VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
MONEY TRUCKING INC
USDOT 845807 · MC374001 · EIN 46-0679237 · NOT AUTHORIZED
924 PALM AVE, FOWLER, CA, 93625
(559) 316-7135 · PARMINDER SINGH
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
13 / 13
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
PARMINDER SINGH
Annual mileage
1.4M mi (2018)
CDL drivers
13
Registered since
1999-12-22
Operation
Interstate
Connections — 61 carriers
Shares identifiers with 61 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 2152795 ONTARIO INC | 1748059 | officer | strong |
| A C G TRANSPORTATION INC | 2388256 | officer | strong |
| A4 TRANSPORTATION INC | 2384232 | officer | strong |
| BAHIA EXPRESS INC | 2362950 | officer | strong |
| BDS TRANS INC | 2931588 | officer | strong |
| BLACK HAWK TRUCKING LTD | 3763937 | officer | strong |
| CALI BRO TRUCKING INC | 3722614 | officer | strong |
| CHAHAL TRANSPORT INC | 2378950 | officer | strong |
Activity history (recent)
07/13/2019 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA06379064
03/28/2019 — MCS-150 update filed
1.4M mi reported (2018)
01/06/2018 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM398182
12/07/2017 — Insurance replaced — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM398182
08/18/2017 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2604055
08/08/2017 — Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2604055
07/24/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/10/2017)
08/03/2016 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 2602637
09/09/2015 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (07/22/2019)
08/03/2015 — Insurance cancelled — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-013150
12/26/2014 — Insurance cancelled — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-013150
12/01/2014 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/08/2014)
08/03/2014 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN127335
08/03/2013 — Insurance cancelled — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-012004
07/08/2013 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/07/2013)
08/02/2012 — Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy CT102070
07/06/2012 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/06/2012)
11/15/2011 — Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy CT102070
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/845807.