CSA
Not AuthorizedUSDOT 3890539· MC1430183· CARRIER· EIN 88-2486160
⬇ PDF report

M&M CONNECTION LLC

2520 KENMORE AVE, TONAWANDA, NY, 14150(716) 688-7070mmconnection2023@gmail.comLAKHWINDER MULTANI
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
1 flag
see details below
0
/ 100

Risk factors

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

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

MC1430183

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, Passenger
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
05/21/2025MOTOR PASSENGER COMMON CARRIERREINSTATED→ REVOKED (06/23/2025)
11/23/2022MOTOR PASSENGER COMMON CARRIERGRANTED→ REVOKED (04/08/2025)
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. CLEAR BLUE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/13/2024 → 06/13/2025
  2. CLEAR BLUE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/13/2024 → 04/02/2025
  3. PROGRESSIVE NORTHWESTERN INS. CO.$750KReplaced
    BIPD/Primary · eff 06/13/2023 → 06/13/2024
  4. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/04/2022 → 06/13/2023

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

10 inspections · 13 violations (4 OOS) · 40% of inspections had an OOS finding.

10
Inspections
13
Violations
4
OOS violations
12
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 5 states

  • AZ4
  • NM2
  • IN2
  • CA1
  • OH1

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.

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

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
LAKHWINDER MULTANI
Operation
Interstate
Registered since
2022-05-25
Last MCS-150 update
2022-11-17
Census status
I

Fleet: 2 trucks · 2 owned tractors · 3 owned trailers.

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 addresses or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Strong· 3
1
101 PLUMBING & ELECTRICAL SUPPLIES INC
USDOT 3971718Active· JAMAICA, NY
Strong
Officer
2
AMERICANLINE TRANSPORTATION LLC
USDOT 4316113Active· TONAWANDA, NY
Strong
Officer
3
NORTHEAST CONNECTION LLC
USDOT 4552739Active· INDIANAPOLIS, IN
Strong
Officer
Medium· 1
DIAMOND TRUCK LINE LLC
USDOT 4336538Active· TONAWANDA, NY
Medium
Address

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. 06/13/2025Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy BE0133000841-00

  2. 05/21/2025MOTOR PASSENGER COMMON CARRIER — REINSTATED

    REVOKED (06/23/2025)

  3. 04/02/2025Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy BE0133000841-00

  4. 10/30/2024Out-of-service order rescinded
  5. 10/28/2024Federal out-of-service order

    90 day failure to pay fine

  6. 06/13/2024Insurance replaced — PROGRESSIVE NORTHWESTERN INS. CO.

    BIPD/Primary · policy CA970627757

  7. 06/13/2023Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0076380

  8. 11/23/2022MOTOR PASSENGER COMMON CARRIER — GRANTED

    REVOKED (04/08/2025)

  9. 11/17/2022MCS-150 update filed

    0.1M mi reported (2021)

  10. 05/25/2022Registered with FMCSA

    PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2024-06-12
Last review
2024-04-11
📄

MCS-150 registration

Form date
2022-11-17
Reported mileage
50,000 mi (2021)
⚡

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 26, 2026, 10:20 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.