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VCVioCodes
Carrier Vetting Report
Generated Oct 25, 2026
viocodes.yuriance.net
NEXMOVE LOGISTICS INC
USDOT 4372150 · MC1732664 · EIN 33-3794332 · AUTHORIZED FOR Property
2325 CENTRAL PKWY, DUBLIN, CA, 94568-6715
(510) 650-2600 · MANINDER SINGH
0
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 40% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
7 / 240
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 05/19/2026 (MS TRANSVERSE SPECIALTY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate40% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance174 pts
Hours-of-Service Compliance51 pts
Other24 pts
Unsafe Driving15 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.75A3-TAOLVehicle Maintenance2260
395.8A1-HOSPHours-of-Service Compliance2228
393.75A3-TAOLTISVehicle Maintenance124
393.9A-LTSIVehicle Maintenance1124
396.17C-PIVehicle Maintenance216
392.2-SLLTCDUnsafe Driving115
395.8E-HOSPCDOOSHours-of-Service Compliance114
396.5B-HWSLVehicle Maintenance1112
393.48A-BIBDVehicle Maintenance112
395.24D-ELDPTHours-of-Service Compliance19
Most inspected states
CA6
NV1
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving15.0015.00—steady
Hours-of-Service Compliance3.923.92≈83–90% (over 65)steady
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance13.0013.00—steady
Latest inspection 2026-09-09. “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.
Recommendations — what's driving each score
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 82% (2 OOS) · Log / ELD device 18%
• 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
Projected: could improve up to 35 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 4 inspections, 21 violations, 5 OOS, 1 clean · trending worse.
1. Other11 viol · 52%
395.8D5-HOSF ×6, 392.2-SLLEWA1 ×2, 395.8D3-HOSF
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
2. Vehicle Maintenance9 viol · 5 OOS · 43%
393.75A3-TAOL ×2, 393.75A3-TAOLTIS, 393.9A-LTSI
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 2 clean inspections would cut this BASIC ~25% (to 9.75).
3. Hours-of-Service Compliance1 viol · 5%
395.24D-ELDPT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 3 clean inspections would cut this BASIC ~25% (to 2.94).
Repeat offenders: 395.8D5-HOSF ×6, 393.75A3-TAOL ×2, 392.2-SLLEWA1 ×2
🎓 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
Equipment — 9 vehicles seen in inspections
6 trailer3 truck
Company profile
Officer
MANINDER SINGH
Annual mileage
0.0M mi (2024)
CDL drivers
1
Registered since
2025-03-05
Operation
Interstate
Connections — 68 carriers
Shares identifiers with 68 carriers (6 via shared VINs).
CarrierUSDOTLinkStrength
2222590 ONTARIO INC4187721officerstrong
2414616 ONTARIO INC3337834officerstrong
ACE LOGISTIC LLC4011151officerstrong
AMAN TRUCKING LLC3044497officerstrong
B&K TRANSPORT INC4124830officerstrong
BALRAAJ TRUCKING INC4410302officerstrong
BAWA TRANSPORT LLC4039823officerstrong
BAY HAUL INC3105181officerstrong
⚠ Possible reincarnation: 2222590 ONTARIO INC (USDOT 4187721, 2024).
Activity history (recent)
05/19/2026 — Insurance ended — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
policy TSATCA-0002132-00
06/06/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/21/2025 — MCS-150 update filed
0.0M mi reported (2024)
05/19/2025 — Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TSATCA-0002132-00
03/05/2025 — 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/4372150.