CSA
Authorized · PropertyUSDOT 4046379· MC1532338· CARRIER· EIN 92-2605045
⬇ PDF report

FALCON LOGISTICS

Legal: FALCON FREIGHTWAYS INC

7201 LOWELL ST, STANTON, CA, 90680(714) 725-6996cammy@falconfreightways.comGURLEEN KAUR
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
CarrierGuard Transportation Risk Retention Group, Inc.
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1532338

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/31/2026
CarrierGuard Transportation Risk Retention Group, Inc.· policy CAL0000251
Authority history (4) ▾
06/17/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/2025)
10/04/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2024)
11/08/2023MOTOR PROPERTY COMMON CARRIERGRANTED
04/26/2023MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history4 insurers on record
Filing timeline (9) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 06/16/2025 → 10/14/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$1MName Changed
    BIPD/Primary · eff 05/20/2025 → 07/21/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 05/20/2025 → 06/16/2025
  4. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 03/12/2025 → 05/20/2025
  5. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/2024 → 04/16/2025
  6. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/2024 → 03/12/2025
  7. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/2024 → 03/12/2025
  8. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/12/2025 → 10/31/2024
  9. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/2023 → 10/31/2024

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.

Vehicle4 inspections · 0% OOS · National 22%
Driver6 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 6 violations (0 OOS) · 0% of inspections had an OOS finding.

6
Inspections
6
Violations
0
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

6
total

Most inspected in · top 1 states

  • CA6

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.

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

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).

6
Inspections
6
Violations
0
Out-of-service
6
CSA points
0
Crashes
1
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

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

5 incomplete vehicle
2025 FREIGHTLINER 114SDseen 2×
3ALMG3DV4SDWE4650· 3853191 IN
2025 FREIGHTLINER 114SD
3ALMG3DV6SDWE4651· 3853180 IN
2025 FREIGHTLINER 114SD
3ALMG3DVXSDWE4653· 3853178 IN
2025 FREIGHTLINER 114SD
3ALMG3DV8SDWE4652· 3854281 IN
2025 FREIGHTLINER 114SD
1FVHG3DV8SHWE7305· 39702F4 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.3M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
GURLEEN KAUR
Operation
Interstate
Registered since
2023-03-17
Last MCS-150 update
2026-09-17
Census status
Active

Fleet: 2 trucks · 2 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.

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, phone numbers or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
7
Strong links
Possible reincarnation pattern: UNITED CARRIERS INC (USDOT 3936212, registered 2022) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 7
1
ATI TRUCK LLC
USDOT 4348775Active· HILLIARD, OH
Strong
Officer
2
BLUE AXLE TRANSPORT INC
USDOT 4422999Active· PENDLETON, IN
Strong
Officer
3
EAGLE COURIER SERVICES LLC
USDOT 4258311Inactive· BUENA PARK, CA
Strong
Officer
4
SANDHU FAST TRANSPORT INC
USDOT 4359538Active· SACRAMENTO, CA
Strong
Officer
5
SGH HAULING INC
USDOT 5090818Active· FRESNO, CA
Strong
Officer
6
UNITED CARRIERS INC
USDOT 3936212Inactive· AVON, IN
Strong
Officer
7
YUG LOGISTICS INC
USDOT 4159516Active· HILLIARD, OH
Strong
Officer
Medium· 1
FALCON SOLUTIONS
USDOT 4417347Active· STANTON, CA
Medium
PhoneAddress

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

16 events
  1. 09/17/2026MCS-150 update filed

    0.3M mi reported (2026)

  2. 07/31/2026Insurance filed — CarrierGuard Transportation Risk Retention Group, Inc.

    Liability (BIPD) — BMC-91X · policy CAL0000251

  3. 10/14/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA994118921

  4. 07/21/2025Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA994118921

  5. 06/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2025)

  6. 06/16/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA994118921

  7. 05/20/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA994118921

  8. 04/16/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0000385-01

  9. 03/12/2025Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0000385-01

  10. 03/12/2025Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0000385-01

  11. 10/31/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA994118921

  12. 10/31/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0000385-00

  13. 10/04/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2024)

  14. 11/08/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 04/26/2023MOTOR PROPERTY COMMON CARRIER — DISMISSED
  16. 03/17/2023Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-09-17
Reported mileage
300,000 mi (2026)
⚡

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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, 2:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.