BALLI TRUCKLINES INC

USDOT 3455366 Active AUTHORIZED FOR HIRE Company officer: BALPREET SINGH Other (AMAZON FREIGHT) Based in STOCKTON, CA Grade A · 100
Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · Dec 5, 2022
Coverage resumed · Aug 8, 2025
Common (Property) reinstated · Aug 15, 2025
Common (Property) reinstated · Dec 27, 2022
Review these
  • Prior insurance gap · 42 days Oct 24, 2022 → Dec 5, 2022
  • Prior insurance gap · 43 days Jun 26, 2025 → Aug 8, 2025
  • Common (Property) gap · 44 days Inactive Jul 2, 2025 → reinstated Aug 15, 2025
  • Common (Property) gap · 57 days Inactive Oct 31, 2022 → reinstated Dec 27, 2022
  • Driver OOS Rate above national average 10.0% vs 6.7% national (+3.3 pts).
On file
  • 1 active operating authority
  • Insurance on file · $750,000 MOTOR TRANSPORT MUTUAL RRG INC · 91X Details →
  • BOC-3 process agent on file TRUCK PROCESS AGENTS OF AMERICA, INC Details →
Company officer: BALPREET SINGH
Cargo: Other (AMAZON FREIGHT)
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — BALLI TRUCKLINES INC (USDOT 3455366)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000
Officer(s): BALPREET SINGH (Company officer)

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 42 days — Oct 24, 2022 → Dec 5, 2022
  • Prior insurance gap · 43 days — Jun 26, 2025 → Aug 8, 2025
  • Common (Property) gap · 44 days — Inactive Jul 2, 2025 → reinstated Aug 15, 2025
  • Common (Property) gap · 57 days — Inactive Oct 31, 2022 → reinstated Dec 27, 2022
  • Driver OOS Rate above national average — 10.0% vs 6.7% national (+3.3 pts).

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — MOTOR TRANSPORT MUTUAL RRG INC · 91X
  • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC

Source: https://truckcodex.com/usdot/3455366/
As of: Jul 24, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade A

Composite of 3/5 scored components (mean 100/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

1 active liability policy

Company profile

Company details
USDOT 3455366
In FMCSA records since Jul 17, 2020 (~6y)
MC / docket MC1126166
Company officer BALPREET SINGH
Operation AUTHORIZED FOR HIRE
Cargo carried
Other (AMAZON FREIGHT)
Fleet size 1 units
Drivers 1
Annual mileage 77,501 mi
Contact & address
Physical
5222 COSUMNES DR #277
STOCKTON, CA 95219
Mailing address matches physical.
Registration & safety rating
USDOT 3455366
In FMCSA records since Jul 17, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 77,501 mi
vs. National Average
Vehicle OOS Rate 11.1% vs 23.4% -12.3 pts
Driver OOS Rate 10.0% vs 6.7% +3.3 pts
Violations per Inspection 2.73 vs 1.80 +0.93
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0
Trailers 0 1 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 14 inspections →
Driver Vehicle Hazmat
Inspections 11 11 0
OOS inspections 1 1 0
OOS percentage 9.09% 9.09%
National average 6.67% 22.26% 4.44%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
1
Drivers
1
Inspections
14
FMCSA roadside history on file
OOS Rate (peak)
11.1%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

BALLI TRUCKLINES INC is a motor carrier based in STOCKTON, CA, registered with the FMCSA under USDOT 3455366. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 1 power unit and 1 driver, with 14 roadside inspections on file and a peak out-of-service rate of 11.1%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

BALLI TRUCKLINES INC is a small fleet, operating 1 power unit and 1 driver, based in Stockton, CA. Across 9 roadside inspections in the last 24 months, the fleet recorded a 22.2% out-of-service rate, with no reportable crashes on file. Operating authority is active for common.

Inspection profile

9 roadside inspections over the last 24 months, up 200% versus the prior 24 months, concentrated in CA (4) and WA (2), with Level 2 inspections the most common.

Violation profile

22.2% out-of-service rate; led by Vehicle Maintenance (53.3% of violations); top code 392.2 (Operating a CMV while ill or fatigued) cited 3 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Freightliner, Wabash National, and Peterbilt are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 11.1% is above the driver national average (~6.7%); vehicle national average is ~23.4%.
Authority revoked
2 revocations on record.

