VCVioCodes
Carrier Vetting Report
Generated Oct 22, 2026
viocodes.yuriance.net
CASPIAN TRANS INC
USDOT 4198153 · MC1619016 · EIN 99-1472893 · AUTHORIZED FOR Property
2947 FAIRBANKS ST, MANTECA, CA, 95337
(626) 993-0529 · NAVDEEP KAUR
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national averageDriver OOS 25% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
4 / 20
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
Active
Broker
None
CarrierGuard Transportation Risk Retention Group, Inc. — $750K BIPD · policy CAL0000444 · eff 08/15/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate25% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance13 pts
Hours-of-Service Compliance7 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.207A-STBW | Vehicle Maintenance | 1 | 1 | 9 |
| 395.8A-ELD | Hours-of-Service Compliance | 1 | 1 | 7 |
| 393.47A-BCLMBD | Vehicle Maintenance | 1 | 4 | |
| 390.3E3-MC | — | 1 | 0 | |
| 392.2-SLLEWA3 | — | 1 | 0 | |
| 395.24D | — | 1 | 0 | |
| 396.3A1-BOS | — | 1 | 1 | 0 |
Most inspected states
CA2
NM1
IL1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 2.50 | 2.50 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.00 | 5.00 | — | steady |
Latest inspection 2025-07-09. “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.
Equipment — 7 vehicles seen in inspections
4 trailer3 truck
Company profile
Officer
NAVDEEP KAUR
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
2
Registered since
2024-02-21
Operation
Interstate
Connections — 34 carriers
Shares identifiers with 34 carriers (10 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DIAMOND TRANSPORTATION LOGISTIC INC | 1253764 | 3 VINs | strong |
| A ONE FREIGHT INC | 4057188 | officer | strong |
| AMARJIT SINGH RAI | 2562533 | officer | strong |
| B4U LOGISTICS INC | 3926092 | officer | strong |
| BATTH TRUCK LINE INC | 4183282 | officer | strong |
| CARL BURFORD | 2923837 | officer | strong |
| GHI TRUCKING LLC | 3194607 | officer | strong |
| GTS TRANSPORT LLC | 4420115 | officer | strong |
⚠ Possible reincarnation: AMARJIT SINGH RAI (USDOT 2562533, 2014).
Activity history (recent)
08/15/2026 — Insurance filed — CarrierGuard Transportation Risk Retention Group, Inc.
Liability (BIPD) — BMC-91X · policy CAL0000444
03/20/2026 — MCS-150 update filed
0.1M mi reported (2025)
08/15/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81000241
07/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/14/2025)
07/21/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/14/2025)
10/18/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
10/18/2024 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
04/01/2024 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
02/21/2024 — 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/4198153.