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VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
MAGNUM TRANSHAUL INC
USDOT 3264459 · MC1029581 · EIN 98-1479034 · AUTHORIZED FOR Property
14 EVERMEEK RD, BRAMPTON, ON, L6P 4L1
(888) 266-6007 · AMNINDER SINGH MAVI
96
Low risk
Risk factors
2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
106 / 55
Inspections / CSA pts (24mo)
67 / 443
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
Fenchurch General Insurance Company$1M BIPD · policy T14919606A · eff 04/21/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.7% · nat 22%
Driver OOS rate4.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance207 pts
Hours-of-Service Compliance91 pts
Unsafe Driving63 pts
Driver Fitness48 pts
Other25 pts
Hazardous Materials Compliance20 pts
Controlled Substances/Alcohol14 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
383.23A2-LCDLNDriver Fitness1130
395.30B1-ELDDFRHours-of-Service Compliance1028
393.75A1-TEPBMVehicle Maintenance124
393.9A-LTSIVehicle Maintenance1124
393.9A-LSLIWRVehicle Maintenance2224
395.24Hours-of-Service Compliance721
392.2-SLLRDUnsafe Driving120
172.516C5-HMPMCHazardous Materials Compliance420
391.11B2-QDriver Fitness1118
392.2-SLLLRUnsafe Driving318
Most inspected states
MI24
SD4
NY4
TX4
CO3
UT3
CA3
NE3
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving0.840.863340%▲ worse
Hours-of-Service Compliance0.390.404350%steady
Driver Fitness0.390.40steady
Controlled Substances/Alcohol0.080.081219%steady
Vehicle Maintenance3.633.684448%▲ worse
Hazardous Materials Compliance0.270.28steady
Latest inspection 2026-09-10. “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 MI · medium impact
Review the inspections from MI to spot recurring issues
Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 76% · Speeding 16% · Other 8%
Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 19 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 57% · False log / RODS 43% (1 OOS)
Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 21 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
Reinforce the testing program and zero-tolerance policy
Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 6 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 56% (3 OOS) · Brakes 19% · Tires 12%
Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 30 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: 10 inspections, 16 violations, 2 OOS, 3 clean · improving.
1. Hours-of-Service Compliance8 viol · 50%
395.24 ×6, 395.30B1-ELDDFR ×2
Log in and annotate the ELD correctly every day; fix edits promptly
Plan trips around available hours — never falsify a log
14 clean inspections would cut this BASIC ~25% (to 0.293).
2. Vehicle Maintenance3 viol · 19%
393.86A1-RIG, 393.100C-C, 393.104B-C
Tighten pre-trip/post-trip DVIR discipline and the PM schedule
Fix defects before dispatch — don’t “drive it in”
8 clean inspections would cut this BASIC ~25% (to 2.723).
3. Driver Fitness2 viol · 2 OOS · 13%
383.23A2-LCDLN, 391.11B2-Q
Track CDL, medical card, and endorsement expirations ahead of time
Keep the DQ file complete and the medical card on the driver
14 clean inspections would cut this BASIC ~25% (to 0.293).
Repeat offenders: 395.24 ×6, 395.30B1-ELDDFR ×2
🎓 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
Crash record — 2 in 24 months
DateLocationFatalInjTow
08/19/2026Port Huron, MI
08/21/2025STOCKTON, CA
Equipment — 68 vehicles seen in inspections
33 trailer32 truck2 other1 incomplete vehicle
Company profile
Officer
AMNINDER SINGH MAVI
Recordable crash rate
0 / MM mi
Annual mileage
7.7M mi (2025)
CDL drivers
55
Registered since
2019-03-26
Operation
Interstate
Connections — 12 carriers
Shares identifiers with 12 carriers (12 via shared VINs).
CarrierUSDOTLinkStrength
TREASURE TRANSPORT INC36203153 VINsstrong
Activity history (recent)
06/17/2026MCS-150 update filed
7.7M mi reported (2025)
04/21/2026Insurance filed — Fenchurch General Insurance Company
Liability (BIPD) — BMC-91X · policy T14919606A
04/21/2026Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy CAC330215
04/23/2025Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 770600542
04/21/2025Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 770600542
03/27/2025COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/11/2025)
04/21/2024Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 770600542
03/25/2024COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/18/2024)
04/21/2023Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 770600542
04/20/2022Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 770591101
03/24/2022COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/15/2022)
04/21/2021Insurance cancelled — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD
BIPD/Primary · policy RIC058230007
03/25/2021COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/21/2021)
05/24/2020Insurance cancelled — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD
BIPD/Primary · policy RIC056080087
04/27/2020COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/13/2020)
04/21/2020Insurance replaced — ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CD
BIPD/Primary · policy RIC056080087
05/02/2019MOTOR PROPERTY COMMON CARRIER — GRANTED
03/26/2019Registered 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/3264459.