CSA
Authorized · PropertyUSDOT 1606648· MC594159· CARRIER· EIN 98-0525077
⬇ PDF report

TMG LOGISTICS INC

121 13140 80 AVE, SURREY, BC, V3W 3B2(604) 598-3680raj@tmglogisticsinc.comJAG SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Insurance Corporation of British Columbia
Vehicle OOS
13.6%
below 22% national avg
Driver OOS
1.1%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · The Guarantee Company of North America USA
Cancellation filed
None
bond since 11/14/2013
Authority
Active
2 past revocations
Registered
19 yrs
since 02/12/2007
  • Authority revoked 2 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 4 times across 3 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC594159

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

Common
Active
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
On file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/01/2011
Insurance Corporation of British Columbia· policy 81971
ENDED 12/01/2011Liability (BIPD) — BMC-91X$1M coverageeff 12/01/2011
Insurance Corporation of British Columbia· policy 81971
ON FILECargo — BMC-34$5K coverageeff 03/05/2011
AGCS Marine Insurance Company· policy OCE7220183
ENDED 03/05/2011Cargo — BMC-34$5K coverageeff 03/05/2011
AGCS Marine Insurance Company· policy OCE7220183
ON FILEProperty broker surety — BMC-84$75K coverageeff 11/14/2013
The Guarantee Company of North America USA· policy VM6156091
ENDED 11/14/2013Property broker surety — BMC-84$75K coverageeff 11/14/2013
The Guarantee Company of North America USA· policy VM6156091
Authority history (4) ▾
11/06/2013BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/14/2013)
11/04/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/07/2011)
05/06/2009PROPERTY BROKERGRANTED
03/14/2007MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (5)
  1. AMERICAN SERVICE INSURANCE COMPANY, INC.$1MReplaced
    SURETY · eff 11/19/200911/14/2013
  2. NATIONAL INTERSTATE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/08/200712/01/2011
  3. CONTINENTAL CASUALTY CO.$1MReplaced
    CARGO · eff 03/05/200903/05/2011
  4. LINCOLN GENERAL INSURANCE COMPANY$1MReplaced
    SURETY · eff 04/29/200911/19/2009
  5. NATIONAL INTERSTATE INSURANCE COMPANY$1MReplaced
    CARGO · eff 03/08/200703/05/2009

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.

Vehicle110 inspections · 13.6% OOS · National 22%
Driver176 inspections · 1.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

176 inspections · 24 violations (7 OOS) · 20% of inspections had an OOS finding.

176
Inspections
24
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 6 states

  • CA17
  • WA5
  • MT3
  • MN2
  • ND2
  • UT1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 58% is close to the 60% intervention line — worth getting ahead of before it crosses.

What’s contributing20 violations · 1 OOS (24 mo)
False log / RODS1 OOS6 viol65%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 45%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:2× · 21%
Log / ELD device13 viol28%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 9%
  • 395.24HOS (ELD) - ELD Form and Manner5× · 5%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 5%
Following / lane / reckless1 viol6%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 6%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

A high share of violations are occurring in Washington County, UT

Medium impact

11 of 70 violations in the last 12 months (16%) came from inspections in Washington County, UT. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Washington County, UT to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 46% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing14 violations (24 mo)
Speeding7 viol46%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit5× · 31%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 9%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 6%
Following / lane / reckless6 viol45%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 35%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation3× · 10%
Phone / texting1 viol9%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 9%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 28% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing45 violations · 14 OOS (24 mo)
Brakes5 OOS24 viol47%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear6× · 14%
  • 393.45D-BAir Brake - Audible air leak at a proper connection5× · 8%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 6%
Tires4 OOS7 viol28%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 13%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 9%
  • 393.75A2-TAOTLMTires - All others, 75% of the tread width is loose/missing in excess of 12 inches of circumference1× · 6%
Wheels / rims4 OOS4 viol9%
Lighting / lamps1 OOS5 viol8%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 3%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 2%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 1%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
17
Inspections
18
Violations
4
Out-of-service
10
Clean
Where the violations are
Other 44%Vehicle Maintenance 33%Unsafe Driving 17%Driver Fitness 6%
Focus here first
1Other
8 violations · 1 OOS · 44% of recent
  • 393.47E×6Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
  • 392.2-SLLEWA2State/Local Laws - Excessive weight - 2501-5000 lbs over on an axle/axle groups
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Vehicle Maintenance
6 violations · 2 OOS · 33% of recent
  • 393.53B-B×3Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.45B2-B-VACBrake - Vacuum hose(s) or line(s) restricted/abraded/chafed through outer cover-to-cord ply crimped/cracked/broken · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Unsafe Driving
3 violations · 17% of recent
  • 392.2-SLLTCD×2State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

