CSA
Authorized · PropertyUSDOT 3912110· MC1444466· CARRIER· EIN 88-3097282
⬇ PDF report

MULTANI XPRESS INC

3525 W BENJAMIN HOLT DR APT300, STOCKTON, CA, 95219(973) 862-1860multani.inc01@gmail.comLAKHVINDER SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
0%
below 22% national avg
Driver OOS
8.3%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier1 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

MC1444466

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-91$750K coverageeff 08/13/2026
Universal Casualty Risk Retention Group, Inc· policy URG0252201
Authority history (5) ▾
07/17/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/14/2025)
02/21/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2025)
07/08/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2024)
04/17/2024MOTOR PROPERTY COMMON CARRIERGRANTED
08/11/2022MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history3 insurers on record
Filing timeline (8) ▾
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/20/2025 → 08/13/2025
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/20/2025 → 07/09/2025
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/20/2025 → 06/10/2025
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/20/2025 → 03/20/2025
  5. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/20/2025 → 03/20/2025
  6. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/03/2024 → 03/20/2025
  7. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/20/2024 → 08/02/2024
  8. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/20/2024 → 07/03/2024

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.

Vehicle6 inspections · 0% OOS · National 22%
Driver12 inspections · 8.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

12 inspections · 55 violations (3 OOS) · 14% of inspections had an OOS finding.

12
Inspections
55
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

32
total

Most inspected in · top 8 states

  • AZ2
  • OH2
  • IN2
  • CA2
  • NY1
  • PA1
  • ID1
  • SD1

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 98% 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 contributing3 violations (24 mo)
Speeding2 viol57%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 29%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 29%
Phone / texting1 viol43%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 43%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 71% 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 contributing21 violations (24 mo)
False log / RODS3 viol48%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 44%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 3%
Log / ELD device17 viol44%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.10× · 21%
  • 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.3× · 14%
  • 395.24HOS (ELD) - ELD Form and Manner3× · 8%
Other1 viol8%
  • 395.20BThe ELDs display screen cannot be viewed outside of the commercial motor vehicle.1× · 8%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 8.3% vs the 6.7% 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

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.

▲ Trending worse
2
Inspections
10
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 30%Hours-of-Service Compliance 30%Other 30%Unsafe Driving 10%
Focus here first
1Vehicle Maintenance
3 violations · 30% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
  • 392.2-SLLMFState/Local Laws - Wheel (mud) flaps missing or defective
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
2Hours-of-Service Compliance
3 violations · 30% of recent
  • 395.30B2-ELDDFC24×3HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
3 violations · 30% of recent
  • 392.2-SLLIFTAState/Local Laws - State tax/International Fuel Tax (IFTA) violation
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 393.60CWindshield - Damaged or Discolored
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
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).

14
Inspections
55
Violations
3
Out-of-service
253
CSA points
1
Crashes
11
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

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

6 trailer 4 truck
2022 FREIGHTLINER Cascadiaseen 10×
3AKJHHDR9NSNA6770· ZP20796 CA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 7×
1UYVS2533J2313629· C4133060 ME
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2536L2939629· TEMP CA
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXNSMW4937· ZP24951 CA
2020 FREIGHTLINER Cascadia
3AKJHHDRXLSLT0975· ZP24591 CA
2016 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR532XGL006298· 4RC1354 CA
2017 WABASH VANS Refrigerated Van
1JJV532B6HL972355· 5037600 ME
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XN2438522· 5352377 ME
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537H2003008· 249544D ME
2022 FREIGHTLINER Cascadia
3AKJHHDR3NSNB4654· ZP62662 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
2
on file (MCS-150)
Drivers
4
4 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+ mi4 drivers
Company officer
LAKHVINDER SINGH
Operation
Interstate
Registered since
2022-07-05
Last MCS-150 update
2026-05-12
Census status
Active

Fleet: 2 trucks · 2 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 VINs or officers with 34 other carriers — review the connections below as part of your vetting.

