Skip to main content
TruckCodex
Hubs

SMS LOGISTIC INC

Joins 17 roadside inspections (24 mo), 1 authority docket, BIPD on file (Old Republic Insurance Company) from FMCSA public filings. Data as of Oct 31, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · May 9, 2018
On file
  • 2 active operating authorities
  • Insurance on file · $750,000 OLD REPUBLIC INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file ALLAMERICAN AGENTS OF PROCESS Details →
  • OOS rate better than size peers
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — SMS LOGISTIC INC (USDOT 2143310)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  (none)

On file:
  • 2 active operating authorities
  • Insurance on file · $750,000 — OLD REPUBLIC INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — ALLAMERICAN AGENTS OF PROCESS
  • OOS rate better than size peers

Source: https://truckcodex.com/usdot/2143310/
As of: Oct 31, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2143310 Active AUTHORIZED FOR HIRE Company officer: GURNINDER SINGH RAI Company officer 2: BALVIR SINGH AULAKH General Freight Based in CALEDON, ON

FMCSA census as of Oct 31, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Safer than peers · 100/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 14.3% (better). n=20378 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Clear to review.

Recent changes

Field change history → Daily change log ↓
  • Company officer 2 GURNINDER SINGH RAI → BALVIR SINGH AULAKH · Oct 19, 2026 · FMCSA Company Census
  • Company officer BALVIR SINGH AULAKH → GURNINDER SINGH RAI · Oct 19, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

OLD REPUBLIC INSURANCE COMPANY · BMC-91X · $750,000

2 active liability filings

BOC-3 agent

ALLAMERICAN AGENTS OF PROCESS

Company profile

Company details
USDOT 2143310
In FMCSA records since Apr 15, 2011 (~15y)
MC / docket MC745742
Company officer GURNINDER SINGH RAI
Company officer 2 BALVIR SINGH AULAKH
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 50 units
Drivers 55
Annual mileage 4,655,897 mi
Contact & address
Phone: (905) 838-5555
Physical
40 WIGGINS RD
CALEDON, ON L7C 3T5
Mailing address matches physical.
Registration & safety rating
USDOT 2143310
In FMCSA records since Apr 15, 2011 (~15y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 4,655,897 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.88 vs 1.80 -0.92
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.7%
Active liability insurance
OLD REPUBLIC INSURANCE COMPANY
BMC-91X · $750,000 · T70054
Effective May 9, 2018
Old Republic Insurance Company
BMC-91X · T70054
Effective May 9, 2018
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2011-05-13 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 50 0 0
Trailers 80 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 33 inspections →
Driver Vehicle Hazmat
Inspections 17 17 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
50
Drivers
55
Inspections
33
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
16
None in last 24 months · all-time on file
Authorities
2
2 active

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 20,378 ACTIVE carriers operating 25–75 power units (±50% of this carrier's 50 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 20,378 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
14.3%
Median across 20,378 same-size peers
Verdict
Safer than peers
Delta -14.3 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 2 officer changes

Record Changes

  1. As-of snapshot →
    • Company officer 2 GURNINDER SINGH RAI BALVIR SINGH AULAKH
      FMCSA Company Census
    • Company officer BALVIR SINGH AULAKH GURNINDER SINGH RAI
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (19 months)

