VCVioCodes
Carrier Vetting Report
Generated Oct 18, 2026
viocodes.yuriance.net
DUNALI LOGISTICS INC
USDOT 3864769 · MC1412968 · EIN 87-2515764 · AUTHORIZED FOR Property
5065 PRESTONWOOD LN, FLUSHING, MI, 48433
(646) 748-3033 · SHAMSHER SINGH
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 3
Inspections / CSA pts (24mo)
10 / 78
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GEICO MARINE INSURANCE COMPANY — $750K BIPD · policy 9300318561 · eff 04/25/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance64 pts
Unsafe Driving14 pts
Not in SMS3 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 396.3A1-BARS | Vehicle Maintenance | 1 | 1 | 18 |
| 393.207F-SLAS | Vehicle Maintenance | 1 | 14 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 12 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 10 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 392.2-SLLIFTA | — | 1 | 0 | |
| 392.2DIM | Not in SMS | 2 | 0 | |
| 392.2DL | Not in SMS | 1 | 0 |
Most inspected states
CA4
IL2
WA1
NM1
MI1
KY1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 19.00 | 19.00 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.07 | 6.58 | — | ▲ worse |
Latest inspection 2026-05-28. “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
Vehicle 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
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 7 vehicles seen in inspections
5 trailer2 truck
Company profile
Officer
SHAMSHER SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2026)
CDL drivers
3
Registered since
2022-04-15
Operation
Interstate
Connections — 62 carriers
Shares identifiers with 62 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 2035353 ONTARIO INC | 3989890 | officer | strong |
| 9113-1144 QUEBEC INC | 3507930 | officer | strong |
| A&A EXPRESS INC | 3996361 | officer | strong |
| ACUM EXPRESS LIMITED | 1486410 | officer | strong |
| ADT TRANSPORT INC | 2110419 | officer | strong |
| AKO TRANSPORT INC | 4400892 | officer | strong |
| AM BEE TRUCKING LLC | 2075429 | officer | strong |
| AMERICAN GOLDEN INC | 4543014 | officer | strong |
⚠ Possible reincarnation: ACUM EXPRESS LIMITED (USDOT 1486410, 2006).
Activity history (recent)
04/25/2026 — Insurance filed — GEICO MARINE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 9300318561
04/25/2026 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-002526-01
04/17/2026 — MCS-150 update filed
0.0M mi reported (2026)
03/30/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/28/2026)
11/20/2025 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-002526-01
10/31/2025 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-002526-01
10/06/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/22/2025)
09/12/2025 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-002526-01
08/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/27/2025)
06/18/2025 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-002526-01
05/22/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/05/2025)
04/25/2025 — Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-002526-01
04/25/2025 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT7353744905
04/25/2024 — Insurance replaced — PROGRESSIVE MICHIGAN INSURANCE COMPANY
BIPD/Primary · policy CA03912241
05/06/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
04/15/2022 — 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/3864769.