CSA
Authorized · PropertyUSDOT 4168930· MC1603131· CARRIER· EIN 93-1886392
⬇ PDF report

NK GROUP INC

10631 BANANA AVE, FONTANA, CA, 92337(315) 276-1414groupnk23@gmail.comGAUTAM KUMAR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
KNIGHT SPECIALTY INSURANCE COMPANY
Vehicle OOS
31.6%
above 22% national avg
Driver OOS
23.3%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
48
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 31.6% — above the 22% national averageDriver OOS 23.3% — 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

MC1603131

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 12/11/2025
KNIGHT SPECIALTY INSURANCE COMPANY· policy KSCA000123-01
Authority history (4) ▾
11/20/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/12/2025)
02/28/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/03/2025)
02/12/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/26/2025)
03/21/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (8)
  1. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/27/202512/17/2025
  2. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/27/202512/11/2025
  3. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/11/202403/27/2025
  4. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/11/202403/11/2025
  5. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/11/202412/11/2024
  6. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/11/202412/11/2024
  7. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/11/202403/11/2024
  8. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/11/202403/11/2024

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.

Vehicle19 inspections · 31.6% OOS · National 22%
Driver30 inspections · 23.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

34 inspections · 57 violations (13 OOS) · 33% of inspections had an OOS finding.

34
Inspections
57
Violations
13
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • AR7
  • AZ7
  • CA6
  • TX2
  • NE2
  • KS1
  • IL1
  • IN1

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.

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

High impact

Estimated Unsafe Driving percentile of 71% 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 contributing12 violations (24 mo)
Following / lane / reckless5 viol49%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other4× · 39%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 10%
Speeding3 viol31%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 27%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 4%
Seat belt2 viol14%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 14%
Other2 viol7%
  • 392.2-DMOVEDriver - Move over/slow law - Failure to yield right of way to authorized emergency vehicles1× · 5%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 2%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 95% 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 contributing24 violations · 6 OOS (24 mo)
False log / RODS6 OOS14 viol75%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain7× · 45%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:5× · 27%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 3%
Log / ELD device8 viol19%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 9%
  • 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 t2× · 5%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 2%
Following / lane / reckless2 viol6%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 3%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 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 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Vehicle OOS rate is 31.6% vs the 22% national average. Driver OOS rate is 25.8% 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 Los Angeles County, CA

Medium impact

6 of 30 violations in the last 12 months (20%) came from inspections in Los Angeles 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 Los Angeles 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

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 73% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing18 violations · 6 OOS (24 mo)
Lighting / lamps1 OOS7 viol37%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 11%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 11%
  • 393.11A1-LTNRVLighting - Turn signal - Any missing not on the rearmost vehicle.1× · 8%
Brakes1 OOS6 viol29%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 10%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber2× · 7%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 6%
Tires1 OOS2 viol25%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 14%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 11%
Other3 OOS3 viol9%
  • 393.207B-AALPME-OOSMore than 25% of the locking pins are missing or not engaged1× · 4%
  • 393.28-BEWBuses - Electrical cable insulation chafed/frayed/damaged/burnt exposing wire1× · 2%
  • 396.7A-UOUnsafe Operations - Prohibited1× · 2%
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 37 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
3
Inspections
5
Violations
2
Out-of-service
1
Clean
Where the violations are
Hours-of-Service Compliance 40%Unsafe Driving 20%Vehicle Maintenance 20%Other 20%
Focus here first
1Hours-of-Service Compliance
2 violations · 1 OOS · 40% of recent
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain: · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Unsafe Driving
1 violation · 20% of recent
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Vehicle Maintenance
1 violation · 20% of recent
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
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).

