CSA
Not AuthorizedUSDOT 3956489· MC1474191· CARRIER· EIN 92-0386743
⬇ PDF report

USA TRUCKLINES LLC

14919 TWINSPUR RD APT 12, NOBLESVILLE, IN, 46060(267) 367-9245usatrucklinesllc1@gmail.comDEEPAK KUMAR
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
2 flags
see details below
0
/ 100

Risk factors

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

Authority & insurance

MC1474191

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
01/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2024)
09/18/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2023)
07/26/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/02/2023)
05/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/02/2023)
10/07/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/18/2024)
Insurance history4 insurers on record
Filing timeline (9) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/09/2024 → 09/12/2024
  2. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/2023 → 02/09/2024
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/2023 → 10/14/2023
  4. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/26/2023 → 08/22/2023
  5. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/31/2023 → 07/31/2023
  6. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/31/2023 → 07/31/2023
  7. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/26/2023 → 07/31/2023
  8. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/01/2022 → 06/26/2023
  9. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/22/2022 → 12/01/2022

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%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

5
Inspections
10
Violations
1
Out-of-service
0
CSA points
0
Crashes
4
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

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

4 truck 4 trailer
2023 KENWORTH T680seen 2×
1XKYDP9X6PJ244678· AX682Z NJ
2015 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0627FB703317· 2399508 ME
2023 KENWORTH T680
1XKYD49X8PJ244664· AX948W NJ
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0626GW702248· 4VH7278 CA
2022 KENWORTH T680
1XKYDP9X8NJ495392· AX858E NJ
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534DM523522· TYV52Z NJ
2020 FREIGHTLINER Cascadia
3AKJHHDR8LSLR0690· 23070PF NY
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535GU412577· TXE19T NJ

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.6M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
DEEPAK KUMAR
Operation
Interstate
Registered since
2022-09-20
Last MCS-150 update
2023-11-10
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 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, addresses or officers with 46 other carriers — review the connections below as part of your vetting.

