CSA
Authorized · PropertyUSDOT 3528256· FF43650· CARRIER
⬇ PDF report

MOOSE LOGISTICS INC

3050 25 SIDE ROAD RR SERVICE 2, ROCKWOOD, ON, N0B 2K0(647) 542-0900casey@operatingauthority.comSIMRANJIT SINGH
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
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

FF043650

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

Common
None
Contract
Active
Broker
None
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 04/16/2026
MERCHANTS NATIONAL BONDING, INC· policy 101671643
Authority history (4) ▾
04/17/2026PROPERTY FREIGHT FORWARDERREINSTATED
02/05/2025PROPERTY FREIGHT FORWARDERREINSTATEDREVOKED (02/25/2026)
01/31/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/09/2022)
12/21/2020PROPERTY FREIGHT FORWARDERGRANTEDREVOKED (01/18/2023)
Insurance history2 insurers on record
Filing timeline (5)
  1. MERCHANTS NATIONAL BONDING, INCCancelled
    SURETY · eff 02/05/202502/19/2026
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 01/15/202502/05/2025
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 12/21/202101/11/2023
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 12/15/202002/25/2022
  5. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 12/15/202012/21/2021

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
SIMRANJIT SINGH
Operation
Intrastate (Non-Hazmat)
Registered since
2020-11-30
Last MCS-150 update
2020-11-30
Census status
Active

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.

Connections

carrier graph

This carrier shares officers or emails with 114 other carriers — review the connections below as part of your vetting.

