CSA
Authorized · PropertyUSDOT 2594381· MC910434· CARRIER· EIN 98-1237978
⬇ PDF report

DM TRANSPORT

Legal: 1616270 ONTARIO INC

19 WHEELER DRIVE, BOLTON, ON, L7E 4H8(905) 565-6690safety@dmtransport.caBALJINDER DHALIWAL
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
National Interstate Insurance Company
Vehicle OOS
15.4%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
1 flag
see details below
70
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier5 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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
2 past revocations
Registered
11 yrs
since 03/30/2015
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC910434

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

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 10/29/2019
National Interstate Insurance Company· policy OLH217015178
ENDED 10/29/2019Liability (BIPD) — BMC-91X$1M coverageeff 10/29/2019
National Interstate Insurance Company· policy OLH217015178
Authority history (4) ▾
03/25/2021PROPERTY BROKERGRANTEDREVOKED (05/30/2023)
03/29/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/17/2019)
06/10/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/07/2016)
04/20/2015MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (7)
  1. LEXON INSURANCE COMPANY$1MCancelled
    SURETY · eff 03/19/202103/18/2024
  2. NATIONAL INTERSTATE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/25/201910/29/2019
  3. NATIONAL INTERSTATE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/25/201704/25/2019
  4. NATIONAL INTERSTATE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/22/201605/24/2017
  5. NATIONAL INTERSTATE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/22/201604/25/2017
  6. NATIONAL INTERSTATE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/08/201507/07/2016
  7. NATIONAL INTERSTATE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/18/201504/08/2015

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.

Vehicle39 inspections · 15.4% OOS · National 22%
Driver81 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

81 inspections · 26 violations (3 OOS) · 7% of inspections had an OOS finding.

81
Inspections
26
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • MI9
  • TX5
  • WI2
  • IN2
  • TN2
  • MO2
  • IL2
  • NY2

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 Jasper County, IA

Medium impact

5 of 28 violations in the last 12 months (18%) came from inspections in Jasper County, IA. 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 Jasper County, IA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 31% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing19 violations (24 mo)
Speeding9 viol63%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone5× · 38%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 14%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 10%
Following / lane / reckless8 viol30%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 14%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane2× · 7%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation3× · 6%
Other2 viol8%
  • 392.2SLIMPTState/Local Laws - General impeding traffic.1× · 7%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 0%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 39% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
False log / RODS1 viol42%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 42%
Following / lane / reckless1 viol42%
  • 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× · 42%
Log / ELD device2 viol15%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 9%
  • 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× · 6%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected estimatecould improve up to 20 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 29% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing23 violations · 6 OOS (24 mo)
Lighting / lamps3 OOS14 viol52%
  • 393.9TSInoperative turn signal1× · 16%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 8%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 5%
Tires2 OOS2 viol27%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 27%
Brakes1 OOS4 viol18%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle1× · 8%
  • 396.3A1-BALRAir Brake - Fails air loss rate test1× · 4%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 3%
Other2 viol3%
  • 393.30-BBattery - Not protected1× · 2%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
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 21 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
7
Inspections
3
Violations
0
Out-of-service
5
Clean
Where the violations are
Unsafe Driving 100%
Focus here first
1Unsafe Driving
3 violations · 100% of recent
  • 392.2-SLLTCD×2State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2SLIMPTState/Local Laws - General impeding traffic.
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
Repeat offenders (same code, multiple times)
🎓
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).

119
Inspections
120
Violations
14
Out-of-service
399
CSA points
30
Crashes
31
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

