Act

Early warning

Cases flagged by the early-warning system, highest score first.

1,268 cases · ₹2,240 Cr exposure

						Band	Lead signal
Gurukrupa TravelsEWS-10069	M&HCV	Kolhapur MH	₹3.13 Cr	0	740	Watch	No FASTag crossingFASTag	Amol Shinde	Open	46 days
Sabari CarriersEWS-12485	M&HCV	Solapur MH	₹70.4 L	30	740	Watch	No FASTag crossingFASTag	Amol Shinde	Resolved	55 days
Verma CarriersEWS-10459	M&HCV	Sagar MP	₹3.96 Cr	0	730	Watch	No FASTag crossingFASTag	Neha Tiwari	Open	42 days
Mahato CarriersEWS-11274	M&HCV	Purba Medinipur WB	₹3.81 Cr	30	730	Watch	No FASTag crossingFASTag	Debashis Ghosh	Open	18 days
Jadhav RoadwaysEWS-12769	M&HCV	Mumbai Suburban MH	₹2.47 Cr	0	730	Watch	No FASTag crossingFASTag	Amol Shinde	Visit scheduled	35 days
Bhosale CarriersEWS-13195	Used CV	Beed MH	₹16.7 L	0	730	Watch	No FASTag crossingFASTag	Amol Shinde	Resolved	66 days
Highway King RoadwaysEWS-11469	Used CV	Gorakhpur UP	₹9.9 L	9	730	Watch	FASTag trips downFASTag	Rahul Singh	Contacted	22 days
Manoj SainiEWS-10395	Used CV	South Delhi DL	₹7.1 L	0	730	Watch	NACH mandate cancelled by the customerNACH	Unassigned	Open	45 days
Eastern LogisticsEWS-13300	M&HCV	Muzaffarpur BR	₹1.85 Cr	0	720	Watch	No FASTag crossingFASTag	Debashis Ghosh	Open	52 days
Gaikwad RoadlinesEWS-13384	M&HCV	Thane MH	₹9.73 Cr	0	710	Watch	No FASTag crossingFASTag	Suresh Kulkarni	Contacted	29 days
Star RoadlinesEWS-10389	M&HCV	Nashik MH	₹11.05 Cr	0	700	Watch	No FASTag crossingFASTag	Suresh Kulkarni	Contacted	12 days
Rao Freight Movers Pvt LtdEWS-11897	M&HCV	Dakshina Kannada KA	₹7.49 Cr	0	700	Watch	No FASTag crossingFASTag	Divya Hegde	Visit scheduled	35 days
Mahanadi RoadlinesEWS-12592	M&HCV	Bhavnagar GJ	₹1.06 Cr	0	700	Watch	No FASTag crossingFASTag	Hitesh Patel	Contacted	37 days
Eastern MoversEWS-13170	SCV	Thane MH	₹74.9 L	11	700	Watch	No FASTag crossingFASTag	Suresh Kulkarni	Contacted	54 days
Mohan ChettyEWS-11216	LCV	Guntur AP	₹34.8 L	0	700	Watch	No FASTag crossingFASTag	Venkata Rao	Contacted	49 days
Kulkarni RoadwaysEWS-12637	Used CV	Beed MH	₹34.8 L	27	700	Watch	FASTag trips downFASTag	Priya Jadhav	Contacted	30 days
Mahato ExpressEWS-11890	SCV	Sundargarh OD	₹27.2 L	0	700	Watch	No FASTag crossingFASTag	Sasmita Mohanty	Open	65 days
Vighnaharta Cargo MoversEWS-11594	LCV	Paschim Bardhaman WB	₹8.2 L	0	700	Watch	No FASTag crossingFASTag	Debashis Ghosh	Contacted	76 days
Mohammed IrfanEWS-12614	3W	Warangal TG	₹2.6 L	38	700	Watch	DPD bucket rollLMS	Lakshmi Prasanna	Open	37 days
Golden TravelsEWS-12322	M&HCV	Salem TN	₹8.27 Cr	12	690	Watch	No FASTag crossingFASTag	Revathi Sundaram	Open	40 days
Vinod YadavEWS-10841	Used CV	Hisar HR	₹13 L	0	690	Watch	FASTag trips downFASTag	Sunita Yadav	Escalated	56 days
Jai Ambe TravelsEWS-11334	M&HCV	Jalna MH	₹10.27 Cr	0	680	Watch	No FASTag crossingFASTag	Priya Jadhav	Open	35 days
Annapoorna TravelsEWS-12959	M&HCV	Solapur MH	₹5.86 Cr	0	680	Watch	No FASTag crossingFASTag	Priya Jadhav	Open	49 days
Sabari RoadlinesEWS-10427	M&HCV	Kolhapur MH	₹3.7 Cr	0	680	Watch	No FASTag crossingFASTag	Unassigned	Open	40 days
Shinde RoadwaysEWS-11197	M&HCV	Jalna MH	₹3.62 Cr	21	680	Watch	GPS geo-fence exitGPS	Suresh Kulkarni	Visit scheduled	45 days
