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VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
8937125 CANADA INC
USDOT 3097791 · MC75746 · NOT AUTHORIZED
3060 BALLAD DR, MISSISSAUGA, ON, L4T 1Z7
(416) 970-3543 · SANDEEP SINGH
25
High risk
Risk factors
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
Inactive
Company profile
Officer
SANDEEP SINGH
0
Registered since
2018-02-15
Operation
Intrastate (Non-Hazmat)
Connections — 61 carriers
Shares identifiers with 61 carriers.
CarrierUSDOTLinkStrength
2 MANN BROTHERS INC2772971officerstrong
AMERICAN LION TRANSPORT INC3298245officerstrong
AMERICAN LION TRANSPORT INC3305589officerstrong
AMRIK & SONS TRANSPORTATION INC3622944officerstrong
AMSA LOGISTICS LLC3328306officerstrong
ARJ TRUCKING INC2758181officerstrong
AULAKH ROADLINE INC4115206officerstrong
BALWINDER B HEERA & SANDEEP SINGH2429773officerstrong
⚠ Possible reincarnation: BALWINDER B HEERA & SANDEEP SINGH (USDOT 2429773, 2013).
Activity history (recent)
05/07/2020 — Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
10/29/2019 — PROPERTY BROKER — REINSTATED
REVOKED (05/13/2020)
08/21/2019 — Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
10/15/2018 — Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
09/11/2018 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/14/2018)
05/01/2018 — PROPERTY BROKER — GRANTED
REVOKED (08/27/2019)
05/01/2018 — Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
02/15/2018 — Registered with FMCSA
AUTHORIZED FOR HIRE
02/15/2018 — MCS-150 update filed
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/3097791.