CSA
Not AuthorizedUSDOT 4181364· MC1609945· CARRIER
⬇ PDF report

AIC LOGISTICS INC

17 BROOKRIDGE DR, SCARBOROUGH, ON, M1P 3M3(226) 386-54541000725454ONTARIOINC@GMAIL.COMIBRAHIM CHAMADIA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
26.3%
above 22% national avg
Driver OOS
10.4%
above 6.7% national avg
Crashes 24mo
3
none fatal
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 carrierDriver OOS 10.4% — above the 6.7% national average3 crashes in the last 24 months

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

MC1609945

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 (3) ▾
01/09/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/05/2025)
05/28/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/23/2024)
02/09/2024MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/17/2026)
Insurance history1 insurer on record
Filing timeline (4)
  1. FENCHURCH GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/05/202502/06/2026
  2. FENCHURCH GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/05/202402/05/2025
  3. FENCHURCH GENERAL INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 02/05/202407/01/2024
  4. FENCHURCH GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/05/202402/05/2024

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.

Vehicle19 inspections · 26.3% OOS · National 22%
Driver48 inspections · 10.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

48 inspections · 66 violations (8 OOS) · 23% of inspections had an OOS finding.

48
Inspections
66
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

24
total

Most inspected in · top 8 states

  • NM4
  • TN3
  • MI2
  • AR2
  • SD2
  • UT2
  • WA2
  • MT2

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 92% 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 contributing39 violations · 4 OOS (24 mo)
False log / RODS3 OOS13 viol61%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain9× · 53%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance1× · 4%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 3%
Log / ELD device24 viol32%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD5× · 22%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.10× · 5%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.4× · 2%
Following / lane / reckless1 OOS1 viol4%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 4%
Hours exceeded1 viol3%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 3%
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 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 27.8% vs the 22% national average. Driver OOS rate is 11.1% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 19% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Seat belt2 viol42%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 21%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 21%
Phone / texting1 viol30%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 30%
Other1 viol15%
  • 392.2CFailure to obey traffic control device1× · 15%
Following / lane / reckless1 viol9%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 9%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 12 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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 73% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing25 violations · 4 OOS (24 mo)
Brakes10 viol34%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 7%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 7%
  • 393.55D3-BAir Brake - ABS malfunction, trailers manufactured after March 1, 2001 unable to transmit ABS malfunction signal to towing vehicle2× · 7%
Tires3 OOS4 viol32%
  • 393.75B-TFTires - Front, less than 2/32 inch tread depth1× · 9%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 9%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 9%
Lighting / lamps1 OOS4 viol17%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 7%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 5%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 3%
Inspection / repair / DVIR1 viol7%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 7%
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 37 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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

59
Inspections
131
Violations
17
Out-of-service
305
CSA points
3
Crashes
26
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

