VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
DM TRANS INC
USDOT 3217876 · MC1006402 · EIN 98-1460187 · AUTHORIZED FOR Property
11 DOPP CRES, BRAMPTON, ON, L6P 4C8
(647) 242-9723 · HARPREET DHALIWAL
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
16 / 30
Inspections / CSA pts (24mo)
29 / 169
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Ace American Insurance Company — $1M BIPD · policy CAC330264 · eff 12/10/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate21.1% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance82 pts
Unsafe Driving57 pts
Hours-of-Service Compliance22 pts
Other10 pts
Hazardous Materials Compliance8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45D-B | Vehicle Maintenance | 2 | 24 | |
| 392.2-SLLFC | Unsafe Driving | 1 | 15 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 14 | |
| 395.24C2III | Hours-of-Service Compliance | 7 | 14 | |
| 393.53B-B | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 10 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 10 | |
| 396.5B-L | Vehicle Maintenance | 1 | 9 | |
| 395.30B1 | Hours-of-Service Compliance | 4 | 8 | |
| 392.2-SLLS2 | Unsafe Driving | 2 | 8 |
Most inspected states
MI6
MO4
IL3
IN3
IA3
NM2
OR1
ND1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.72 | 2.72 | ≈31–38% | steady |
| Hours-of-Service Compliance | 0.07 | 0.07 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.48 | 2.48 | ≈24–28% | steady |
| Hazardous Materials Compliance | 0.23 | 0.23 | — | steady |
Latest inspection 2026-08-25. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
A high share of violations are occurring in Jasper County, IA · medium impact
• 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
Speeding 74% · Following / lane / reckless 26%
• 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: could improve up to 21 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• 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
Brakes 61% (2 OOS) · Lighting / lamps 24% (1 OOS) · Other 11%
• 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”
Projected: could improve up to 17 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 5 inspections, 5 violations, 0 OOS, 2 clean · trending worse.
1. Vehicle Maintenance3 viol · 60%
393.45D-B, 393.53B-B, 396.5B-L
✓ 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
≈ 4 clean inspections would cut this BASIC ~25% (to 1.86).
2. Other2 viol · 40%
392.2-SLLOWZ, 393.47E
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 50 vehicles seen in inspections
33 trailer17 truck
Company profile
Officer
HARPREET DHALIWAL
Recordable crash rate
0 / MM mi
Annual mileage
2.7M mi (2025)
CDL drivers
30
Registered since
2018-12-02
Operation
Interstate
Connections — 18 carriers
Shares identifiers with 18 carriers (12 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 1616270 ONTARIO INC | 2594381 | 6 VINs | strong |
| RAFAEL FLORES ROBLEDO | 1217267 | 3 VINs | strong |
| GEEWA ENTERPRISES LTD | 3863766 | officer | strong |
| HARPREET SINGH DHALIWAL | 3088718 | officer | strong |
| SHAHZADI TRANSPORT INC | 2532342 | officer | strong |
| WICKED PARTY BUS LLC | 3013057 | officer | strong |
| 14238052 CANADA INC | 4569991 | mailing, address | medium |
| 2074568 ONTARIO INC | 2984627 | mailing, phone, address | medium |
⚠ Possible reincarnation: SHAHZADI TRANSPORT INC (USDOT 2532342, 2014).
Activity history (recent)
12/10/2025 — Insurance filed — Ace American Insurance Company
Liability (BIPD) — BMC-91X · policy CAC330264
12/10/2025 — Insurance replaced — FENCHURCH GENERAL INSURANCE COMPANY
BIPD/Primary · policy 1529T01
11/07/2025 — MCS-150 update filed
2.7M mi reported (2025)
01/19/2025 — Insurance cancelled — FENCHURCH GENERAL INSURANCE COMPANY
BIPD/Primary · policy 1529T01
01/10/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
12/11/2024 — Insurance cancelled — FENCHURCH GENERAL INSURANCE COMPANY
BIPD/Primary · policy FMSAL00182
12/10/2024 — Insurance replaced — FENCHURCH GENERAL INSURANCE COMPANY
BIPD/Primary · policy FMSAL00182
04/15/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (12/17/2024)
12/10/2023 — Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 769913492
12/10/2023 — Insurance replaced — FENCHURCH GENERAL INSURANCE COMPANY
BIPD/Primary · policy FMSAL00182
12/10/2022 — Insurance replaced — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD
BIPD/Primary · policy RCF059913492
12/10/2021 — Insurance replaced — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD
BIPD/Primary · policy RCF059913492
01/20/2021 — Insurance cancelled — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD
BIPD/Primary · policy RIC055353179
10/12/2020 — Insurance replaced — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD
BIPD/Primary · policy RIC055353179
01/04/2019 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (04/02/2024)
12/02/2018 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3217876.