CSA
Authorized · PropertyUSDOT 627654· MC300211· CARRIER· EIN 37-1902529
⬇ PDF report

969325018

Legal: CANAMEX TRANSPORTATION SERVICES LLC

7585 PRIORITY LANE, OLIVE BRANCH, MS, 38654(662) 890-6469jamie@wecantruck.comKAIZ KARIM THOBANI
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Cherokee Insurance Company
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 · Atlantic Specialty Insurance Company
Cancellation filed
None
bond since 10/01/2026
Authority
Active
5 past revocations
Registered
30 yrs
since 01/22/1996
  • Authority revoked 5 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 3 times across 1 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

MC300211

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

Common
None
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/01/2022
Cherokee Insurance Company· policy CA220101
ENDED 06/01/2022Liability (BIPD) — BMC-91X$1M coverageeff 06/01/2022
Cherokee Insurance Company· policy CA220101
ON FILEProperty broker surety — BMC-84$75K coverageeff 10/01/2026
Atlantic Specialty Insurance Company· policy 800238323
ENDED 10/01/2026Property broker surety — BMC-84$75K coverageeff 10/20/2021
Atlantic Specialty Insurance Company· policy 902000681-800122662
ENDED 10/20/2021Property broker surety — BMC-84$75K coverageeff 10/20/2021
Atlantic Specialty Insurance Company· policy 902000681-800122662
Authority history (7) ▾
11/04/2021PROPERTY BROKERGRANTED
06/04/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/01/2019)
12/06/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/04/2018)
10/30/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/23/2018)
06/04/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/28/2012)
06/06/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/28/2011)
03/06/1996MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history16 insurers on record
Filing timeline (26)
  1. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/202106/01/2022
  2. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/202006/01/2021
  3. NATIONAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/201907/01/2020
  4. UNITED STATES FIRE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/03/201807/01/2019
  5. AGCS MARINE INSURANCE COMPANY$1MName Changed
    CARGO · eff 07/01/201001/08/2019
  6. UNITED STATES FIRE INSURANCE CO.$1MName Changed
    BIPD/Primary · eff 11/26/201801/08/2019
  7. UNITED STATES FIRE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 11/26/201812/03/2018
  8. UNITED STATES FIRE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/01/201211/26/2018
  9. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 07/01/201107/01/2012
  10. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/01/200707/01/2011
  11. FIREMAN'S FUND INSURANCE CO.$1MCancelled
    CARGO · eff 10/16/200909/01/2010
  12. FIREMAN'S FUND INSURANCE CO.$1MReplaced
    CARGO · eff 10/16/200907/01/2010
  13. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 09/01/200207/01/2007
  14. ST. PAUL FIRE & MARINE INSURANCE CO.$1MCancelled
    CARGO · eff 09/01/200107/01/2004
  15. AMERICAN GUARANTEE AND LIABILITY$1MReplaced
    BIPD/Primary · eff 09/01/199909/01/2002

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.

Recommendations

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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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

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).

2
Inspections
5
Violations
4
Out-of-service
0
CSA points
68
Crashes
22
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

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

2 truck 2 trailer
2019 INTERNATIONAL LT625
3HSDZAPRXKN172720· 2807354 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4PJ473418· X9872E ON
2020 FREIGHTLINER Cascadia
1FUJHHDR1LLLH8453· 2870457 IN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXNJ090015· V6040L OH

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
185
on file (MCS-150)
Drivers
204
100 hold a CDL
Annual mileage
6.8M mi
reported 2020
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi100 drivers
  • Interstate · <100 mi100 drivers
  • Intrastate · <100 mi4 drivers
Company officer
KAIZ KARIM THOBANI
Operation
Interstate
Registered since
1996-01-22
Last MCS-150 update
2025-04-30
Census status
Active

Fleet: 93 trucks · 87 owned tractors · 5 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, addresses or phone numbers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
5
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 2
CANAMEX-CARBRA TRANSPORTATION SERVICES LLC
USDOT 2307196Active· OLIVE BRANCH, MS
Medium
MailingPhoneAddressShared VIN · 1
3H3V532KXNJ090015
CANAMEX LOGISTICS LLC
USDOT 2467138Inactive· OLIVE BRANCH, MS
Medium
MailingPhoneAddress

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

41 events
  1. 10/01/2026Insurance filed — Atlantic Specialty Insurance Company

    Property broker surety — BMC-84 · policy 800238323

  2. 10/01/2026Insurance ended — Atlantic Specialty Insurance Company

    policy 902000681-800122662

  3. 04/30/2025MCS-150 update filed

    6.8M mi reported (2020)

  4. 06/01/2022Insurance filed — Cherokee Insurance Company

    Liability (BIPD) — BMC-91X · policy CA220101

  5. 06/01/2022Insurance ended — Cherokee Insurance Company

    policy CA220101

  6. 06/01/2022Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA210103

  7. 11/04/2021PROPERTY BROKER — GRANTED
  8. 10/20/2021Insurance filed — Atlantic Specialty Insurance Company

    Property broker surety — BMC-84 · policy 902000681-800122662

  9. 10/20/2021Insurance ended — Atlantic Specialty Insurance Company

    policy 902000681-800122662

  10. 06/01/2021Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA200116

  11. 07/01/2020Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LFO0005830

  12. 07/01/2019Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-8942281

  13. 06/04/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2019)

  14. 01/08/2019Insurance name changed — AGCS MARINE INSURANCE COMPANY

    CARGO · policy MZI93021665

  15. 01/08/2019Insurance name changed — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-8942281

  16. 12/06/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2018)

  17. 12/03/2018Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-8942281

  18. 11/26/2018Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-8708407

  19. 10/30/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2018)

  20. 07/01/2012Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy TFM 500905

  21. 06/04/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2012)

  22. 07/01/2011Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4990500

  23. 06/06/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2011)

  24. 09/01/2010Insurance cancelled — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MZI97603071

  25. 07/01/2010Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MZI97603071

  26. 07/01/2007Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP09402A

  27. 07/01/2004Insurance cancelled — ST. PAUL FIRE & MARINE INSURANCE CO.

    CARGO · policy IM03203157

  28. 09/01/2002Insurance replaced — AMERICAN GUARANTEE AND LIABILITY

    BIPD/Primary · policy BAP29-18-101

  29. 10/28/1999Insurance cancelled — GREAT WEST CASUALTY CO.

    CARGO · policy CLP85508A

  30. 09/01/1999Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP85508A

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2009-12-31
Last review
2022-06-15
📄

MCS-150 registration

Form date
2025-04-30
Reported mileage
6,787,989 mi (2020)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 9:17 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.