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

36 trailer 20 truck
2019 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR1KSKA3204· PA94715 ON
2024 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR6RSUU1175· PB14784 ON
2023 VANGUARD REFRIGERATED TRAILER CO.,LTD.seen 5×
2SHSR5323PS001950· X2340D ON
2020 FREIGHTLINER Cascadiaseen 5×
1FUJHHDR2LLKU7214· PA95933 ON
2023 FREIGHTLINER Cascadiaseen 5×
1FUJHHDR3PLNY7364· PA93610 ON
2024 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0RSUU4489· PA92590 ON
2023 VANGUARD REFRIGERATED TRAILER CO.,LTD.seen 4×
2SHSR532XPS002366· X6399L ON
2025 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR4SSVW5998· PB17642 ON
2023 VANGUARD REFRIGERATED TRAILER CO.,LTD.seen 3×
2SHSR5329PS001841· W7245W ON
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5KSKL0409· PA93161 ON
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8KSKL0405· PA93162 ON
2024 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR6RSVJ9664· PA93181 ON
2024 PETERBILT 579seen 3×
1XPBD49X4RD655822· PA92589 ON
2023 VANGUARD REFRIGERATED TRAILER CO.,LTD.seen 3×
2SHSR5321PS001994· 6HX850 AB
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535L6823024· 193961049 ON
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH5PN324644· PA92586 ON
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH4PN323288· PA92587 ON
2019 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5329KM016517· R95782 ON
2025 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR1SLVW5971· PB14729 ON
2023 VANGUARD REFRIGERATED TRAILER CO.,LTD.seen 2×
2SHSR5323PS001415· W7501P ON
2025 VOLVO TRUCK VNLseen 2×
4V4NC9EH8SN690266· PB17669 ON
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7RSVJ9687· PA93861 ON
2019 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5325KM016515· Z2654J ON
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K4RJ436839· Z1162L ON
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5326PM029121· Y2459T ON
2019 FREIGHTLINER Cascadia
3AKJHHDR5KSKS1354· PA92588 ON
2023 VANGUARD REFRIGERATED TRAILER CO.,LTD.
2SHSR5324PS002394· X7245M ON
2022 VANGUARD REFRIGERATED TRAILER CO.,LTD.
2SHSR5329NS000668· W7811F ON
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537K6524603· 6HD582 AB
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5325NM025316· 124626436 ON

+ 26 more.

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.

Crash record (US, last 24 months)

Total

3

Tow-away

3

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
15
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi30 drivers
Company officer
IBRAHIM CHAMADIA
Operation
Interstate
Registered since
2024-01-17
Last MCS-150 update
2025-04-02
Census status
Active

Fleet: 15 trucks · 15 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.

Connections

carrier graph

This carrier shares VINs or officers with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
19
Fleet-transfer links
13
Most shared VINs
4
Strong links
Possible reincarnation pattern: SURTI TRANSPORTATION INC (USDOT 3955257, registered 2022) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
TRAIL-TRAC TRANSPORT INC
USDOT 2899666Active· MISSISSAUGA, ON
Strong
Shared VIN · 13
2SHSR5324PS0024132SHSR5320PS0028452SHSR5324PS0023942SHSR5324NS000660527SR5325NM025316527SR5329KM016517
2
UNIQUE HAULAGE LTD
USDOT 4434271Active· SCARBOROUGH, ON
Strong
Shared VIN · 9
4V4WC9EJ0LN2225421GRAA0629JW1209753H3V532K4RJ4368392SHSR5324RS0032082SHSR5328NS0006762SHSR5329PS001841
3
IC TRANSPORTATION INC
USDOT 3256124Active· SCARBOROUGH, ON
Strong
Shared VIN · 8
2SHSR5323PS0019504V4NC9EH5PN3246442SHSR5328NS0006762SHSR5321PS0019941UYVS2535L68230241FUJHHDR2LLKU7214
4
SURTI TRANSPORTATION INC
USDOT 3955257Inactive· TORONTO, 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

9 events
  1. 02/06/2026Insurance cancelled — FENCHURCH GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 1858T01

  2. 04/02/2025MCS-150 update filed

    2.0M mi reported (2024)

  3. 02/05/2025Insurance cancelled — FENCHURCH GENERAL INSURANCE COMPANY

    BIPD/Primary · policy FMSAL00197

  4. 01/09/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/05/2025)

  5. 07/01/2024Insurance name changed — FENCHURCH GENERAL INSURANCE COMPANY

    BIPD/Primary · policy FMSAL00197

  6. 05/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2024)

  7. 02/09/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/17/2026)

  8. 02/05/2024Insurance replaced — FENCHURCH GENERAL INSURANCE COMPANY

    BIPD/Primary · policy FMSAL00197

  9. 01/17/2024Registered 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
Non-ratable review
Rated
Last review
2025-06-23
📄

MCS-150 registration

Form date
2025-04-02
Reported mileage
1,970,584 mi (2024)

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 23, 2026, 4:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.