Authority gaps detected (2)

  • Common (Property) authority was inactive from Jul 2, 2025 to Aug 15, 2025 (44 days)
  • Common (Property) authority was inactive from Oct 31, 2022 to Dec 27, 2022 (57 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Oct 24, 2022 to Dec 5, 2022 (42 days)
  • No active BIPD/Primary insurance from Jun 26, 2025 to Aug 8, 2025 (43 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-08 2026-07

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 6 1 16.7% Jul 8, 2026
Washington (WA) 2 0 0.0% Feb 7, 2025
Nevada (NV) 1 1 100.0% Nov 17, 2024
Oregon (OR) 1 0 0.0% Apr 3, 2025
Utah (UT) 1 0 0.0% Jun 12, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Wabash National 11
Freightliner 11
Utility 2
Volvo 2
Hyundai Translead 1
Peterbilt 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 0.62 1 Jul 20, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 20, 2026
Hours of Service 5 0.87 1 Jul 20, 2026
Unsafe Driving 1 5.00 5 Jul 20, 2026
Vehicle Maintenance 7 10.75 11 Jul 20, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (14 rows) View all 14 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88353570 Jul 8, 2026 CA 2
VOLVO TRUCK TRUCK TRACTOR
0 No
88215653 Jun 22, 2026 CA 3
VOLVO TRUCK TRUCK TRACTOR
1 392.2-SLLSOA No
87036534 Feb 11, 2026 CA 1 COTTONWOOD CVEF
FREIGHTLINER TRUCK TRACTOR
3 393.75A3-TAOL, 393.100B-C, 393.75C-TAOTD-LT2/32 Yes
87036136 Feb 11, 2026 CA 1 COTTONWOOD IF
FREIGHTLINER TRUCK TRACTOR
0 No
84957159 Jun 12, 2025 UT 1 FARMINGTON UT
FREIGHTLINER TRUCK TRACTOR
6 393.60D, 393.78A-WS, 396.9D2-FTF No
84845994 May 30, 2025 CA 2 DONNER PASS IF
PETERBILT TRUCK TRACTOR
4 393.78, 393.11A1-CSLRR, 395.24C2III-ELDSDN No
84410395 Apr 15, 2025 CA 3 DONNER PASS IF
FREIGHTLINER TRUCK TRACTOR
0 No
84303678 Apr 3, 2025 OR 1 JUNIPER BUTTE OR
FREIGHTLINER TRUCK TRACTOR
3 395.24, 396.17C-PI, 393.45D-B No
83817931 Feb 7, 2025 WA 2 QUINCY WA
FREIGHTLINER TRUCK TRACTOR
4 395.30B2-ELDDFC24, 393.11A1-LFTSM, 393.55E-B No
83184922 Nov 17, 2024 NV 2 WADSWORTH CHECKSITE
FREIGHTLINER TRUCK TRACTOR
5 383.51A-LCDLRSWD, 395.8E-HOSPD, 392.2-SLLTCD Yes
82342988 Aug 1, 2024 WA 2 PLYMOUTH WA
FREIGHTLINER TRUCK TRACTOR
5 392.2, 395.8(a) No
81170026 Mar 20, 2024 CA 1 COTTONWOOD IF
FREIGHTLINER TRUCK TRACTOR
0 No
80132467 Nov 9, 2023 CA 1 COTTONWOOD IF
FREIGHTLINER TRUCK TRACTOR
0 No
79701190 Sep 18, 2023 CA 1 COTTONWOOD IF
FREIGHTLINER TRUCK TRACTOR
1 393.9(a) No
Authority Records (1 docket)
MC Certificate Documents (3 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Aug 15, 2025 MC1126166-C REI REINSTATEMENT REI →
Dec 27, 2022 MC1126166-C REI REINSTATEMENT REI →
Aug 7, 2020 MC1126166-C CPL REVOCATION CPL →
Insurance Coverage Timeline (13 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
MOTOR TRANSPORT MUTUAL RRG INC S-LHMI2278-00 91X $750,000 Aug 8, 2025 On file ACTIVE
MOTOR TRANSPORT MUTUAL RRG INC S-LHMI2278-00 BIPD/Primary Aug 8, 2025 Feb 28, 2026 CANCELLED
MOTOR TRANSPORT MUTUAL RRG INC S-LHMI2278-00 BIPD/Primary Aug 8, 2025 Aug 8, 2025 REPLACED
Coverage gap — 43 days without BIPD/Primary coverage from Jun 26, 2025 to Aug 8, 2025
GREAT WEST CASUALTY CO. GRT33506A BIPD/Primary Dec 5, 2024 Jun 26, 2025 CANCELLED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA71003727 BIPD/Primary Dec 5, 2023 Dec 5, 2024 CANCELLED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA22101270 BIPD/Primary Dec 5, 2022 Dec 5, 2023 CANCELLED
Coverage gap — 42 days without BIPD/Primary coverage from Oct 24, 2022 to Dec 5, 2022
GREAT WEST CASUALTY CO. MCP86752A BIPD/Primary Jul 23, 2022 Oct 24, 2022 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY GWP72230 00 BIPD/Primary Jul 23, 2021 Jul 23, 2022 REPLACED
