CSA
Authorized · PropertyUSDOT 4314795· MC1682453· CARRIER· EIN 33-1652813
⬇ PDF report

MTL TRANSPORT INC

5160 S WEBSTER ST APT C, KOKOMO, IN, 46902(951) 705-6234mtltransportinc06@gmail.comSANDEEP SANDEEP
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
30%
above 22% national avg
Driver OOS
28.6%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
3 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 30% — above the 22% national averageDriver OOS 28.6% — above the 6.7% national average2 crashes 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

MC1682453

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

Authority revocation pending Most recent liability (BIPD) filing ended 06/05/2026 (TRISURA SPECIALTY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 06/05/2026Liability (BIPD) — BMC-91X$750K coverageeff 03/27/2026
TRISURA SPECIALTY INSURANCE COMPANY· policy BE20173741-00
Authority history (5) ▾
03/02/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2026)
10/06/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2025)
08/07/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2025)
03/21/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/25/2025)
12/04/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/02/2025 → 03/27/2026
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/04/2025 → 11/02/2025
  3. BENCHMARK SPECIALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/16/2025 → 09/03/2025
  4. BENCHMARK SPECIALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/24/2025 → 05/15/2025
  5. BENCHMARK SPECIALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/22/2024 → 04/17/2025
  6. BENCHMARK SPECIALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/24/2025 → 04/16/2025
  7. BENCHMARK SPECIALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/22/2024 → 03/24/2025

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.

Vehicle20 inspections · 30% OOS · National 22%
Driver28 inspections · 28.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 136 violations (24 OOS) · 41% of inspections had an OOS finding.

28
Inspections
136
Violations
24
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

27
total

Most inspected in · top 8 states

  • NM13
  • AZ9
  • TX2
  • TN1
  • LA1
  • CA1
  • WA1
  • MS1

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.

Other violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving 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 contributing9 violations (24 mo)
Other8 viol85%
  • 392.2CFailure to obey traffic control device8× · 85%
Following / lane / reckless1 viol15%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 15%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected estimatecould improve up to 19 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 98% 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 contributing32 violations · 10 OOS (24 mo)
False log / RODS7 OOS13 viol53%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain5× · 26%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed4× · 17%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 6%
Following / lane / reckless2 OOS5 viol27%
  • 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. Time3× · 16%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 6%
  • 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× · 5%
Hours exceeded3 viol7%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 2%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)1× · 2%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)1× · 2%
Log / ELD device8 viol6%
  • 395.24HOS (ELD) - ELD Form and Manner3× · 2%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.3× · 2%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 1%
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 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 88% is at/over the 80% 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 contributing58 violations · 7 OOS (24 mo)
Lighting / lamps4 OOS22 viol45%
Brakes2 OOS11 viol21%
  • 393.48A-BI-SABrake - Inoperative on a steering axle2× · 6%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 5%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.2× · 4%
Inspection / repair / DVIR9 viol15%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection9× · 15%
Tires1 OOS4 viol10%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 4%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 4%
  • 393.75A1-TBTPTires - Bias ply - Has more than one ply exposed in the tread area exceeding 2 square inches1× · 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 38 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 27.6% 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 Cochise County, AZ

Medium impact

21 of 84 violations in the last 12 months (25%) came from inspections in Cochise County, AZ. 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 Cochise County, AZ 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

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.

▬ Holding steady
1
Inspections
5
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 80%Other 20%
Focus here first
1Vehicle Maintenance
4 violations · 80% of recent
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
1 violation · 20% of recent
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

29
Inspections
136
Violations
24
Out-of-service
726
CSA points
2
Crashes
8
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

