VCVioCodes
Carrier Vetting Report
Generated Nov 8, 2026
viocodes.yuriance.net
USDOT 811543
USDOT 811543 · MC361296 · EIN 31-1688950 · AUTHORIZED FOR Property
GURBAX SANDHU
85
Low risk
Risk factors
9 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
— / —
Inspections / CSA pts (24mo)
142 / 1038
Crashes (24 mo)
9
Authority & insurance
Common
Active
Contract
None
Broker
Active
ACE AMERICAN INSURANCE COMPANY — $1M BIPD · policy CAC330136 · eff 11/12/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
CSA breakdown — violations by BASIC
Vehicle Maintenance479 pts
Unsafe Driving307 pts
Hours-of-Service Compliance193 pts
Hazardous Materials Compliance56 pts
Other16 pts
Driver Fitness13 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 90 |
| 393.9A-LFTSI | Vehicle Maintenance | 6 | 84 | |
| 393.9A-LHLI | Vehicle Maintenance | 6 | 72 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 3 | 63 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 4 | 63 | |
| 392.2-SLLS2 | Unsafe Driving | 6 | 48 | |
| 392.2-SLLLR | Unsafe Driving | 7 | 48 | |
| 392.2-SLLSWZ | Unsafe Driving | 3 | 40 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 2 | 35 | |
| 392.2-SLLCP | Unsafe Driving | 1 | 30 |
Most inspected states
MI41
IN18
MO17
AR13
TX11
AL10
KY10
TN5
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.93 | 0.89 | ≈8–15% | ▼ better |
| Hours-of-Service Compliance | 0.52 | 0.53 | ≈74–81% (over 60) | ▲ worse |
| Driver Fitness | 0.04 | 0.04 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.76 | 3.77 | ≈45–49% | steady |
| Hazardous Materials Compliance | 0.44 | 0.41 | — | ▼ better |
Latest inspection 2026-11-02 · 6 new since the Oct 2026 run. “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
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 51% · False log / RODS 40% · Log / ELD device 9%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 32 pts in ~12 months if worked down.
A high share of violations are occurring in Monroe County, MI · medium impact
• Review the inspections from Monroe County, MI to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 36% · Following / lane / reckless 35% · Other 20%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 6 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 60% (2 OOS) · Tires 21% (5 OOS) · Brakes 14% (2 OOS)
• 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: could improve up to 32 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 19 inspections, 19 violations, 0 OOS, 8 clean · trending worse.
1. Vehicle Maintenance7 viol · 37%
393.9A-LCL ×2, 393.9A-LIL ×2, 393.9A-LHLI
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
2. Unsafe Driving5 viol · 26%
392.2-SLLS2 ×3, 392.2-SLLS3, 392.2DIB
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
3. Other4 viol · 21%
393.47E, 390.21TB2-DOT, 392.2-SLLTL
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
Repeat offenders: 392.2-SLLS2 ×3, 395.8E-HOSPD ×2, 393.9A-LCL ×2, 393.9A-LIL ×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
Crash record — 9 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 10/19/2026 | NOT LISTED, TX | 1 | ||
| 04/17/2026 | ROWLETT, TX | 1 | ✓ | |
| 01/16/2026 | Lenox Twp, MI | ✓ | ||
| 09/30/2025 | RURAL(HOT SPRING COUNTY), AR | ✓ | ||
| 09/23/2025 | RURAL(ST FRANCIS COUNTY), AR | ✓ | ||
| 08/17/2025 | ST CLAIR SHORES, MI | ✓ | ||
| 03/24/2025 | IN | ✓ | ||
| 03/13/2025 | FORT WAYNE, IN | ✓ | ||
| 11/26/2024 | INDIANAPOLIS, IN | ✓ |
Company profile
Officer
GURBAX SANDHU
Annual mileage
29.9M mi (2026)
CDL drivers
312
Registered since
1999-05-21
Operation
Interstate
Connections — 31 carriers
Shares identifiers with 31 carriers (31 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AUTOBAHN USA FREIGHT LINES LTD | 1746040 | 33 VINs | strong |
| GIGG EXPRESS INC | 2012062 | 2 VINs | medium |
| H M B EXPRESS INC | 3139238 | 2 VINs | medium |
| MATTEO TRANSPORT LLC | 4217537 | 2 VINs | medium |
| SM2 LOGISTICS LLC | 4358980 | 2 VINs | medium |
| 1579901 ONTARIO INC | 1154243 | 1 VINs | medium |
Activity history (recent)
09/21/2026 — MCS-150 update filed
29.9M mi reported (2026)
11/12/2024 — Insurance filed — ACE AMERICAN INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CAC330136
11/12/2024 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy CAC330136
11/12/2023 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy CAC330136
11/12/2021 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy CAC330136
06/30/2021 — PROPERTY BROKER — REINSTATED
06/30/2021 — Insurance filed — MERCHANTS NATIONAL BONDING, INC
Property broker surety — BMC-84 · policy 101556326
06/30/2021 — Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
02/07/2021 — Insurance cancelled — THE GUARANTEE COMPANY OF NORTH AMERICA USA
SURETY · policy TM5189972
11/26/2020 — Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CFA6505483
11/19/2020 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
11/07/2020 — Insurance cancelled — AIG INSURANCE COMPANY OF CANADA
BIPD/Primary · policy RMBA 14047815
11/03/2020 — Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CFA6505277
11/03/2020 — Insurance replaced — AIG INSURANCE COMPANY OF CANADA
BIPD/Primary · policy RMBA 14047815
10/03/2017 — Insurance replaced — AIG INSURANCE COMPANY OF CANADA
BIPD/Primary · policy RMBA14047815
02/22/2016 — PROPERTY BROKER — GRANTED
REVOKED (02/16/2021)
10/03/2014 — Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy 9786604
10/03/2012 — Insurance filed — ZURICH AMERICAN INSURANCE COMPANY
Cargo — BMC-34 · policy 9786604
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/811543.