Not AuthorizedUSDOT 845807· MC374001· CARRIER· EIN 46-0679237

MONEY TRUCKING INC

924 PALM AVE, FOWLER, CA, 93625(559) 316-7135 moneytrucking@gmail.comPARMINDER SINGH

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

1 flag

see details below

/ 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

MC374001

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

No active liability (BIPD) insurance filing on file

Common

None

Contract

Inactive

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 (21) ▾

07/24/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/10/2017)

09/09/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/22/2019)

12/01/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/08/2014)

07/08/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/07/2013)

07/06/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/06/2012)

10/19/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/08/2011)

08/11/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/10/2015)

08/22/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2008)

03/14/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2008)

01/18/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2008)

01/11/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/15/2008)

10/22/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2007)

06/01/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/24/2010)

01/18/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/15/2007)

01/17/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/17/2006)

11/29/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/30/2005)

01/18/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/15/2005)

09/07/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2004)

02/08/2001CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2001)

12/20/2000MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/29/2007)

Insurance history10 insurers on record

Filing timeline (38) ▾

UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
BIPD/Primary · eff 12/07/2017 → 07/13/2019
GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
BIPD/Primary · eff 08/08/2017 → 01/06/2018
GLOBAL HAWK INSURANCE COMPANY, A RRG$750KReplaced
BIPD/Primary · eff 08/08/2017 → 12/07/2017
WILSHIRE INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 08/03/2016 → 08/18/2017
WILSHIRE INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 08/03/2016 → 08/08/2017
UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
BIPD/Primary · eff 08/03/2015 → 08/03/2016
CRUSADER INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 12/26/2014 → 08/03/2015
CRUSADER INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 08/03/2014 → 12/26/2014
NORTHLAND INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 08/03/2013 → 08/03/2014
CRUSADER INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 08/03/2012 → 08/03/2013
NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
BIPD/Primary · eff 11/15/2011 → 08/02/2012
NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
BIPD/Primary · eff 08/02/2011 → 11/15/2011
NORTHLAND INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 09/18/2008 → 03/18/2010
NORTHLAND INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 04/10/2008 → 09/18/2008
NORTHLAND INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 02/09/2008 → 04/10/2008

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

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

Inspections

Violations

OOS violations

Distinct codes

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.

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).

Inspections

Violations

Out-of-service

CSA points

Crashes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units

on file (MCS-150)

Drivers

13 hold a CDL

Annual mileage

1.4M mi

reported 2018

Recordable crash rate

—

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi13 drivers

Company officer: PARMINDER SINGH
Operation: Interstate
Registered since: 1999-12-22
Last MCS-150 update: 2019-03-28
Census status: I

Fleet: 13 trucks · 13 owned tractors · 13 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.

Connections

carrier graph

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

Connected carriers

Fleet-transfer links

Activity history

60 events

07/13/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA06379064
03/28/2019MCS-150 update filed
1.4M mi reported (2018)
01/06/2018Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM398182
12/07/2017Insurance replaced — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM398182
08/18/2017Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2604055
08/08/2017Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2604055
07/24/2017CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/10/2017)
08/03/2016Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 2602637
09/09/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (07/22/2019)
08/03/2015Insurance cancelled — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-013150
12/26/2014Insurance cancelled — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-013150
12/01/2014CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/08/2014)
08/03/2014Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN127335
08/03/2013Insurance cancelled — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-012004
07/08/2013CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/07/2013)
08/02/2012Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy CT102070
07/06/2012CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/06/2012)
11/15/2011Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy CT102070
10/19/2011CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/08/2011)
08/11/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (08/10/2015)
03/18/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN577514
09/18/2008Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN577514
08/22/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/26/2008)
04/10/2008Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN577514
03/14/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/21/2008)
02/14/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy SFT 407378203
02/09/2008Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy SFT 407378203
02/07/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy SFT 407378203
01/18/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/13/2008)
01/11/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/15/2008)

Merged from FMCSA authority, insurance, out-of-service, and census records.

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Operations

Classification

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Not rated
Type: Non-ratable review
Rated: —
Last review: 2018-12-05

📄

MCS-150 registration

Form date: 2019-03-28
Reported mileage: 1,382,946 mi (2018)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:03 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.