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

15 trailer 12 truck
2021 WABASH VANS Dry Van Duraplateseen 6×
1JJV532D0ML247751· 5243531 ME
2022 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR0NSMZ6926· ZP51986 CA
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDRXNSMZ6965· ZP51985 CA
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VC5323NT206276· 5243536 ME
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4NSMZ6895· ZP51984 CA
2017 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D1HL962074· 5298026 ME
2022 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR5NLMZ7095· ZP82456 CA
2018 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D6JL047324· 5298030 ME
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7NSMZ6843· ZP51982 CA
2018 VOLVO TRUCK VNLseen 2×
4V4NC9EHXJN965845· ZP64895 CA
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5325NT206280· 5243540 ME
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1KSKH0384· ZP52070 CA
2019 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D2KL115569· 4RL9550 CA
2022 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR9NLMZ7004· ZP64929 CA
2022 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR0NLMZ6999· ZP51956 CA
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC532XMM108368· 4WY3693 CA
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5KSKG4314· ZP82454 CA
2021 WABASH VANS Dry Van Duraplate
1JJV532D5ML247745· 5243530 ME
2021 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5323MM024356· 5243535 ME
2019 WABASH VANS Dry Van Duraplate
1JJV532D6KL116269· 5298971 ME
2022 FREIGHTLINER Cascadia
1FUJHHDR4NLMZ7007· ZP64930 CA
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC4329NT206282· 5243542 ME
2019 FREIGHTLINER Cascadia
3AKJHHDR7KSKG4279· ZP90900 CA
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6ET127039· 4VR3187 CA
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5327NT206281· 5243541 ME
2018 WABASH VANS Dry Van Duraplate
1JJV532D4JL048391· BJ25132 ME
2017 WABASH VANS Dry Van Duraplate
1JJV532D8HL962248· 5636256 ME

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

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
3.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
SANDEEP SANDEEP
Operation
Interstate
Registered since
2024-10-25
Last MCS-150 update
2025-07-23
Census status
Active

Fleet: 7 trucks · 7 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 VINs or officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
11
Fleet-transfer links
11
Most shared VINs
6
Strong links
Possible reincarnation pattern: DESWAL EXPRESS INC (USDOT 3831497, 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· 6
1
ZOOD TRANSPORT INC
USDOT 3407131Active· SAN LEANDRO, CA
Strong
Shared VIN · 11
3AKJHHDR5KSKG43143AKJHHDR4NSMZ68951FUJHHDR0NLMZ69993AKJHHDRXNSMZ69655V8VC5323NT2062765V8VC5327NT206281
2
DESWAL EXPRESS INC
USDOT 3831497Inactive· JURUPA VALLEY, CA
Strong
Officer
3
DHURV TRUCKLINE INC
USDOT 3692396Active· FRESNO, CA
Strong
Officer
4
KS ROADLINES INC
USDOT 3579867Active· RANCHO CUCAMONGA, CA
Strong
Officer
5
SARPANCH PEONT TRUCKLINES INC
USDOT 3891615Inactive· FRESNO, CA
Strong
Officer
6
SHRISHTY TRANSPORT INC
USDOT 3822860Inactive· RIALTO, CA
Strong
Officer
Medium· 2
DUDHYAN TRANSPORT INC
USDOT 3992096Active· FONTANA, CA
Medium
Shared VIN · 2
1JJV532D4JL0483911JJV532D0ML247751
KHATU DHAM INC
USDOT 4380826Active· FONTANA, CA
Medium
Shared VIN · 2
1JJV532D2KL1155695V8VC5327NT206281

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

18 events
  1. 06/05/2026Insurance ended — TRISURA SPECIALTY INSURANCE COMPANY

    policy BE20173741-00

  2. 03/27/2026Insurance filed — TRISURA SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy BE20173741-00

  3. 03/27/2026Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA91000460

  4. 03/02/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2026)

  5. 11/02/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA91000460

  6. 10/06/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2025)

  7. 09/03/2025Insurance cancelled — BENCHMARK SPECIALTY INSURANCE CO.

    BIPD/Primary · policy FLBSIC-1611-00410

  8. 08/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2025)

  9. 07/23/2025MCS-150 update filed

    0.0M mi reported (2024)

  10. 07/04/2025Out-of-service order rescinded
  11. 05/26/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  12. 05/15/2025Insurance cancelled — BENCHMARK SPECIALTY INSURANCE CO.

    BIPD/Primary · policy FLBSIC-1611-00410

  13. 04/17/2025Insurance cancelled — BENCHMARK SPECIALTY INSURANCE CO.

    BIPD/Primary · policy FLBSIC-1611-00410

  14. 04/16/2025Insurance replaced — BENCHMARK SPECIALTY INSURANCE CO.

    BIPD/Primary · policy FLBSIC-1611-00410

  15. 03/24/2025Insurance replaced — BENCHMARK SPECIALTY INSURANCE CO.

    BIPD/Primary · policy FLBSIC-1611-00410

  16. 03/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2025)

  17. 12/04/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  18. 10/25/2024Registered 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
Satisfactory
Type
Compliance review
Rated
2026-03-20
Last review
2026-03-19
📄

MCS-150 registration

Form date
2025-07-23
Reported mileage
10,000 mi (2024)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 11:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.