CSA
Not AuthorizedUSDOT 4168780· MC1603042· CARRIER· EIN 93-4846619
⬇ PDF report

AGM TRUCKING INC

102 BUCCANEER CT, STEPHENSON, VA, 22656(540) 336-4158agmtruckingva@gmail.comSUKHVIR KAUR
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

MC1603042

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 (3) ▾
08/12/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2024)
05/30/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2024)
04/16/2024MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/04/2024)
Insurance history1 insurer on record
Filing timeline (5) ▾
  1. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/09/2024 → 10/29/2024
  2. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/09/2024 → 09/07/2024
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/09/2024 → 06/26/2024
  4. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/09/2024 → 04/09/2024
  5. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/09/2024 → 04/09/2024

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%

CSA performance breakdown

FMCSA · August 28, 2026

1 inspections · 2 violations (2 OOS) · 100% of inspections had an OOS finding.

1
Inspections
2
Violations
2
OOS violations
2
Distinct codes

Violations by BASIC

click to filter codes

2
total

Most inspected in · top 1 states

  • TN1

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SUKHVIR KAUR
Operation
Interstate
Registered since
2023-12-14
Last MCS-150 update
2023-12-14
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: CARGO TRANSPORT INC (USDOT 3837050, registered 2022) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
CARGO TRANSPORT INC
USDOT 3837050Inactive· WHITELAND, IN
Strong
Officer
2
DIVINE COMPANY LTD
USDOT 3865623Inactive· EDMONTON, AB
Strong
Officer
3
KOONER CARGO INC
USDOT 2938044Inactive· BAKERSFIELD, CA
Strong
Officer
4
LIBERTY STATE LINKS INC
USDOT 4021582Active· YUBA CITY, CA
Strong
Officer
5
N & NB TRUCKING INC
USDOT 2967482Inactive· BAKERSFIELD, CA
Strong
Officer
6
PERFECT ROADLINES INC
USDOT 2111242Inactive· BRAMPTON, ON
Strong
Officer
7
SUKHVIR KAUR
USDOT 2165820Inactive· YUBA CITY, CA
Strong
Officer
8
SUKI FREIGHT INC
USDOT 3823138Active· BRAMPTON, ON
Strong
Officer

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

10 events
  1. 02/21/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 10/29/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-000950-01

  3. 09/07/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-000950-01

  4. 08/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/06/2024)

  5. 06/26/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-000950-01

  6. 05/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2024)

  7. 04/16/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/04/2024)

  8. 04/09/2024Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-000950-01

  9. 12/14/2023Registered with FMCSA

    AUTHORIZED FOR HIRE

  10. 12/14/2023MCS-150 update filed

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
2023-12-14
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 2:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.