2023-11 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
7 violations
Unsafe Driving
6 violations
Hours of Service
2 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Michigan (MI) 5 0 0.0% Apr 1, 2026
Kentucky (KY) 3 0 0.0% Oct 26, 2026
New York (NY) 2 0 0.0% Oct 8, 2026
North Carolina (NC) 1 0 0.0% Jan 14, 2025
Ohio (OH) 1 0 0.0% Aug 12, 2025
Tennessee (TN) 1 0 0.0% Sep 13, 2026
Georgia (GA) 1 0 0.0% May 9, 2025
West Virginia (WV) 1 0 0.0% Sep 5, 2025
Illinois (IL) 1 0 0.0% Oct 7, 2026
Missouri (MO) 1 0 0.0% Oct 15, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 23
Great Dane 17
Hyundai Translead 6
Volvo 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 2 — 0.82 1 — Oct 26, 2026
Unsafe Driving 6 — 1.38 1 — Oct 26, 2026
Vehicle Maintenance 5 — 5.40 5 — Oct 26, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (33 rows) View all 33 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89360965 Oct 26, 2026 KY 2 LONDON KY
FREIGHTLINER TRUCK TRACTOR
ON PA85075 · 3AKJHHDR1RSUV3816
0 — No
89277944 Oct 15, 2026 MO 2 ST. LOUIS MO
FREIGHTLINER TRUCK TRACTOR
ON PA58838 · 3AKJHHDR2PSNH1897
0 — No
89266866 Oct 8, 2026 NY 2 BUFFALO NY
FREIGHTLINER TRUCK TRACTOR
ON PA12973 · 1FUJHHDR0LLKW9700
1 393.55E-B No
89225713 Oct 7, 2026 IL 3 IL-13 — 1 392.2-SLLS1 No
88996188 Sep 13, 2026 TN 3 CHATTANOOGA TN
FREIGHTLINER TRUCK TRACTOR
ON PA79866 · 3ALXA7008FDGD1411
2 392.2-SLLS3, 395.3A3II No
88296191 Jul 1, 2026 KY 3 —
FREIGHTLINER TRUCK TRACTOR
ON PA50410 · 1FUJHHDR4NLMX1233
1 392.2-SLLEWA2 No
87477924 Apr 1, 2026 MI 3 —
FREIGHTLINER TRUCK TRACTOR
ON PA12973 · 1FUJHHDR0LLKW9700
1 392.2-SLLS2 No
86460711 Dec 1, 2025 MI 1 EB SCALE
FREIGHTLINER TRUCK TRACTOR
ON PA47615 · 1FUJHHDR9NLMX0904
2 392.9B3-DFRCLS, 392.2-SLLEWA3 No
86102425 Oct 14, 2025 NY 2 BUFFALO NY
FREIGHTLINER TRUCK TRACTOR
ON PB21558 · 1FVXA7CG5CDBT2091
5 395.30B1-ELDDFR, 393.9A-LBL, 393.9A-LLPL No
85709612 Sep 5, 2025 WV 3 BIRCH RIVER WV
FREIGHTLINER TRUCK TRACTOR
ON PA14045 · 1FUJHHDR4LLKW9697
1 392.2-SLLS4 No
85487482 Aug 12, 2025 OH 3 ONTARIO OH
FREIGHTLINER TRUCK TRACTOR
ON PA68726 · 3AKJHHDR0PSNY7911
0 — No
85361816 Jul 30, 2025 MI 3 —
FREIGHTLINER TRUCK TRACTOR
ON PA14040 · 1FUJHHDR1LLKW9690
2 392.2-SLLUP, 392.22A-D No
84691145 May 9, 2025 GA 3 GROVETOWN GA
FREIGHTLINER TRUCK TRACTOR
ON PA14045 · 1FUJHHDR4LLKW9697
0 — No
84580915 May 5, 2025 KY 2 LEXINGTON
FREIGHTLINER TRUCK TRACTOR
ON PA47614 · 1FUJHHDR0NLMX0905
0 — No
84504060 Apr 25, 2025 MI 2 NB
FREIGHTLINER TRUCK TRACTOR
ON PA79866 · 3ALXA7008FDGD1411
1 393.9A-LHLI No
83777797 Feb 3, 2025 MI 2 mi-i-75-sb-@-10-mm
VOLVO TRUCK TRUCK TRACTOR
ON PA80715 · 4V4NC9GH66N419810
2 393.9A-LCL, 393.9A-LIL No
83611522 Jan 14, 2025 NC 3 I-77
FREIGHTLINER TRUCK TRACTOR
ON PA85075 · 3AKJHHDR1RSUV3816
1 392.2-SLLS4 No
83051254 Oct 30, 2024 MI 3 mi-eb-i-96-@-vernor-hwy
FREIGHTLINER TRUCK TRACTOR
ON PA77591 · 1FUJHHDR1RLUV3813
1 392.2-SLLS2 No
82341523 Aug 7, 2024 MO 3 ALEXANDRIA MO
FREIGHTLINER TRUCK TRACTOR
ON PA50348 · 1FUJHHDR9NLMX0983
1 395.8(e)(1) No
81128242 Mar 15, 2024 MI 3 mi-eb-i-96-@-vernor-hwy
FREIGHTLINER TRUCK TRACTOR
ON PA77592 · 1FUJHHDR3RLUV3814
1 392.2 No
80589268 Jan 10, 2024 KY 3 LONDON
FREIGHTLINER TRUCK TRACTOR
ON PA85075 · 3AKJHHDR1RSUV3816
1 392.2 No
80465711 Dec 20, 2023 GA 1 ASHBURN GA
FREIGHTLINER TRUCK TRACTOR
ON PA81084 · 1FUJHHDR5RLUV3815
0 — No
80450348 Dec 20, 2023 MI 3 WB I-96 AT MERRIMAN
FREIGHTLINER TRUCK TRACTOR
ON 7012PZ · 1FUJHHDR3KLKH8143
1 392.2 No
80344229 Dec 4, 2023 TN 3 GILES COUNTY SCALES
FREIGHTLINER TRUCK TRACTOR
ON 5669266 · 1FUJHHDR8KLKH8140
0 — No
80141530 Nov 10, 2023 KY 1 FRANKLIN
FREIGHTLINER TRUCK TRACTOR
