CSA
Authorized · PropertyUSDOT 4107434· MC1568158· CARRIER· EIN 93-2536101
⬇ PDF report

PHANTOM CARRIER INC

5222 COSUMNES DR APT 33, STOCKTON, CA, 95219(209) 425-9121phantomcarrierinc@gmail.comNISHAN BHULLAR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
35.3%
above 22% national avg
Driver OOS
11.5%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
58
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 35.3% — well above the 22% national averageDriver OOS 11.5% — above the 6.7% national average1 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

MC1568158

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 08/22/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA878797380
Authority history (4) ▾
03/13/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/09/2026)
07/25/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2025)
07/25/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/21/2024)
08/25/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (5)
  1. INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/17/202604/09/2026
  2. INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/21/202503/20/2026
  3. INCLINE AMERICAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/21/202502/17/2026
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/21/202408/21/2025
  5. CLEAR SPRING PROPERTY AND CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/21/202308/21/2024

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.

Vehicle17 inspections · 35.3% OOS · National 22%
Driver26 inspections · 11.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

27 inspections · 104 violations (12 OOS) · 30% of inspections had an OOS finding.

27
Inspections
104
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

33
total

Most inspected in · top 8 states

  • CA14
  • AZ5
  • NM2
  • AR2
  • MO2
  • IL1
  • CO1
  • NV1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 85% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing17 violations · 2 OOS (24 mo)
False log / RODS2 OOS6 viol75%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 59%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:2× · 15%
Log / ELD device11 viol25%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.7× · 18%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 3%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 3%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing62 violations · 8 OOS (24 mo)
Lighting / lamps24 viol34%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.4× · 8%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative3× · 6%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative5× · 4%
Brakes1 OOS18 viol30%
  • 393.45B2-B-VACBrake - Vacuum hose(s) or line(s) restricted/abraded/chafed through outer cover-to-cord ply crimped/cracked/broken4× · 8%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 5%
  • 393.43B-BATVBrake - Air, towing vehicle unable to actuate trailer parking/emergency brakes manually2× · 4%
Tires4 OOS5 viol17%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 11%
  • 393.75A1-TAORETATires - All others, has more than one ply exposed in the tread area exceeding 2 square inches.1× · 3%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 3%
Wheels / rims1 OOS2 viol5%
  • 396.3A1-AABRF50The sliding suspension attachment member (undercarriage body rail) on either side exhibits 50% or more of attachment fasteners missing.1× · 4%
  • 392.2-SLLMFState/Local Laws - Wheel (mud) flaps missing or defective1× · 0%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 36.8% vs the 22% national average. Driver OOS rate is 10.7% vs the 6.7% 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

A high share of violations are occurring in Merced County, CA

Medium impact

39 of 84 violations in the last 12 months (46%) came from inspections in Merced County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Merced County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 51% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Following / lane / reckless3 viol84%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 47%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 38%
Other1 viol16%
  • 392.2DIBDriver - Improper backing1× · 16%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

Trending worse
5
Inspections
43
Violations
5
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 56%Hours-of-Service Compliance 23%Other 19%Unsafe Driving 2%
Focus here first
1Vehicle Maintenance
24 violations · 5 OOS · 56% of recent
  • 393.45B2-B-VAC×4Brake - Vacuum hose(s) or line(s) restricted/abraded/chafed through outer cover-to-cord ply crimped/cracked/broken
  • 393.9A-LSML×3Lighting - Side marker lamp(s) inoperative
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Hours-of-Service Compliance
10 violations · 23% of recent
  • 395.30B2-ELDDFC24×7HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.
  • 395.8E-HOSPD×2HOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
8 violations · 19% of recent
  • 392.2-SLLEQP×4State/Local Laws - Violation of state and local law - Equipment violation.
  • 395.3A2-HOSPRNPDriving beyond 14 hour duty period. (Property carrying vehicle) - Nominal Violation
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

36
Inspections
112
Violations
12
Out-of-service
693
CSA points
2
Crashes
11
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

