CSA
Authorized · PropertyUSDOT 4098753· MC1563085· CARRIER· EIN 93-1998538
⬇ PDF report

RAYES FREIGHTLINES INC

5065 NANTUCKET ST, ROSEVILLE, CA, 95747(408) 674-6378rayesfreightlines@gmail.comAMANDEEP SANDHU
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SOUTHLAKE SPECIALTY INSURANCE COMPANY
Vehicle OOS
60%
above 22% national avg
Driver OOS
6.3%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 60% — well above the 22% national average

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

MC1563085

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/03/2025
SOUTHLAKE SPECIALTY INSURANCE COMPANY· policy TMA81006943
Authority history (4) ▾
07/07/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2025)
11/08/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/04/2024)
07/08/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/06/2024)
08/09/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/03/2024 → 08/03/2025
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/03/2024 → 12/05/2024
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/03/2024 → 12/03/2024
  4. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 08/03/2023 → 08/03/2024

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.

Vehicle10 inspections · 60% OOS · National 22%
Driver16 inspections · 6.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

16 inspections · 32 violations (12 OOS) · 40% of inspections had an OOS finding.

16
Inspections
32
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 7 states

  • CA11
  • OR4
  • WA1
  • US1
  • NV1
  • ID1
  • PA1

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 60% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 58% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing12 violations · 7 OOS (24 mo)
Brakes6 OOS9 viol66%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 19%
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination2× · 9%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 9%
Wheels / rims1 OOS1 viol19%
Tires1 viol13%
Lighting / lamps1 viol3%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 3%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

▼ Improving
1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

20
Inspections
32
Violations
12
Out-of-service
134
CSA points
0
Crashes
6
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

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

15 trailer 2 truck
2021 FREIGHTLINER Cascadiaseen 10×
3AKJHHDR8MSLX5706· YP89371 CA
2022 FREIGHTLINER Cascadiaseen 10×
3AKJHHDR3NSNB1219· ZP36142 CA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2533JU850120· 5424637 ME
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0620ND330915· 452112Z ME
2022 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D1NL307750· 4SX4413 CA
2020 WABASH VANS Dry Van Duraplate
1JJV532D6LL173444· 4SX4015 CA
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0623LT158673· 4SL2093 CA
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2MR868039· 3145559 ME
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0629KT136997· 4RS9878 CA
1986 GREAT DANE TRAILERS Great Dane Trailers
1GRAP062XGT611869· 4NZ2784 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXJT277858· 418670Z ME
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1NJ144043· 4UE8729 CA
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4TS081060· 5532600 ME
2018 WABASH VANS Dry Van Duraplate
1JJV532D2JL048261· 4RA1669 CA
2022 WABASH VANS Dry Van Duraplate
1JJV532D8NL307759· 4SX4418 CA
2018 WABASH VANS Dry Van Duraplate
1JJV532D6JL048196· 4RA1671 CA
2022 WABASH VANS Dry Van Duraplate
1JJV532D3NL307751· 4SX4414 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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
AMANDEEP SANDHU
Operation
Interstate
Registered since
2023-07-05
Last MCS-150 update
2025-03-03
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 or officers with 34 other carriers — review the connections below as part of your vetting.

34
Connected carriers
25
Fleet-transfer links
7
Most shared VINs
12
Strong links
Possible reincarnation pattern: AMANDEEP SANDHU (USDOT 2469220, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 12
1
S D TRUCKS LLC
USDOT 2428265Active· YUBA CITY, CA
Strong
Shared VIN · 7
1GRAP062XGT6118691JJV532D2JL0482611JJV532D6JL0481961GR1P0623LT1586731GR1P0620ND3309153H3V532K1NJ144043
2
S D TRUCK WORLD INC
USDOT 2171883Active· YUBA CITY, CA
Strong
Shared VIN · 5
1JJV532D2JL0482611GR1P0623LT1586731GRAP062XGT6118691GR1P0620ND3309151JJV532D1NL307750
3
AP SINGH LLC
USDOT 3333042Active· VANCOUVER, WA
Strong
Shared VIN · 4
1GRAP062XGT6118691JJV532D6JL0481961GRAP0629KT1369971JJV532D3NL307751
4
2417551 ONTARIO INC
USDOT 3921269Active· PARIS, ON
Strong
Officer
5
AMANDEEP SANDHU
USDOT 2469220Inactive· RIO GRANDE CITY, TX
Strong
Officer
6
AMANDEEP SANDHU
USDOT 854010Active· OXFORD, AL
Strong
Officer
7
FAIRWAY TRANSPORTATION
USDOT 3226904Inactive· CONCORD, NC
Strong
Officer
8
GIANT TRANSPORTATION LTD
USDOT 2199084Inactive· SURREY, BC
Strong
Officer
9
GIO EXPRESS LTD
USDOT 3356239Active· MISSION, BC
Strong
Officer
10
MAC LOGISTICS INC
USDOT 2181245Inactive· GALT, CA
Strong
Officer
11
REPUBLIC TRANSPORT INC
USDOT 3253154Inactive· BRAMPTON, ON
Strong
Officer
12
S S S TRANSIT INC
USDOT 1907682Inactive· YUBA CITY, CA
Strong
Officer
Medium· 2
JORAWAR EXPRESS INC
USDOT 4232072Active· MANTECA, CA
Medium
Shared VIN · 2
1GRAP062XGT6118691JJV532D1NL307750
PGS TRUCKING INC
USDOT 3945941Active· YUBA CITY, CA
Medium
Shared VIN · 2
1GR1P0623LT1586731JJV532D2JL048261

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

13 events
  1. 08/03/2025Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TMA81006943

  2. 08/03/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81000061

  3. 07/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2025)

  4. 03/03/2025MCS-150 update filed

    0.1M mi reported (2024)

  5. 02/11/2025Out-of-service order rescinded
  6. 02/01/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  7. 12/05/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81000061

  8. 12/03/2024Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81000061

  9. 11/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2024)

  10. 08/03/2024Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000001923-00

  11. 07/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2024)

  12. 08/09/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 07/05/2023Registered 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
2025-03-03
Reported mileage
125,000 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 27, 2026, 4:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.