35
Inspections
61
Violations
16
Out-of-service
543
CSA points
1
Crashes
12
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

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

28 trailer 12 truck
2022 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR1NSMF6351· ZP49592 CA
2020 FREIGHTLINER Cascadiaseen 5×
3AKJHPDV1LSLF0115· ZP38078 CA
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR4NSMF6358· ZP49595 CA
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR9LSLR4408· ZP71551 CA
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4KSKC2443· ZP38080 CA
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9NSMF6565· ZP49618 CA
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR1NSMT3754· ZP49593 CA
2019 KENWORTH T680seen 2×
1XKYD49X9KJ220334· ZP21053 CA
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C5MR575008· 5243290 ME
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV3MSMK3569· ZP38079 CA
2021 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D3ML174410· 5129462 ME
2017 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA062XHB706943· 4PW6611 CA
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K6SS114171· 550920T TN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0NS820119· 218262T TN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8RS211317· 453267T TN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2KR270112· 579852T TN
2019 FREIGHTLINER Cascadia
3AKJGHDV9KDKE8783· ZP35793 CA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537P3890229· 152721A MS
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0621NB409975· TRT5771 OH
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8JR504235· U829157 TN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5KR475553· U938697 TN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2RS211457· 453407T TN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3NS820213· 222754T TN
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XP3782414· 149492A MS
1987 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0620HD468488· 642550T TN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7RS211325· 453275T TN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4LR205392· 041337T TN
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532N3416203· 141294A MS
2017 FREIGHTLINER Cascadia
3AKJGLDR6HSHR5947· ZP49591 CA
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0626LJ206324· P933937 IN

+ 10 more.

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

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
15
15 hold a CDL
Annual mileage
0.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
GAUTAM KUMAR
Operation
Interstate
Registered since
2023-12-14
Last MCS-150 update
2026-01-13
Census status
Active

Fleet: 10 trucks.

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 officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
18
Fleet-transfer links
14
Most shared VINs
3
Strong links
Possible reincarnation pattern: GAUTAM KUMAR (USDOT 3758658, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
TOTAL TRANSPORTATION OF MISSISSIPPI LLC
USDOT 434467Active· RICHLAND, MS
Strong
Shared VIN · 14
3AKJHHDR2MSMH39963H3V532K0NS8201193H3V532K7RS2113253AKJHHDR4KSKC24433H3V532K3NS8202133H3V532C1JR504187
2
NK CARRIES INC
USDOT 3799553Active· RANCHO CUCAMONGA, CA
Strong
Shared VIN · 3
1GR1A0621NB4099753AKJGLDR6HSHR59473H3V532C5MR575008
3
GAUTAM KUMAR
USDOT 3758658Inactive· FONTANA, CA
Strong
Officer
Medium· 3
NALE LOGISTICS & EXPEDITE LLC
USDOT 2286796Active· MEMPHIS, TN
Medium
Shared VIN · 2
3H3V532K0NS8201193H3V532C5KR475553
US XPRESS INC
USDOT 303024Active· CHATTANOOGA, TN
Medium
Shared VIN · 2
3H3V532CXLR2045373H3V532K8RS211317
WERNER ENTERPRISES INC
USDOT 53467Active· OMAHA, NE
Medium
Shared VIN · 2
3AKJHHDR1NSMT37543AKJHHDR1NSMF6351

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

15 events
  1. 01/13/2026MCS-150 update filed

    0.7M mi reported (2025)

  2. 12/17/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCA000123-00

  3. 12/11/2025Insurance filed — KNIGHT SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy KSCA000123-01

  4. 12/11/2025Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCA000123-00

  5. 11/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2025)

  6. 03/27/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0000856-00

  7. 03/11/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0000856-00

  8. 02/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/03/2025)

  9. 02/12/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2025)

  10. 12/11/2024Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0000856-00

  11. 12/11/2024Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCA000123-00

  12. 03/21/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 03/11/2024Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCA000123-00

  14. 03/11/2024Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0000856-00

  15. 12/14/2023Registered 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
2025-08-20
📄

MCS-150 registration

Form date
2026-01-13
Reported mileage
676,492 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 15, 2026, 9:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.