266
Inspections
162
Violations
23
Out-of-service
713
CSA points
27
Crashes
23
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.

Equipment

VINs via NHTSA

69 distinct vehicles seen in this carrier’s roadside inspections.

40 trailer 29 truck
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2530CU410715· 16034K BC
2024 PETERBILT 579seen 3×
1XPBD49X3RD873511· 91400P BC
2018 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR5JSJN7577· 79502P BC
2022 PETERBILT 579seen 3×
1XPBD49X5ND794738· 94004P BC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2533N2608803· 99064K BC
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR7LSLV9995· 87386P BC
2019 MACK Anthemseen 3×
1M1AN4GY8KM009923· 79506P BC
2023 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR6PLNW0319· 73729P BC
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5PSNV7948· 94548P BC
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR6SSWC2181· 93546P BC
2015 FREIGHTLINER Cascadiaseen 3×
3AKJGLD68FSGF0276· 98188P BC
2024 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR7RSVK2962· 86045P BC
2020 VOLVO TRUCK VNLseen 3×
4V4NC9EH0LN230214· 98559P BC
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2536EU905908· 68215U BC
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4NSNC3508· 99307P BC
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4LSLL6223· 91834P BC
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533H2941717· 78606J BC
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538EU905909· 36543J BC
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532L2013650· 20097L BC
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531M2372411· 61473J BC
2023 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR0PLNW0316· 72394P BC
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25355U444006· 96836J BC
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C7HT626002· 78605J BC
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2537GU464826· 76677U BC
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5LSLL6361· 91842P BC
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7LSLL6359· 88785P BC
2011 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0624BW701026· 96731J BC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530N2608810· 99066K BC
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535AU920006· 51795K BC
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8SSWC2179· 93547P BC

+ 39 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
25
on file (MCS-150)
Drivers
35
35 hold a CDL
Annual mileage
3.2M mi
reported 2024
Recordable crash rate
2.08
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi33 drivers
  • Interstate · <100 mi2 drivers
Company officer
JAG SINGH
Operation
Interstate · Hazmat
Registered since
2007-02-12
Last MCS-150 update
2025-03-26
Census status
Active

Fleet: 25 trucks · 5 owned tractors · 43 owned trailers · 20 leased/term tractors.

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 VINs, addresses, phone numbers, officers or emails with 44 other carriers — review the connections below as part of your vetting.

