CSA
Authorized · PropertyUSDOT 1778633· MC648803· CARRIER· EIN 98-0667125
⬇ PDF report

I5 LOGISTICS SERVICES LTD

#121 13140-80 AVE, SURREY, BC, V3W 3B2(604) 598-3680raj@tmglogisticsinc.comRAJ UPPAL
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Insurance Corporation of British Columbia
Vehicle OOS
14.7%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
2
1 fatal
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
1 fatal 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.

Authority & insurance

MC648803

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91$1M coverageeff 07/30/2026
Insurance Corporation of British Columbia· policy 82356
Authority history (4) ▾
11/04/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/14/2011)
12/20/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/03/2011)
10/01/2010MOTOR PROPERTY CONTRACT CARRIERGRANTED
07/10/2008MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (4)
  1. NATIONAL INTERSTATE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/16/201112/01/2011
  2. NATIONAL INTERSTATE INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/13/201004/23/2011
  3. NATIONAL INTERSTATE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/15/201101/16/2011
  4. NATIONAL INTERSTATE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/24/201001/15/2011

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.

Vehicle68 inspections · 14.7% OOS · National 22%
Driver89 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

89 inspections · 29 violations (2 OOS) · 7% of inspections had an OOS finding.

89
Inspections
29
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 7 states

  • CA17
  • WA7
  • OR2
  • UT1
  • ID1
  • MT1
  • IN1

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.

A high share of violations are occurring in Stillwater County, MT

Medium impact

8 of 38 violations in the last 12 months (21%) came from inspections in Stillwater County, MT. 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 Stillwater County, MT to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Phone / texting violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 45% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Phone / texting1 viol41%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 41%
Following / lane / reckless1 viol31%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 31%
Seat belt1 viol29%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 29%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 39% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Following / lane / reckless4 viol58%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time3× · 49%
  • 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× · 10%
False log / RODS4 viol39%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 39%
Log / ELD device1 viol3%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 3%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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 80% line. In decent shape, but here's what's driving it.

What’s contributing40 violations · 17 OOS (24 mo)
Brakes2 OOS16 viol35%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19984× · 10%
  • 393.45D-BAir Brake - Audible air leak at a proper connection3× · 7%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear3× · 6%
Tires4 OOS4 viol22%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 14%
  • 393.75A1-TAOBETATires - All others, more than one ply is exposed in the sidewall and the area exceeds 2 square inches.1× · 7%
Suspension / axle2 OOS2 viol13%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 7%
  • 393.207F-SDASSuspension - Deflated air suspension1× · 7%
Other3 OOS5 viol12%
  • 396.7A-UOCUnsafe Operations - Severe Post Crash Condition1× · 4%
  • 393.201A-VBFVan/OT Trailers - Broken floor with protruding freight and sagging crossmembers1× · 3%
  • 393.201A-FRMCFrame - Cracked/loose/broken frame member affecting support of functional components1× · 3%
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 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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.

Improving
8
Inspections
7
Violations
0
Out-of-service
3
Clean
Where the violations are
Other 57%Vehicle Maintenance 29%Hours-of-Service Compliance 14%
Focus here first
1Other
4 violations · 57% of recent
  • 392.2-SLLEWA1×2State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
  • 393.55C1Truck Tractor manufactured on or after March 1, 1997 not equipped with an antilock brake system
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
2Vehicle Maintenance
2 violations · 29% of recent
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured
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
3Hours-of-Service Compliance
1 violation · 14% of recent
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
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).

122
Inspections
91
Violations
16
Out-of-service
479
CSA points
7
Crashes
12
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

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

38 trailer 15 truck
2019 VOLVO TRUCK VNLseen 9×
4V4NC9EH3KN903933· 9044P BC
2025 FREIGHTLINER Cascadiaseen 7×
3AKJHHDRXSSVV1202· 88831P BC
2019 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR1KSKH9294· 94554P BC
2020 VOLVO TRUCK VNLseen 6×
4V4NC9EH9LN254723· 90911P BC
2015 PETERBILT 579seen 6×
1XPBDP9X5FD283209· 87404P BC
2021 PETERBILT 579seen 5×
1XPBD49X4MD755945· 92585P BC
2020 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR9LSLM8173· 91800P BC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS253XN2608801· 99062K BC
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS25378U322204· 49906D BC
2024 PETERBILT 579seen 3×
1XPBD49X7RD640893· 91401P BC
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XM2372424· 61472J BC
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGLD50GSGX9512· 77827P BC
2022 WABASH VANS Refrigerated Vanseen 2×
1JJV532B7NL317536· 51778K BC
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XAU907106· 44969K BC
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533H2941720· 78632J BC
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGLD16GSGT7777· 91886P BC
2022 VANGUARD REFRIGERATED TRAILER CO.,LTD.seen 2×
2SHSR5329NS000427· 89096K BC
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EJ6LN222668· 91840P AB
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530GU464828· 50939J BC
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531CU410514· 86467U BC
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536GM698309· 14570L BC
2021 VOLVO TRUCK VNLseen 2×
4V4NC9EH7MN278505· 95888P BC
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25318U420502· 51735K BC
2021 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR1MLMJ6527· 93557P BC
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2537AU920007· 89050K BC
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535H2941718· 78638J BC
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C5HT626001· 78620J BC
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531H2941716· 52531L BC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534N2608812· 99067K BC
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7HT626002· 78605J BC

