CSA
Authorized · PropertyUSDOT 3217876· MC1006402· CARRIER· EIN 98-1460187
⬇ PDF report

DM TRANS INC

11 DOPP CRES, BRAMPTON, ON, L6P 4C8(647) 242-9723harpreet@dmtransinc.caHARPREET DHALIWAL
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Ace American Insurance Company
Vehicle OOS
21.1%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MC1006402

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/10/2025
Ace American Insurance Company· policy CAC330264
Authority history (3) ▾
01/10/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
04/15/2024MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (12/17/2024)
01/04/2019MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/02/2024)
Insurance history4 insurers on record
Filing timeline (11)
  1. FENCHURCH GENERAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/10/202412/10/2025
  2. FENCHURCH GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/202401/19/2025
  3. FENCHURCH GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/10/202312/11/2024
  4. FENCHURCH GENERAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/10/202312/10/2024
  5. FENCHURCH GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/10/202412/10/2024
  6. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/10/202212/10/2023
  7. FENCHURCH GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/10/202312/10/2023
  8. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KReplaced
    BIPD/Primary · eff 12/10/202112/10/2022
  9. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KReplaced
    BIPD/Primary · eff 10/12/202012/10/2021
  10. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KCancelled
    BIPD/Primary · eff 12/10/201801/20/2021
  11. ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD$750KReplaced
    BIPD/Primary · eff 12/10/201810/12/2020

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.

Vehicle19 inspections · 21.1% OOS · National 22%
Driver29 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

29 inspections · 42 violations (5 OOS) · 13% of inspections had an OOS finding.

29
Inspections
42
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 8 states

  • MI6
  • MO4
  • IL3
  • IN3
  • IA3
  • NM3
  • OR1
  • ND1

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

8 of 25 violations in the last 12 months (32%) 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 contributing6 violations (24 mo)
Speeding5 viol74%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 25%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 18%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 18%
Following / lane / reckless1 viol26%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 26%
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 21 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 24% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing13 violations · 4 OOS (24 mo)
Brakes2 OOS6 viol61%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 29%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 15%
  • 396.3A1BLBrake system pressure loss1× · 7%
Lighting / lamps1 OOS5 viol24%
  • 393.9B-LRLIWRLighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on1× · 10%
  • 393.11TUTruck-Tractor upper body corner requirements for retroreflective sheeting or reflex reflective material for vehicles manufactured after July 19971× · 7%
  • 393.9A-LILLighting - Identification lamp(s) inoperative2× · 5%
Other1 viol11%
  • 396.5B-LLubrication - Oil or grease leak1× · 11%
Load securement1 OOS1 viol4%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured1× · 4%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 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.

Trending worse
5
Inspections
5
Violations
0
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 60%Other 40%
Focus here first
1Vehicle Maintenance
3 violations · 60% of recent
  • 393.45D-BAir Brake - Audible air leak at a proper connection
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 396.5B-LLubrication - Oil or grease leak
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
2 violations · 40% of recent
  • 392.2-SLLOWZState/Local Laws - Other work/construction zone violations
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

37
Inspections
54
Violations
6
Out-of-service
169
CSA points
2
Crashes
18
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

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

33 trailer 17 truck
2024 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR1RSUV2536· A89088 DC
2021 VOLVO TRUCK VNLseen 5×
4V4NC9EH2MN272921· PB10854 ON
2020 VOLVO TRUCK VNLseen 4×
4V4NC9EH7LN225253· A75060 AB
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EH9KN193758· A94527 AB
2024 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR3RSUV2537· A89107 AB
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5LSKX0359· U26490 AB
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XGG382412· W3472Y ON
2019 REITNOUER INC Reitnouer Incseen 2×
1RNF53A26KR045873· R57060 ON
2020 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR4LLLU4155· PB20267 ON
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534L6876703· S4699B ON
2021 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0627MB230127· Z5342Y ON
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538N6446224· V6022F ON
2019 FREIGHTLINER Cascadia
3AKJHHDRXKSKA2522· A70648 AB
2024 REITNOUER INC Reitnouer Inc
1RNF53A22RR065449· Y2595L DC
2025 REITNOUER INC Reitnouer Inc
1RNF53A2XSR064748· Y3143R ON
2022 FREIGHTLINER Cascadia
1FUJHHDRXNLMW8613· A23358 AB
2025 REITNOUER INC Reitnouer Inc
1RNF53A27SR064741· 6RB099 AB
2025 REITNOUER INC Reitnouer Inc
1RNF53A28SR064750· Y3188R ON
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536GG382410· W3474Y ON
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533P3740103· W6874N ON
2025 REITNOUER INC Reitnouer Inc
1RNF53A21SR064749· Y3187R ON
2018 REITNOUER INC Reitnouer Inc
1RNF53A23JR044887· P1814Z ON
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532L7807602· S2224D ON
2025 REITNOUER INC Reitnouer Inc
1RNF53A29SR064742· 6RN684 AB
2020 FREIGHTLINER Cascadia
3AKJHHDR3LSKS3623· PB22153 ON
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537K7491001· R8377J ON
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0626KW120983· Z5132K ON
2021 VOLVO TRUCK VNL
4V4NC9EH5MN241212· PB24735 OT
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538R6094218· Y8500J ON
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536L6876704· S4700B ON

