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VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
I5 LOGISTICS SERVICES LTD
USDOT 1778633 · MC648803 · EIN 98-0667125 · AUTHORIZED FOR Property
#121 13140-80 AVE, SURREY, BC, V3W 3B2
(604) 598-3680 · RAJ UPPAL
75
Moderate risk
Risk factors
1 fatal crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
10 / 11
Inspections / CSA pts (24mo)
89 / 435
Crashes (24 mo)
2 · 1 fatal
Authority & insurance
Common
None
Contract
Active
Broker
None
Insurance Corporation of British Columbia — $1M BIPD · policy 82356 · eff 07/30/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.7% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance352 pts
Hours-of-Service Compliance72 pts
Unsafe Driving49 pts
Other15 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.75A3-TAOLVehicle Maintenance2250
393.55E-BVehicle Maintenance440
395.3A1-HOSPDHours-of-Service Compliance335
393.45D-BVehicle Maintenance328
395.8E-HOSPDHours-of-Service Compliance428
393.53B-BVehicle Maintenance324
393.45B2-BHTDVehicle Maintenance2224
393.75A1-TAOBETAVehicle Maintenance1120
392.2-SLLCPUnsafe Driving120
393.207A-SAPPASVehicle Maintenance1118
Most inspected states
CA53
WA18
MT8
OR3
ND2
UT1
ID1
IN1
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving4.124.12≈45–52%steady
Hours-of-Service Compliance0.350.38≈39–46%▲ worse
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance2.502.35≈28–32%▼ better
Latest inspection 2026-09-30 · 3 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
A high share of violations are occurring in Stillwater County, MT · medium impact
• 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
Phone / texting 41% · Following / lane / reckless 31% · Seat belt 29%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 24 pts in ~12 months if worked down.
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · low impact
Following / lane / reckless 58% · False log / RODS 39% · Log / ELD device 3%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 20 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• 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
Brakes 39% (2 OOS) · Tires 20% (3 OOS) · Lighting / lamps 14% (3 OOS)
• 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”
Projected: could improve up to 16 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 10 inspections, 4 violations, 0 OOS, 6 clean · improving.
1. Other3 viol · 75%
392.2-SLLEWA1 ×2, 392.2-SLLTL
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
2. Vehicle Maintenance1 viol · 25%
393.95A4-EEUS
✓ Verify the extinguisher gauge is in the green and secured
✓ Keep a full set of warning triangles in the truck
≈ 14 clean inspections would cut this BASIC ~25% (to 1.875).
Repeat offenders: 392.2-SLLEWA1 ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 2 in 24 months · 1 fatal
DateLocationFatalInjTow
08/13/2026WOODS CROSS, UT✓
04/07/2026I-90, MT1✓
Equipment — 54 vehicles seen in inspections
38 trailer16 truck
Company profile
Officer
RAJ UPPAL
Recordable crash rate
0.3 / MM mi
Annual mileage
1.6M mi (2025)
CDL drivers
11
Registered since
2008-06-03
Operation
Interstate
Connections — 35 carriers
Shares identifiers with 35 carriers (34 via shared VINs).
CarrierUSDOTLinkStrength
TMG LOGISTICS INC160664847 VINsstrong
BLACK RIVER LOGISTICS LTD34894436 VINsstrong
NEW CAPITAL ROADWAYS LTD18702556 VINsstrong
STARLINK ENTERPRISES LTD32151715 VINsstrong
NORTH WEST FREIGHTWAYS LTD11020943 VINsstrong
SPEEDY SINGH LOGISTICS INC31506563 VINsstrong
2 WAY TRUCKING LTD20370102 VINsmedium
ALL TRACK TRANSPORT LTD23570412 VINsmedium
Activity history (recent)
08/19/2026 — MCS-150 update filed
1.6M mi reported (2025)
07/30/2026 — Insurance filed — Insurance Corporation of British Columbia
Liability (BIPD) — BMC-91 · policy 82356
12/01/2011 — Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy 82356
11/04/2011 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/14/2011)
04/23/2011 — Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY
CARGO · policy 5IM191318
01/16/2011 — Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy 82356
01/15/2011 — Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy 82356
12/20/2010 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/03/2011)
10/01/2010 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
07/10/2008 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
06/03/2008 — Registered with FMCSA
AUTHORIZED FOR HIRE;EXEMPT FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1778633.