CSA
Authorized · PropertyUSDOT 2451691· MC846359· CARRIER· EIN 98-1145904
⬇ PDF report

CROSS BORDERS EXPEDITE LTD

212 - 45 BRAMALEA RD, BRAMPTON, ON, L6T 2W4(905) 792-6871cbexpediter@gmail.comMANISH SAINI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ATLANTIC SPECIALTY INSURANCE COMPANY
Vehicle OOS
14.3%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MC846359

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/16/2023
ATLANTIC SPECIALTY INSURANCE COMPANY· policy CFA6534078
Authority history (2) ▾
10/20/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/16/2023)
12/30/2013MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (6)
  1. FENCHURCH GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/16/202211/16/2023
  2. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/16/202311/16/2023
  3. NORTHBRIDGE GENERAL INSURANCE CORPORATION$750KReplaced
    BIPD/Primary · eff 05/11/201811/16/2022
  4. NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION$750KReplaced
    BIPD/Primary · eff 11/16/201505/11/2018
  5. OLD REPUBLIC INSURANCE COMPANY$750KCancelled
    BIPD · eff 12/16/201312/16/2015
  6. OLD REPUBLIC INSURANCE COMPANY$750KReplaced
    BIPD · eff 12/16/201311/16/2015

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.

Vehicle7 inspections · 14.3% OOS · National 22%
Driver9 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

9 inspections · 18 violations (2 OOS) · 14% of inspections had an OOS finding.

9
Inspections
18
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 7 states

  • MI6
  • PA2
  • NY2
  • VA1
  • OH1
  • ND1
  • NC1

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.

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 29% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing5 violations · 1 OOS (24 mo)
Lighting / lamps1 OOS4 viol91%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 51%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 23%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 9%
Wheels / rims1 viol9%
  • 392.2-SLLMFState/Local Laws - Wheel (mud) flaps missing or defective1× · 9%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 19 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.

Holding steady
1
Inspections
1
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
1 violation · 100% of recent
  • 392.2-SLLMFState/Local Laws - Wheel (mud) flaps missing or defective
Do this
  • Look for shiny/streaked lug nuts on the walk-around
  • Torque wheels after service and re-torque on schedule
🎓
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).

14
Inspections
18
Violations
2
Out-of-service
55
CSA points
1
Crashes
7
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

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

8 truck 8 trailer
2019 VOLVO TRUCK VNLseen 4×
4V4NC9EHXKN898603· PA90971 ON
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5326LM002482· W8785E ON
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EH3NN305409· PA72611 ON
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH8LN254356· PA42300 ON
2014 VOLVO TRUCK VNLseen 2×
4V4NC9EH5EN171776· PA42850 ON
2011 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5326BS253840· Z4358E ON
2020 VOLVO TRUCK VNL
4V4NC9EH8LN25356· PA43200 ON
2014 VOLVO TRUCK VNL
4V4NC9EH3EN169928· PA45440 ON
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534DG584366· X9634R ON
2014 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E9538EE529329· Y8291L ON
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535EP792404· X6742N ON
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5321FM503767· X2092S ON
2016 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5328GB625413· X6743N ON
2020 VOLVO TRUCK VNL
4V4NC9EH8LN233927· PB12609 ON
2020 VOLVO TRUCK VNL
4V4NC9EH3LN905196· PB17472 ON
2019 WABASH VANS Dry Van Duraplate
1JJV532D1KL112727· AE236C ON

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
0.8M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
MANISH SAINI
Operation
Interstate
Registered since
2013-11-05
Last MCS-150 update
2026-03-04
Census status
Active

Fleet: 10 trucks · 7 owned tractors · 7 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.

Connections

carrier graph

This carrier shares VINs, phone numbers or officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
4
Fleet-transfer links
2
Most shared VINs
4
Strong links
Possible reincarnation pattern: 6715532 CANADA INC (USDOT 2022432, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
6715532 CANADA INC
USDOT 2022432Inactive· BRAMPTON, ON
Strong
OfficerPhone
2
ASM FREIGHT INC
USDOT 1697876Inactive· VILLE-SAINT-LAURENT, QC
Strong
Officer
3
CROSS BORDER EXPEDITE LLC
USDOT 3976862Inactive· HOUSTON, TX
Strong
Officer
4
SMJ LOGISTICS LTD
USDOT 1605586Inactive· BRAMPTON, ON
Strong
Officer
Medium· 2
GULACHA BROTHERS TRUCKING INC
USDOT 1288437Active· STONEY CREEK, ON
Medium
Shared VIN · 2
5V8VC5321FM5037671UYVS2534DG584366
RONELLE EXPEDITING CORP
USDOT 1620571Active· STONEY CREEK, ON
Medium
Shared VIN · 2
1S12E9538EE5293291UYVS2534DG584366

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. 03/04/2026MCS-150 update filed

    0.8M mi reported (2025)

  2. 11/16/2023Insurance filed — ATLANTIC SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CFA6534078

  3. 11/16/2023Insurance cancelled — FENCHURCH GENERAL INSURANCE COMPANY

    BIPD/Primary · policy FMSAL2380

  4. 11/16/2023Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CFA6533043

  5. 10/20/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2023)

  6. 11/16/2022Insurance replaced — NORTHBRIDGE GENERAL INSURANCE CORPORATION

    BIPD/Primary · policy 05 CBC 2026610

  7. 05/11/2018Insurance replaced — NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION

    BIPD/Primary · policy 2026610

  8. 12/16/2015Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD · policy T34674

  9. 11/16/2015Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD · policy T34674

  10. 12/30/2013MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 11/05/2013Registered 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
2021-05-14
📄

MCS-150 registration

Form date
2026-03-04
Reported mileage
800,956 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 10:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.