CSA
Not AuthorizedUSDOT 2895672· MC973058· CARRIER· EIN 98-1308800
⬇ PDF report

SWIFTRANS LOGISTICS

Legal: 6994776 CANADA INC

123 LOCKER PLACE, MILTON, ON, L9T 7K6(905) 203-2575info@swiftranslogistics.comIRFAN SHAIKH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC973058

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
09/27/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2024)
08/01/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2023)
08/01/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2022)
07/30/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/13/2021)
03/11/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/22/2019)
08/20/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/27/2018)
09/06/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/18/2024)
Insurance history5 insurers on record
Filing timeline (12) ▾
  1. ATLANTIC SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/18/2024 → 12/12/2024
  2. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    BIPD/Primary · eff 08/28/2023 → 10/24/2024
  3. UNDERWRITERS AT LLOYDS LONDON$1MReplaced
    BIPD/Primary · eff 08/28/2023 → 09/18/2024
  4. FENCHURCH GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/28/2022 → 08/28/2023
  5. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KReplaced
    BIPD/Primary · eff 08/26/2021 → 08/28/2022
  6. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KCancelled
    BIPD/Primary · eff 08/26/2019 → 08/26/2021
  7. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/08/2019 → 08/26/2019
  8. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KCancelled
    BIPD/Primary · eff 08/22/2018 → 04/07/2019
  9. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KReplaced
    BIPD/Primary · eff 08/22/2018 → 03/08/2019
  10. ATLANTIC SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/30/2017 → 09/14/2018
  11. ATLANTIC SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/30/2017 → 08/22/2018
  12. NATIONAL INTERSTATE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/30/2016 → 08/30/2017

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%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

21
Inspections
25
Violations
1
Out-of-service
0
CSA points
3
Crashes
11
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

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

12 trailer 7 truck
2020 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR3LSKZ6815· PA91482 ON
2022 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR1NLMV4146· PA91484 ON
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR9LSKZ6964· PA91481 ON
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XGM698314· 6JX613 AB
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XL6985702· 6JX607 AB
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4LSKZ6984· PA91485 ON
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH2KN218466· PA65963 ON
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538L6985701· PT77257 NS
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535L6985705· X6524N ON
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531L6985703· PT77259 NS
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536L6885418· Y2532F ON
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536GM677718· 6JX605 AB
2020 FREIGHTLINER Cascadia
3AKJHHDR6LSLR6357· PA65961 ON
2019 FREIGHTLINER Cascadia
1FUJHHDR6KLJZ9019· PA91483 ON
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XDM705502· S2260X ON
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5320PM028904· Y8191N ON
2022 WABASH VANS Refrigerated Van
1JJV532B8NL255337· PT78500 NS
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530L6985904· T6989T ON
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533GM698302· ST6623R OT

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
25
on file (MCS-150)
Drivers
60
60 hold a CDL
Annual mileage
4.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi55 drivers
  • Interstate · <100 mi5 drivers
Company officer
IRFAN SHAIKH
Operation
Interstate
Registered since
2016-05-30
Last MCS-150 update
2024-05-20
Census status
Active

Fleet: 25 trucks · 25 owned tractors · 32 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 with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
5
Fleet-transfer links
8
Most shared VINs
1
Strong links
Strong· 1
1
2138162 ALBERTA INC
USDOT 3177897Active· CALGARY, AB
Strong
Shared VIN · 8
1UYVS2531L69857031UYVS2536GM6777181JJV532B8NL2553371UYVS2538L69857013AKJHHDR6LSLR63571FUJHHDR6KLJZ9019

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

21 events
  1. 12/12/2024Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CFA06545018

  2. 10/24/2024Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 4242HVJ239985

  3. 09/27/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2024)

  4. 09/18/2024Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 4242HVJ239985

  5. 05/20/2024MCS-150 update filed

    4.1M mi reported (2023)

  6. 08/28/2023Insurance cancelled — FENCHURCH GENERAL INSURANCE COMPANY

    BIPD/Primary · policy FMSAL2307

  7. 08/01/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2023)

  8. 08/28/2022Insurance replaced — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RCF060988788

  9. 08/01/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  10. 08/26/2021Insurance cancelled — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RIC056793404

  11. 07/30/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/13/2021)

  12. 08/26/2019Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CFA6496895

  13. 04/07/2019Insurance cancelled — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RIC054693820

  14. 03/11/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2019)

  15. 03/08/2019Insurance replaced — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RIC054693820

  16. 09/14/2018Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FP0061

  17. 08/22/2018Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FP0061

  18. 08/20/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/27/2018)

  19. 08/30/2017Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy 64013486

  20. 09/06/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/18/2024)

  21. 05/30/2016Registered 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
2024-05-20
Reported mileage
4,088,479 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 7:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.