114
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: AMSTAR LOGISTICS INC (USDOT 2002921, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
1804 OGUN LLC
USDOT 4117001Active· CHARLOTTE, NC
Strong
Email
2
2443361 ALBERTA INC
USDOT 3968620Inactive· CALGARY, AB
Strong
Officer
3
5 RIVERS TRANSPORTATION LLC
USDOT 3596726Active· LINCOLN, CA
Strong
Officer
4
9386-1151 QUEBEC INC
USDOT 3908125Inactive· VAUDREUIL-DORION, QC
Strong
Officer
5
A BEAUTIFUL FENCE INC
USDOT 2878996Active· W VALLEY CITY, UT
Strong
Email
6
A PAUL LOGISTICS LLC
USDOT 3522173Active· KINSTON, NC
Strong
Email
7
AMERI-CAN TRANSPORT LTD
USDOT 4476432Active· CHESTERMERE, AB
Strong
Officer
8
AMERI-CAN TRANSPORT LTD
USDOT 4476438Active· CHESTERMERE, AB
Strong
Officer
9
AMSTAR LOGISTICS INC
USDOT 2002921Inactive· HIGHLAND, CA
Strong
Officer
10
ATS ALL TRANSPORT SERVICES LLC
USDOT 3616024Inactive· ELLABELL, GA
Strong
Email
11
B & B LOGISTICS MANAGEMENT INC
USDOT 2876193Inactive· RANCHO CUCAMONGA, CA
Strong
Email
12
B A B TRUCK LLC
USDOT 2895766Active· FALLS CHURCH, VA
Strong
Email
13
BAL TRUCKLINES INC
USDOT 3366994Inactive· MANTECA, CA
Strong
Officer
14
BASTRY TRANSPORT LLC
USDOT 4113738Inactive· TAMPA, FL
Strong
Email
15
BIG JOHN TRANSPORT LTD
USDOT 3779515Inactive· EDMONTON, AB
Strong
Email
16
BJ'S CONCRETE CONSTRUCTION LLC
USDOT 2887118Inactive· KANSAS CITY, MO
Strong
Email
17
BJS FREIGHT INC
USDOT 4374582Active· MANTECA, CA
Strong
Officer
18
BLACK HORSE ROADLINE INC
USDOT 4372395Active· KEYES, CA
Strong
Officer
19
BLACKJACKS TOWING AND RECOVERY LLC
USDOT 2590962Inactive· SUMMERVILLE, SC
Strong
Email
20
BROTHERS TRANS CARGO LLC
USDOT 3603482Active· FRESNO, CA
Strong
Officer
21
C J & L TRUCKING & HAULING LLC
USDOT 2932544Inactive· HARTSVILLE, SC
Strong
Email
22
CANADA WORLDWIDE SERVICES INC
USDOT 2961234Active· BRAMPTON, ON
Strong
Email
23
CANADIAN CAR SHIPPING LLC
USDOT 3516830Active· YOUNGSTOWN, OH
Strong
Email
24
CAROLINA TRANSPORT BROKERS LLC
USDOT 3501226Active· FLORENCE, SC
Strong
Email
25
CECIL A ESTEP
USDOT 1566780Inactive· UPPERMARLBORO, MD
Strong
Email
26
CONFIANCE DEDICATED LLC
USDOT 2796121Inactive· DALLAS, TX
Strong
Email
27
DANIEL PEREZ
USDOT 2871063Active· KINGSVILLE, TX
Strong
Email
28
DASMESH TRANSPORT LINE INC
USDOT 2780991Active· INDIANAPOLIS, IN
Strong
Officer
29
DLW LAWN SERVICES LLC
USDOT 2877354Inactive· EAST DUBLIN, GA
Strong
Email
30
DQ DREAM HOMES LLC
USDOT 3061472Active· CINCINNATI, OH
Strong
Email
31
EAGLE EYES TRANSPORT INC
USDOT 3692671Active· INDIANAPOLIS, IN
Strong
Officer
32
EASTERN LOGISTICS CARRIERS LLC
USDOT 4114380Inactive· YEMASSEE, SC
Strong
Email
33
EXCLUSIVE TRUCKING LOGISTICS LLC
USDOT 3092540Inactive· ATLANTA, GA
Strong
Email
34
FLYIN BY TRANSPORT INC
USDOT 4006884Inactive· STOCKTON, CA
Strong
Officer
35
FRISBEE 3-N-1 LLC
USDOT 3047368Inactive· LEESBURG, GA
Strong
Email
36
GENERATIONAL SERVICES LLC
USDOT 4113758Inactive· ST PETERSBURG, FL
Strong
Email
37
GOLDEN EARTH TRUCKLINE INC
USDOT 3963750Active· FRESNO, CA
Strong
Officer
38
GOLDEN TREE BROKERAGE INC
USDOT 3096799Active· CERES, CA
Strong
Officer
39
GOSA TRANSPORTATION LLC
USDOT 3109129Inactive· HARTSVILLE, SC
Strong
Email
40
GRIMP INC
USDOT 3111829Active· LAKELAND, FL
Strong
Email
41
GSK ROADLINE INC
USDOT 3701104Inactive· LIVINGSTON, CA
Strong
Officer
42
GSP LOGISTICS INC
USDOT 2578474Inactive· STOCKTON, CA
Strong
Officer
43
HAL LUCKEY
USDOT 3058144Inactive· HUMBOLDT, TN
Strong
Email
44
HIGHWAY KING INC
USDOT 3578855Inactive· GLENDALE, NY
Strong
Officer
45
HOTSHOT FREIGHT LLC
USDOT 3110515Active· GOODYEAR, AZ
Strong
Officer
46
HW FARREN LLC
USDOT 2444548Active· LEDGEWOOD, NJ
Strong
Email
47
INTERSTATE LOGISTICAL SOLUTIONS LLC
USDOT 3300254Active· HOUSTON, TX
Strong
Email
48
INTRASTAR LOGISTICS LLC
USDOT 3110294Inactive· GREENVILLE, SC
Strong
Email
49
J KAHLON TRANS INC
USDOT 3680914Active· PLAINFIELD, IN
Strong
Officer
50
JB HAUL LLC
USDOT 3317106Inactive· FONTANA, CA
Strong
Officer
51
JDR TRANSPORTATION LLC
USDOT 2572645Inactive· GREER, SC
Strong
Email
52
JKW TRANSPORTATION
USDOT 4345218Active· ANAHEIM, CA
Strong
Officer
53
JOAO ANTONIO SARABANDO
USDOT 2864457Inactive· PLEASANTVILLE, NY
Strong
Email
54
JOHNSTON TRUCKING INC
USDOT 875158Inactive· SPRINGVILLE, PA
Strong
Email
55
JONES BROTHERS TRANSPORT OF SC II LLC
USDOT 2312535Active· FLORENCE, SC
Strong
Email
56
JUAN C RAMIREZ SANCHEZ
USDOT 2909219Active· HUMBLE, TX
Strong
Email
57
KURTIS WADE QUIGGLE
USDOT 2839493Inactive· SARANAC, MI
Strong
Email
58
L & G FLOORS LLC
USDOT 2869141Inactive· WOODBRIDGE, VA
Strong
Email
59
LAHORIYE TRANS INC
USDOT 4489985Active· INDIANAPOLIS, IN
Strong
Officer
60
LEISURE POOLS USA TRADING INC
USDOT 1306518Active· KNOXVILLE, TN
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

12 events
  1. 04/17/2026PROPERTY FREIGHT FORWARDER — REINSTATED
  2. 04/16/2026Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101671643

  3. 02/19/2026Insurance cancelled — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 101671643

  4. 02/05/2025PROPERTY FREIGHT FORWARDER — REINSTATED

    REVOKED (02/25/2026)

  5. 02/05/2025Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  6. 01/11/2023Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  7. 02/25/2022Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  8. 01/31/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2022)

  9. 12/21/2021Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  10. 12/21/2020PROPERTY FREIGHT FORWARDER — GRANTED

    REVOKED (01/18/2023)

  11. 11/30/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

  12. 11/30/2020MCS-150 update filed

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
2020-11-30
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 22, 2026, 5:02 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.