651093 ONTARIO LTD
DBA: TRANS-ONTARIO EXPRESS
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
- Common (Property) gap · 238 days Inactive Dec 16, 2003 → reinstated Aug 10, 2004
- Vehicle OOS Rate above national average 33.3% vs 23.4% national (+9.9 pts).
Plain-text risk summary (print / paste)
TruckCodex risk summary — 651093 ONTARIO LTD (USDOT 609600) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Active BIPD limit: $1,000,000 Officer(s): JIM KAWLI (Company officer); NIBEDTA PATTANAIK (Company officer 2) Blockers: (none) Cautions: • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight. • Common (Property) gap · 238 days — Inactive Dec 16, 2003 → reinstated Aug 10, 2004 • Vehicle OOS Rate above national average — 33.3% vs 23.4% national (+9.9 pts). On file: • 1 active operating authority • Insurance on file · $1,000,000 — NATIONAL INTERSTATE INSURANCE COMPANY · 91X • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC Source: https://truckcodex.com/usdot/609600/ As of: Jul 22, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade
Compliance grade A
Composite of 3/5 scored components (mean 100/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 60% · 3/5 signals
Compliance grade A
Composite of 3/5 scored components (mean 100/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: getCarrierPeerSafety returned null.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.
1 active liability policy
Company profile
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.
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InsuranceNATIONAL INTERSTATE INSURANCE COMPANYPolicy effective Oct 31, 2016
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Process AgentTRUCK PROCESS AGENTS OF AMERICA, INCBOC-3 on file
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Operating AuthorityMC293009ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 7 | 0 | 0 |
| Trailers | 20 | 0 | 0 |
| Trucks | 1 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 10 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 8 | 8 | 0 |
| OOS inspections | 0 | 1 | 0 |
| OOS percentage | 0% | 12.5% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
651093 ONTARIO LTD is a motor carrier based in SCARBOROUGH, ON, registered with the FMCSA under USDOT 609600. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 8 power units and 9 drivers, with 10 roadside inspections on file and a peak out-of-service rate of 33.3%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
Carrier is unrated
FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.
651093 ONTARIO LTD is a small fleet, operating 8 power units and 9 drivers, based in Scarborough, ON. Across 8 roadside inspections in the last 24 months, the fleet recorded a 12.5% out-of-service rate, with no reportable crashes on file. BIPD/Primary insurance is on file with NATIONAL INTERSTATE INSURANCE COMPANY, and operating authority is active for common.
8 roadside inspections over the last 24 months, up 300% versus the prior 24 months, concentrated in NM (3) and MO (2), with Level 3 inspections the most common.
12.5% out-of-service rate; led by Hours of Service (70.0% of violations); top code 395.32B-ELDDFR (ELD - driver tamper/disable) cited 5 times.
The fleet comprises 8 power units (small fleet) and 9 drivers; International, Di-mond, and Freightliner are the most-inspected makes.
Risk Signals
Authority gap detected (1)
- Common (Property) authority was inactive from Dec 16, 2003 to Aug 10, 2004 (238 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| New Mexico (NM) | 3 | 0 | 0.0% | Feb 8, 2026 |
| Missouri (MO) | 2 | 1 | 50.0% | Apr 13, 2026 |
| New York (NY) | 1 | 0 | 0.0% | Sep 2, 2025 |
| Ohio (OH) | 1 | 0 | 0.0% | May 29, 2025 |
| South Carolina (SC) | 1 | 0 | 0.0% | May 26, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| International | 7 | |
| Freightliner | 3 | |
| Unknown | 2 | |
| Wabash National | 2 | |
| Diamond | 1 | |
| Dimo | 1 | |
| Di-Mond | 1 | |
| Great Dane | 1 | |
| Utility | 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 | — | Jul 20, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 20, 2026 |
| Hours of Service | 2 | — | 0.77 | 1 | — | Jul 20, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Jul 20, 2026 |
| Vehicle Maintenance | 2 | — | 4.66 | 5 | — | Jul 20, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (10 rows) View all 10 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 87569355 | Apr 13, 2026 | MO | 1 | JOPLIN MO |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 87005736 | Feb 8, 2026 | NM | 2 | GALLUP PORT OF ENTRY |
INTERNATIONAL TRUCK TRACTOR
|
1 | 393.205C | No |
