VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
CROSS BORDERS EXPEDITE LTD
USDOT 2451691 · MC846359 · EIN 98-1145904 · AUTHORIZED FOR Property
212 - 45 BRAMALEA RD, BRAMPTON, ON, L6T 2W4
(905) 792-6871 · MANISH SAINI
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
10 / 10
Inspections / CSA pts (24mo)
8 / 55
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
ATLANTIC SPECIALTY INSURANCE COMPANY — $750K BIPD · policy CFA6534078 · eff 11/16/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.3% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance35 pts
Unsafe Driving17 pts
Hours-of-Service Compliance3 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LRLI | Vehicle Maintenance | 1 | 18 | |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 10 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 8 |
| 392.16AD | Unsafe Driving | 1 | 7 | |
| 392.2-SLLMF | Vehicle Maintenance | 1 | 3 | |
| 395.24 | Hours-of-Service Compliance | 1 | 3 | |
| 393.11A1-CSLRR | Vehicle Maintenance | 1 | 3 | |
| 393.11A1-CSURR | Vehicle Maintenance | 1 | 3 | |
| 392.2-SLLTL | — | 1 | 0 |
Most inspected states
MI5
VA1
OH1
ND1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.39 | 2.54 | — | ▲ worse |
| Hours-of-Service Compliance | 0.16 | 0.17 | — | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.86 | 2.76 | ≈29–33% | ▼ better |
Latest inspection 2026-07-07. “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
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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 91% (1 OOS) · Wheels / rims 9%
• 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: could improve up to 19 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: 1 inspections, 1 violations, 0 OOS, 0 clean · holding steady.
1. Vehicle Maintenance1 viol · 100%
392.2-SLLMF
✓ Look for shiny/streaked lug nuts on the walk-around
✓ Torque wheels after service and re-torque on schedule
≈ 2 clean inspections would cut this BASIC ~25% (to 2.145).
🎓 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
Equipment — 16 vehicles seen in inspections
8 truck8 trailer
Company profile
Officer
MANISH SAINI
Recordable crash rate
0 / MM mi
Annual mileage
0.8M mi (2025)
CDL drivers
10
Registered since
2013-11-05
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 6715532 CANADA INC | 2022432 | officer, phone | strong |
| ASM FREIGHT INC | 1697876 | officer | strong |
| CROSS BORDER EXPEDITE LLC | 3976862 | officer | strong |
| SMJ LOGISTICS LTD | 1605586 | officer | strong |
| GULACHA BROTHERS TRUCKING INC | 1288437 | 2 VINs | medium |
| RONELLE EXPEDITING CORP | 1620571 | 2 VINs | medium |
⚠ Possible reincarnation: 6715532 CANADA INC (USDOT 2022432, 2010).
Activity history (recent)
03/04/2026 — MCS-150 update filed
0.8M mi reported (2025)
11/16/2023 — Insurance filed — ATLANTIC SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CFA6534078
11/16/2023 — Insurance cancelled — FENCHURCH GENERAL INSURANCE COMPANY
BIPD/Primary · policy FMSAL2380
11/16/2023 — Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CFA6533043
10/20/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/16/2023)
11/16/2022 — Insurance replaced — NORTHBRIDGE GENERAL INSURANCE CORPORATION
BIPD/Primary · policy 05 CBC 2026610
05/11/2018 — Insurance replaced — NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION
BIPD/Primary · policy 2026610
12/16/2015 — Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
BIPD · policy T34674
11/16/2015 — Insurance replaced — OLD REPUBLIC INSURANCE COMPANY
BIPD · policy T34674
12/30/2013 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/05/2013 — Registered with FMCSA
AUTHORIZED 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/2451691.