+ 23 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

2

Tow-away

2

Injury

0

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
10
on file (MCS-150)
Drivers
11
11 hold a CDL
Annual mileage
1.6M mi
reported 2025
Recordable crash rate
0.30
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
  • Interstate · <100 mi1 drivers
Company officer
RAJ UPPAL
Operation
Interstate · Hazmat
Registered since
2008-06-03
Last MCS-150 update
2026-08-19
Census status
Active

Fleet: 10 trucks · 10 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, phone numbers or emails with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
34
Fleet-transfer links
46
Most shared VINs
5
Strong links
Strong· 5
1
TMG LOGISTICS INC
USDOT 1606648Active· SURREY, BC
Strong
EmailPhoneShared VIN · 46
1UYVS2531AU9200041UYVS2530AU9200091GRAA0627HW7011261UYVS25338U3479081UYVS2530H29417101UYVS2531M2372411
2
BLACK RIVER LOGISTICS LTD
USDOT 3489443Active· WINNIPEG, MB
Strong
Shared VIN · 6
1UYVS2530AU8988051UYVS25318U4205021UYVS2532L20136501UYVS25378U3222041UYVS25388U4293091UYVS2536GM698309
3
NEW CAPITAL ROADWAYS LTD
USDOT 1870255Active· ABBOTSFORD, BC
Strong
Shared VIN · 6
1UYVS2533N26089151GRAA0627HW7011261UYVS2530AU9200091UYVS2534EU9059071GRAA0629HW7020663H3V532C2FT261032
4
STARLINK ENTERPRISES LTD
USDOT 3215171Active· SURREY, BC
Strong
Shared VIN · 5
1UYVS2531AU9200041UYVS2531CU4105141UYVS2536AU8988081UYVS25378U3222041UYVS253XM2372424
5
SPEEDY SINGH LOGISTICS INC
USDOT 3150656Active· SURREY, BC
Strong
Shared VIN · 3
1UYVS2534N26088121UYVS253XN26088011UYVS253XM2372424
Medium· 8
2 WAY TRUCKING LTD
USDOT 2037010Active· ABBOTSFORD, BC
Medium
Shared VIN · 2
1UYVS2535N24168021UYVS253XGU565505
ALL TRACK TRANSPORT LTD
USDOT 2357041Active· SURREY, BC
Medium
Shared VIN · 2
1UYVS253XM23724241XKYDP9X0KJ951607
APPLE TRANSPORT LTD
USDOT 2585296Active· SURREY, BC
Medium
Shared VIN · 2
1UYVS2533N26089151UYVS253XGU565505
ARSH GILL TRUCKING LTD
USDOT 2388228Active· DELTA, BC
Medium
Shared VIN · 2
1UYVS2533N26089154V4NC9EHXGN934345
GOLDEN WAVES TRANSPORTATION LTD
USDOT 3138504Active· SURREY, BC
Medium
Shared VIN · 2
1UYVS2530H29417101UYVS25398U420408
HARBOR TRUCKING LTD
USDOT 930237Active· ABBOTSFORD, BC
Medium
Shared VIN · 2
1FUJHHDR1MLMJ65271UYVS2532L2013650
NORTH WEST FREIGHTWAYS LTD
USDOT 1102094Active· SURREY, BC
Medium
Shared VIN · 2
4V4NC9EH0LN2547244V4NC9EH7MN278505
ROADLINE TRANSPORTATION LTD
USDOT 4086437Active· SURREY, BC
Medium
Shared VIN · 2
1UYVS2536EU9059083H3V532C5HT626001

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

11 events
  1. 08/19/2026MCS-150 update filed

    1.6M mi reported (2025)

  2. 07/30/2026Insurance filed — Insurance Corporation of British Columbia

    Liability (BIPD) — BMC-91 · policy 82356

  3. 12/01/2011Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy 82356

  4. 11/04/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2011)

  5. 04/23/2011Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    CARGO · policy 5IM191318

  6. 01/16/2011Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy 82356

  7. 01/15/2011Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy 82356

  8. 12/20/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2011)

  9. 10/01/2010MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  10. 07/10/2008MOTOR PROPERTY COMMON CARRIER — DISMISSED
  11. 06/03/2008Registered 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
2026-08-19
Reported mileage
1,624,377 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — I5 LOGISTICS SERVICES LTD, SURREY, BC

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:43 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.