ON PA79866 · 3ALXA7008FDGD1411
4 393.53(b), 393.47(a), 393.47(e) No
Recent Crashes (16 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
OH0243024678 Feb 13, 2024 OH 0 1 Yes No Injury
GA0009276977 Dec 20, 2023 GA 0 3 Yes No Injury
ILX003186503 Oct 4, 2023 IL 0 0 Yes No Tow
OH0236098530 Jun 8, 2023 OH 0 1 Yes No Injury
GA0008694896 Sep 7, 2022 GA 0 0 Yes No Tow
IN0903738977 Feb 9, 2021 IN 0 0 Yes No Tow
MI0001610448 Jan 28, 2019 MI 0 0 Yes No Tow
GA0006700861 Dec 18, 2018 GA 0 1 Yes No Injury
ILX001296585 Sep 18, 2018 IL 0 0 Yes No Tow
KY0072090265 Sep 29, 2017 KY 0 2 Yes No Injury
OH0167043894 Jul 22, 2016 OH 0 1 No No Injury
MO0000062741 May 9, 2016 MO 0 1 Yes No Injury
MI0009686132 Apr 27, 2016 MI 0 0 Yes No Tow
KY0071649951 Aug 21, 2015 KY 0 0 Yes No Tow
IN0902243400 Jun 2, 2014 IN 0 1 Yes No Injury
AR0012016615 May 8, 2012 AR 0 0 Yes No Tow
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC745742
Active
Granted May 13, 2011
View full authority record →
common
MC745742
Active
—
View full authority record →
MC Certificate Documents (1 letter, 1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
May 13, 2011 MC745742-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (7 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
OLD REPUBLIC INSURANCE COMPANY T70054 91X $750,000 May 9, 2018 On file ACTIVE
Old Republic Insurance Company T70054 BMC-91X — May 9, 2018 On file ACTIVE
ATLANTIC SPECIALTY INSURANCE COMPANY 41233559 BIPD/Primary — May 9, 2016 Jun 9, 2018 CANCELLED
ATLANTIC SPECIALTY INSURANCE COMPANY 41233559 BIPD/Primary — May 9, 2016 May 9, 2018 REPLACED
OLD REPUBLIC INSURANCE COMPANY T33766 BIPD — May 9, 2011 May 9, 2016 REPLACED
OLD REPUBLIC INSURANCE COMPANY R33639 CARGO — May 9, 2011 Jun 3, 2016 CANCELLED
OLD REPUBLIC INSURANCE COMPANY T33766 BIPD — May 9, 2011 Jun 3, 2016 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 9, 2018
    insurance
    TERM/CANCL — ATLANTIC SPECIALTY INSURANCE COMPANY
  2. May 25, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. May 9, 2018
    insurance
    TERM/REPL — ATLANTIC SPECIALTY INSURANCE COMPANY
  4. Jun 3, 2016
    insurance
    TERM/CANCL — OLD REPUBLIC INSURANCE COMPANY
  5. Jun 3, 2016
    insurance
    CANCEL — OLD REPUBLIC INSURANCE COMPANY
  6. May 9, 2016
    insurance
    TERM/REPL — OLD REPUBLIC INSURANCE COMPANY
  7. May 13, 2011
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LONDON KY 2 0
BUFFALO NY NY 2 0
ASHBURN GA GA 1 0
GROVETOWN GA GA 1 0
I-80 IL 1 0
IL-13 IL 1 0
FRANKLIN KY 1 0
LEXINGTON KY 1 0
LONDON KY KY 1 0
EB SCALE MI 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 6 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 2 0
393.207(f) Air suspension pressure loss Vehicle Maintenance 1 0
393.47(a) Inadequate brakes for safe stopping - Brake Lining condition Vehicle Maintenance 1 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 1 0
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 1 0
393.55(d)(2) CMV manufactured on/after 3/1/2001 not equipped with ABS malfunction circuit / lamp from towed vehicle in cab. Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
395.20(b) The ELDs display screen cannot be viewed outside of the commercial motor vehicle. Hours of Service 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Ontario (Canada) carriers Caledon carriers OLD REPUBLIC INSURANCE COMPANY ATLANTIC SPECIALTY INSURANCE COMPANY 33 inspections 16 reportable crashes Book / don't book Insurance check Cancel desk
All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC745742
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers
Booking & risk tools