CSA
Authorized · PropertyUSDOT 4290715· MC1669429· CARRIER· EIN 99-4753774
⬇ PDF report

DT LINES GROUP LLC

25335 109TH CT SE APT C-301, KENT, WA, 98030(206) 880-9790operations@dtlinesgroup.comAMANPREET SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · MERCHANTS BONDING COMPANY ( MUTUAL)
Cancellation filed
None
bond since 06/19/2025
Authority
Active
1 past revocation
Registered
2 yrs
since 09/03/2024
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 3 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1669429

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 06/19/2025
MERCHANTS BONDING COMPANY ( MUTUAL)· policy 101293620
Authority history (2) ▾
06/16/2025BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/20/2025)
10/17/2024PROPERTY BROKERGRANTED
Insurance history1 insurer on record
Filing timeline (2)
  1. MERCHANTS BONDING COMPANY ( MUTUAL)Cancelled
    SURETY · eff 10/09/202407/13/2025
  2. MERCHANTS BONDING COMPANY ( MUTUAL)Replaced
    SURETY · eff 10/09/202406/19/2025

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

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
AMANPREET SINGH
Operation
Interstate
Registered since
2024-09-03
Last MCS-150 update
2024-09-03
Census status
Active

Fleet: 0 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 officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: 2747347 ONTARIO INC (USDOT 3848272, 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· 59
1
2747347 ONTARIO INC
USDOT 3848272Inactive· BRAMPTON, ON
Strong
Officer
2
5 RIVERS LOGISTICS LLC
USDOT 2878789Active· ITHACA, NY
Strong
Officer
3
A & A TOW SERVICES INC
USDOT 3596740Active· STOCKTON, CA
Strong
Officer
4
A S BROTHERS TRANSPORT LTD
USDOT 3557788Active· EDMONTON, AB
Strong
Officer
5
AGAM TRANSPORT INC
USDOT 3616979Active· LAVON, TX
Strong
Officer
6
AGAM TRUCKING LLC
USDOT 3633726Active· FRESNO, CA
Strong
Officer
7
AK TRANS INC
USDOT 2568088Active· TRACY, CA
Strong
Officer
8
AKS TRANS INC
USDOT 3618568Inactive· VALPARAISO, IN
Strong
Officer
9
ALLIED TRUCK LINE INC
USDOT 5806158Active· YUBA CITY, CA
Strong
Officer
10
AMANPREET SINGH
USDOT 816597Inactive· COMMERCE CITY, CO
Strong
Officer
11
AMANPREET SINGH
USDOT 1432890Inactive· FRESNO, CA
Strong
Officer
12
AMANPREET SINGH
USDOT 2856444Active· SAN JOSE, CA
Strong
Officer
13
AMANPREET SINGH
USDOT 2881938Inactive· PITTSBURG, CA
Strong
Officer
14
APS XPRESS INC
USDOT 6572720Active· LATHROP, CA
Strong
Officer
15
ATS TOW AND RECOVERY
USDOT 4408990Active· TERRE HAUTE, IN
Strong
Officer
16
BILLEN TRANSPORT INC
USDOT 3941448Active· ROSEVILLE, CA
Strong
Officer
17
BLUE HORSE CARGO
USDOT 3439112Active· FRESNO, CA
Strong
Officer
18
CALI KINGS LOGISTICS INC
USDOT 3605478Active· CERES, CA
Strong
Officer
19
CLAIR TRUCKING INC
USDOT 3468462Active· BAKERSFIELD, CA
Strong
Officer
20
DEOL 786 INC
USDOT 3183971Inactive· NOBLESVILLE, IN
Strong
Officer
21
DHARIWAL TRUCKLINES INC
USDOT 4470943Active· FRESNO, CA
Strong
Officer
22
ES CARRIER INC
USDOT 3127085Active· LIVINGSTON, CA
Strong
Officer
23
FOREVER ONROAD INC
USDOT 3854835Active· CRUTHERS, CA
Strong
Officer
24
FORWARD DRIVE TRANSPORT INC
USDOT 2591407Active· MORGANVILLE, NJ
Strong
Officer
25
G WARRIOR TRANSPORT INC
USDOT 3488542Active· STOCKTON, CA
Strong
