CSA
Authorized · PropertyUSDOT 3868956· MC1415852· CARRIER· EIN 98-1668784
⬇ PDF report

KANINE LOGISTICS

Legal: AMMY TRANSPORT LTD

16826 65 ST NE, EDMONTON, AB, T5Y 3W6(587) 952-7463ammytransport1@gmail.comARASHPREET SINGH CHEEMA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Atlantic Specialty Insurance Company
Vehicle OOS
11.1%
below 22% national avg
Driver OOS
3.8%
below 6.7% national avg
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.

Authority & insurance

MC1415852

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/10/2026
Atlantic Specialty Insurance Company· policy 770593151
Authority history (5) ▾
04/21/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/15/2026)
04/21/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2025)
06/11/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2024)
04/22/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2024)
05/25/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (4) ▾
  1. ATLANTIC SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/06/2024 → 05/18/2025
  2. ATLANTIC SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 05/22/2024 → 07/15/2024
  3. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/22/2024 → 06/06/2024
  4. ATLANTIC SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/18/2022 → 05/18/2024

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.

Vehicle18 inspections · 11.1% OOS · National 22%
Driver26 inspections · 3.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

26 inspections · 30 violations (4 OOS) · 15% of inspections had an OOS finding.

26
Inspections
30
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • MT8
  • CA5
  • WA4
  • ND2
  • ID2
  • UT2
  • OR1
  • PA1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 76% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing4 violations · 1 OOS (24 mo)
False log / RODS1 OOS3 viol86%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 53%
  • 395.8K2-HOSRCHOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available1× · 20%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 14%
Following / lane / reckless1 viol14%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 14%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Speeding violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 64% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing3 violations (24 mo)
Speeding1 viol53%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 53%
Following / lane / reckless2 viol47%
  • 392.2-SLLITState/Local Laws - Improper turns1× · 39%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 8%
What to do
  • 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 estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • 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

Estimated Vehicle Maintenance percentile of 33% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing15 violations · 2 OOS (24 mo)
Brakes5 viol39%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 22%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 9%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 9%
Lighting / lamps1 OOS7 viol35%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 9%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 7%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 7%
Inspection / repair / DVIR1 viol13%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 13%
Suspension / axle1 OOS1 viol10%
  • 393.207A-STCBSuspension - Suspension connecting rod or tracking component assembly (including spring leaves used as a suspension connecting rod) or any part used for attaching1× · 10%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▼ Improving
3
Inspections
2
Violations
1
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 50%Not in SMS 50%
Focus here first
1Vehicle Maintenance
1 violation · 50% of recent
  • 393.45D-BAir Brake - Audible air leak at a proper connection
Do this
  • 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
2Not in SMS
1 violation · 1 OOS · 50% of recent
  • 392.9AA1Operating Authority - Motor carrier operating a motor vehicle without the required operating authority. · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

27
Inspections
30
Violations
4
Out-of-service
181
CSA points
0
Crashes
10
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

25 distinct vehicles seen in this carrier’s roadside inspections.

21 trailer 4 truck
2022 KENWORTH T680seen 12×
1XKYD49XXNJ148712· 0CW804 AB
2024 INTERNATIONAL LT62Fseen 7×
3HSDZAPR8RN733216· 0CW805 AB
2020 MACK Anthemseen 4×
1M1AN4GY1LM013880· A22370 AB
2022 KENWORTH T680seen 4×
1XKYD49X0NJ151084· 0CW792 AB
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538R7207112· 6NX233 AB
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5328PL029353· 6VG403 AB
2016 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D2GL942818· 2560742 ME
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5327PM028897· 6HT259 AB
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0626PB519763· TH4004 MB
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2LT608001· TE2346 MB
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5324PL029236· 6JN936 AB
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5329PM034328· 6MK349 AB
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531M3426302· 6JV179 AB
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0FT225064· 6RV386 AB
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5321PL029369· 6LF760 AB
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537EP792517· 6MN634 AB
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS3531EU023602· 6LF7-98 AB
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538BG142607· 88854K BC
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3TJ087065· 6VP614 AB
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7HT190087· 6JX568 AB
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533K6538529· 6VM640 AB
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5327PM034327· 6MK348 AB
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530T2648401· 6ZB616 AB
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XT2602221· C371277 ME
2013 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5324DM001992· 7AX472 AB

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
0.6M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi8 drivers
Company officer
ARASHPREET SINGH CHEEMA
Operation
Interstate
Registered since
2022-04-22
Last MCS-150 update
2026-05-05
Census status
Active

Fleet: 8 trucks · 8 leased/term tractors.

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 VINs with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
12
Fleet-transfer links
15
Most shared VINs
1
Strong links
Strong· 1
1
ELEFANTE EXPRESS LTD
USDOT 3809122Active· CALGARY, AB
Strong
Shared VIN · 15
3HSDZAPR8RN733216527SR5321PL0293691UYVS2533K6538529527SR5329PM034328527SR5327PM028897527SR5327PM034327
Medium· 1
BISON TRANSPORT INC
USDOT 245330Active· WINNIPEG, MB
Medium
Shared VIN · 2
3H3V532C2LT6080011UYVS2538R7207112

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. 08/10/2026Insurance filed — Atlantic Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy 770593151

  2. 05/05/2026MCS-150 update filed

    0.6M mi reported (2025)

  3. 04/21/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2026)

  4. 05/18/2025Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 770593151

  5. 04/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2025)

  6. 07/15/2024Insurance name changed — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 770593151

  7. 06/11/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2024)

  8. 06/06/2024Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 770593151

  9. 05/18/2024Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 770593151

  10. 04/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2024)

  11. 05/25/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  12. 04/22/2022Registered 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
2026-05-05
Reported mileage
550,590 mi (2025)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 9:29 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.