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Authorized · PropertyUSDOT 715283· MC329253· CARRIER· EIN 98-0180381
⬇ PDF report

CARAVAN GROUP OF COMPANIES

Legal: CARAVAN LOGISTICS INC

2284 WYECROFT ROAD, OAKVILLE, ON, L6L 6M1(905) 338-5885safety@caravangroup.comDENIS IWANIURA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Old Republic Insurance Company
Vehicle OOS
17.1%
below 22% national avg
Driver OOS
0.6%
below 6.7% national avg
Crashes 24mo
9
1 fatal
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
1 fatal crash 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

MC329253

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/08/2021
Old Republic Insurance Company· policy T70043
Authority history (4) ▾
09/09/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/09/2021)
10/05/2017PROPERTY BROKERDISMISSED
09/24/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2013)
01/14/1998MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (23) ▾
  1. ZURICH AMERICAN INSURANCE COMPANY$750KName Changed
    CARGO · eff 10/21/2013 → 10/12/2021
  2. OLD REPUBLIC INSURANCE COMPANY$750KName Changed
    BIPD · eff 10/21/2016 → 10/12/2021
  3. OLD REPUBLIC INSURANCE COMPANY$750KReplaced
    BIPD · eff 10/21/2016 → 09/08/2021
  4. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/21/2013 → 10/21/2016
  5. OLD REPUBLIC INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/21/2012 → 10/21/2013
  6. UNITED STATES FIRE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 10/21/2007 → 10/21/2012
  7. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    CARGO · eff 10/21/2007 → 11/10/2011
  8. RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.$1MReplaced
    BIPD/Primary · eff 10/21/2002 → 10/21/2007
  9. RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.$750KReplaced
    CARGO · eff 10/21/2002 → 10/21/2007
  10. ROYAL INSURANCE COMPANY OF AMERICA$750KCancelled
    BIPD/Primary · eff 10/21/1999 → 11/26/2002
  11. ROYAL INSURANCE COMPANY OF AMERICA$750KCancelled
    CARGO · eff 10/21/1999 → 11/26/2002
  12. ROYAL INSURANCE COMPANY OF AMERICA$750KReplaced
    BIPD/Primary · eff 10/21/1999 → 10/21/2002
  13. ROYAL INSURANCE COMPANY OF AMERICA$750KReplaced
    CARGO · eff 10/21/1999 → 10/21/2002
  14. ROYAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/1999 → 02/08/2002
  15. ROYAL INDEMNITY COMPANY$750KCancelled
    CARGO · eff 10/21/1999 → 02/08/2002

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.

Vehicle117 inspections · 17.1% OOS · National 22%
Driver177 inspections · 0.6% OOS · National 6.7%

Crash record (US, last 24 months)

Total

9

Tow-away

9

Injury

0

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
104
on file (MCS-150)
Drivers
148
148 hold a CDL
Annual mileage
22M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi148 drivers
Company officer
DENIS IWANIURA
Operation
Interstate
Registered since
1997-11-21
Last MCS-150 update
2026-03-13
Census status
Active

Fleet: 104 trucks · 32 owned tractors · 548 owned trailers · 72 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.

Activity history

23 events
  1. 03/13/2026MCS-150 update filed

    22.0M mi reported (2025)

  2. 10/12/2021Insurance name changed — ZURICH AMERICAN INSURANCE COMPANY

    CARGO · policy 9801870

  3. 10/12/2021Insurance name changed — OLD REPUBLIC INSURANCE COMPANY

    BIPD · policy T70043

  4. 09/09/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/09/2021)

  5. 09/08/2021Insurance filed — Old Republic Insurance Company

    Liability (BIPD) — BMC-91X · policy T70043

  6. 09/08/2021Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD · policy T70043

  7. 10/05/2017PROPERTY BROKER — DISMISSED
  8. 10/21/2016Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy 9801870

  9. 10/21/2013Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy T34319

  10. 09/24/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2013)

  11. 10/21/2012Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 133850039

  12. 11/10/2011Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    CARGO · policy 321850040

  13. 10/21/2007Insurance replaced — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.

    BIPD/Primary · policy TPO 203313

  14. 11/26/2002Insurance cancelled — ROYAL INSURANCE COMPANY OF AMERICA

    BIPD/Primary · policy RST 293266

  15. 10/21/2002Insurance replaced — ROYAL INSURANCE COMPANY OF AMERICA

    BIPD/Primary · policy RST 293266

  16. 02/08/2002Insurance cancelled — ROYAL INDEMNITY COMPANY

    BIPD/Primary · policy RST 293266

  17. 03/11/2000Insurance cancelled — TRUCK INSURANCE EXCHANGE

    BIPD/Primary · policy N0802017114681130

  18. 10/21/1999Insurance replaced — TRUCK INSURANCE EXCHANGE

    CARGO · policy N0802017114681130

  19. 10/21/1999Insurance replaced — ROYAL INDEMNITY COMPANY

    BIPD/Primary · policy RST 293266

  20. 07/08/1999Insurance cancelled — TRUCK INSURANCE EXCHANGE

    BIPD/Primary · policy N 0802 01 71 14 68/113-0

  21. 06/20/1999Insurance replaced — TRUCK INSURANCE EXCHANGE

    BIPD/Primary · policy N 0802 01 71 14 68/113-0

  22. 01/14/1998MOTOR PROPERTY COMMON CARRIER — GRANTED
  23. 11/21/1997Registered 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
2026-03-13
Reported mileage
22,000,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Oct 29, 2026, 5:32 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.