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

23 trailer 5 truck
2018 FREIGHTLINER Cascadiaseen 19×
3AKJGLDV6JSKA0641· ZP00554 CA
2021 FREIGHTLINER Cascadiaseen 9×
3AKJHHDR5MSMF6500· ZP24910 CA
2020 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GR1P0621LJ161566· 4TR6656 CA
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHHDRXMSMF6010· ZP24909 CA
2016 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D7GL903903· P603755 CA
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR3NSMY2647· ZP88846 CA
2019 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5322KBA14546· 4VW6931 CA
2019 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D1KL112324· 4VF5849 CA
2018 FREIGHTLINER Cascadiaseen 2×
3AKJGLDVXJSKA0643· ZP00555 CA
2016 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D5GL903981· 4WE4398 CA
2020 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P062XLK177419· 4V52279 CA
2019 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5321KBA14537· 4VW6930 CA
2016 WABASH VANS Dry Van Duraplate
1JJV532D3GL904210· 4WE4397 CA
2019 WABASH VANS Dry Van Duraplate
1JJV532D1KL122898· 315217Z ME
1985 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0629FD456403· U559600 TN
2017 WABASH VANS Dry Van Duraplate
1JJV532D3HL974341· P643451 IN
2012 WABASH VANS Dry Van Duraplate
1JJV532D1CL640091· 4WK3163 CA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531DP529731· 4SZ2501 CA
1986 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0624GT609986· P491022 IN
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5323NT217617· 457869Z ME
2016 WABASH VANS Dry Van Duraplate
1JJV532D4GL905138· 4WE4399 CA
2018 WABASH VANS Dry Van Duraplate
1JJV532D9JL077661· 417560Z ME
2014 WABASH VANS Dry Van Duraplate
1JJV532D6EL794301· 272693F ME
2024 WABASH VANS Dry Van Duraplate
1JJV532D8RL373251· 422486T TN
2021 WABASH VANS Dry Van Duraplate
1JJV532D8ML159708· 090696T TN
2006 WABASH Wabash National Corporation
1JJV532W26L983627· 4WP3368 CA
2012 WABASH VANS Dry Van Duraplate
1JJV532D3CL632543· 4WP3384 CA
2012 WABASH VANS Dry Van Duraplate
1JJV532DXCL710767· 4WJ3940 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
14.6M mi
reported 2025
Recordable crash rate
2.22
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
NISHAN BHULLAR
Operation
Interstate
Registered since
2023-07-24
Last MCS-150 update
2026-05-14
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 5 owned trailers.

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 VINs or phone numbers with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
29
Fleet-transfer links
10
Most shared VINs
3
Strong links
Strong· 3
1
JMK LOGISTICS INC
USDOT 3173786Active· GALT, CA
Strong
Shared VIN · 10
1JJV532D1KL1123241GR1P0621LJ1615661DW1A5321KBA145371JJV532D5GL9039811DW1A5322KBA145461JJV532D3GL904210
2
ALPHA TRANZ INC
USDOT 4243891Active· STOCKTON, CA
Strong
Shared VIN · 5
1DW1A5321KBA145371JJV532D1CL6400911JJV532D1KL1123241JJV532D3GL9042101DW1A5322KBA14546
3
KVN TRANSPORT INC
USDOT 3530636Active· LODI, CA
Strong
Shared VIN · 3
1JJV532DXCL7107671JJV532W26L9836271JJV532D3CL632543
Medium· 4
BATTH G TRANS PRO INC
USDOT 4251550Active· STOCKTON, CA
Medium
Shared VIN · 2
1JJV532D3HL9743411JJV532D1KL112324
DK EMPIRE INC
USDOT 4213516Active· STOCKTON, CA
Medium
Shared VIN · 2
1JJV532D7GL9039031GR1P062XLK177419
PUREWAL TRUCKLINE INC
USDOT 3954826Active· LODI, CA
Medium
Shared VIN · 2
1JJV532DXCL7107671JJV532W26L983627
SEHAJ TRUCKS INC
USDOT 4347118Active· SANTA CLARA, CA
Medium
Shared VIN · 2
1JJV532D4GL9051381JJV532D1CL640091

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. 08/22/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA878797380

  2. 05/14/2026MCS-150 update filed

    14.6M mi reported (2025)

  3. 04/09/2026Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000345-00

  4. 03/20/2026Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000345-00

  5. 03/13/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/09/2026)

  6. 02/17/2026Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000345-00

  7. 08/21/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81000337

  8. 07/25/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2025)

  9. 08/21/2024Insurance cancelled — CLEAR SPRING PROPERTY AND CASUALTY COMPANY

    BIPD/Primary · policy CAM000839

  10. 07/25/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2024)

  11. 08/25/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  12. 07/24/2023Registered 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
2026-06-22
📄

MCS-150 registration

Form date
2026-05-14
Reported mileage
14,579,000 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 12:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.