CSA
SearchMapNewCarriersInsightsCalculatorToolkit
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 687298· MC311571· CARRIER· EIN 77-0444309
⬇ PDF report

POONIA TRUCKING

Legal: BALBIR SINGH POONI

6174 WALNUT AVE, WINTON, CA, 95388(209) 358-2747pooni.mandeep@gmail.comBALBIR SINGH POONI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC311571

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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
Authority history (10) ▾
06/12/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/10/2015)
06/12/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/10/2014)
06/12/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2012)
06/13/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/11/2011)
06/12/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2007)
07/19/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/14/2006)
06/13/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/13/2005)
03/18/2005MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/21/2021)
03/12/1998COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/1998)
01/21/1997MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/21/1998)
Insurance history16 insurers on record
Filing timeline (37) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/09/2018 → 07/15/2021
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/09/2017 → 01/09/2018
  3. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/09/2015 → 07/09/2017
  4. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/09/2014 → 07/09/2015
  5. MAXUM CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/09/2012 → 07/09/2014
  6. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/09/2011 → 07/09/2012
  7. HARTFORD FIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/09/2010 → 12/02/2011
  8. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/09/2010 → 07/09/2011
  9. SAGAMORE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/09/2007 → 07/09/2010
  10. SAGAMORE INSURANCE COMPANY$750KReplaced
    CARGO · eff 07/09/2007 → 07/09/2010
  11. SAGAMORE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/01/2006 → 07/09/2007
  12. SAGAMORE INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/01/2006 → 07/09/2007
  13. SAGAMORE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/31/2006 → 11/01/2006
  14. SAGAMORE INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/31/2006 → 11/01/2006
  15. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/09/2005 → 08/15/2006

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%

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 2012
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
BALBIR SINGH POONI
Operation
Interstate
Registered since
1997-04-29
Last MCS-150 update
2013-08-05
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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.

Activity history

40 events
  1. 07/15/2021Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN228772

  2. 01/09/2018Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4002304

  3. 07/09/2017Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN174609

  4. 07/09/2015Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-013102

  5. 06/12/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2015)

  6. 07/09/2014Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6019678-01

  7. 06/12/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2014)

  8. 08/05/2013MCS-150 update filed

    0.1M mi reported (2012)

  9. 07/09/2012Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy BAP1500158-00

  10. 06/12/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2012)

  11. 12/02/2011Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 72MSKT9279

  12. 07/09/2011Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-306497-CA01

  13. 06/13/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2011)

  14. 07/09/2010Insurance replaced — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST089486

  15. 07/09/2007Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST089486

  16. 06/12/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2007)

  17. 11/01/2006Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST089486

  18. 08/15/2006Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN462329

  19. 07/31/2006Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN462329

  20. 07/19/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/14/2006)

  21. 07/09/2005Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN426773

  22. 06/13/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2005)

  23. 03/18/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/21/2021)

  24. 07/21/2003Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-422728-013

  25. 05/22/2003Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-422728-013

  26. 01/09/2003Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1391422728012

  27. 10/18/2002Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy M3014361.000

  28. 01/09/2002Insurance replaced — LUMBERMENS MUTUAL CASUALTY CO.

    BIPD/Primary · policy AT1391422728011

  29. 01/09/2001Insurance replaced — ACCEPTANCE INSURANCE COMPANY

    BIPD/Primary · policy CT39200054

  30. 05/21/2000Insurance cancelled — THE RELIANCE INSURANCE CO.

    CARGO · policy NZB-615-0129

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
2013-08-05
Reported mileage
60,000 mi (2012)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 2:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.