CSA
Authorized · PropertyUSDOT 2589314· MC904188· CARRIER· EIN 98-1231199
⬇ PDF report

DFS PROJECTS

Legal: DAILLEY FREIGHT SERVICES & CONSULTING LTD

1331 COMMERCE WAY, WOODSTOCK, ON, N4V 0A2(519) 621-0111matt@dfsprojects.comMATT DAILLEY
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
AIG INSURANCE COMPANY OF CANADA
Vehicle OOS
11.8%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 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 · Atlantic Specialty Insurance Company
Cancellation filed
None
bond since 03/01/2026
Authority
Active
1 past revocation
Registered
11 yrs
since 03/16/2015
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 4 times across 2 sureties — churn can signal payment or coverage trouble.

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

MC904188

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 08/01/2024
AIG INSURANCE COMPANY OF CANADA· policy RMBA 23177105
ENDED 08/01/2024Liability (BIPD) — BMC-91X$1M coverageeff 08/01/2024
AIG INSURANCE COMPANY OF CANADA· policy RMBA 23177105
ON FILEProperty broker surety — BMC-84$75K coverageeff 03/01/2026
Atlantic Specialty Insurance Company· policy 902035286 800217873
ENDED 03/01/2026Property broker surety — BMC-84$75K coverageeff 03/01/2026
Atlantic Specialty Insurance Company· policy 902035286 800217873
Authority history (5) ▾
10/26/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/29/2018)
03/03/2017PROPERTY BROKERREINSTATED
03/01/2017MOTOR PROPERTY COMMON CARRIERREINSTATED
08/13/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/22/2017)
03/19/2015PROPERTY BROKERGRANTED→ REVOKED (02/22/2017)
Insurance history5 insurers on record
Filing timeline (8) ▾
  1. LIBERTY NATIONAL FINANCIAL CORP.$1MReplaced
    TRUST FUND · eff 03/01/2017 → 03/01/2026
  2. AIG INSURANCE COMPANY OF CANADA$750KReplaced
    BIPD/Primary · eff 11/04/2023 → 08/01/2024
  3. NATIONAL INTERSTATE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/04/2018 → 11/04/2023
  4. ATLANTIC SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/04/2016 → 11/22/2018
  5. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/04/2016 → 11/04/2018
  6. LIBERTY NATIONAL FINANCIAL CORP.$1MName Changed
    TRUST FUND · eff 03/10/2015 → 02/22/2017
  7. ATLANTIC SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 11/04/2016 → 02/22/2017
  8. NORTHBRIDGE GENERAL INSURANCE CORPORATION$750KReplaced
    BIPD/Primary · eff 06/29/2015 → 11/04/2016

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.

Vehicle34 inspections · 11.8% OOS · National 22%
Driver63 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

63 inspections · 16 violations (2 OOS) · 7% of inspections had an OOS finding.

63
Inspections
16
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • MI14
  • NY3
  • IN3
  • WA2
  • MD2
  • CA2
  • AR1
  • MN1

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.

A high share of violations are occurring in Spokane County, WA

Medium impact

5 of 16 violations in the last 12 months (31%) came from inspections in Spokane County, WA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Spokane County, WA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 60% 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

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 22% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Log / ELD device4 viol42%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.3× · 38%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 4%
False log / RODS1 viol29%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 29%
Following / lane / reckless1 viol29%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 29%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 10 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% 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 75% 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 13% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing10 violations · 4 OOS (24 mo)
Lighting / lamps5 viol29%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19972× · 11%
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 6%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 6%
Tires2 OOS2 viol29%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 29%
Load securement1 OOS1 viol26%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 26%
Brakes1 OOS2 viol17%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.1× · 11%
  • 393.45D-BHTCAir Brake - Damaged by heat, broken, or crimped in such a manner as to restrict air flow1× · 6%
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 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

▼ Improving
9
Inspections
2
Violations
0
Out-of-service
7
Clean
Where the violations are
Vehicle Maintenance 50%Other 50%
Focus here first
1Vehicle Maintenance
1 violation · 50% of recent
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
1 violation · 50% of recent
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

97
Inspections
50
Violations
9
Out-of-service
129
CSA points
6
Crashes
24
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

