CSA
Authorized · PropertyUSDOT 3459333· MC1128652· CARRIER· EIN 98-1549102
⬇ PDF report

GRYPHON TRANSPORTATION LOGISTICS INC

495204 TRAVERSTON RD, MARKDALE, ON, N0C 1H0(647) 473-9700authorities@avaal.comARTHUR ROMAN SZCZERBA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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 · ALLEGHENY CASUALTY COMPANY
Cancellation filed
None
bond since 07/13/2024
Authority
Active
broker authority
Registered
6 yrs
since 07/24/2020
  • Bond has changed hands 3 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

MC1128652

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 07/13/2024
ALLEGHENY CASUALTY COMPANY· policy 995038
Authority history (2) ▾
07/27/2021PROPERTY BROKERREINSTATED
08/14/2020PROPERTY BROKERGRANTED→ REVOKED (07/06/2021)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. LEXON INSURANCE COMPANYReplaced
    SURETY · eff 07/13/2021 → 07/13/2024
  2. LEXON INSURANCE COMPANYCancelled
    SURETY · eff 08/06/2020 → 06/27/2021

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
ARTHUR ROMAN SZCZERBA
Operation
Intrastate (Non-Hazmat)
Registered since
2020-07-24
Last MCS-150 update
2021-07-21
Census status
I

