VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
RAYES FREIGHTLINES INC
USDOT 4098753 · MC1563085 · EIN 93-1998538 · AUTHORIZED FOR Property
5065 NANTUCKET ST, ROSEVILLE, CA, 95747
(408) 674-6378 · AMANDEEP SANDHU
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 60% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
15 / 128
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
SOUTHLAKE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy TMA81006943 · eff 08/03/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate60% · nat 22%
Driver OOS rate6.3% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance60 pts
Vehicle Maintenance58 pts
Other11 pts
Unsafe Driving10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 395.3AII | Hours-of-Service Compliance | 1 | 21 | |
| 396.5B-HWSL | Vehicle Maintenance | 1 | 1 | 12 |
| 392.2-SLLCP | Unsafe Driving | 1 | 10 | |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 9 |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 9 |
| 393.53B-B | Vehicle Maintenance | 2 | 8 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 8 | |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 6 |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 1 | 6 |
Most inspected states
CA8
OR2
WA1
US1
NV1
ID1
PA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.00 | 5.00 | — | steady |
| Hours-of-Service Compliance | 2.40 | 2.64 | — | ▲ worse |
| Driver Fitness | 0.04 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.00 | 6.43 | ≈58–62% | ▲ worse |
Latest inspection 2026-08-06. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• 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
Controlled Substances/Alcohol needs attention · low impact
• 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
Brakes 62% (6 OOS) · Wheels / rims 21% (1 OOS) · Tires 14%
• 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”
Projected: could improve up to 34 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 0 violations, 0 OOS, 1 clean · improving.
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 17 vehicles seen in inspections
15 trailer2 truck
Company profile
Officer
AMANDEEP SANDHU
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
2
Registered since
2023-07-05
Operation
Interstate
Connections — 34 carriers
Shares identifiers with 34 carriers (25 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| S D TRUCKS LLC | 2428265 | 7 VINs | strong |
| S D TRUCK WORLD INC | 2171883 | 5 VINs | strong |
| AP SINGH LLC | 3333042 | 4 VINs | strong |
| 2417551 ONTARIO INC | 3921269 | officer | strong |
| AMANDEEP SANDHU | 2469220 | officer | strong |
| AMANDEEP SANDHU | 854010 | officer | strong |
| FAIRWAY TRANSPORTATION | 3226904 | officer | strong |
| GIANT TRANSPORTATION LTD | 2199084 | officer | strong |
⚠ Possible reincarnation: AMANDEEP SANDHU (USDOT 2469220, 2014).
Activity history (recent)
08/03/2025 — Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TMA81006943
08/03/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81000061
07/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/01/2025)
03/03/2025 — MCS-150 update filed
0.1M mi reported (2024)
02/11/2025 — Out-of-service order rescinded
02/01/2025 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
12/05/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81000061
12/03/2024 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81000061
11/08/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/04/2024)
08/03/2024 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000001923-00
07/08/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/06/2024)
08/09/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
07/05/2023 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/4098753.