VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
CARAVAN LOGISTICS INC
USDOT 715283 · MC329253 · EIN 98-0180381 · AUTHORIZED FOR Property
2284 WYECROFT ROAD, OAKVILLE, ON, L6L 6M1
(905) 338-5885 · DENIS IWANIURA
75
Moderate risk
Risk factors
1 fatal crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
104 / 148
Inspections / CSA pts (24mo)
173 / 1138
Crashes (24 mo)
9 · 1 fatal
Authority & insurance
Common
Active
Contract
None
Broker
None
Old Republic Insurance Company — $750K BIPD · policy T70043 · eff 09/08/2021
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate16.5% · nat 22%
Driver OOS rate1.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance878 pts
Unsafe Driving147 pts
Hours-of-Service Compliance115 pts
Other49 pts
Driver Fitness12 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 9 | 9 | 130 |
| 393.55E-B | Vehicle Maintenance | 15 | 80 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 5 | 5 | 50 |
| 393.45B2-B-AIR | Vehicle Maintenance | 8 | 44 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 3 | 3 | 40 |
| 393.9A-LTSI | Vehicle Maintenance | 3 | 3 | 40 |
| 393.45B2-B-VAC | Vehicle Maintenance | 3 | 36 | |
| 392.2-SLLTCD | Unsafe Driving | 3 | 30 | |
| 393.9A-LIL | Vehicle Maintenance | 9 | 30 | |
| 395.24 | Hours-of-Service Compliance | 17 | 28 |
Most inspected states
MI36
WI18
CA17
NY15
IN14
MN8
ND8
MT8
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.72 | 0.69 | ≈5–12% | ▼ better |
| Hours-of-Service Compliance | 0.31 | 0.29 | ≈55–62% | ▼ better |
| Driver Fitness | 0.03 | 0.03 | — | steady |
| Controlled Substances/Alcohol | 0.06 | 0.00 | ≈9–16% | ▼ better |
| Vehicle Maintenance | 4.49 | 4.68 | ≈68–72% | ▲ worse |
Latest inspection 2026-09-28 · 2 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
A high share of violations are occurring in MI · medium impact
• Review the inspections from MI to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 37% · Speeding 35% · Other 17%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 4 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 38% · False log / RODS 24% · Hours exceeded 18%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected: could improve up to 21 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• 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
Brakes 35% (2 OOS) · Lighting / lamps 31% (6 OOS) · Tires 28% (17 OOS)
• 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”
Projected: could improve up to 39 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 11 inspections, 8 violations, 1 OOS, 7 clean · improving.
1. Vehicle Maintenance6 viol · 1 OOS · 75%
393.45B2-B-VAC ×3, 393.75A3-TAOL, 393.11A1-CSURR
✓ 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
≈ 21 clean inspections would cut this BASIC ~25% (to 3.368).
2. Other2 viol · 25%
392.2-SLLEWA1, 392.2-SLLEWA2
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
Repeat offenders: 393.45B2-B-VAC ×3
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 9 in 24 months · 1 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/24/2026 | KALAMAZOO, MI | ✓ | ||
| 04/22/2026 | WOODHULL TWP, MI | ✓ | ||
| 09/12/2025 | I-15, MT | ✓ | ||
| 08/11/2025 | KNOXVILLE, TN | ✓ | ||
| 07/02/2025 | PORTAGE, IN | ✓ | ||
| 03/30/2025 | VALPARAISO, IN | 1 | ✓ | |
| 01/23/2025 | DEWITT TWP, MI | ✓ | ||
| 01/23/2025 | Lincoln Twp, MI | ✓ | ||
| 01/11/2025 | PORTAGE, MI | ✓ |
Equipment — 101 vehicles seen in inspections
54 trailer47 truck
Company profile
Officer
DENIS IWANIURA
Annual mileage
22.0M mi (2025)
CDL drivers
148
Registered since
1997-11-21
Operation
Interstate
Connections — 33 carriers
Shares identifiers with 33 carriers (31 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CARAVAN AB INC | 2991340 | 30 VINs | strong |
| 2148602 ALBERTA LTD | 3200231 | 4 VINs | strong |
| NGA LOGISTICS LTD | 3911699 | 4 VINs | strong |
| CALIPER FREIGHT CORP | 3890777 | officer | strong |
| CARAVAN SUPPLY CHAIN INC | 3160046 | officer | strong |
| AHEM TRUCKING LTD | 4128142 | 2 VINs | medium |
Activity history (recent)
03/13/2026 — MCS-150 update filed
22.0M mi reported (2025)
10/12/2021 — Insurance name changed — ZURICH AMERICAN INSURANCE COMPANY
CARGO · policy 9801870
10/12/2021 — Insurance name changed — OLD REPUBLIC INSURANCE COMPANY
BIPD · policy T70043
09/09/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/09/2021)
09/08/2021 — Insurance filed — Old Republic Insurance Company
Liability (BIPD) — BMC-91X · policy T70043
09/08/2021 — Insurance replaced — OLD REPUBLIC INSURANCE COMPANY
BIPD · policy T70043
10/05/2017 — PROPERTY BROKER — DISMISSED
10/21/2016 — Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy 9801870
10/21/2013 — Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy T34319
09/24/2013 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2013)
10/21/2012 — Insurance replaced — UNITED STATES FIRE INSURANCE CO.
BIPD/Primary · policy 133850039
11/10/2011 — Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
CARGO · policy 321850040
10/21/2007 — Insurance replaced — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.
BIPD/Primary · policy TPO 203313
11/26/2002 — Insurance cancelled — ROYAL INSURANCE COMPANY OF AMERICA
BIPD/Primary · policy RST 293266
10/21/2002 — Insurance replaced — ROYAL INSURANCE COMPANY OF AMERICA
BIPD/Primary · policy RST 293266
02/08/2002 — Insurance cancelled — ROYAL INDEMNITY COMPANY
BIPD/Primary · policy RST 293266
03/11/2000 — Insurance cancelled — TRUCK INSURANCE EXCHANGE
BIPD/Primary · policy N0802017114681130
10/21/1999 — Insurance replaced — TRUCK INSURANCE EXCHANGE
CARGO · policy N0802017114681130
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/715283.