CSA
Authorized · PropertyUSDOT 4364318· MC1708353· CARRIER· EIN 33-3517263
⬇ PDF report

AVI CARGO INC

4122 SPIREA DR, PLAINFIELD, IN, 46168(951) 830-4972avicargoinc@gmail.comHARPREET KAUR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Accredited Specialty Insurance Company
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.

Authority & insurance

MC1708353

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 07/10/2026
Accredited Specialty Insurance Company· policy 2CWHIN19S035666700
Authority history (5) ▾
03/11/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/07/2026)
11/28/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/15/2025)
08/25/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/15/2025)
06/12/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/10/2025)
03/12/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (8)
  1. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/08/202504/07/2026
  2. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/08/202504/02/2026
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/08/202512/25/2025
  4. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/08/202509/19/2025
  5. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/25/202507/09/2025
  6. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/08/202507/08/2025
  7. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/08/202507/08/2025
  8. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/08/202507/08/2025

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

1 inspections · 2 violations (2 OOS) · 100% of inspections had an OOS finding.

1
Inspections
2
Violations
2
OOS violations
2
Distinct codes

Violations by BASIC

click to filter codes

2
total

Most inspected in · top 1 states

  • UT1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 100% 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

1
Inspections
7
Violations
2
Out-of-service
15
CSA points
0
Crashes
1
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

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

1 truck 1 trailer
2014 VOLVO TRUCK VNL
4V4NC9EH6EN161662· 3748956 IN
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530J2103201· TR6239 ID

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
HARPREET KAUR
Operation
Interstate
Registered since
2025-02-19
Last MCS-150 update
2026-09-16
Census status
Active

