CSA
Not AuthorizedUSDOT 4063609· MC1542369· CARRIER· EIN 92-3594122
⬇ PDF report

NKN TRANS INC

4563 EIFFEL DR, STOCKTON, CA, 95206(209) 687-9132nkntransinc@gmail.comNEELAM PAUL
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

MC1542369

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) ▾
08/27/2024MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (10/28/2024)
04/12/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/29/2024)
02/02/2024MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (07/15/2024)
02/02/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/09/2024)
05/30/2023MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history1 insurer on record
Filing timeline (4)
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/26/202410/20/2024
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/09/202407/07/2024
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/202405/09/2024
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/13/202302/10/2024

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
NEELAM PAUL
Operation
Interstate
Registered since
2023-04-19
Last MCS-150 update
2024-09-25
Census status
I

Fleet: 1 trucks · 1 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 addresses with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: RAVINDER KAUR AND SUKHBIR SINGH (USDOT 2857473, registered 2016) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 2
DARA LOGISTICS INC
USDOT 3455614Active· STOCKTON, CA
Medium
Address
RAVINDER KAUR AND SUKHBIR SINGH
USDOT 2857473Inactive· STOCKTON, 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

12 events
  1. 03/03/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 10/20/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71010346

  3. 09/25/2024MCS-150 update filed

    0.1M mi reported (2024)

  4. 08/27/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/28/2024)

  5. 07/07/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71003877

  6. 05/09/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71003877

  7. 04/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2024)

  8. 02/10/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71003877

  9. 02/02/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/15/2024)

  10. 02/02/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2024)

  11. 05/30/2023MOTOR PROPERTY COMMON CARRIER — DISMISSED
  12. 04/19/2023Registered 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
2024-09-25
Reported mileage
50,000 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 24, 2026, 9:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.