VCVioCodes
Carrier Vetting Report
Generated Oct 29, 2026
viocodes.yuriance.net
PHANTOM CARRIER INC
USDOT 4107434 · MC1568158 · EIN 93-2536101 · AUTHORIZED FOR Property
5222 COSUMNES DR APT 33, STOCKTON, CA, 95219
(209) 425-9121 · NISHAN BHULLAR
58
Moderate risk
Risk factors
Vehicle OOS 36.8% — well above the 22% national averageDriver OOS 10.7% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 8
Inspections / CSA pts (24mo)
30 / 625
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA878797380 · eff 11/03/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate36.8% · nat 22%
Driver OOS rate10.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance565 pts
Hours-of-Service Compliance117 pts
Unsafe Driving30 pts
Other18 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 70 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 60 |
| 393.45B2-B-VAC | Vehicle Maintenance | 4 | 48 | |
| 393.11A1-LCHL | Vehicle Maintenance | 4 | 48 | |
| 396.17C-PI | Vehicle Maintenance | 5 | 40 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 3 | 32 | |
| 393.9A-LFTSI | Vehicle Maintenance | 3 | 30 | |
| 396.3A1-AABRF50 | Vehicle Maintenance | 1 | 1 | 27 |
| 393.9A-LSML | Vehicle Maintenance | 5 | 26 | |
| 393.43B-BATV | Vehicle Maintenance | 2 | 24 |
Most inspected states
CA15
AZ5
NM2
AR2
OR1
IA1
IL1
CO1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 8.71 | 6.39 | ≈72–79% (over 65) | ▼ better |
| Hours-of-Service Compliance | 1.58 | 1.72 | ≈84–91% (over 65) | ▲ worse |
| Driver Fitness | 0.18 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 12.80 | 13.19 | ≈100–100% (over 80) | ▲ worse |
Latest inspection 2026-10-17 · 1 new since the Oct 2026 run. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 73% · Other 27%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 33 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 75% (2 OOS) · Log / ELD device 25%
• 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
Projected: could improve up to 26 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 34% · Brakes 30% (1 OOS) · Tires 15% (3 OOS)
• 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: could improve up to 28 pts in ~12 months if worked down.
Vehicle and driver 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
A high share of violations are occurring in Merced County, CA · medium impact
• 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
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 6 inspections, 43 violations, 3 OOS, 2 clean · trending worse.
1. Vehicle Maintenance23 viol · 3 OOS · 53%
393.45B2-B-VAC ×4, 393.9A-LSML ×3, 393.75A3-TAOL ×2
✓ 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
≈ 5 clean inspections would cut this BASIC ~25% (to 9.6).
2. Hours-of-Service Compliance10 viol · 23%
395.30B2-ELDDFC24 ×7, 395.8E-HOSPD ×2, 395.22G-ELDMFV
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 7 clean inspections would cut this BASIC ~25% (to 1.185).
3. Other9 viol · 21%
392.2-SLLEQP ×4, 392.2-SLLIRP, 395.3A2-HOSPRNP
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 395.30B2-ELDDFC24 ×7, 393.45B2-B-VAC ×4, 392.2-SLLEQP ×4, 393.9A-LSML ×3, 393.75A3-TAOL ×2, 395.8E-HOSPD ×2, 393.43B-BATV ×2, 393.45B2-B-AIR ×2
🎓 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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 12/31/2025 | WOODVILLE (TOWNSHIP OF), OH | ✓ |
Equipment — 31 vehicles seen in inspections
25 trailer6 truck
Company profile
Officer
NISHAN BHULLAR
Recordable crash rate
2.22 / MM mi
Annual mileage
14.6M mi (2025)
CDL drivers
8
Registered since
2023-07-24
Operation
Interstate
Connections — 33 carriers
Shares identifiers with 33 carriers (32 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALPHA TRANZ INC | 4243891 | 5 VINs | strong |
| KVN TRANSPORT INC | 3530636 | 3 VINs | strong |
| BATTH G TRANS PRO INC | 4251550 | 2 VINs | medium |
| DK EMPIRE INC | 4213516 | 2 VINs | medium |
| MAJHAIL TRANSPORTATION INC | 3995102 | 2 VINs | medium |
| PUREWAL TRUCKLINE INC | 3954826 | 2 VINs | medium |
| SEHAJ TRUCKS INC | 4347118 | 2 VINs | medium |
Activity history (recent)
11/03/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA878797380
11/03/2026 — Insurance ended — UNITED FINANCIAL CASUALTY COMPANY
policy CA878797380
08/21/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA878797380
05/14/2026 — MCS-150 update filed
14.6M mi reported (2025)
04/09/2026 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000345-00
03/20/2026 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000345-00
03/13/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/09/2026)
02/17/2026 — Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000345-00
08/21/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81000337
07/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/22/2025)
08/21/2024 — Insurance cancelled — CLEAR SPRING PROPERTY AND CASUALTY COMPANY
BIPD/Primary · policy CAM000839
07/25/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/21/2024)
08/25/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
07/24/2023 — 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/4107434.