CSA
Not AuthorizedUSDOT 3709037· MC1300953· CARRIER· EIN 87-2338137
⬇ PDF report

SHANKY TRANSPORT INC

2540 W BALL ROAD APT 6, ANAHEIM, CA, 92804(323) 492-7588shankytransportinc@gmail.comDEEPAK KUMAR
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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.

Authority & insurance

MC1300953

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
02/20/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2025)
03/22/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/14/2026)
11/17/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/13/2022)
12/20/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/20/2023)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/2025 → 01/08/2026
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/2024 → 03/19/2025
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/14/2022 → 12/14/2023
  4. AMERICAN TRANSPORTATION GROUP INSURANCE RRG$1MCancelled
    BIPD/Primary · eff 02/02/2022 → 12/14/2022
  5. AMERICAN TRANSPORTATION GROUP INSURANCE RRG$750KReplaced
    BIPD/Primary · eff 12/14/2021 → 02/02/2022

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 7 violations (0 OOS) · 0% of inspections had an OOS finding.

3
Inspections
7
Violations
0
OOS violations
7
Distinct codes

Violations by BASIC

click to filter codes

7
total

Most inspected in · top 4 states

  • PA1
  • AR1
  • CA1
  • 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.

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

4
Inspections
7
Violations
0
Out-of-service
11
CSA points
0
Crashes
4
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

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

4 trailer 1 truck
2019 FREIGHTLINER Cascadiaseen 4×
3AKJGLFG4KSKV1298· ZP20775 CA
2023 WABASH VANS Dry Van Duraplate
1JJV532D5PL378422· 4UT3357 CA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538N3649602· 5366820 ME
2018 WABASH VANS Dry Van Duraplate
1JJV532D4JL04778· 7622E57 TX
2018 WABASH VANS Dry Van Duraplate
1JJV532D4JL047788· 5537188 ME

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
25
on file (MCS-150)
Drivers
25
25 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi25 drivers
Company officer
DEEPAK KUMAR
Operation
Interstate
Registered since
2021-08-25
Last MCS-150 update
2025-10-13
Census status
Active

Fleet: 25 trucks · 25 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 or officers with 43 other carriers — review the connections below as part of your vetting.

43
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
39
Strong links
Possible reincarnation pattern: 6509207 CANADA INC (USDOT 1773377, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 39
1
6509207 CANADA INC
USDOT 1773377Inactive· MONTREAL, QC
Strong
Officer
2
ADM CARRIERS LTD
USDOT 4269721Inactive· SURREY, BC
Strong
Officer
3
AVIATOR LOGISTICS INC
USDOT 4341390Active· STOCKTON, CA
Strong
Officer
4
BOLAR TRANSPORTATION INC
USDOT 4344303Inactive· FRESNO, CA
Strong
Officer
5
D BATTAN TRANSPORT INC
USDOT 3825511Active· FRESNO, CA
Strong
Officer
6
DEE KAY EXPRESS INC
USDOT 3341310Inactive· FRESNO, CA
Strong
Officer
7
DEEPAK KUMAR
USDOT 1777487Inactive· FRESNO, CA
Strong
Officer
8
DEEPAK KUMAR
USDOT 2712183Active· OAKLAND, CA
Strong
Officer
9
DS 1 TRUCKING INC
USDOT 3273454Active· LATHROP, CA
Strong
Officer
10
DS CALIFORNIA INC
USDOT 3937248Inactive· FRESNO, CA
Strong
Officer
11
DUTTA TRANSPORT INC
USDOT 4283867Active· FRESNO, CA
Strong
Officer
12
ELITE CARGO EXPRESS INC
USDOT 5913860Active· PACIFIC, WA
Strong
Officer
13
GOLLEN1 TRANSPORT INC
USDOT 4291300Active· SACRAMENTO, CA
Strong
Officer
14
HR TRANZ INC
USDOT 3350232Inactive· FAIRFIELD, CA
Strong
Officer
15
HTI TRANS INC
USDOT 3886072Inactive· RIVERSIDE, CA
Strong
Officer
16
JAT TRANSPORT LLC
USDOT 3817993Active· CLEAR BROOK, VA
Strong
Officer
17
KADYAN TRUCKING INC
USDOT 4026799Inactive· STOCKTON, CA
Strong
Officer
18
KAINWAL EXPRESS INC
USDOT 4298562Inactive· SUNNYVALE, CA
Strong
Officer
19
LANDLORD LOGISTICS LLC
USDOT 3854910Inactive· SNOHOMISH, WA
Strong
Officer
20
LUTHRA ROADWAYS INC
USDOT 4346012Active· TRACY, CA
Strong
Officer
21
MARKANDA TRANSPORT INC
USDOT 3595801Active· STOCKTON, CA
Strong
Officer
22
MEHLA TRANSPORT INC
USDOT 3181333Active· CERES, CA
Strong
Officer
23
NEWLIGHT TRUCKING LTD
USDOT 4426238Active· BRESLAU, ON
Strong
Officer
24
PANJETA EXPRESS INC
USDOT 4146224Active· INDIANAPOLIS, IN
Strong
Officer
25
PANJETA TRUCKING INC
USDOT 4088346Inactive· UPLAND, CA
Strong
Officer
26
PLEDGE LOGISTICS INC
USDOT 2985078Active· FRESNO, CA
Strong
Officer
27
RAJ TRANZ INC
USDOT 4198167Active· FRESNO, CA
Strong
Officer
28
RAJPUT EXPRESS INC
USDOT 3478105Inactive· SACRAMENTO, CA
Strong
Officer
29
RIO CALIFORNIA INC
USDOT 4524063Active· LOUISVILLE, KY
Strong
Officer
30
RIO PANJETA TRUCKING INC
USDOT 4492524Active· BRAMPTON, ON
Strong
Officer
31
ROSHNI TRANSPORT LLC
USDOT 3894174Inactive· MERRILLVILLE, IN
Strong
Officer
32
SAHAJ LOGISTIC INC
USDOT 4100247Active· STOCKTON, CA
Strong
Officer
33
SAJAN KUMAR
USDOT 3083727Active· CLOVIS, CA
Strong
Officer
34
SDJ EXPRESS INC
USDOT 3681477Active· ELIZABETH, NJ
Strong
Officer
35
SEJAL CARRIER INC
USDOT 4320532Active· JURUPA VALLEY, CA
Strong
Officer
36
SHIV TRANSPORT INC
USDOT 4263201Inactive· WHITELAND, IN
Strong
Officer
37
SUNHERI TRANSPORT INC
USDOT 3830613Inactive· FRESNO, CA
Strong
Officer
38
USA TRUCKLINES LLC
USDOT 3956489Active· NOBLESVILLE, IN
Strong
Officer
39
VERMA LOGISTICS LLC
USDOT 3404934Inactive· PARLIN, NJ
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

11 events
  1. 01/08/2026Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81004388

  2. 10/13/2025MCS-150 update filed

    0.3M mi reported (2024)

  3. 03/19/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71006323

  4. 02/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2025)

  5. 03/22/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/14/2026)

  6. 12/14/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101343

  7. 12/14/2022Insurance cancelled — AMERICAN TRANSPORTATION GROUP INSURANCE RRG

    BIPD/Primary · policy ATG-CA-0005449-21

  8. 11/17/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/13/2022)

  9. 02/02/2022Insurance replaced — AMERICAN TRANSPORTATION GROUP INSURANCE RRG

    BIPD/Primary · policy ATG-CA-0005449-21

  10. 12/20/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/20/2023)

  11. 08/25/2021Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-10-13
Reported mileage
260,000 mi (2024)
⚡

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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, 7:26 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.