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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.comGARY PANDHER
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
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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 REVOCATION→ DISCONTINUED REVOCATION (11/14/2013)
11/04/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED 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 11/19/2009 → 11/14/2013
  2. NATIONAL INTERSTATE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/08/2007 → 12/01/2011
  3. CONTINENTAL CASUALTY CO.$1MReplaced
    CARGO · eff 03/05/2009 → 03/05/2011
  4. LINCOLN GENERAL INSURANCE COMPANY$1MReplaced
    SURETY · eff 04/29/2009 → 11/19/2009
  5. NATIONAL INTERSTATE INSURANCE COMPANY$1MReplaced
    CARGO · eff 03/08/2007 → 03/05/2009

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
30
on file (MCS-150)
Drivers
45
45 hold a CDL
Annual mileage
3.9M mi
reported 2025
Recordable crash rate
2.08
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi43 drivers
  • Intrastate · <100 mi2 drivers
Company officer
GARY PANDHER
Operation
Interstate
Registered since
2007-02-12
Last MCS-150 update
2026-09-29
Census status
Active

Fleet: 30 trucks · 10 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

17 events
  1. 09/29/2026MCS-150 update filed

    3.9M mi reported (2025)

  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

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
Compliance review
Rated
—
Last review
2019-05-21
📄

MCS-150 registration

Form date
2026-09-29
Reported mileage
3,864,049 mi (2025)
📜

Changes on file

FMCSA census history

  1. January, 2021

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

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 12, 2026, 7:18 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.