CSA
Authorized · PropertyUSDOT 3915451· MC1446651· CARRIER· EIN 88-3187119
⬇ PDF report

CDI

Legal: CHECKMATE TRANSPORT INC

3661 W SHIELDS AVE APT 201, FRESNO, CA, 93722(209) 247-5912checkmatetransportinc@gmail.comBALIHAR SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Sutton Specialty Insurance Company
Vehicle OOS
50%
above 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
38
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 20% — above the 6.7% 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

MC1446651

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 07/07/2026
Sutton Specialty Insurance Company· policy WHI0100000541000
Authority history (5) ▾
11/05/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2025)
07/07/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
06/26/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/19/2024)
06/26/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/24/2023)
08/01/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/08/2025)
Insurance history5 insurers on record
Filing timeline (5)
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/07/202512/02/2025
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/07/202507/07/2025
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 07/23/202404/02/2025
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/23/202307/23/2024
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/23/202207/23/2023

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.

Vehicle4 inspections · 50% OOS · National 22%
Driver5 inspections · 20% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 15 violations (5 OOS) · 50% of inspections had an OOS finding.

5
Inspections
15
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 5 states

  • NM3
  • AZ2
  • NJ1
  • IL1
  • CA1

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.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 20% 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

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

Medium impact

Estimated Hours-of-Service Compliance percentile of 58% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing4 violations · 1 OOS (24 mo)
False log / RODS1 OOS2 viol67%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 47%
  • 395.8Record of Duty Status violation (general/form and manner)1× · 20%
Log / ELD device2 viol33%
  • 395.22GPortable ELD not mounted in a fixed position and visible to driver1× · 20%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 13%
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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

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).

8
Inspections
15
Violations
5
Out-of-service
70
CSA points
1
Crashes
6
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

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

6 trailer 3 truck
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR6NSMX8172· ZP67803 CA
2017 INTERNATIONAL LF687seen 3×
3HSDJAPRXHN415717· YP62025 CA
2016 WABASH VANS Refrigerated Vanseen 2×
1JJV532B3GL926352· 4UG1387 CA
1988 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0624JJ110558· 4UN6771 CA
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0627GW701657· 4NN2718 CA
2021 FREIGHTLINER Cascadia
3AKJHHDR4MSMG9500· ZP43080 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537GM410717· 18B126 MO
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534FM115220· 4WB3008 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534FM115105· 4WB3007 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
1
on file (MCS-150)
Drivers
1
1 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+ mi1 drivers
Company officer
BALIHAR SINGH
Operation
Interstate
Registered since
2022-07-11
Last MCS-150 update
2026-01-08
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
9
Fleet-transfer links
2
Most shared VINs
10
Strong links
Possible reincarnation pattern: BALIHAR SINGH (USDOT 1963199, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
AK 47 TRUCKING INC
USDOT 3794530Inactive· SACRAMENTO, CA
Strong
Officer
2
BALIHAR SINGH
USDOT 1404079Active· WEST SACRAMENTO, CA
Strong
Officer
3
BALIHAR SINGH
USDOT 1963199Inactive· STOCKTON, CA
Strong
Officer
4
BALIHAR SINGH
USDOT 2278107Inactive· UNION CITY, CA
Strong
Officer
5
BALIHAR SINGH
USDOT 2736945Active· UNION CITY, CA
Strong
Officer
6
JAYCHAK TRANSPORT SOLUTIONS INC
USDOT 4467081Active· BRAMPTON, ON
Strong
Officer
7
KHELA BROS TRUCKING INC
USDOT 2518666Active· FREMONT, CA
Strong
Officer
8
RANA TRUCKING INC
USDOT 1301795Inactive· RIVERSIDE, CA
Strong
Officer
9
RIDE CARGO INC
USDOT 3600075Active· ANTELOPE, CA
Strong
Officer
10
ZOOM DELIVERY INC
USDOT 2473134Inactive· CERES, CA
Strong
Officer
Medium· 3
GSR EXPRESS INC
USDOT 3126463Active· FRESNO, CA
Medium
Shared VIN · 2
1UYVS2534FM1151051UYVS2534FM115220
ROEHL TRANSPORT INC
USDOT 74481Active· MARSHFIELD, WI
Medium
Shared VIN · 2
3AKJHHDR4MSMG95003AKJHHDR6NSMX8172
WIRK TRANS INC
USDOT 3776253Inactive· FRESNO, CA
Medium
MailingAddress

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

13 events
  1. 07/07/2026Insurance filed — Sutton Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy WHI0100000541000

  2. 01/08/2026MCS-150 update filed

    0.0M mi reported (2025)

  3. 12/02/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0346135-00

  4. 11/05/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2025)

  5. 07/07/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 07/07/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0346135-00

  7. 04/02/2025Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT26069A

  8. 07/23/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71001121

  9. 06/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/19/2024)

  10. 07/23/2023Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP82456 00

  11. 06/26/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2023)

  12. 08/01/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/08/2025)

  13. 07/11/2022Registered 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
2026-01-08
Reported mileage
40,671 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 7:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.