CSA
Not AuthorizedUSDOT 3680824· MC1280198· CARRIER· EIN 98-1740682
⬇ PDF report

TRANSFINITE INC

38 PIPELINE ROAD, WINNIPEG, MB, R2R 0E8(431) 588-8987transfiniteinc@gmail.comMANDEEP SINGH DHALIWAL
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC1280198

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
08/06/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/22/2023)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. NATIONAL INTERSTATE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/11/2023 → 07/03/2025
  2. NATIONAL INTERSTATE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/29/2021 → 05/14/2023

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
1
on file (MCS-150)
Drivers
10
0 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
MANDEEP SINGH DHALIWAL
Operation
Interstate
Registered since
2021-07-16
Last MCS-150 update
2023-07-06
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: A & J CARGO INC (USDOT 3320428, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
A & J CARGO INC
USDOT 3320428Inactive· FONTANA, CA
Strong
Officer
2
DSD XPRESS INC
USDOT 3446797Active· SACRAMENTO, CA
Strong
Officer
3
EXPEDITED FREIGHT LOGISTICS LLC
USDOT 3871539Active· FRESNO, CA
Strong
Officer
4
MANDEEP SINGH DHALIWAL
USDOT 3736709Active· FRESNO, CA
Strong
Officer
5
MANDEEP SINGH DHALIWAL
USDOT 3095033Inactive· SACRAMENTO, CA
Strong
Officer
6
MAVVI TRANSPORT INC
USDOT 4338371Active· SAN JOSE, CA
Strong
Officer
7
MSD TRANSLINE INC
USDOT 4529892Active· SACRAMENTO, CA
Strong
Officer
8
QUANTUM FREIGHT SYSTEMS INC
USDOT 4329342Active· WOODBRIDGE, ON
Strong
Officer
9
S K FREIGHTWAY INC
USDOT 4438868Active· GALT, CA
Strong
Officer
10
T J K G TRUCK SERVICE INC
USDOT 2934625Active· CALEDON, ON
Strong
Officer
11
TEZZ BROKERAGE INC
USDOT 3884553Active· BAKERSFIELD, CA
Strong
Officer
12
TEZZ TRANS INC
USDOT 3564765Active· BAKERSFIELD, CA
Strong
Officer
13
W E I BROKERAGE INC
USDOT 4416849Active· BRAMPTON, ON
Strong
Officer

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. 07/03/2025Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy NIFAM1000433072

  2. 07/07/2023Out-of-service order rescinded
  3. 07/06/2023MCS-150 update filed

    0.0M mi reported (2022)

  4. 05/14/2023Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy NIFAM1000433072

  5. 11/26/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  6. 08/06/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/22/2023)

  7. 07/16/2021Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-07-06
Reported mileage
1 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.