut this BASIC ~25% (to 4.86).
Repeat offenders: 395.8E-HOSPD ×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 — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/03/2026 | ONTARIO, CA | 1 | ✓ | |
| 03/13/2026 | ONTARIO, CA | 1 | ✓ | |
| 08/12/2025 | BALDWIN PARK, CA | 1 | ✓ | |
| 07/13/2025 | WILLS (TOWNSHIP OF), OH | ✓ | ||
| 12/22/2024 | AZ | ✓ |
Equipment — 53 vehicles seen in inspections
37 trailer16 truck
Company profile
Officer
HARMANDEEP SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.8M mi (2025)
CDL drivers
22
Registered since
2021-08-02
Operation
Interstate
Connections — 74 carriers
Shares identifiers with 74 carriers (23 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GUR NANAK FREIGHT INC | 3105120 | 22 VINs | strong |
| AMMA TRANSPORTATION INC | 3079333 | 3 VINs | strong |
| 14753372 CANADA INC | 4558624 | officer | strong |
| 3 STAR TRANS INC | 3192382 | officer | strong |
| AM TRUCKLINES LLC | 3483612 | officer | strong |
| APAR TRUCKING LLC | 3192485 | officer | strong |
| BBS ROADLINE INC | 4371331 | officer | strong |
| CASTLE CREW LOGISTICS INC | 8430479 | officer | strong |
⚠ Possible reincarnation: AM TRUCKLINES LLC (USDOT 3483612, 2020).
Activity history (recent)
11/13/2025 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TIRPCA000142
11/06/2025 — MCS-150 update filed
0.8M mi reported (2025)
10/24/2025 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TIRPCA000142
10/24/2025 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TIRPCA000142
10/17/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/27/2025)
09/02/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81000754
08/06/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/03/2025)
09/01/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71002145
08/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/05/2024)
09/03/2023 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CC9101184
08/07/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/06/2023)
10/07/2022 — Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY
BIPD/Primary · policy CA03982002
09/01/2022 — Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY
BIPD/Primary · policy CA03982002
09/01/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/02/2021 — 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/3692443.