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

46 trailer 37 truck 1 other
2019 VOLVO TRUCK VNLseen 4×
4V4NC9EJ4KN900980· PB18545 ON
2024 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR7RLUV6098· PA78318 ON
2022 REITNOUER INC Reitnouer Incseen 3×
1RNF53A20NR056629· Z1477R ON
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR6LSKX0323· 5196PY ON
2018 REITNOUER INC Reitnouer Incseen 3×
1RNF53A28JR043038· P5954E ON
2020 VOLVO TRUCK VNRseen 3×
4V4WC9EHXLN258526· 6875PV ON
2016 FREIGHTLINER Cascadiaseen 3×
1FUJGLD52GLGX1780· PA91813 ON
2025 VOLVO TRUCK VNLseen 2×
4V4NC9EH2SN674712· PB14014 ON
2017 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5323HSA17214· 5XD561 AB
2025 REITNOUER INC Reitnouer Incseen 2×
1RNF53A21SR064749· Y3187R ON
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530GG382418· W3471Y ON
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EHXRN659854· PA93311 ON
2019 REITNOUER INC Reitnouer Incseen 2×
1RNF53A28KR045874· R5707D ON
2025 VOLVO TRUCK VNRseen 2×
4V4WC9EH2SN679039· PB12445 ON
2025 VOLVO TRUCK VNLseen 2×
4V4NC9EH2SN690344· PB24708 ON
2017 REITNOUER INC Reitnouer Incseen 2×
1RNF53A26HR041637· N9311V ON
2023 KENWORTH T680seen 2×
1XKYD49XXPJ998911· PB26626 ON
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2KSKA2403· PA27112 ON
2023 REITNOUER INC Reitnouer Incseen 2×
1RNF53A29PR059404· W2607N ON
2007 PETERBILT 379seen 2×
1XP5D49X97D685246· PA61673 ON
2023 PETERBILT 579seen 2×
1XPBD49X6PD865223· PA62554 ON
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EHXNN293775· PA91378 OT
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH5KN872166· PA43552 ON
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C9MT778003· Y7064M ON
2025 VOLVO TRUCK VNRseen 2×
4V4WC9EH9SN679040· PA95325 ON
2018 REITNOUER INC Reitnouer Incseen 2×
1RNF53A26JR043989· P4439L ON
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXKSJX9943· 3050PY ON
2019 REITNOUER INC Reitnouer Inc
1RNF53A27KR047969· Y4395W ON
2020 VOLVO TRUCK VNL
4V4NC9EH9LN239199· PA75605 ON
2024 VOLVO TRUCK VNL
4V4NC9EH7RN659861· PA93313 ON

+ 54 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

5

Tow-away

5

Injury

4

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
80
on file (MCS-150)
Drivers
120
120 hold a CDL
Annual mileage
9.7M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi120 drivers
Company officer
BALJINDER DHALIWAL
Operation
Interstate · Hazmat
Registered since
2015-03-30
Last MCS-150 update
2025-10-31
Census status
Active

Fleet: 80 trucks · 19 owned tractors · 37 owned trailers · 61 leased/term tractors.

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 or officers with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
22
Fleet-transfer links
6
Most shared VINs
6
Strong links
Possible reincarnation pattern: ROCK-ON-FIVE TRANSPORT LTD (USDOT 2063666, 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· 6
1
DM TRANS INC
USDOT 3217876Active· BRAMPTON, ON
Strong
Shared VIN · 6
1RNF53A2XSR0647481RNF53A27SR0647411RNF53A21SR0647491RNF53A23JR0448871UYVS2537K74910011RNF53A29RR065335
2
RAFAEL FLORES ROBLEDO
USDOT 1217267Active· TIJUANA, BN
Strong
Shared VIN · 3
1RNF53A20SR0647431RNF53A22NR0594061RNF53A22PR059406
3
D3 INC
USDOT 6202647Active· MANTECA, CA
Strong
Officer
4
NANAK LOGISTICS INC.
USDOT 6785311Active· TERRA COTTA, ON
Strong
Officer
5
ROCK-ON-FIVE TRANSPORT LTD
USDOT 2063666Inactive· SURREY, BC
Strong
Officer
6
SOUTH EAST TRANSPORT LIMITED
USDOT 1246256Inactive· BRAMPTON, ON
Strong
Officer
Medium· 2
2074568 ONTARIO INC
USDOT 2984627Active· BRAMPTON, ON
Medium
Shared VIN · 2
1RNF53A21JR0448861RNF53A22NR059406
RS TRANSFER SA DE CV
USDOT 1156825Active· H MATAMOROS, TA
Medium
Shared VIN · 2
1UYVS2536R72304051UYVS2537R7230414

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

15 events
  1. 10/31/2025MCS-150 update filed

    9.7M mi reported (2024)

  2. 03/18/2024Insurance cancelled — LEXON INSURANCE COMPANY

    SURETY · policy 7721873

  3. 03/25/2021PROPERTY BROKER — GRANTED

    REVOKED (05/30/2023)

  4. 10/29/2019Insurance filed — National Interstate Insurance Company

    Liability (BIPD) — BMC-91X · policy OLH217015178

  5. 10/29/2019Insurance ended — National Interstate Insurance Company

    policy OLH217015178

  6. 10/29/2019Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy OLH217015178

  7. 04/25/2019Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy 7J9000218

  8. 03/29/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/17/2019)

  9. 05/24/2017Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy 64011687

  10. 04/25/2017Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy 64011687

  11. 07/07/2016Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy 7L8502304

  12. 06/10/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2016)

  13. 04/20/2015MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 04/08/2015Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy 7L8502304

  15. 03/30/2015Registered 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
Non-ratable review
Rated
Last review
2022-06-14
📄

MCS-150 registration

Form date
2025-10-31
Reported mileage
9,698,706 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 21, 2026, 5:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.