| 86946544 | Feb 1, 2026 | NM | 3 | GALLUP PORT OF ENTRY |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 86714373 | Jan 4, 2026 | NM | 3 | GALLUP PORT OF ENTRY |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 86550326 | Dec 8, 2025 | MO | 2 | ST CLAIR MO |
INTERNATIONAL TRUCK TRACTOR
|
8 | 393.75B-TF, 395.32B-ELDDFR, 395.30B1-ELDDFR | Yes |
| 85717283 | Sep 2, 2025 | NY | 3 | HASTINGS NY |
INTERNATIONAL TRUCK TRACTOR
|
1 | 395.24 | No |
| 84830795 | May 29, 2025 | OH | 2 | FINDLAY OH |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 84779981 | May 26, 2025 | SC | 3 | SAINT GEORGE SC |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 80936299 | Feb 24, 2024 | NY | 3 | BUFFALO NY |
FREIGHTLINER TRUCK TRACTOR
|
1 | 390.21TB2-DOT | No |
| 80662900 | Jan 20, 2024 | NY | 3 | BUFFALO NY |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
Recent Crashes (12 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| VA0240585190 | Feb 24, 2024 | VA | 0 | 0 | Yes | No | Tow |
| SC0023262559 | Jul 21, 2023 | SC | 0 | 6 | Yes | No | Injury |
| NYSP39542480 | Nov 15, 2020 | NY | 0 | 0 | Yes | No | Tow |
| SC0019580749 | May 30, 2019 | SC | 0 | 1 | Yes | No | Injury |
| TN0101899889 | Jan 12, 2018 | TN | 0 | 0 | Yes | No | Tow |
| NC0104907850 | Nov 5, 2016 | NC | 0 | 11 | Yes | No | Injury |
| FL8367384103 | Sep 24, 2013 | FL | 0 | 0 | Yes | No | Tow |
| FL8283647501 | Oct 6, 2011 | FL | 0 | 1 | Yes | No | Injury |
| VA0102850056 | Sep 12, 2010 | VA | 0 | 1 | Yes | No | Injury |
| CT0700088449 | Mar 7, 2007 | CT | 0 | 0 | Yes | No | Tow |
| SC006017218A | Feb 14, 2006 | SC | 0 | 0 | Yes | No | Tow |
| MI0005910862 | Feb 28, 2005 | MI | 0 | 3 | Yes | No | Injury |
Authority Records (1 docket)
MC Certificate Documents (2 PDFs)
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.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Apr 27, 2006 | MC293009-C | REI | REINSTATEMENT | REI → |
| Aug 10, 2004 | MC293009-C | REI | REINSTATEMENT | REI → |
Insurance Coverage Timeline (19 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| LEXON INSURANCE COMPANY | 7721897 | SURETY | — | Apr 27, 2021 | Jun 8, 2022 | CANCELLED |
| NATIONAL INTERSTATE INSURANCE COMPANY | 64024225 | 91X | $1,000,000 | Oct 31, 2016 | On file | ACTIVE |
| NATIONAL INTERSTATE INSURANCE COMPANY | 64013813 | BIPD/Primary | — | Oct 31, 2016 | Oct 31, 2016 | REPLACED |
| AIG INSURANCE COMPANY OF CANADA | RMBA 14047734 | BIPD/Primary | — | Oct 31, 2012 | Nov 27, 2016 | CANCELLED |
| AIG INSURANCE COMPANY OF CANADA | RMBA 14047734 | BIPD/Primary | — | Oct 31, 2012 | Oct 31, 2016 | REPLACED |
| AIG INSURANCE COMPANY OF CANADA | RMBA 14047734 | BIPD/Primary | — | Oct 31, 2011 | Oct 31, 2012 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | 499-273 | CARGO | — | Oct 31, 2006 | Dec 1, 2011 | CANCELLED |
| ACE AMERICAN INSURANCE COMPANY | CAC301791 | BIPD/Primary | — | Oct 31, 2006 | Oct 31, 2011 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | CAC301791 | BIPD/Primary | — | Oct 31, 2006 | Dec 1, 2011 | CANCELLED |
| SOMPO AMERICA INSURANCE COMPANY | OMC 905 39 X0 | CARGO | — | Mar 24, 2006 | Oct 31, 2006 | REPLACED |
| ROYAL INSURANCE COMPANY OF AMERICA | RST345531 | CARGO | — | Aug 26, 2003 | Mar 23, 2006 | CANCELLED |
| ZURICH AMERICAN INSURANCE COMPANY | AF 9995917 | BIPD/Primary | — | Jul 30, 2003 | Oct 31, 2006 | REPLACED |
| ZURICH AMERICAN INSURANCE COMPANY | AF 9995917 | CARGO | — | Jul 30, 2003 | Sep 27, 2003 | CANCELLED |
| ROYAL INDEMNITY COMPANY | RST262333 | BIPD/Primary | — | Jun 30, 1995 | Jun 30, 1995 | REPLACED |
| ROYAL INDEMNITY COMPANY | RST262334 | CARGO | — | Jun 30, 1995 | Jul 30, 2003 | REPLACED |
| ROYAL INDEMNITY COMPANY | RST262333 | BIPD/Primary | — | Jun 30, 1995 | Jul 30, 2003 | REPLACED |
| ROYAL INDEMNITY COMPANY | RST262334 | CARGO | — | Jun 30, 1995 | Jun 30, 1995 | REPLACED |
| ROYAL INDEMNITY COMPANY | RST262334 | CARGO | — | Jun 30, 1995 | Jun 30, 1995 | REPLACED |
| ROYAL INDEMNITY COMPANY | RST262333 | BIPD/Primary | — | Jun 30, 1995 | Jun 30, 1995 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Jun 8, 2022insuranceCANCEL — LEXON INSURANCE COMPANY
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Nov 27, 2016insuranceTERM/CANCL — AIG INSURANCE COMPANY OF CANADA
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Nov 1, 2016
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Oct 31, 2016insuranceTERM/REPL — AIG INSURANCE COMPANY OF CANADA
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Oct 31, 2016insuranceTERM/REPL — NATIONAL INTERSTATE INSURANCE COMPANY
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Oct 31, 2012insuranceTERM/REPL — AIG INSURANCE COMPANY OF CANADA