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares VINs or officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
59
Strong links
Possible reincarnation pattern: 24 HOUR XPRESS INC (USDOT 2034802, registered 2010) 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
24 HOUR XPRESS INC
USDOT 2034802Inactive· GREENWOOD, IN
Strong
Officer
2
40 TRUCK REPAIR INC
USDOT 2144026Active· SAYRE, OK
Strong
Officer
3
9265-5893 QUEBEC INC
USDOT 3333041Active· LAVAL, QC
Strong
Officer
4
A GORAYA SON INC
USDOT 6191492Active· TRACY, CA
Strong
Officer
5
A SQUARE LOGISTICS INC
USDOT 3570714Active· LANGLEY, BC
Strong
Officer
6
AG TRANS INC
USDOT 1310269Inactive· STOCKTON, CA
Strong
Officer
7
ALWAYS FREIGHT LINES INC
USDOT 2876627Inactive· SACRAMENTO, CA
Strong
Officer
8
AMAR TRANSPORT INC
USDOT 3645940Active· AUBURN, WA
Strong
Officer
9
AMERICAN TRANSPORT SERVICES LLC
USDOT 3039552Inactive· MADISON, MS
Strong
Officer
10
AVEER TRANSPORT INC
USDOT 4484924Active· MUNCIE, IN
Strong
Officer
11
BAJWA EXPRESS LLC
USDOT 2555660Active· MORENO VALLEY, CA
Strong
Officer
12
BALA PRITAM TRUCKING INC
USDOT 4234843Active· MORENO VALLEY, CA
Strong
Officer
13
BEDI TRUCKING INC
USDOT 3005476Active· INDIANAPOLIS, IN
Strong
Officer
14
BINAY TOWING INC
USDOT 4040133Active· BAKERSFIELD, CA
Strong
Officer
15
BKD TRANS INC
USDOT 4681900Active· LAVON, TX
Strong
Officer
16
BTS FREIGHT INC
USDOT 3948859Inactive· MODESTO, CA
Strong
Officer
17
BUTALA TRANS INC
USDOT 2864081Inactive· INDIANAPOLIS, IN
Strong
Officer
18
CENTRAL LOGISTICS
USDOT 3127194Active· SANGER, CA
Strong
Officer
19
CLX GROUP INC
USDOT 2812330Inactive· HALTON HILLS, ON
Strong
Officer
20
DIVINE TRANS LLC
USDOT 4309677Active· PUYALLUP, WA
Strong
Officer
21
DP CARRIER INC
USDOT 2800688Active· DEER PARK, NY
Strong
Officer
22
DRC LOGISTICS
USDOT 3148369Active· LATHROP, CA
Strong
Officer
23
DS TRUCKING SYSTEMS INC
USDOT 4331860Active· VAUGHAN, ON
Strong
Officer
24
GK HAULERS INC
USDOT 4535132Active· YUBA CITY, CA
Strong
Officer
25
GOLDEN DESTINY EXPRESS INC
USDOT 5877539Active· LODI, CA
Strong
Officer
26
GTA TRANSPORT INC
USDOT 4348909Active· FRESNO, CA
Strong
Officer
27
GURDARSHAN TRANSPORT INC
USDOT 3945905Inactive· OAK CREEK, WI
Strong
Officer
28
H & S TRANSPORT LLC
USDOT 3607956Active· MARYSVILLE, WA
Strong
Officer
29
HARMANPREET TRANSPORT INC
USDOT 3918060Active· KERMAN, CA
Strong
Officer
30
HARPREET KAUR
USDOT 2014888Inactive· ELK GROVE, CA
Strong
Officer
31
HARPREET KAUR
USDOT 2273985Inactive· OLATHE, KS
Strong
Officer
32
HARPREET KAUR
USDOT 3378888Active· JURUPA VALLEY, CA
Strong
Officer
33
HKG EXPRESS INC
USDOT 4011884Inactive· CARTERET, NJ
Strong
Officer
34
HTH CARGO INC
USDOT 4274775Active· BAKERSFIELD, CA
Strong
Officer
35
HUKAM TRANS INC
USDOT 4310082Active· UNION CITY, CA
Strong
Officer
36
INFINITE LOGISTICS SYSTEMS LLC
USDOT 2709251Active· SAN RAMON, CA
Strong
Officer
37
JANDA XPRESS INC
USDOT 2288751Active· ANTELOPE, CA
Strong
Officer
38
KARMAN TRUCKING LLC
USDOT 2548574Inactive· ELK GROVE, CA
Strong
Officer
39
LEO TRUCKING LLC
USDOT 1988913Active· EL MIRAGE, AZ
Strong
Officer
40
LLH FREIGHT INC
USDOT 3087199Inactive· ONTARIO, CA
Strong
Officer
41
MAD TIGERS LOGISTICS INC
USDOT 1831280Inactive· UNION CITY, CA
Strong
Officer
42
MASHIANA TRANSPORT LLC
USDOT 3287417Inactive· SOLON, OH
Strong
Officer
43
MSR TRANSPORT SERVICES LLC
USDOT 3136110Active· KENT, WA
Strong
Officer
44
NIJJAR TRANS INC
USDOT 3376029Active· YUBA CITY, CA
Strong
Officer
45
P WORLD LOGISTICS INC
USDOT 3843068Active· YUBA CITY, CA
Strong
Officer
46
PACIFIC ROCK TRUCKING INC
USDOT 2852731Active· PLEASANTON, CA
Strong
Officer
47
PAWAR TRUCK LINE INC
USDOT 3345546Active· FAIRFIELD, CA
Strong
Officer
48
RED STAR EXPRESS INC
USDOT 3911285Active· OLATHE, KS
Strong
Officer
49
ROYAL S LLC
USDOT 4031816Inactive· MARYSVILLE, WA
Strong
Officer
50
S2S INC
USDOT 3713147Inactive· MODESTO, CA
Strong
Officer
51
SAHIB & JOT TRUCKING INC
USDOT 2856992Inactive· FRESNO, CA
Strong
Officer
52
SB TRUCK LINES INC
USDOT 4496058Active· BAKERSFIELD, CA
Strong
Officer
53
SDD TRANS INC
USDOT 4071025Active· MADERA, CA
Strong
Officer
54
SH STAR INC
USDOT 3260261Inactive· INDIANAPOLIS, IN
Strong
Officer
55
STARCAST INC
USDOT 4346204Active· DAYTON, OH
Strong
Officer
56
TDA TRUCKING INC
USDOT 6063341Active· MANTECA, CA
Strong
Officer
57
THE-BROTHERS TOWING INC
USDOT 3371279Active· DES MOINES, WA
Strong
Officer
58
TITAN FREIGHTLINES INC
USDOT 3599820Active· GREENWOOD, IN
Strong
Officer
59
VIRK S TRANS INC
USDOT 4198413Inactive· GREENWOOD, IN
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

14 events
  1. 09/16/2026MCS-150 update filed

    0.1M mi reported (2026)

  2. 07/10/2026Insurance filed — Accredited Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy 2CWHIN19S035666700

  3. 04/07/2026Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-932374-01

  4. 04/02/2026Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-932374-01

  5. 03/11/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2026)

  6. 12/25/2025Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-932374-01

  7. 11/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2025)

  8. 09/19/2025Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-932374-01

  9. 08/25/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/15/2025)

  10. 07/09/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300118107

  11. 07/08/2025Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-932374-01

  12. 06/12/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2025)

  13. 03/12/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 02/19/2025Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-09-16
Reported mileage
75,751 mi (2026)

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 22, 2026, 3:20 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.