CSA
Authorized · PropertyUSDOT 3694241· MC1290020· CARRIER· EIN 87-2015688
⬇ PDF report

KANWAL CARRIER INC

2264 N MARKS AVE APT 265, FRESNO, CA, 93722(929) 609-3153rajivkumar3352@gmail.comRAJIV KUMAR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
CIRCLE STAR INSURANCE CO., A R R G
Vehicle OOS
0%
below 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 14.3% — above the 6.7% national average

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

MC1290020

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 04/15/2026
CIRCLE STAR INSURANCE CO., A R R G· policy AL319252-47922
Authority history (8) ▾
03/19/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/15/2026)
07/29/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2025)
07/29/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/27/2024)
06/07/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2024)
07/25/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2022)
02/04/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2022)
11/17/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/24/2021)
08/25/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (13) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/25/2025 → 04/15/2026
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 06/10/2025 → 08/25/2025
  3. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 02/12/2025 → 06/10/2025
  4. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 08/25/2024 → 02/12/2025
  5. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 07/04/2024 → 08/25/2024
  6. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 08/25/2023 → 07/04/2024
  7. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/19/2022 → 09/25/2023
  8. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/19/2022 → 08/25/2023
  9. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/19/2022 → 08/19/2022
  10. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/03/2022 → 08/19/2022
  11. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/14/2021 → 03/03/2022
  12. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/16/2021 → 12/14/2021
  13. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/19/2021 → 11/16/2021

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.

Vehicle4 inspections · 0% OOS · National 22%
Driver7 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 29 violations (2 OOS) · 18% of inspections had an OOS finding.

7
Inspections
29
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • NJ2
  • PA2
  • CA2
  • AZ1
  • NC1
  • AR1
  • OH1
  • NM1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 87% is at/over the 65% 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 contributing5 violations (24 mo)
False log / RODS1 viol45%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 45%
Following / lane / reckless1 viol45%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 45%
Log / ELD device3 viol11%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 6%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 2%
  • 395.22H3-ELDMFHOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce1× · 2%
What to do
  • 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 estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 12.5% vs the 6.7% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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

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
1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
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).

11
Inspections
29
Violations
2
Out-of-service
97
CSA points
0
Crashes
8
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

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

3 trailer 1 truck
2023 VOLVO TRUCK VNLseen 11×
4V4NC9EHXPN619268· YP69373 CA
2021 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GR1P0621MD317427· 259305D ME
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VC5325PT305040· 4XB9272 CA
2020 WABASH VANS Refrigerated Vanseen 2×
1JJV532BXLL179987· 258024D MI

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAJIV KUMAR
Operation
Interstate
Registered since
2021-08-04
Last MCS-150 update
2026-04-10
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

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

17
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
11
Strong links
Possible reincarnation pattern: NAINA TRUCKING (USDOT 1504658, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
BULL'S LOGISTICS INC
USDOT 3987171Inactive· EDMONTON, AB
Strong
Officer
2
BULLS TRANSPORT CANADA LTD
USDOT 2865364Active· EDMONTON, AB
Strong
Officer
3
CHACHA HEAVY TRUCK USED PARTS LTD
USDOT 4307437Active· EDMONTON, AB
Strong
Officer
4
GSS EXPRESS INC
USDOT 3667950Inactive· ELGIN, TX
Strong
Officer
5
NAINA TRUCKING
USDOT 1504658Inactive· RICHMOND, CA
Strong
Officer
6
RAJIV KUMAR
USDOT 2618889Active· VALLEJO, CA
Strong
Officer
7
RAJIV KUMAR
USDOT 2622639Active· SOUTH SAN FRANCISCO, CA
Strong
Officer
8
RMR CARRIER INC
USDOT 4168690Active· FRESNO, CA
Strong
Officer
9
RRJ CARGO INC
USDOT 3171589Active· BAKERSFIELD, CA
Strong
Officer
10
SMK TRUCKLINE INC
USDOT 4376164Active· FRESNO, CA
Strong
Officer
11
YG LOGISTICS INC
USDOT 4008337Active· FRANKLIN, IN
Strong
Officer
Medium· 3
BAHADUR SINGH
USDOT 1709353Inactive· FRESNO, CA
Medium
MailingAddress
BHAI TRANSPORT INC
USDOT 3695209Inactive· FRESNO, CA
Medium
MailingAddress
KHARB NARA TRUCKING INC
USDOT 4230104Active· FRESNO, 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

24 events
  1. 04/15/2026Insurance filed — CIRCLE STAR INSURANCE CO., A R R G

    Liability (BIPD) — BMC-91X · policy AL319252-47922

  2. 04/15/2026Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA91000282

  3. 04/10/2026MCS-150 update filed

    0.2M mi reported (2025)

  4. 03/19/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/15/2026)

  5. 08/25/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01525-01

  6. 07/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2025)

  7. 06/10/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01525-01

  8. 02/12/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01525-01

  9. 08/25/2024Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy JMD0731

  10. 07/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/27/2024)

  11. 07/04/2024Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy JMD0731

  12. 06/07/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2024)

  13. 09/25/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA960778237

  14. 08/25/2023Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA960778237

  15. 08/19/2022Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA960778237

  16. 08/19/2022Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC21081590

  17. 07/25/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2022)

  18. 03/03/2022Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC21081590

  19. 02/04/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2022)

  20. 12/14/2021Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC21081590

  21. 11/17/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/24/2021)

  22. 11/16/2021Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC21081590

  23. 08/25/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  24. 08/04/2021Registered 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
Not rated
Type
Non-ratable review
Rated
—
Last review
2024-06-18
📄

MCS-150 registration

Form date
2026-04-10
Reported mileage
188,336 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.