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Not AuthorizedUSDOT 4044323· MC1531095· CARRIER· EIN 92-2904279
⬇ PDF report

AMERICAN EXPRESS INC

1423 ANDLEMAN CT, TURLOCK, CA, 95382(209) 595-3595americanexpressinc01@gmail.comMUKHTAR SINGH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
1
none fatal
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 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

MC1531095

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 (9) ▾
06/23/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2025)
04/11/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2025)
03/10/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2025)
01/02/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2025)
12/30/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2024)
09/30/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2024)
02/07/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/02/2025)
08/17/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2023)
03/31/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/23/2024)
Insurance history2 insurers on record
Filing timeline (16) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/25/2025 → 08/23/2025
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/02/2025 → 07/20/2025
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/02/2025 → 06/25/2025
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/2025 → 05/08/2025
  5. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/19/2025 → 05/02/2025
  6. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/2025 → 04/04/2025
  7. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/2025 → 03/19/2025
  8. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/30/2024 → 02/01/2025
  9. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2024 → 01/25/2025
  10. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/03/2024 → 12/30/2024
  11. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/2024 → 10/26/2024
  12. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/2024 → 10/03/2024
  13. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 08/24/2023 → 01/17/2024
  14. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 03/22/2023 → 09/13/2023
  15. SUTTON SPECIALTY INSURANCE CO$750KReplaced
    BIPD/Primary · eff 03/22/2023 → 08/24/2023

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

7 inspections · 22 violations (7 OOS) · 42.9% of inspections had an OOS finding.

7
Inspections
22
Violations
7
OOS violations
21
Distinct codes

Violations by BASIC

click to filter codes

22
total

Top cited codes

score = count × severity weight

Most inspected in · top 2 states

  • CA5
  • PA2

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
2
Crashes
2
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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
4.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
MUKHTAR SINGH
Operation
Interstate
Registered since
2023-03-14
Last MCS-150 update
2025-03-24
Census status
I

Fleet: 3 trucks · 3 owned tractors.

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 officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: CARRIER MANAGEMENT INC (USDOT 2157401, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
BHAJOWAL SATGURU FREIGHT INC
USDOT 4260810Active· MANTECA, CA
Strong
Officer
2
CARRIER MANAGEMENT INC
USDOT 2157401Inactive· CHICAGO, IL
Strong
Officer
3
GLADIATOR HAULS
USDOT 2462533Inactive· WOODLAND, CA
Strong
Officer
4
M4 TRUCKING LLC
USDOT 4333517Active· INDIANAPOLIS, IN
Strong
Officer
5
MGS CARRIER INC
USDOT 4390517Active· MISSISSAUGA, ON
Strong
Officer
6
MSK ROADLINES INC
USDOT 3584053Active· SPRING, TX
Strong
Officer
7
MUKHTAR SINGH
USDOT 1247174Inactive· MADERA, CA
Strong
Officer
8
NYX INC
USDOT 1542622Active· LIVONIA, MI
Strong
Officer
9
SARWAT TRANSPORTATION LLC
USDOT 3026442Active· PLYMOUTH, MI
Strong
Officer
10
SATGUR TRANSPORT SOLUTIONS LLC
USDOT 2943261Active· PLYMOUTH, MI
Strong
Officer
11
SGR TRANSPORT INC
USDOT 3800721Inactive· INDIANAPOLIS, IN
Strong
Officer
12
SV CARGO INC
USDOT 4477708Active· TURLOCK, CA
Strong
Officer
13
UPPAL COACH INC
USDOT 4410926Active· LOMA LINDA, 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

26 events
  1. 08/23/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003527

  2. 07/20/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003527

  3. 06/25/2025Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003527

  4. 06/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2025)

  5. 05/08/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003527

  6. 05/02/2025Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003527

  7. 04/11/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2025)

  8. 04/04/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003527

  9. 03/24/2025MCS-150 update filed

    0.2M mi reported (2024)

  10. 03/19/2025Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003527

  11. 03/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2025)

  12. 02/01/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71004923

  13. 01/25/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71004923

  14. 01/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2025)

  15. 12/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2024)

  16. 12/30/2024Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71004923

  17. 10/26/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71004923

  18. 10/03/2024Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71004923

  19. 09/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2024)

  20. 02/07/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/02/2025)

  21. 01/17/2024Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000001472-00

  22. 09/13/2023Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000001472-00

  23. 08/24/2023Insurance replaced — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000001472-00

  24. 08/17/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2023)

  25. 03/31/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/23/2024)

  26. 03/14/2023Registered 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
Non-ratable review
Rated
—
Last review
2025-08-21
📄

MCS-150 registration

Form date
2025-03-24
Reported mileage
225,766 mi (2024)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 4:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.