+ 20 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
16
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
2.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi30 drivers
Company officer
HARPREET DHALIWAL
Operation
Interstate · Hazmat
Registered since
2018-12-02
Last MCS-150 update
2025-11-07
Census status
Active

Fleet: 16 trucks · 2 owned tractors · 3 owned trailers · 14 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, addresses, phone numbers or officers with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
12
Fleet-transfer links
6
Most shared VINs
6
Strong links
Possible reincarnation pattern: SHAHZADI TRANSPORT INC (USDOT 2532342, registered 2014) 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
1616270 ONTARIO INC
USDOT 2594381Active· BOLTON, ON
Strong
Shared VIN · 6
1RNF53A23JR0448871RNF53A29RR0653351RNF53A27SR0647411RNF53A2XSR0647481RNF53A21SR0647491UYVS2537K7491001
2
RAFAEL FLORES ROBLEDO
USDOT 1217267Active· TIJUANA, BN
Strong
Shared VIN · 3
1RNF53A22RR0654491RNF53A28SR0647501RNF53A29SR064742
3
GEEWA ENTERPRISES LTD
USDOT 3863766Inactive· BEDFORD, NS
Strong
Officer
4
HARPREET SINGH DHALIWAL
USDOT 3088718Active· FRESNO, CA
Strong
Officer
5
SHAHZADI TRANSPORT INC
USDOT 2532342Inactive· BRAMPTON, ON
Strong
Officer
6
WICKED PARTY BUS LLC
USDOT 3013057Inactive· TRACY, CA
Strong
Officer
Medium· 2
14238052 CANADA INC
USDOT 4569991Active· BRAMPTON, ON
Medium
MailingAddress
2074568 ONTARIO INC
USDOT 2984627Active· BRAMPTON, ON
Medium
MailingPhoneAddress

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

16 events
  1. 12/10/2025Insurance filed — Ace American Insurance Company

    Liability (BIPD) — BMC-91X · policy CAC330264

  2. 12/10/2025Insurance replaced — FENCHURCH GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 1529T01

  3. 11/07/2025MCS-150 update filed

    2.7M mi reported (2025)

  4. 01/19/2025Insurance cancelled — FENCHURCH GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 1529T01

  5. 01/10/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 12/11/2024Insurance cancelled — FENCHURCH GENERAL INSURANCE COMPANY

    BIPD/Primary · policy FMSAL00182

  7. 12/10/2024Insurance replaced — FENCHURCH GENERAL INSURANCE COMPANY

    BIPD/Primary · policy FMSAL00182

  8. 04/15/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/17/2024)

  9. 12/10/2023Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 769913492

  10. 12/10/2023Insurance replaced — FENCHURCH GENERAL INSURANCE COMPANY

    BIPD/Primary · policy FMSAL00182

  11. 12/10/2022Insurance replaced — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RCF059913492

  12. 12/10/2021Insurance replaced — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RCF059913492

  13. 01/20/2021Insurance cancelled — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RIC055353179

  14. 10/12/2020Insurance replaced — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD

    BIPD/Primary · policy RIC055353179

  15. 01/04/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/02/2024)

  16. 12/02/2018Registered 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
Non-ratable review
Rated
Last review
2023-03-30
📄

MCS-150 registration

Form date
2025-11-07
Reported mileage
2,739,783 mi (2025)

Got a violation you want to contest?

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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, 9:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.