34
Connected carriers
8
Fleet-transfer links
4
Most shared VINs
27
Strong links
Possible reincarnation pattern: 11407872 CANADA INC (USDOT 3390979, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 27
1
BIG BROTHERS TRANSPORT LLC
USDOT 3572897Active· SOUTH BEND, IN
Strong
Shared VIN · 4
3AKJHHDRXNSMW49371UYVS253XN24385221JJV532B6HL972355527SR532XGL006298
2
11407872 CANADA INC
USDOT 3390979Inactive· HALIFAX, NS
Strong
Officer
3
2098335 ONTARIO INC
USDOT 4553332Active· CALEDON, ON
Strong
Officer
4
GOD GIFT INC
USDOT 4204062Active· BAKERSFIELD, CA
Strong
Officer
5
GREEN TRUCKING LLC
USDOT 3181507Active· GREENWOOD, IN
Strong
Officer
6
GTS TRUCKING LLC
USDOT 3157228Active· PUYALLUP, WA
Strong
Officer
7
HAMBURG ROAD LINES INC
USDOT 3661737Inactive· SANTA CLARITA, CA
Strong
Officer
8
JET FREIGHTS BROKERAGE LLC
USDOT 4451039Active· INDIANAPOLIS, IN
Strong
Officer
9
LAKHVINDER SINGH
USDOT 2849222Active· STOCKTON, CA
Strong
Officer
10
LAKHVINDER SINGH
USDOT 3068283Active· MANTECA, CA
Strong
Officer
11
LAKHVINDER SINGH
USDOT 4264615Active· FRESNO, CA
Strong
Officer
12
LAKHVINDER SINGH
USDOT 1447342Inactive· AUBURN, WA
Strong
Officer
13
LASER FREIGHT INC
USDOT 2922430Active· LATHROP, CA
Strong
Officer
14
LG LOGISTICS INC
USDOT 4151365Active· BARGERSVILLE, IN
Strong
Officer
15
NAAZ TRUCKLINE INC
USDOT 4273242Active· SACRAMENTO, CA
Strong
Officer
16
PANNU TRANSPORTATION LLC
USDOT 2508847Active· CARTERET, NJ
Strong
Officer
17
RAHANIA TRANS INC
USDOT 3632788Inactive· MANTECA, CA
Strong
Officer
18
RANCHERO EXPRESS INC
USDOT 3716654Active· SACHSE, TX
Strong
Officer
19
RANDHAWA BROS TRANS INC
USDOT 3412088Active· BLOOMINGTON, IN
Strong
Officer
20
SAHI FREIGHTWAY INC
USDOT 4380337Active· MANTECA, CA
Strong
Officer
21
SHAH BUILDERS INC
USDOT 2357331Active· SO OZONE PARK, NY
Strong
Officer
22
SHEEMAR TRUCKING INC
USDOT 3002356Active· PITTSBURG, CA
Strong
Officer
23
SPEED TRANSPORT LLC
USDOT 2899809Inactive· SEATAC, WA
Strong
Officer
24
TEJAN TRANSPORT INC
USDOT 3855572Active· BAKERSFIELD, CA
Strong
Officer
25
TEJASH LOGISTICS INC
USDOT 3572808Inactive· FRESNO, CA
Strong
Officer
26
TOPLINE CONTRACTING OF NYC INC
USDOT 3835269Active· S OZONE PARK, NY
Strong
Officer
27
ZIRKPUR TRANSPORT INC
USDOT 3518539Inactive· FRESNO, CA
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

15 events
  1. 08/13/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91 · policy URG0252201

  2. 05/12/2026MCS-150 update filed

    0.0M mi reported (2025)

  3. 08/13/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0348044-00

  4. 07/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/14/2025)

  5. 07/09/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0348044-00

  6. 06/10/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0348044-00

  7. 03/20/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0348044-00

  8. 03/20/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TIECA002827-00

  9. 02/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2025)

  10. 08/02/2024Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TIECA002827-00

  11. 07/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2024)

  12. 07/03/2024Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TIECA002827-00

  13. 04/17/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 08/11/2022MOTOR PROPERTY COMMON CARRIER — DISMISSED
  15. 07/05/2022Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-05-12
Reported mileage
10,095 mi (2025)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.