Om Shanti Transport Co.EWS-12371	M&HCV	Keonjhar OD	₹2.61 Cr	0	680	Watch	No FASTag crossingFASTag	Sasmita Mohanty	Open	38 days
Jai Ambe LogisticsEWS-12973	LCV	Dhanbad JH	₹1.74 Cr	10	680	Watch	No FASTag crossingFASTag	Debashis Ghosh	Contacted	21 days
Das Transport Co. Pvt LtdEWS-10345	M&HCV	Purba Medinipur WB	₹1.69 Cr	0	680	Watch	No FASTag crossingFASTag	Debashis Ghosh	Resolved	55 days
Krishnan TransportEWS-10303	LCV	Ballari KA	₹1.28 Cr	17	680	Watch	No FASTag crossingFASTag	Divya Hegde	Open	19 days
Saini RoadwaysEWS-11176	Used CV	Sikar RJ	₹45.5 L	20	680	Watch	FASTag trips downFASTag	Kavita Sharma	Open	60 days
Malhotra LogisticsEWS-10329	SCV	Jalandhar PB	₹44.9 L	30	680	Watch	FASTag trips downFASTag	Rahul Singh	Open	45 days
Golden CarriersEWS-13123	Used CV	Dakshina Kannada KA	₹31.6 L	55	680	Watch	DPD bucket rollLMS	Manjunath Gowda	Open	29 days
Sachin ShindeEWS-13450	Used CV	Solapur MH	₹31 L	0	680	Watch	No FASTag crossingFASTag	Priya Jadhav	Open	45 days
Pragati RoadlinesEWS-11876	Used CV	Hyderabad TG	₹21.5 L	0	680	Watch	NACH mandate cancelled by the customerNACH	Unassigned	Open	22 days
Krishnan CargoEWS-10785	SCV	Kalaburagi KA	₹7.1 L	9	680	Watch	No FASTag crossingFASTag	Manjunath Gowda	Open	80 days
Laxmi Narayan RoadwaysEWS-12903	M&HCV	Aurangabad MH	₹3.61 Cr	11	67+42, worse	Watch	FASTag trips downFASTag	Suresh Kulkarni	Open	10 days
Speedway Earthmovers Pvt LtdEWS-11332	CE	East Godavari AP	₹95 L	0	670	Watch	GPS geo-fence exitGPS	Padma Kumari	Contacted	30 days
Ekta CarriersEWS-10176	LCV	Ahmedabad GJ	₹82.4 L	0	670	Watch	FASTag trips downFASTag	Hitesh Patel	Contacted	48 days
Ekta Transport Co.EWS-11942	M&HCV	Keonjhar OD	₹65.3 L	8	670	Watch	No FASTag crossingFASTag	Pradeep Behera	Open	38 days
Sabari LogisticsEWS-11202	M&HCV	Keonjhar OD	₹68.9 L	0	660	Watch	FASTag trips downFASTag	Unassigned	Open	19 days
Bhagwati TransportEWS-13246	LCV	Tirunelveli TN	₹39 L	0	660	Watch	FASTag trips downFASTag	Karthik Subramanian	Resolved	14 days
Shivshakti TransportEWS-13012	LCV	Pune MH	₹36 L	27	660	Watch	No FASTag crossingFASTag	Priya Jadhav	Contacted	38 days
Sachin SolankiEWS-12105	SCV	Pune MH	₹17.7 L	0	66+35, worse	Watch	No FASTag crossingFASTag	Unassigned	Open	7 days
Panda TravelsEWS-10767	M&HCV	Howrah WB	₹7.25 Cr	0	650	Watch	FASTag trips downFASTag	Debashis Ghosh	Open	44 days
Bhosale RoadlinesEWS-12543	M&HCV	Vadodara GJ	₹6.02 Cr	0	650	Watch	GPS geo-fence exitGPS	Hitesh Patel	Open	29 days
Sai Ganesh Transport Co.EWS-13021	M&HCV	Mumbai Suburban MH	₹5.22 Cr	30	650	Watch	GPS geo-fence exitGPS	Priya Jadhav	Visit scheduled	51 days
Annapoorna Transport Co.EWS-11327	M&HCV	Kanpur Nagar UP	₹4.75 Cr	0	650	Watch	No FASTag crossingFASTag	Sunita Yadav	Contacted	45 days
Bansal Transport Co.EWS-13008	M&HCV	Kanpur Nagar UP	₹2.75 Cr	0	650	Watch	FASTag trips downFASTag	Unassigned	Open	19 days
Gaikwad RoadlinesEWS-10671	M&HCV	Kolhapur MH	₹2.67 Cr	18	650	Watch	FASTag trips downFASTag	Priya Jadhav	Open	74 days
Behera Roadways Pvt LtdEWS-10739	M&HCV	North 24 Parganas WB	₹2.37 Cr	0	650	Watch	No FASTag crossingFASTag	Unassigned	Open	44 days

1–50 of 1,268

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Early warning

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Early warning