Officer
26
GHUMAN TRUCKLINES INC
USDOT 3434456Inactive· TRACY, CA
Strong
Officer
27
GLOBAL STAR TRANS INC
USDOT 3818072Active· ATWATER, CA
Strong
Officer
28
GOLDEN WEST CARRIER INC
USDOT 2573307Active· BAKERSFIELD, CA
Strong
Officer
29
GURJASS TRANSPORT
USDOT 3964228Inactive· FRESNO, CA
Strong
Officer
30
HEER TRANS INC
USDOT 3590070Active· VACAVILLE, CA
Strong
Officer
31
HI FI TRANS INC
USDOT 3384011Active· BAKERSFIELD, CA
Strong
Officer
32
HUNTER FREIGHT LINES INC
USDOT 3193939Active· MODESTO, CA
Strong
Officer
33
J & N EXPRESS LLC
USDOT 2578432Active· HICKSVILLE, NY
Strong
Officer
34
KGF TRANS INC
USDOT 3642834Active· MANTECA, CA
Strong
Officer
35
KULLAR TRANS INC
USDOT 3513368Inactive· LIVE OAK, CA
Strong
Officer
36
LIONHEART XPRESS INC
USDOT 4341801Inactive· ITHACA, NY
Strong
Officer
37
LOGISTIQUE TRANS-CANAM INC
USDOT 3210023Active· LAVAL, QC
Strong
Officer
38
MAJOR CARRIER INC
USDOT 1300590Inactive· BAKERSFIELD, CA
Strong
Officer
39
MARS TRANS INC
USDOT 4221318Inactive· LATHROP, CA
Strong
Officer
40
MTX LOGISTICS INC
USDOT 4491869Active· TRACY, CA
Strong
Officer
41
MULTANI CARGO INC
USDOT 3845379Inactive· GARDENA, CA
Strong
Officer
42
MULTANI TRUCKLINES INC
USDOT 3560331Active· INDIANAPOLIS, IN
Strong
Officer
43
NEW & CLEAR FREIGHT SOLUTIONS INC
USDOT 4508730Active· NORWICH, ON
Strong
Officer
44
NHA TRANSPORT INC
USDOT 3847421Active· DANVILLE, IN
Strong
Officer
45
NSR TRUCKING INC
USDOT 4154088Inactive· STOCKTON, CA
Strong
Officer
46
NURPURI TRANS INC
USDOT 3119635Active· INDIANAPOLIS, IN
Strong
Officer
47
PACKER TRANS INC
USDOT 1934689Inactive· WEST SACRAMENTO, CA
Strong
Officer
48
PANNU TRANS INC
USDOT 3044039Inactive· LATHROP, CA
Strong
Officer
49
PATARA TRANSPORT LLC
USDOT 3703342Active· BUENA PARK, CA
Strong
Officer
50
PTK TRANSPORT INC
USDOT 4337054Active· FRANKLIN SQUARE, NY
Strong
Officer
51
SKYLINER TRANSPORT INC
USDOT 4354818Active· BAKERSFIELD, CA
Strong
Officer
52
STAR WINGS EXPRESS INC
USDOT 3220505Active· GREENWOOD, IN
Strong
Officer
53
US CARGO INC
USDOT 3082016Inactive· CLOVIS, CA
Strong
Officer
54
VM XPRESS INC
USDOT 3428083Inactive· SACRAMENTO, CA
Strong
Officer
55
WARRIORS BROTHERS INC
USDOT 3861744Active· GREENWOOD, IN
Strong
Officer
56
WAVE TRANS INC
USDOT 4330970Active· BAKERSFIELD, CA
Strong
Officer
57
WESTERN BROS GROUP
USDOT 9056341Active· FONTANA, CA
Strong
Officer
58
WMK TRUCKLINE INC
USDOT 4524442Active· AVON, IN
Strong
Officer
59
XCL LOGISTICS LLC
USDOT 4259591Active· STOCTON, CA
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

7 events
  1. 07/13/2025Insurance cancelled — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy 101293620

  2. 06/19/2025Insurance filed — MERCHANTS BONDING COMPANY ( MUTUAL)

    Property broker surety — BMC-84 · policy 101293620

  3. 06/19/2025Insurance replaced — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy 101293620

  4. 06/16/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2025)

  5. 10/17/2024PROPERTY BROKER — GRANTED
  6. 09/03/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 09/03/2024MCS-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
2024-09-03
Reported mileage

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:19 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.