UNITED SPECIALTY INSURANCE COMPANY GWP72230 00 BIPD/Primary Jul 23, 2021 Jul 24, 2022 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY GWP60934 00 BIPD/Primary Nov 11, 2020 Jul 23, 2021 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY GWP60934 00 BIPD/Primary Jul 23, 2020 Nov 11, 2020 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 28, 2026
    insurance
    TERM/CANCL — MOTOR TRANSPORT MUTUAL RRG INC
  2. Feb 4, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Aug 15, 2025
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  4. Aug 8, 2025
    insurance
    TERM/REPL — MOTOR TRANSPORT MUTUAL RRG INC
  5. Jul 2, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  6. Jul 2, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  7. Jul 2, 2025
    authority gap
    Common (Property) authority inactive: 44 days (through Aug 15, 2025)
  8. Jun 26, 2025
    insurance
    CANCEL — GREAT WEST CASUALTY CO.
  9. Jun 26, 2025
    insurance gap
    Coverage gap: 43 days without BIPD/Primary insurance (through Aug 8, 2025)
  10. Dec 5, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Dec 5, 2024
    insurance
    CANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  12. Dec 7, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Dec 5, 2023
    insurance
    CANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  14. Oct 31, 2022
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  15. Oct 31, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  16. Oct 31, 2022
    authority gap
    Common (Property) authority inactive: 57 days (through Dec 27, 2022)
  17. Oct 24, 2022
    insurance
    CANCEL — GREAT WEST CASUALTY CO.
  18. Oct 24, 2022
    insurance gap
    Coverage gap: 42 days without BIPD/Primary insurance (through Dec 5, 2022)
  19. Jul 24, 2022
    insurance
    TERM/CANCL — UNITED SPECIALTY INSURANCE COMPANY
  20. Jul 23, 2022
    insurance
    TERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
  21. Jul 22, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  22. Jul 29, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  23. Jul 23, 2021
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  24. Nov 11, 2020
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  25. Oct 16, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws - Explain: Unsafe Driving 3 0
395.8(a) No drivers record of duty status when one is required Hours of Service 2 0
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify BALLI TRUCKLINES INC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about BALLI TRUCKLINES INC

Is BALLI TRUCKLINES INC an active motor carrier?
Yes. BALLI TRUCKLINES INC is registered with the FMCSA under USDOT 3455366 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is BALLI TRUCKLINES INC's safety rating?
BALLI TRUCKLINES INC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has BALLI TRUCKLINES INC had?
14 roadside inspections are on file for BALLI TRUCKLINES INC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is BALLI TRUCKLINES INC's out-of-service rate?
BALLI TRUCKLINES INC's peak out-of-service rate is 11.1% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is BALLI TRUCKLINES INC based?
BALLI TRUCKLINES INC reports its physical address to the FMCSA as 5222 COSUMNES DR #277, STOCKTON, California 95219. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does BALLI TRUCKLINES INC have valid operating authority?
Yes. BALLI TRUCKLINES INC holds 1 active FMCSA operating authority (MC1126166). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does BALLI TRUCKLINES INC operate?
BALLI TRUCKLINES INC self-reports 1 power unit and 1 driver on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has BALLI TRUCKLINES INC had any crashes?
No FMCSA-reportable crashes are on file for BALLI TRUCKLINES INC. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.