CSA
Authorized · PropertyUSDOT 3832762· MC1390999· CARRIER· EIN 81-1515789
⬇ PDF report

LACY TRUCKING INC

6025 SANDPIPER PL, PALMDALE, CA, 93552(661) 810-6342lacyinc@yahoo.comTIRLOCHAN SANDHU
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Southlake Specialty Insurance Company
Vehicle OOS
35%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
73
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 35% — 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

MC1390999

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 04/04/2026
Southlake Specialty Insurance Company· policy DRNCA102020
Authority history (3) ▾
03/09/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/03/2026)
03/10/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/31/2025)
12/30/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (4)
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/04/202504/04/2026
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/04/202404/04/2025
  3. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 12/11/202304/04/2024
  4. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 11/21/202212/11/2023

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.

Vehicle20 inspections · 35% OOS · National 22%
Driver32 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

32 inspections · 76 violations (15 OOS) · 23% of inspections had an OOS finding.

32
Inspections
76
Violations
15
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

23
total

Most inspected in · top 8 states

  • CA11
  • AZ5
  • NM5
  • MO3
  • OK2
  • IL2
  • OH1
  • TX1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 70% 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 contributing24 violations (24 mo)
Log / ELD device19 viol53%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD7× · 39%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.7× · 8%
  • 395.24HOS (ELD) - ELD Form and Manner4× · 4%
False log / RODS3 viol31%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain3× · 31%
Hours exceeded1 viol8%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 8%
Following / lane / reckless1 viol8%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 8%
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 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 87% is at/over the 80% 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 contributing41 violations · 15 OOS (24 mo)
Brakes9 OOS14 viol36%
  • 393.47A-BCFSBDDrum Brake - Contaminated friction surface1× · 7%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 6%
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination3× · 5%
Lighting / lamps13 viol25%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 7%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 5%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative1× · 2%
Tires3 OOS4 viol19%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 8%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS2× · 8%
  • 393.75A4-PBMETires - Has a cut to the extent that the ply or belt material is exposed.1× · 3%
Suspension / axle2 OOS2 viol7%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 4%
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca1× · 4%
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 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 35% 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 Franklin County, MO

Medium impact

12 of 19 violations in the last 12 months (63%) came from inspections in Franklin County, MO. 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 Franklin County, MO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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
3
Inspections
1
Violations
0
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
1 violation · 100% of recent
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
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).

37
Inspections
89
Violations
17
Out-of-service
339
CSA points
1
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

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

10 truck 10 trailer
2021 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR1MSMC1033· ZP29066 CA
2020 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR9LSLK0731· ZP24232 CA
2022 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR4NSNA1332· ZP24231 CA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2538J2012841· 4RK6343 CA
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS25326U671137· BF7645 OK
1988 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRAA062XJW123805· 4RP6143 CA
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR7KSKG1737· ZP24235 CA
1989 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA0625KW100594· 4UB1059 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2531GU412558· 4UB1493 CA
2015 VOLVO TRUCK VNLseen 4×
4V4NC9EJXFN911598· YP92611 CA
2018 WABASH VANS Refrigerated Vanseen 3×
1JJV532B1JL049075· 4VD6407 CA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2536EU774642· 243017C ME
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XGM410582· 4TC7190 CA
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9NSMC1718· ZP54254 CA
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5PSLK3177· ZP11260 CA
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538BU038832· TJ3758 ID
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR3KSHU7355· ZP24234 CA
2018 FREIGHTLINER Cascadia
3AKJHHDR2JSJN8695· ZP24233 CA
2021 FREIGHTLINER Cascadia
3AKJHHDR3MSMC0739· ZP24244 CA
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0627JW100739· 4WJ8648 CA

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

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
12
12 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi12 drivers
Company officer
TIRLOCHAN SANDHU
Operation
Interstate
Registered since
2022-03-01
Last MCS-150 update
2026-03-05
Census status
Active

Fleet: 7 trucks · 1 owned tractors · 8 owned trailers · 6 leased/term 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 phone numbers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
5
Fleet-transfer links
6
Most shared VINs
1
Strong links
Strong· 1
1
GHT TRANSPORT INC
USDOT 2139868Active· BAKERSFIELD, CA
Strong
Shared VIN · 6
3AKJHHDR7KSKG17373AKJHHDR3KSHU73553AKJHHDR2JSJN86951UYVS2536EU7746423AKJHHDR9LSLK07313AKJHHDR4NSNA1332
Medium· 2
NEW PRIME INC
USDOT 3706Active· SPRINGFIELD, MO
Medium
Shared VIN · 2
3AKJHHDR5PSLK31773AKJHHDR9NSMC1718
TS XPRESS INC
USDOT 2861059Inactive· PALMDALE, CA
Medium
MailingPhone

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. 04/04/2026Insurance filed — Southlake Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy DRNCA102020

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

    BIPD/Primary · policy TMA81004534

  3. 03/09/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2026)

  4. 03/05/2026MCS-150 update filed

    0.0M mi reported (2025)

  5. 04/04/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71006957

  6. 03/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2025)

  7. 04/04/2024Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT13330A

  8. 12/11/2023Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  9. 12/30/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 03/01/2022Registered 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
2026-01-28
📄

MCS-150 registration

Form date
2026-03-05
Reported mileage
32,486 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 15, 2026, 10:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.