CSA
Not AuthorizedUSDOT 1077809· MC225252· CARRIER
⬇ PDF report

AAA SUNSHINE STATE MOVERS

Legal: BRIAN R PURVIS

1240 PHILLIP MURRAY DR, OSHAWA, ON, L1J 6Z9(905) 428-6868PETRA VOELKER
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 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

MC225252

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
required
Bond / surety
Not on file
required
Authority history (4) ▾
01/21/2003MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (05/16/2012)
09/20/1996PROPERTY BROKERDISMISSED
09/20/1996MOTOR PROPERTY COMMON CARRIERDISMISSED
05/15/1990MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (03/20/1991)
Insurance history3 insurers on record
Filing timeline (3)
  1. RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.$750KCancelled
    BIPD/Primary · eff 11/29/200205/10/2012
  2. ONEBEACON AMERICA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/31/199002/28/1991
  3. ROYAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/28/199010/10/1990

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.

0
Inspections
0
Violations
0
OOS violations
0
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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
PETRA VOELKER
Operation
Interstate
Registered since
2002-12-04
Last MCS-150 update
2004-10-15
Census status
I

Fleet: 3 trucks.

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 41 other carriers — review the connections below as part of your vetting.

41
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
2701545 CANADA INC
USDOT 501098Active· BOUCTOUCHE, NB
Strong
Officer
2
8996482 CANADA LIMITED
USDOT 3055955Inactive· NORTH YORK, ON
Strong
Officer
Medium· 39
1027473 ONTARIO INC
USDOT 895251Inactive· HARROW, ON
Medium
Mailing
1046332 ONTARIO INC
USDOT 982662Inactive· WINDSOR, ON
Medium
Mailing
1243509 ONTARIO LTD
USDOT 915492Inactive· TECUMSEH, ON
Medium
Mailing
1302679 ONTARIO INC
USDOT 770236Inactive· ST CATHERINES, ON
Medium
Mailing
1354878 ONTARIO LTD
USDOT 833983Inactive· MISSISSAUGA, ON
Medium
Mailing
1439079 ONTARIO LTD
USDOT 947822Inactive· BALDWIN, ON
Medium
Mailing
1496535 ONTARIO INC
USDOT 1002590Inactive· ETOBICOKE, ON
Medium
Mailing
3477835 CANADA INC
USDOT 1189959Inactive· SHAWVILLE, QC
Medium
Mailing
881115 ONTARIO INC
USDOT 862073Inactive· BRAMPTON, ON
Medium
Mailing
9011-8886 QUEBEC INC
USDOT 1042108Inactive· NAPIERVILLE, QC
Medium
Mailing
9091-1165 QUEBEC INC
USDOT 946183Inactive· MONTREAL, QC
Medium
Mailing
ATLANTIC EXPRESS WAY TRANSPORTATION LLC
USDOT 983443Inactive· GROTON, CT
Medium
Mailing
CHRISTOPHER J HAMPEL
USDOT 1135796Inactive· CALLANDER, ON
Medium
Mailing
DANIEL DELISLE TRANSPORT INC
USDOT 754165Inactive· FAUQUIER, ON
Medium
Mailing
DIMOND QUEBEC INC
USDOT 1425328Inactive· MISSISSAUGA, ON
Medium
Mailing
DOUGLAS E STRATFORD
USDOT 1313314Inactive· KESWICK, ON
Medium
Mailing
FARRIS BROS TRANSPORTATION SERVICES LTD
USDOT 977513Inactive· TRENTON, ON
Medium
Mailing
GARY C PARSONS
USDOT 980578Inactive· HENSALL, ON
Medium
Mailing
GARY T CLANCY
USDOT 875094Inactive· BANCROFT, ON
Medium
Mailing
GRETER TRUCKING LTD
USDOT 885194Inactive· ESSEX, ON
Medium
Mailing
H LEGGETT & FILS INC
USDOT 825233Inactive· NAMUR, QC
Medium
Mailing
HYDRA-DYNE INDUSTRIAL CLEANING SERVICES LTD
USDOT 726856Inactive· SARNIA, ON
Medium
Mailing
ITASKA TRANSPORT CORP
USDOT 966980Inactive· MISSISSAUGA, ON
Medium
Mailing
JAMES LEE HAULER LTD
USDOT 902254Inactive· MOUNT FOREST, ON
Medium
Mailing
JAZ TRANSPORT INC
USDOT 919652Inactive· TORONTO, ON
Medium
Mailing
JEFFREY A FIELDS
USDOT 1050620Inactive· AMHERSTBURG, ON
Medium
Mailing
KERRY T KETTLEY
USDOT 840532Inactive· ORILLIA, ON
Medium
Mailing
KOONER TRANSPORT LTD
USDOT 930742Inactive· TECUMSEH, ON
Medium
Mailing
LEE A HICKMOTT
USDOT 873018Inactive· WINDSOR, ON
Medium
Mailing
LYNTRAIL TRUCKING LTD
USDOT 779194Inactive· BRANTFORD, ON
Medium
Mailing
M S D LOGISTICS & DISTRIBUTION INC
USDOT 962282Inactive· TILBURY, ON
Medium
Mailing
MINKA TRANSPORT SOLUTION INC
USDOT 2233026Active· BOISBRIAND, QC
Medium
Mailing
NICK FIARDI
USDOT 924979Inactive· LAVAL, QC
Medium
Mailing
RESTON PALLETS INC
USDOT 691005Inactive· ETOBICOKE, ON
Medium
Mailing
SAMS & SHARIFF TRANSPORT LTD
USDOT 884529Inactive· NORTH YORK, ON
Medium
Mailing
SPACE EXPRESS & LOGISTICS INC
USDOT 998645Inactive· LEAMINGTON, ON
Medium
Mailing
UNIBUY CANADA CORPORATION INC
USDOT 2232966Active· ST. SAUVEUR, QC
Medium
Mailing
WILLIAM D CROWE
USDOT 918720Inactive· GRAND VALLEY, ON
Medium
Mailing
WILLIAM JOHN DILLON
USDOT 895460Inactive· MONTREAL, ON
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

9 events
  1. 05/10/2012Insurance cancelled — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.

    BIPD/Primary · policy CBC 0613584

  2. 10/15/2004MCS-150 update filed
  3. 01/21/2003MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/16/2012)

  4. 12/04/2002Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 09/20/1996PROPERTY BROKER — DISMISSED
  6. 09/20/1996MOTOR PROPERTY COMMON CARRIER — DISMISSED
  7. 02/28/1991Insurance cancelled — ONEBEACON AMERICA INSURANCE COMPANY

    BIPD/Primary · policy C8-D499872

  8. 10/10/1990Insurance cancelled — ROYAL INSURANCE COMPANY

    BIPD/Primary · policy RDY115401

  9. 05/15/1990MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/20/1991)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2004-10-15
Reported mileage

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 1:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.