44
Connected carriers
41
Fleet-transfer links
46
Most shared VINs
10
Strong links
Possible reincarnation pattern: DELTA LOGISTICS SERVICE LTD (USDOT 1057557, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
I5 LOGISTICS SERVICES LTD
USDOT 1778633Active· SURREY, BC
Strong
EmailPhoneShared VIN · 46
1UYVS2530H29417101UYVS2530AU9200091UYVS2531AU9200041UYVS2531CU4105141UYVS2531H29417161JJV532B7NL317536
2
BLACK RIVER LOGISTICS LTD
USDOT 3489443Active· WINNIPEG, MB
Strong
Shared VIN · 8
1UYVS2530AU8988051UYVS25318U4205021UYVS25378U3222041UYVS25388U4293091UYVS2532L20136501UYVS2536GM698309
3
HARBOR TRUCKING LTD
USDOT 930237Active· ABBOTSFORD, BC
Strong
Shared VIN · 7
3AKJGLD68FSGF02761UYVS2539R20285091GRAA0622FW7040274V4NC9EH0LN2302141UYVS2534GU4648021UYVS2532L2013650
4
NEW CAPITAL ROADWAYS LTD
USDOT 1870255Active· ABBOTSFORD, BC
Strong
Shared VIN · 5
1GRAA0627HW7011261UYVS2530AU9200091GRAA0629HW7020661UYVS2534EU9059071UYVS2539AU918002
5
STARLINK ENTERPRISES LTD
USDOT 3215171Active· SURREY, BC
Strong
Shared VIN · 5
1UYVS2531AU9200041UYVS2531CU4105141UYVS2536AU8988081UYVS25378U3222041UYVS253XM2372424
6
ROADLINE TRANSPORTATION LTD
USDOT 4086437Active· SURREY, BC
Strong
Shared VIN · 3
1UYVS2530N67049011UYVS2536EU9059083H3V532C5HT626001
7
SPEEDY SINGH LOGISTICS INC
USDOT 3150656Active· SURREY, BC
Strong
Shared VIN · 3
1UYVS2534N26088121UYVS253XN26088011UYVS253XM2372424
8
DELTA LOGISTICS SERVICE LTD
USDOT 1057557Inactive· SURREY, BC
Strong
OfficerPhoneAddress
9
JAG SINGH
USDOT 2013992Inactive· BAKERSFIELD, CA
Strong
Officer
10
JEET DYNASTY INC
USDOT 3782288Inactive· SAN JOSE, CA
Strong
Officer
Medium· 3
APPLE TRANSPORT LTD
USDOT 2585296Active· SURREY, BC
Medium
Shared VIN · 2
1UYVS253XGU565505527SR5324HM010374
GOLDEN WAVES TRANSPORTATION LTD
USDOT 3138504Active· SURREY, BC
Medium
Shared VIN · 2
1UYVS2530H29417101UYVS25398U420408
PRABH HEAVEN TRANSPORT LTD
USDOT 3560266Active· CALGARY, AB
Medium
Shared VIN · 2
1UYVS2536AU8988081UYVS2539K6499204

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

17 events
  1. 03/26/2025MCS-150 update filed

    3.2M mi reported (2024)

  2. 11/14/2013Insurance filed — The Guarantee Company of North America USA

    Property broker surety — BMC-84 · policy VM6156091

  3. 11/14/2013Insurance ended — The Guarantee Company of North America USA

    policy VM6156091

  4. 11/14/2013Insurance replaced — AMERICAN SERVICE INSURANCE COMPANY, INC.

    SURETY · policy 7950036

  5. 11/06/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2013)

  6. 12/01/2011Insurance filed — Insurance Corporation of British Columbia

    Liability (BIPD) — BMC-91X · policy 81971

  7. 12/01/2011Insurance ended — Insurance Corporation of British Columbia

    policy 81971

  8. 12/01/2011Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy 81971

  9. 11/04/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/07/2011)

  10. 03/05/2011Insurance filed — AGCS Marine Insurance Company

    Cargo — BMC-34 · policy OCE7220183

  11. 03/05/2011Insurance ended — AGCS Marine Insurance Company

    policy OCE7220183

  12. 03/05/2011Insurance replaced — CONTINENTAL CASUALTY CO.

    CARGO · policy MPR2757620

  13. 11/19/2009Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    SURETY · policy 950827

  14. 05/06/2009PROPERTY BROKER — GRANTED
  15. 03/05/2009Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    CARGO · policy 5IM169659

  16. 03/14/2007MOTOR PROPERTY COMMON CARRIER — GRANTED
  17. 02/12/2007Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Compliance review
Rated
Last review
2019-05-21
📄

MCS-150 registration

Form date
2025-03-26
Reported mileage
3,177,219 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — TMG LOGISTICS INC, SURREY, BC

Got a violation you want to contest?

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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, 2:20 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.