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Authorized · PropertyUSDOT 2124965· MC740426· CARRIER· EIN 98-0691923
⬇ PDF report

TRANS 99 LOGISTICS

Legal: 7013990 CANADA INC

5075 WHITELAW RD, GUELPH, ON, N1H 6J4(519) 265-5161safety@trans99.netHARPREET GARCHA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
ACE AMERICAN INSURANCE COMPANY
Vehicle OOS
11.6%
below 22% national avg
Driver OOS
0.4%
below 6.7% national avg
Crashes 24mo
16
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
16 crashes 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 · AMERICAN ALTERNATIVE INSURANCE CORPORATION
Cancellation filed
None
bond since 10/27/2021
Authority
Active
2 past revocations
Registered
15 yrs
since 03/01/2011
  • Authority revoked 2 times historically (reinstated) — a pattern worth noting.

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

MC740426

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
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/17/2025
ACE AMERICAN INSURANCE COMPANY· policy CAC330253
ON FILEProperty broker surety — BMC-84eff 10/27/2021
AMERICAN ALTERNATIVE INSURANCE CORPORATION· policy 2021130221
Authority history (4) ▾
11/15/2021PROPERTY BROKERGRANTED
08/16/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2021)
08/11/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/12/2014)
04/07/2011MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (14) ▾
  1. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/17/2023 → 08/17/2025
  2. NORTHBRIDGE GENERAL INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 08/17/2021 → 09/14/2023
  3. NORTHBRIDGE GENERAL INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 08/17/2021 → 08/17/2023
  4. AIG INSURANCE COMPANY OF CANADA$2MCancelled
    BIPD/Primary · eff 08/17/2017 → 09/12/2021
  5. AIG INSURANCE COMPANY OF CANADA$2MReplaced
    BIPD/Primary · eff 08/17/2017 → 08/17/2021
  6. ATLANTIC SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/17/2016 → 08/17/2017
  7. AIG INSURANCE COMPANY OF CANADA$2MReplaced
    BIPD/Primary · eff 08/17/2017 → 08/17/2017
  8. ATLANTIC SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/17/2015 → 08/17/2016
  9. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/17/2014 → 08/17/2015
  10. OLD REPUBLIC INSURANCE COMPANY$1MCancelled
    BIPD · eff 08/17/2012 → 09/07/2014
  11. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD · eff 08/17/2012 → 08/17/2014
  12. NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 04/04/2012 → 08/17/2012
  13. UNITED STATES FIRE INSURANCE CO.$1MCancelled
    CARGO · eff 04/04/2011 → 05/04/2012
  14. UNITED STATES FIRE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 04/04/2011 → 04/04/2012

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.

Vehicle155 inspections · 11.6% OOS · National 22%
Driver262 inspections · 0.4% OOS · National 6.7%

Crash record (US, last 24 months)

Total

16

Tow-away

16

Injury

13

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
220
on file (MCS-150)
Drivers
220
220 hold a CDL
Annual mileage
28.8M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi176 drivers
  • Interstate · <100 mi44 drivers
Company officer
HARPREET GARCHA
Operation
Interstate · Hazmat
Registered since
2011-03-01
Last MCS-150 update
2026-03-04
Census status
Active

Fleet: 220 trucks · 175 owned tractors · 375 owned trailers · 45 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

22 events
  1. 03/04/2026MCS-150 update filed

    28.8M mi reported (2025)

  2. 08/17/2025Insurance filed — ACE AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CAC330253

  3. 08/17/2025Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy CAC330209

  4. 09/14/2023Insurance cancelled — NORTHBRIDGE GENERAL INSURANCE CORPORATION

    BIPD/Primary · policy 2027284

  5. 08/17/2023Insurance replaced — NORTHBRIDGE GENERAL INSURANCE CORPORATION

    BIPD/Primary · policy 2027284

  6. 11/15/2021PROPERTY BROKER — GRANTED
  7. 10/27/2021Insurance filed — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    Property broker surety — BMC-84 · policy 2021130221

  8. 09/12/2021Insurance cancelled — AIG INSURANCE COMPANY OF CANADA

    BIPD/Primary · policy RMBA 16411274

  9. 08/17/2021Insurance replaced — AIG INSURANCE COMPANY OF CANADA

    BIPD/Primary · policy RMBA 16411274

  10. 08/16/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2021)

  11. 08/17/2017Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 41217398

  12. 08/17/2017Insurance replaced — AIG INSURANCE COMPANY OF CANADA

    BIPD/Primary · policy RMBA 16411274

  13. 08/17/2016Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 41217398

  14. 08/17/2015Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 41217398

  15. 09/07/2014Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD · policy T34252

  16. 08/17/2014Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD · policy T34252

  17. 08/11/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/12/2014)

  18. 08/17/2012Insurance replaced — NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION

    BIPD/Primary · policy 2021980

  19. 05/04/2012Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    CARGO · policy 321850040

  20. 04/04/2012Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 133850039

  21. 04/07/2011MOTOR PROPERTY COMMON CARRIER — GRANTED
  22. 03/01/2011Registered 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
Non-ratable review
Rated
—
Last review
2017-02-21
📄

MCS-150 registration

Form date
2026-03-04
Reported mileage
28,771,091 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 10, 2026, 1:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.