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

47 trailer 27 truck 2 incomplete vehicle 2 other
2025 KENWORTH T880seen 5×
1XKZP4TX1SJ987955· PA69656 ON
2024 KENWORTH W9 Seriesseen 5×
1XKWD40X8RR987494· PA91347 ON
2004 PETERBILT 379seen 5×
1XP5DB9X84D826792· PA31425 ON
2003 PETERBILT 379seen 4×
1XP5DB9X93N594681· PA56293 ON
2018 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 4×
1TKH01638JM026651· Y8696R ON
2018 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 4×
1TKR00513JM026653· Y8238L ON
2024 KENWORTH W9 Seriesseen 4×
1XKWD49X2RR976249· PB19326 ON
2020 PETERBILT 367seen 4×
1XPTP4TX9LD678962· PA95778 ON
2021 KENWORTH W9 Seriesseen 3×
1XKWD49X9MR977892· PA66627 ON
2024 TEMISKO Temiskoseen 3×
2TMLB5338RN922701· Y6833K ON
2022 KENWORTH W9 Seriesseen 3×
1XKWD40X4NR990614· PA25888 ON
2018 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 3×
1TKR03330JM026650· Y8697R ON
2018 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 3×
1TKR01920JM026652· Y8700R ON
2024 MANAC Manac Trailerseen 3×
2M5521618R1225790· Y1638L ON
2023 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 3×
1TKJ05333PW071202· X4240N ON
2013 TRANSCRAFT/WABASH Steel Flatbedseen 2×
1TTF484S3D3752115· W7041S ON
2003 PETERBILT 379seen 2×
1XP5DB9X63D805731· PA66604 ON
2024 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 2×
1TKJ05320RM094071· Y8546N ON
2020 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 2×
1TKH05327LM023715· T2784F ON
2010 TALBERT TALBERTseen 2×
40FTK5441A1030618· Y7159N ON
2024 TEMISKO Temiskoseen 2×
2TMLX0515RN922901· Y6834K ON
2024 TEMISKO Temiskoseen 2×
2TMFX1420RN923001· Y6836K ON
2023 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 2×
1TKJ05335PM063579· X9548Y ON
2019 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 2×
1TKR00519KM029588· S3078E ON
2022 KENWORTH W9 Seriesseen 2×
1XKWD49X6NR990617· PA13636 ON
2020 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 2×
1TKJ04827LM088681· S3412B ON
2021 MANAC Manac Trailerseen 2×
2M5521617M1201098· Z6736C ON
2019 MANAC TRAILERS USA Manacseen 2×
5MC145318K3185989· V9792B ON
2023 PETERBILT 389seen 2×
1NPXDP9X3PD892557· PB19325 ON
2022 KENWORTH W9 Seriesseen 2×
1XKWD40X8NR981284· PA58173 ON

+ 48 more.

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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
32
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
1.6M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi30 drivers
Company officer
MATT DAILLEY
Operation
Interstate · Hazmat
Registered since
2015-03-16
Last MCS-150 update
2025-09-09
Census status
Active

Fleet: 32 trucks · 32 owned tractors · 110 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 VINs with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
11
Fleet-transfer links
4
Most shared VINs
1
Strong links
Strong· 1
1
MAITLAND TRANSPORTATION SYSTEMS LTD
USDOT 341400Active· MITCHELL, ON
Strong
Shared VIN · 4
1XKWD49X1HJ9838195KJJABDRXJPJD22131TKH04922LM0721271TKH04926PM022725
Medium· 1
WESTERN MDT LIMITED
USDOT 4126070Active· BARRIE, ON
Medium
Shared VIN · 2
1TKR01920JM0266524U3J0532XNL020590

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

19 events
  1. 03/01/2026Insurance filed — Atlantic Specialty Insurance Company

    Property broker surety — BMC-84 · policy 902035286 800217873

  2. 03/01/2026Insurance ended — Atlantic Specialty Insurance Company

    policy 902035286 800217873

  3. 03/01/2026Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 201562319

  4. 09/09/2025MCS-150 update filed

    1.6M mi reported (2024)

  5. 08/01/2024Insurance filed — AIG INSURANCE COMPANY OF CANADA

    Liability (BIPD) — BMC-91X · policy RMBA 23177105

  6. 08/01/2024Insurance ended — AIG INSURANCE COMPANY OF CANADA

    policy RMBA 23177105

  7. 08/01/2024Insurance replaced — AIG INSURANCE COMPANY OF CANADA

    BIPD/Primary · policy RMBA 23177105

  8. 11/04/2023Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy 64020310

  9. 11/22/2018Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 41238436

  10. 11/04/2018Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 41238436

  11. 10/26/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/29/2018)

  12. 03/03/2017PROPERTY BROKER — REINSTATED
  13. 03/01/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED
  14. 02/22/2017Insurance name changed — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 201562319

  15. 02/22/2017Insurance name changed — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 41238436

  16. 11/04/2016Insurance replaced — NORTHBRIDGE GENERAL INSURANCE CORPORATION

    BIPD/Primary · policy CENTRAL 05 CBC 0658618

  17. 08/13/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/22/2017)

  18. 03/19/2015PROPERTY BROKER — GRANTED

    REVOKED (02/22/2017)

  19. 03/16/2015Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-09-09
Reported mileage
1,580,586 mi (2024)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 10:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.