CSA
Authorized · PropertyUSDOT 3120777· MC87826· CARRIER· EIN 98-1421518
⬇ PDF report

TRANSFORMER LOGISTICS

Legal: 9739190 CANADA INC

120 LAKELAND DR, BEAUMONT, AB, T4X 0B4(647) 477-0713admin@transformerlogistics.comJAGDEEP SHIPRA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Atlantic Specialty Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier1 crash 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 · Merchants National Bonding, Inc.
Cancellation filed
None
bond since 11/15/2021
Authority
Active
3 past revocations
Registered
8 yrs
since 04/09/2018
  • Authority revoked 3 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 5 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

MC087826

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

Common
Active
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/12/2025
Atlantic Specialty Insurance Company· policy 770635889
ENDED 07/12/2025Liability (BIPD) — BMC-91X$750K coverageeff 07/12/2025
Atlantic Specialty Insurance Company· policy 770635889
ON FILEProperty broker surety — BMC-84$75K coverageeff 11/15/2021
Merchants National Bonding, Inc.· policy 101672205
ENDED 11/15/2021Property broker surety — BMC-84$75K coverageeff 11/15/2021
Merchants National Bonding, Inc.· policy 101672205
Authority history (6) ▾
07/07/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/16/2025)
11/14/2022BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/15/2022)
11/15/2021PROPERTY BROKERGRANTED
01/13/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
03/12/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2020)
01/16/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/23/2020)
Insurance history4 insurers on record
Filing timeline (14) ▾
  1. ATLANTIC SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/22/2024 → 08/01/2025
  2. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/22/2024 → 07/12/2025
  3. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/12/2023 → 10/22/2024
  4. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/19/2022 → 07/12/2023
  5. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KReplaced
    BIPD/Primary · eff 12/19/2021 → 12/19/2022
  6. PACIFIC FINANCIAL ASSOCIATION, INC.$750KCancelled
    TRUST FUND · eff 10/27/2021 → 12/09/2022
  7. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KCancelled
    BIPD/Primary · eff 12/19/2020 → 12/19/2021
  8. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KCancelled
    BIPD/Primary · eff 12/19/2021 → 12/19/2021
  9. PACIFIC FINANCIAL ASSOCIATION, INC.$750KReplaced
    TRUST FUND · eff 10/27/2021 → 11/15/2021
  10. PACIFIC FINANCIAL ASSOCIATION, INC.$750KReplaced
    TRUST FUND · eff 11/15/2021 → 11/15/2021
  11. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KCancelled
    BIPD/Primary · eff 03/14/2020 → 12/17/2020
  12. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KCancelled
    BIPD/Primary · eff 12/19/2019 → 04/08/2020
  13. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KReplaced
    BIPD/Primary · eff 12/19/2019 → 03/14/2020
  14. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KReplaced
    BIPD/Primary · eff 12/19/2018 → 12/19/2019

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 11 violations (0 OOS) · 0% of inspections had an OOS finding.

3
Inspections
11
Violations
0
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 4 states

  • ME3
  • IA1
  • NM1
  • MO1

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.

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

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

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).

6
Inspections
11
Violations
0
Out-of-service
8
CSA points
2
Crashes
5
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

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

5 trailer 4 truck
2022 VOLVO TRUCK VNLseen 3×
4V4NC9EH4NN305418· A85482 AB
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530M6305307· Y4813N ON
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538GM698327· Y8311M ON
2018 FREIGHTLINER Cascadia
3AKJHHDR5JSJW0036· A85508 AB
2018 INTERNATIONAL LT625
3HSDZAPR8JN167384· 0AC309 AB
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536GU601920· X7479T ON
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7HT298015· W7569P ON
2023 PETERBILT 579
1XPBDP9X9PD867534· 0EN160 AB
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535GM738217· T4208W ON

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

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
40
on file (MCS-150)
Drivers
50
50 hold a CDL
Annual mileage
3.8M mi
reported 2025
Recordable crash rate
3.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi45 drivers
  • Interstate · <100 mi5 drivers
Company officer
JAGDEEP SHIPRA
Operation
Interstate · Hazmat
Registered since
2018-04-09
Last MCS-150 update
2025-07-14
Census status
Active

Fleet: 40 trucks · 40 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 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
5
Fleet-transfer links
5
Most shared VINs
5
Strong links
Possible reincarnation pattern: 1621020 ONTARIO INC (USDOT 2179552, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
ROADWING TRANSPORT INC
USDOT 3801794Active· BRAMPTON, ON
Strong
OfficerShared VIN · 5
1UYVS2535GM7382171UYVS2538GM6983271XPBDP9X9PD8675343H3V532C7HT2980151UYVS2530M6305307
2
1621020 ONTARIO INC
USDOT 2179552Inactive· BRAMPTON, ON
Strong
Officer
3
CHOHAN TRANSPORTATION INC
USDOT 2506928Inactive· BRAMPTON, ON
Strong
Officer
4
OAKWOOD LOGISTICS CORP
USDOT 2395216Inactive· WOODBRIDGE, ON
Strong
Officer
5
VM MOTORS INC
USDOT 3387520Active· BRAMPTON, ON
Strong
Officer
Medium· 1
GOLDY HORSE FREIGHT INC
USDOT 4083887Active· CALGARY, AB
Medium
Shared VIN · 2
3HSDZAPR8JN1673841UYVS2536GU601920

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

24 events
  1. 08/01/2025Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 770628432

  2. 07/14/2025MCS-150 update filed

    3.8M mi reported (2025)

  3. 07/12/2025Insurance filed — Atlantic Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy 770635889

  4. 07/12/2025Insurance ended — Atlantic Specialty Insurance Company

    policy 770635889

  5. 07/12/2025Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 770628432

  6. 07/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2025)

  7. 10/22/2024Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 770614764

  8. 07/12/2023Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 761580910

  9. 12/19/2022Insurance replaced — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RIC061580910

  10. 12/09/2022Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  11. 11/14/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2022)

  12. 12/19/2021Insurance cancelled — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RCF057687184

  13. 11/15/2021PROPERTY BROKER — GRANTED
  14. 11/15/2021Insurance filed — Merchants National Bonding, Inc.

    Property broker surety — BMC-84 · policy 101672205

  15. 11/15/2021Insurance ended — Merchants National Bonding, Inc.

    policy 101672205

  16. 11/15/2021Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  17. 01/13/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  18. 12/17/2020Insurance cancelled — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RCF057687184

  19. 04/08/2020Insurance cancelled — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RCF057687184

  20. 03/14/2020Insurance replaced — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RCF057687184

  21. 03/12/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2020)

  22. 12/19/2019Insurance replaced — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RIC055430533

  23. 01/16/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/23/2020)

  24. 04/09/2018Registered 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
2025-07-14
Reported mileage
3,750,000 mi (2025)
⚡

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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, 8:35 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.