VCVioCodes
Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
7013990 CANADA INC
USDOT 2124965 · MC740426 · EIN 98-0691923 · AUTHORIZED FOR Property
5075 WHITELAW RD, GUELPH, ON, N1H 6J4
(519) 265-5161 · HARPREET GARCHA
85
Low risk
Risk factors
16 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
220 / 220
Inspections / CSA pts (24mo)
267 / 1022
Crashes (24 mo)
16
Authority & insurance
Common
Active
Contract
None
Broker
Active
ACE AMERICAN INSURANCE COMPANY — $1M BIPD · policy CAC330253 · eff 08/17/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate11.6% · nat 22%
Driver OOS rate0.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance606 pts
Unsafe Driving290 pts
Hours-of-Service Compliance106 pts
Hazardous Materials Compliance46 pts
Other35 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 7 | 6 | 98 |
| 392.2-SLLS2 | Unsafe Driving | 7 | 64 | |
| 392.2-SLLSWZ | Unsafe Driving | 4 | 60 | |
| 392.2-SLLS4 | Unsafe Driving | 2 | 60 | |
| 393.75A1-TAORETA | Vehicle Maintenance | 4 | 4 | 40 |
| 393.9A-LCL | Vehicle Maintenance | 8 | 36 | |
| 393.11A1-LCHL | Vehicle Maintenance | 2 | 36 | |
| 393.9A-LIL | Vehicle Maintenance | 8 | 34 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 3 | 28 | |
| 395.8E1PC | Hours-of-Service Compliance | 2 | 28 |
Most inspected states
KY41
MI40
TX28
MO24
IN19
NY19
IL16
NM12
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.97 | 0.97 | ≈9–16% | steady |
| Hours-of-Service Compliance | 0.12 | 0.13 | ≈25–32% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.15 | 2.09 | ≈26–30% | ▼ better |
| Hazardous Materials Compliance | 0.15 | 0.14 | — | steady |
Latest inspection 2026-10-13. “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.
90-day safety improvement plan
Last 90 days: 45 inspections, 19 violations, 0 OOS, 29 clean · improving.
1. Other7 viol · 37%
392.2-SLLEWA1 ×3, 392.2-SLLED ×2, 392.2-SLLEWA2
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
2. Unsafe Driving6 viol · 32%
392.2-SLLS2 ×2, 392.2-SLLSWZ, 392.2-SLLS4
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 57 clean inspections would cut this BASIC ~25% (to 0.728).
3. Vehicle Maintenance5 viol · 26%
393.9A-LCL ×2, 393.45B2-B-AIR, 393.45D-B
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 34 clean inspections would cut this BASIC ~25% (to 1.612).
Repeat offenders: 392.2-SLLEWA1 ×3, 392.2-SLLS2 ×2, 393.9A-LCL ×2, 392.2-SLLED ×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 — 16 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/22/2026 | NON-CITY OR UNINCORPORATE, MO | 1 | ✓ | |
| 08/28/2026 | Not Reported, VA | 1 | ✓ | |
| 08/18/2026 | RURAL(ST FRANCIS COUNTY), AR | 2 | ✓ | |
| 02/12/2026 | ROMULUS, MI | 1 | ✓ | |
| 01/24/2026 | LAWRENCE, IN | ✓ | ||
| 12/11/2025 | WASHINGTON TOWNSHIP, PA | ✓ | ||
| 12/01/2025 | WEST SENECA, NY | 1 | ✓ | |
| 11/08/2025 | SHIAWASSEE TWP, MI | ✓ | ||
| 09/08/2025 | HENDERSON, KY | 2 | ✓ | |
| 08/24/2025 | Rock Island, IL | ✓ |
Equipment — 112 vehicles seen in inspections
56 truck55 trailer1 other
Company profile
Officer
HARPREET GARCHA
Recordable crash rate
0 / MM mi
Annual mileage
28.8M mi (2025)
CDL drivers
220
Registered since
2011-03-01
Operation
Interstate
Connections — 56 carriers
Shares identifiers with 56 carriers (53 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TRANS 99 LOGISTICS USA INC | 3104879 | 19 VINs | strong |
| ARALO EXPRESS SA DE CV | 2882454 | 7 VINs | strong |
| JULIO CESAR CIENFUEGOS GARZA | 2389566 | 3 VINs | strong |
| TRANSPORTES INDUSTRIALES VITA SA DE CV | 3441126 | 3 VINs | strong |
| WHITE ROCK FREIGHT SERVICES INC | 2907257 | 1 VINs | strong |
| LOGISTIQ INC | 3046944 | officer | strong |
| TRANS 99 LOGISTICS SYSTEM INC | 2210628 | strong | |
| 2044844 ONTARIO INC | 1407214 | 2 VINs | medium |
Activity history (recent)
03/04/2026 — MCS-150 update filed
28.8M mi reported (2025)
08/17/2025 — Insurance filed — ACE AMERICAN INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CAC330253
08/17/2025 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy CAC330209
09/14/2023 — Insurance cancelled — NORTHBRIDGE GENERAL INSURANCE CORPORATION
BIPD/Primary · policy 2027284
08/17/2023 — Insurance replaced — NORTHBRIDGE GENERAL INSURANCE CORPORATION
BIPD/Primary · policy 2027284
11/15/2021 — PROPERTY BROKER — GRANTED
10/27/2021 — Insurance filed — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Property broker surety — BMC-84 · policy 2021130221
09/12/2021 — Insurance cancelled — AIG INSURANCE COMPANY OF CANADA
BIPD/Primary · policy RMBA 16411274
08/17/2021 — Insurance replaced — AIG INSURANCE COMPANY OF CANADA
BIPD/Primary · policy RMBA 16411274
08/16/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/17/2021)
08/17/2017 — Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 41217398
08/17/2017 — Insurance replaced — AIG INSURANCE COMPANY OF CANADA
BIPD/Primary · policy RMBA 16411274
08/17/2016 — Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 41217398
08/17/2015 — Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 41217398
09/07/2014 — Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
BIPD · policy T34252
08/17/2014 — Insurance replaced — OLD REPUBLIC INSURANCE COMPANY
BIPD · policy T34252
08/11/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/12/2014)
08/17/2012 — Insurance replaced — NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION
BIPD/Primary · policy 2021980
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/2124965.