Fleet: 0 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares emails with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
10225932 CANADA INC
USDOT 3195857Inactive· WINNIPEG, MB
Strong
Email
2
11906950 CANADA INC
USDOT 3913912Inactive· NORTH YORK, ON
Strong
Email
3
13413691 CANADA INC
USDOT 4085229Inactive· BISHOP'S FALLS, NL
Strong
Email
4
1459232 ONTARIO INC
USDOT 3270548Inactive· PALGRAVE, ON
Strong
Email
5
1609458 ONTARIO INC
USDOT 1900471Inactive· BRAMPTON, ON
Strong
Email
6
2402876 ONTARIO INC
USDOT 3197053Inactive· BRAMPTON, ON
Strong
Email
7
2576619 ONTARIO INC
USDOT 3287207Inactive· SCARBOROUGH, ON
Strong
Email
8
6293841 CANADA LTD
USDOT 3113678Inactive· BRAMPTON, ON
Strong
Email
9
9602020 CANADA INC
USDOT 3017037Inactive· PRINCE ALBERT, SK
Strong
Email
10
A2Z LOGISTICS LTD
USDOT 3943780Inactive· CALGARY, AB
Strong
Email
11
AKAM LOGISTICS INC
USDOT 3228546Inactive· EDMONTON, AB
Strong
Email
12
AMACAN LOGISTIC SERVICES INC
USDOT 3200525Inactive· RICHMOND HILL, ON
Strong
Email
13
ANJ TRANSPORT LTD
USDOT 3111325Inactive· WINDSOR, ON
Strong
Email
14
ATA FREIGHTLINE INC
USDOT 3206620Inactive· CALGARY, AB
Strong
Email
15
BC SHAH TRANSPORT LTD
USDOT 3340582Inactive· ABBOTSFORD, BC
Strong
Email
16
BILU EXPRESS INCORPORATED
USDOT 3268141Inactive· WINDSOR, ON
Strong
Email
17
BISHOPS TRANSPORT INC
USDOT 3985201Inactive· GRAND VALLEY, ON
Strong
Email
18
BLACK GOLD HAULING INC
USDOT 3949967Inactive· ESTEVAN, SK
Strong
Email
19
BLACKHORSE FREIGHT INC
USDOT 3926334Inactive· BELLE RIVER, ON
Strong
Email
20
BULLET XPRESS TRANSPORT INC
USDOT 3006452Inactive· BRAMPTON, ON
Strong
Email
21
CANMORE TRANSPORT LTD
USDOT 3260782Inactive· WINNIPEG, MB
Strong
Email
22
CHETAK LOGISTICS INC.
USDOT 2878503Inactive· CAMBRIDGE, ON
Strong
Email
23
DJS TRANSPORT LTD
USDOT 3314626Inactive· SURREY, BC
Strong
Email
24
DOMINANT EXPRESS INC
USDOT 4054503Inactive· CHELTENHAM, ON
Strong
Email
25
DORADO LOGISTICS INC
USDOT 3985060Inactive· COCHRANE, ON
Strong
Email
26
DORPLEX LOGISTICS INC
USDOT 3315106Inactive· TORONTO, ON
Strong
Email
27
EXCALIBUR FREIGHT SYSTEMS LTD.
USDOT 2906266Inactive· MISSISSAUGA, ON
Strong
Email
28
FASTRACK FREIGHT SERVICES INC
USDOT 4012033Inactive· LONDON, ON
Strong
Email
29
FOOT ON THE GAS INCORPORATED
USDOT 3298742Inactive· HALTON HILLS, ON
Strong
Email
30
FOUR OAKS LOGISTICS INC
USDOT 3350064Inactive· SACRAMENTO, CA
Strong
Email
31
G7 LOGISTICS INC.
USDOT 2838847Inactive· BRAMPTON, ON
Strong
Email
32
GAGANDEEP TRUCKING INC
USDOT 4315837Active· BRAMPTON, ON
Strong
Email
33
GO SAFE TRANSIT INC
USDOT 2927967Inactive· BRAMPTON, ON
Strong
Email
34
HARI TRUCKING COMPANY LLC
USDOT 4287947Active· COEUR D ALENE, ID
Strong
Email
35
INA TRUCKING LTD
USDOT 3070165Inactive· SURREY, BC
Strong
Email
36
J&J LOVESS TRANSPORT INC
USDOT 3207918Inactive· WHITBY, ON
Strong
Email
37
K & R ENTERPRISES INC
USDOT 3249878Inactive· BRAMPTON, ON
Strong
Email
38
LKV TRANSPORT INC
USDOT 3216632Inactive· WINDSOR, ON
Strong
Email
39
MAGEE MOTOR EXPRESS INC
USDOT 4088481Inactive· GANDER, NL
Strong
Email
40
MAPLE LEAF FREIGHTLINES INC
USDOT 3094837Inactive· BRAMPTON, ON
Strong
Email
41
MARKANDA TRUCKING LTD
USDOT 3296248Inactive· SASKATOON, SK
Strong
Email
42
MURARI TRANSPORTATION SOLUTIONS LTD
USDOT 3249050Inactive· CHESTERMERE, AB
Strong
Email
43
ORIONIS TRANSPORTATION INC
USDOT 4099988Inactive· BRAMPTON, ON
Strong
Email
44
P OTERO-MENDEZ PROCUREMENT SOLUTIONS INC
USDOT 3943697Inactive· LONDON, ON
Strong
Email
45
PARAMSAT TRANSPORT LTD
USDOT 3483815Inactive· BRAMPTON, ON
Strong
Email
46
PRIME FREIGHT EXPRESS LTD
USDOT 3038382Inactive· NORTH YORK, ON
Strong
Email
47
QTM LOGISTICS LLC
USDOT 4071353Inactive· CARY, NC
Strong
Email
48
QUNTAS LOGISTICS INC
USDOT 3242239Inactive· BRAMPTON, ON
Strong
Email
49
ROUTE RUNNERS TRANSPORT LTD
USDOT 4093748Inactive· SURREY, BC
Strong
Email
50
SEMBA TRANSPORT INC
USDOT 3508839Inactive· MISSISSAUGA, ON
Strong
Email
51
SH EXPRESS LTD
USDOT 3034640Inactive· MISSISSAUGA, ON
Strong
Email
52
SPADE INTERNATIONAL TRANSPORT LTD
USDOT 2987350Inactive· WINNIPEG, MB
Strong
Email
53
SPEED R LTD
USDOT 3272527Active· CALGARY, AB
Strong
Email
54
SUNRISE ON TIME CORP
USDOT 3891804Inactive· TRENTON, NJ
Strong
Email
55
TIME LOGISTICS INC
USDOT 3300956Inactive· BRAMPTON, ON
Strong
Email
56
TRANSCEND TRANSPORT INC
USDOT 2964532Inactive· BRAMPTON, ON
Strong
Email
57
U 4 BROTHERS INC.
USDOT 2903540Inactive· MISSISSAUGA, ON
Strong
Email
58
VKS EXPRESS INC
USDOT 3186059Inactive· BRAMPTON, ON
Strong
Email
59
YILMAZ TRANSPORTATION INC
USDOT 3048984Inactive· TORONTO, ON
Strong
Email

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

7 events
  1. 07/13/2024Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy 995038

  2. 07/13/2024Insurance replaced — LEXON INSURANCE COMPANY

    SURETY · policy 7721963

  3. 07/27/2021PROPERTY BROKER — REINSTATED
  4. 07/21/2021MCS-150 update filed
  5. 06/27/2021Insurance cancelled — LEXON INSURANCE COMPANY

    SURETY · policy 7721752

  6. 08/14/2020PROPERTY BROKER — GRANTED

    REVOKED (07/06/2021)

  7. 07/24/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-07-21
Reported mileage
—
⚡

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 27, 2026, 1:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.