VCVioCodes
Carrier Vetting Report
Generated Oct 27, 2026
viocodes.yuriance.net
TBS EXPRESS INC
USDOT 4198195 · MC1619039 · EIN 99-1482342 · AUTHORIZED FOR Property
17395 S MANTHEY RD STE 3054, LATHROP, CA, 95330
(209) 607-3230 · KULWINDER KAUR
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
4 / 12
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
DB INSURANCE CO., LTD (U.S.BRANCH) — $750K BIPD · policy CCA-0023326-02 · eff 04/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance12 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.48A-BLMACBD | Vehicle Maintenance | 1 | 12 |
Most inspected states
CA4
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 | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2026-10-14 · 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 100%
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 1 violations, 0 OOS, 2 clean · trending worse.
1. Vehicle Maintenance1 viol · 100%
393.48A-BLMACBD
✓ 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
≈ 1 clean inspections would cut this BASIC ~25% (to 0).
🎓 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
Company profile
Officer
KULWINDER KAUR
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
1
Registered since
2024-02-21
Operation
Interstate
Connections — 40 carriers
Shares identifiers with 40 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AIR LAND SEA LLC | 3788823 | officer | strong |
| AMERICAN SMART TRUCKING LLC | 3670552 | officer | strong |
| BAL TRANSLINE INC | 4553150 | officer | strong |
| BBN EXPRESS LLC | 3639785 | officer | strong |
| BIR COMPANY | 2377606 | officer | strong |
| BOPARAI TRANSPORT INC | 3313711 | officer | strong |
| BROADWAY EXPRESS INC | 4575373 | officer | strong |
| CAPITAL PROJECTS NY CORP | 4345263 | officer | strong |
⚠ Possible reincarnation: AMERICAN SMART TRUCKING LLC (USDOT 3670552, 2021).
Activity history (recent)
04/01/2026 — Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)
Liability (BIPD) — BMC-91X · policy CCA-0023326-02
04/01/2026 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0023326-01
03/05/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/01/2026)
05/15/2025 — MCS-150 update filed
0.1M mi reported (2024)
04/01/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0023326-00
03/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/02/2025)
04/16/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
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/4198195.