CSA
Not AuthorizedUSDOT 2289686· MC781952· CARRIER· EIN 98-1046050
⬇ PDF report

L B M GLOBAL GROUP INC

104 SASKATOON DRIVE, ETOBICOKE, ON, M9P 2G4(416) 628-4225tesseltine@pstc.caJOLA BANASIAK
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC781952

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
04/26/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/28/2013)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. OLD REPUBLIC INSURANCE COMPANY$750KCancelled
    BIPD · eff 04/23/2012 → 05/22/2013

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.3M mi
reported 2012
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
JOLA BANASIAK
Operation
Interstate
Registered since
2012-03-29
Last MCS-150 update
2012-03-29
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

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.

Connections

carrier graph

This carrier shares emails with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
18
Strong links
Strong· 18
1
1434334 ONTARIO INC
USDOT 2468358Inactive· MAPLE, ON
Strong
Email
2
2303050 ONTARIO INC
USDOT 2563162Inactive· BRAMPTON, ON
Strong
Email
3
2359244 ONTARIO CORP
USDOT 2413730Inactive· TORONTO, ON
Strong
Email
4
2384151 ONTARIO INC
USDOT 2432957Inactive· THORNHILL, ON
Strong
Email
5
B M OKUN TRANSPORT INC
USDOT 2268873Inactive· MISSISSAUGA, ON
Strong
Email
6
CIRCLE J TRANSPORT LTD
USDOT 2253943Inactive· WEMBLEY, AB
Strong
Email
7
CLEAN WATER WORKS INC
USDOT 2390534Inactive· OTTAWA, ON
Strong
Email
8
HALLMAN TRANSPORT & LOGISTICS INC
USDOT 2555036Inactive· BARRIE, ON
Strong
Email
9
HARRY STODDART
USDOT 2319333Inactive· LITTLE BRITAIN, ON
Strong
Email
10
J T LTD
USDOT 1951265Inactive· MISSISSAUGA, ON
Strong
Email
11
LISA'S TRANSPORT TRUCKING INC
USDOT 2207088Inactive· WALLACEBURG, ON
Strong
Email
12
MILA CITY WIDE MOVERS INC
USDOT 2346987Inactive· CALGARY, AB
Strong
Email
13
MONTEREY PARK INC
USDOT 2273563Inactive· TORONTO, ON
Strong
Email
14
NCT FREIGHT AND LOGISTICS INC
USDOT 2344235Inactive· CONCORD, ON
Strong
Email
15
NORTHBOUND LOGISTICS LTD
USDOT 1030147Inactive· ETOBICOKE, ON
Strong
Email
16
TBMOTORS LTD
USDOT 2582931Inactive· LANGLEY, BC
Strong
Email
17
VAG ENTERPRISE INC
USDOT 2081360Inactive· TORONTO, ON
Strong
Email
18
WOOD-HALL LOGISTICS INC
USDOT 3008843Inactive· BRESLAU, ON
Strong
Email

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

4 events
  1. 05/22/2013Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD · policy T33606

  2. 04/26/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/28/2013)

  3. 03/29/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 03/29/2012MCS-150 update filed

    0.3M mi reported (2012)

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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2012-03-29
Reported mileage
250,000 mi (2012)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 5:56 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.