CSA
Not AuthorizedUSDOT 3763404· MC1340695· CARRIER· EIN 86-3518653
⬇ PDF report

MS LUBANA INC

11808 101ST AVE, SOUTH RICHMOND, NY, 11419(929) 666-3744mslubana21@gmail.comDALVINDER SINGH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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

MC1340695

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 (3) ▾
05/16/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2022)
03/17/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2022)
12/28/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/21/2022)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. MOTOR TRANSPORT MUTUAL RRG INC$750KCancelled
    BIPD/Primary · eff 06/10/2022 → 02/24/2023
  2. MOTOR TRANSPORT MUTUAL RRG INC$750KCancelled
    BIPD/Primary · eff 06/10/2022 → 11/11/2022
  3. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/13/2022 → 06/10/2022
  4. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/09/2021 → 04/13/2022

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.1M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
DALVINDER SINGH
Operation
Interstate
Registered since
2021-11-11
Last MCS-150 update
2022-07-29
Census status
I

Fleet: 3 trucks · 3 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: 2053840 ONTARIO LTD (USDOT 1337050, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
2053840 ONTARIO LTD
USDOT 1337050Inactive· MISSISSAUGA, ON
Strong
Officer
2
AKT TRANSPORT INC
USDOT 3841434Inactive· FRESNO, CA
Strong
Officer
3
APT TRUCKING INC
USDOT 4301906Active· EDMONTON, AB
Strong
Officer
4
DOABA TRUCKING INC
USDOT 2411967Active· MANASSAS, VA
Strong
Officer
5
EVERY WAY TRANSPORT LTD
USDOT 2304125Inactive· HEADINGLEY, MB
Strong
Officer
6
GTB FREIGHT CARRIERS LLC
USDOT 3865731Active· SACRAMENTO, CA
Strong
Officer
7
GUL & G CONSTRUCTION CORP
USDOT 2026376Inactive· RICHMOND HILL, NY
Strong
Officer
8
H & S TRANSPORTATION INC
USDOT 2440415Inactive· SALEM, OR
Strong
Officer
9
RORLAND TRANSPORT INC
USDOT 4041056Inactive· FRESNO, CA
Strong
Officer
10
SAFE-SHIELD ENTERPRISES INC
USDOT 4476271Active· WESTBURY, NY
Strong
Officer
11
SAFECO GROUP CORP
USDOT 4476292Active· BETHPAGE, NY
Strong
Officer
12
SHUBH TRANSPORT INC
USDOT 3737153Inactive· RICHMOND HILL, NY
Strong
Officer
13
SP FREIGHT CARRIERS INC
USDOT 3213360Active· SACRAMENTO, CA
Strong
Officer
14
SSP TRANS INC
USDOT 2544426Inactive· SACRAMENTO, CA
Strong
Officer
15
USG LOGISTICS INC
USDOT 3629149Active· CORTLAND, NY
Strong
Officer
16
X FREIGHT GROUP INC
USDOT 4395248Active· EDMONTON, AB
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

9 events
  1. 02/24/2023Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC

    BIPD/Primary · policy LHM0326-00

  2. 11/11/2022Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC

    BIPD/Primary · policy LHM0326-00

  3. 07/29/2022MCS-150 update filed

    0.1M mi reported (2022)

  4. 06/10/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0006353234-1

  5. 05/16/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2022)

  6. 04/13/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0006353234-1

  7. 03/17/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2022)

  8. 12/28/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/21/2022)

  9. 11/11/2021Registered 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
2022-07-29
Reported mileage
80,000 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 1:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.