CSA
Authorized · PropertyUSDOT 2861408· MC958779· CARRIER
⬇ PDF report

DUKE FREIGHT

Legal: 2515616 ONTARIO INC

13 GLADIOLUS STREET, BRAMPTON, ON, L6Y 6C8(905) 796-3095linda@donnormanassociates.comZAHRA FARHAN
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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.

No FMCSA red flags
Broker bond
Bond on file
BMC-84 surety · ALLEGHENY CASUALTY COMPANY
Cancellation filed
None
bond since 06/05/2024
Authority
Active
broker authority
Registered
10 yrs
since 03/04/2016
  • Active broker authority with a bond on file and no cancellation filed — no FMCSA payment red flags right now.

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

MC958779

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 06/05/2024
ALLEGHENY CASUALTY COMPANY· policy 995064
Authority history (3) ▾
06/06/2024PROPERTY BROKERREINSTATED
04/13/2018PROPERTY BROKERGRANTED→ REVOKED (12/28/2020)
04/04/2016PROPERTY BROKERWITHDRAWN
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 03/29/2018 → 12/20/2020

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
ZAHRA FARHAN
Operation
Intrastate (Non-Hazmat)
Registered since
2016-03-04
Last MCS-150 update
2016-03-04
Census status
Active

Fleet: 0 trucks.

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 32 other carriers — review the connections below as part of your vetting.

32
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
32
Strong links
Strong· 32
1
ARTHBEL LLC
USDOT 2844517Active· HASLET, TX
Strong
Email
2
AUSTIN HILL RACING LLC
USDOT 2857265Inactive· MOORESVILLE, NC
Strong
Email
3
BRS LANDSCAPING & GRADING INC
USDOT 2862340Active· RUTHERFORDTON, NC
Strong
Email
4
CAROLINA PRIME LOGISTICS INC
USDOT 2838542Inactive· CHERRYVILLE, NC
Strong
Email
5
CARROLL DEAN MITCHEM
USDOT 2857820Inactive· VALE, NC
Strong
Email
6
CATHERINE KING
USDOT 2862868Inactive· MEMPHIS, TN
Strong
Email
7
CFS LOGISTICS GROUP LLC
USDOT 2858409Active· GRAPEVINE, TX
Strong
Email
8
CNC ENTERPRIZES INC
USDOT 2839336Inactive· HAMILTON, OH
Strong
Email
9
FIQI LOGISTICS LLC
USDOT 2837730Inactive· STONE MTN, GA
Strong
Email
10
FOS LOGISTICS LLC
USDOT 2843039Active· IRVING, TX
Strong
Email
11
GREAT 48 TRANSPORT LLC
USDOT 2835982Inactive· INDIANAPOLIS, IN
Strong
Email
12
GREER TRUCKING LLC
USDOT 2860366Inactive· PLEASANT GARDEN, NC
Strong
Email
13
JMR INVESTMENTS LLC
USDOT 2833382Active· TAR HEEL, NC
Strong
Email
14
LIVING ROCK LOGISTICS CORP
USDOT 2940531Inactive· WINSTON SALEM, NC
Strong
Email
15
MARX LOGISTICS
USDOT 2563317Inactive· TAMPA, FL
Strong
Email
16
MJK XPRESS LLC
USDOT 2984845Inactive· NEW MARKET, TN
Strong
Email
17
MONARK TRUCKING LLC
USDOT 2440858Inactive· WIBAUX, MT
Strong
Email
18
MONUMENTAL EXPRESS LLC
USDOT 2873345Active· DADE CITY, FL
Strong
Email
19
NORTHSTAR LOGISTICS LLC
USDOT 2873343Active· DULLES, VA
Strong
Email
20
ORR CONSTRUCTION INC
USDOT 2861306Inactive· MAPLE HILL, NC
Strong
Email
21
PINNACLE LOGISTIC TECHNOLOGIES LLC
USDOT 2835989Active· ELKHART, IN
Strong
Email
22
RAMSEY & SON TRUCKING LLC
USDOT 2861309Inactive· ZIONVILLE, NC
Strong
Email
23
ROSCOE MILLSAPS TRUCKING INC
USDOT 2833676Active· SUGAR GROVE, NC
Strong
Email
24
RST BROKERAGE LIMITED
USDOT 2889959Active· SAINT JOHN, NB
Strong
Email
25
STAR TRANSPORT SERVICES LLC
USDOT 2873536Inactive· OLATHE, KS
Strong
Email
26
STEP TRUCKING LLC
USDOT 2843353Active· LA GRANGE, NC
Strong
Email
27
TMS LOGISTICS INC
USDOT 2872136Active· TAMPA, FL
Strong
Email
28
TMT JAX LLC
USDOT 2861603Active· JACKSONVILLE, FL
Strong
Email
29
TMT SJC LLC
USDOT 2861624Inactive· ST AUGUSTINE, FL
Strong
Email
30
TUTTLE QUALITY LOGISTICS LLC
USDOT 2854868Inactive· ADVANCE, NC
Strong
Email
31
UNIFOUR CONCRETE CONSTRUCTION LLC
USDOT 2854921Active· GRANITE FALLS, NC
Strong
Email
32
WALTER DELEON
USDOT 2859532Inactive· CHARLOTTE, NC
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

7 events
  1. 06/06/2024PROPERTY BROKER — REINSTATED
  2. 06/05/2024Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy 995064

  3. 12/20/2020Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  4. 04/13/2018PROPERTY BROKER — GRANTED

    REVOKED (12/28/2020)

  5. 04/04/2016PROPERTY BROKER — WITHDRAWN
  6. 03/04/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 03/04/2016MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2016-03-04
Reported mileage
—
⚡

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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, 12:41 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.