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Dec 1, 2011insuranceTERM/CANCL — ACE AMERICAN INSURANCE COMPANY
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Dec 1, 2011insuranceCANCEL — ACE AMERICAN INSURANCE COMPANY
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Nov 16, 2011
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Oct 31, 2011insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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Oct 31, 2006insuranceTERM/REPL — ZURICH AMERICAN INSURANCE COMPANY
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Oct 31, 2006insuranceTERM/REPL — SOMPO AMERICA INSURANCE COMPANY
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Apr 27, 2006
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Mar 29, 2006
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Mar 29, 2006authorityAuthority revoked — INVOLUNTARY REVOCATION
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Mar 23, 2006insuranceCANCEL — ROYAL INSURANCE COMPANY OF AMERICA
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Dec 16, 2003
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Dec 16, 2003authority gapCommon (Property) authority inactive: 238 days (through Aug 10, 2004)
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Sep 27, 2003insuranceCANCEL — ZURICH AMERICAN INSURANCE COMPANY
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Sep 27, 2003authorityAuthority revoked — INVOLUNTARY REVOCATION
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Jul 30, 2003insuranceTERM/REPL — ROYAL INDEMNITY COMPANY
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Jul 30, 2003insuranceTERM/REPL — ROYAL INDEMNITY COMPANY
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Jun 30, 1995insuranceTERM/REPL — ROYAL INDEMNITY COMPANY
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Jun 30, 1995insuranceTERM/REPL — ROYAL INDEMNITY COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| GALLUP PORT OF ENTRY | NM | 3 | 0 |
| BUFFALO NY | NY | 2 | 0 |
| JOPLIN MO | MO | 1 | 0 |
| ST CLAIR MO | MO | 1 | 1 |
| HASTINGS NY | NY | 1 | 0 |
| FINDLAY OH | OH | 1 | 0 |
| SAINT GEORGE SC | SC | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 395.24 | HOS (ELD) - ELD form and manner | Hours of Service | 1 | 0 |
Related Records Cross-references to every adjacent page
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Ontario (Canada) carriers
All carriers based in Ontario (Canada)
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Scarborough carriers
Carriers based in Scarborough, ON
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Stations in Ontario (Canada)
Where this carrier might be inspected
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Docket MC293009
common · ACTIVE · MC
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LEXON INSURANCE COMPANY
SURETY policy on file
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NATIONAL INTERSTATE INSURANCE COMPANY
91X policy on file
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AIG INSURANCE COMPANY OF CANADA
BIPD/Primary policy on file
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ACE AMERICAN INSURANCE COMPANY
CARGO policy on file
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SOMPO AMERICA INSURANCE COMPANY
CARGO policy on file
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ROYAL INSURANCE COMPANY OF AMERICA
CARGO policy on file
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ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary policy on file
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ROYAL INDEMNITY COMPANY
BIPD/Primary policy on file
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TRUCK PROCESS AGENTS OF AMERICA, INC
BOC-3 process agent · 127,947 carriers served
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10 inspections
Full roadside inspection history
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12 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Carrier comparison tool
Side-by-side vs. other carriers
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify 651093 ONTARIO LTD
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about 651093 ONTARIO LTD
Is 651093 ONTARIO LTD an active motor carrier? ▾
What is 651093 ONTARIO LTD's safety rating? ▾
How many inspections has 651093 ONTARIO LTD had? ▾
What is 651093 ONTARIO LTD's out-of-service rate? ▾
Where is 651093 ONTARIO LTD based? ▾
Does 651093 ONTARIO LTD have valid operating authority? ▾
How many trucks and drivers does 651093 ONTARIO LTD operate? ▾
Has 651093 ONTARIO LTD had any crashes? ▾
About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.