CSA
Not AuthorizedUSDOT 3920626· MC1450056· CARRIER· EIN 88-3233426
⬇ PDF report

AMM GLOBAL LOGISTICS INC

101 W MAIN ST STE A, RIPON, CA, 95366(209) 599-1308dk@ammgloballogistics.comPARVINDER KAUR
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
4 yrs
since 07/20/2022
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1450056

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
09/09/2022PROPERTY BROKERGRANTED→ REVOKED (09/11/2023)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 09/02/2022 → 09/02/2023
  2. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 09/02/2022 → 09/02/2022

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
PARVINDER KAUR
Operation
Interstate
Registered since
2022-07-20
Last MCS-150 update
2022-07-20
Census status
Active

Fleet: 0 trucks.

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 officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: KRAFT TRUCKING INC (USDOT 3627034, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
CALMONT EXPRESS INC
USDOT 4422264Active· SACRAMENTO, CA
Strong
Officer
2
GROUND LINK LLC
USDOT 4142585Active· INDIANAPOLIS, IN
Strong
Officer
3
HUNTER CARGO LLC
USDOT 3669051Active· UPPER DARBY, PA
Strong
Officer
4
KHAROUD TRUCKING COMPANY INC
USDOT 3571409Active· RICHMOND, IN
Strong
Officer
5
KRAFT TRUCKING INC
USDOT 3627034Inactive· MANTECA, CA
Strong
Officer
6
PB THE ROAD MASTER INC
USDOT 4291387Active· ELK GROVE, CA
Strong
Officer
7
SANDEEP BROTHERS TRUCKLINES INC
USDOT 3680080Inactive· TRACY, CA
Strong
Officer
8
SIDHU XPRESS INC
USDOT 3006523Active· BAKERSFIELD, CA
Strong
Officer
9
SIMRAT TRUCKING LLC
USDOT 3690210Inactive· INDIANAPOLIS, IN
Strong
Officer
10
SPD LOGISTICS LLC
USDOT 4234089Active· ISELIN, NJ
Strong
Officer
11
STARLUCKS FREIGHT INC
USDOT 3564603Active· SACRAMENTO, 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

5 events
  1. 09/02/2023Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615118191

  2. 09/09/2022PROPERTY BROKER — GRANTED

    REVOKED (09/11/2023)

  3. 09/02/2022Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615118191

  4. 07/20/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 07/20/2022MCS-150 update filed

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
2022-07-20
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 12:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.