46
Connected carriers
6
Fleet-transfer links
2
Most shared VINs
39
Strong links
Possible reincarnation pattern: 6509207 CANADA INC (USDOT 1773377, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 39
1
6509207 CANADA INC
USDOT 1773377Inactive· MONTREAL, QC
Strong
Officer
2
ADM CARRIERS LTD
USDOT 4269721Inactive· SURREY, BC
Strong
Officer
3
AVIATOR LOGISTICS INC
USDOT 4341390Active· STOCKTON, CA
Strong
Officer
4
BOLAR TRANSPORTATION INC
USDOT 4344303Inactive· FRESNO, CA
Strong
Officer
5
D BATTAN TRANSPORT INC
USDOT 3825511Active· FRESNO, CA
Strong
Officer
6
DEE KAY EXPRESS INC
USDOT 3341310Inactive· FRESNO, CA
Strong
Officer
7
DEEPAK KUMAR
USDOT 1777487Inactive· FRESNO, CA
Strong
Officer
8
DEEPAK KUMAR
USDOT 2712183Active· OAKLAND, CA
Strong
Officer
9
DS 1 TRUCKING INC
USDOT 3273454Active· LATHROP, CA
Strong
Officer
10
DS CALIFORNIA INC
USDOT 3937248Inactive· FRESNO, CA
Strong
Officer
11
DUTTA TRANSPORT INC
USDOT 4283867Active· FRESNO, CA
Strong
Officer
12
ELITE CARGO EXPRESS INC
USDOT 5913860Active· PACIFIC, WA
Strong
Officer
13
GOLLEN1 TRANSPORT INC
USDOT 4291300Active· SACRAMENTO, CA
Strong
Officer
14
HR TRANZ INC
USDOT 3350232Inactive· FAIRFIELD, CA
Strong
Officer
15
HTI TRANS INC
USDOT 3886072Inactive· RIVERSIDE, CA
Strong
Officer
16
JAT TRANSPORT LLC
USDOT 3817993Active· CLEAR BROOK, VA
Strong
Officer
17
KADYAN TRUCKING INC
USDOT 4026799Inactive· STOCKTON, CA
Strong
Officer
18
KAINWAL EXPRESS INC
USDOT 4298562Inactive· SUNNYVALE, CA
Strong
Officer
19
LANDLORD LOGISTICS LLC
USDOT 3854910Inactive· SNOHOMISH, WA
Strong
Officer
20
LUTHRA ROADWAYS INC
USDOT 4346012Active· TRACY, CA
Strong
Officer
21
MARKANDA TRANSPORT INC
USDOT 3595801Active· STOCKTON, CA
Strong
Officer
22
MEHLA TRANSPORT INC
USDOT 3181333Active· CERES, CA
Strong
Officer
23
NEWLIGHT TRUCKING LTD
USDOT 4426238Active· BRESLAU, ON
Strong
Officer
24
PANJETA EXPRESS INC
USDOT 4146224Active· INDIANAPOLIS, IN
Strong
Officer
25
PANJETA TRUCKING INC
USDOT 4088346Inactive· UPLAND, CA
Strong
Officer
26
PLEDGE LOGISTICS INC
USDOT 2985078Active· FRESNO, CA
Strong
Officer
27
RAJ TRANZ INC
USDOT 4198167Active· FRESNO, CA
Strong
Officer
28
RAJPUT EXPRESS INC
USDOT 3478105Inactive· SACRAMENTO, CA
Strong
Officer
29
RIO CALIFORNIA INC
USDOT 4524063Active· LOUISVILLE, KY
Strong
Officer
30
RIO PANJETA TRUCKING INC
USDOT 4492524Active· BRAMPTON, ON
Strong
Officer
31
ROSHNI TRANSPORT LLC
USDOT 3894174Inactive· MERRILLVILLE, IN
Strong
Officer
32
SAHAJ LOGISTIC INC
USDOT 4100247Active· STOCKTON, CA
Strong
Officer
33
SAJAN KUMAR
USDOT 3083727Active· CLOVIS, CA
Strong
Officer
34
SDJ EXPRESS INC
USDOT 3681477Active· ELIZABETH, NJ
Strong
Officer
35
SEJAL CARRIER INC
USDOT 4320532Active· JURUPA VALLEY, CA
Strong
Officer
36
SHANKY TRANSPORT INC
USDOT 3709037Active· ANAHEIM, CA
Strong
Officer
37
SHIV TRANSPORT INC
USDOT 4263201Inactive· WHITELAND, IN
Strong
Officer
38
SUNHERI TRANSPORT INC
USDOT 3830613Inactive· FRESNO, CA
Strong
Officer
39
VERMA LOGISTICS LLC
USDOT 3404934Inactive· PARLIN, NJ
Strong
Officer
Medium· 2
ROAD CARRIER LLC
USDOT 4149882Active· INDIANAPOLIS, IN
Medium
Shared VIN · 2
1XKYDP9X6PJ2446781XKYD49X8PJ244664
BAAZ LOGISTICS INC
USDOT 2983361Inactive· NOBLESVILLE, IN
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

17 events
  1. 09/12/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20173169-00

  2. 02/09/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-218414-01

  3. 01/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2024)

  4. 01/07/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  5. 01/07/2024Out-of-service order rescinded
  6. 11/10/2023MCS-150 update filed

    0.6M mi reported (2022)

  7. 10/14/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-218414-01

  8. 09/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/2023)

  9. 08/22/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA963870481

  10. 07/31/2023Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-218414-01

  11. 07/31/2023Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA963870481

  12. 07/26/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2023)

  13. 06/26/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA963870481

  14. 05/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/02/2023)

  15. 12/01/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA961847217

  16. 10/07/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/18/2024)

  17. 09/20/2022Registered 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
2023-11-10
Reported mileage
624,263 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 2:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.