CARAVAN LOGISTICS INC
USDOT 715283 • DBA: CARAVAN GROUP OF COMPANIES • 2284 WYECROFT ROAD, OAKVILLE, ON, L6L 6M1
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (3)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| OLD REPUBLIC INSURANCE COMPANY | BIPD | T70043 | ON FILE | Oct 21, 2016 | Oct 12, 2021 |
| ZURICH AMERICAN INSURANCE COMPANY | BIPD/Primary | 9801870 | ON FILE | Oct 21, 2013 | Oct 21, 2016 |
| ZURICH AMERICAN INSURANCE COMPANY | CARGO | 9801870 | ON FILE | Oct 21, 2013 | Oct 12, 2021 |
Insurance History (20 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| OLD REPUBLIC INSURANCE COMPANY | BIPD | T70043 | REPLACED | Oct 21, 2016 | Sep 8, 2021 |
| OLD REPUBLIC INSURANCE COMPANY | BIPD/Primary | T34319 | CANCELLED | Oct 21, 2012 | Oct 21, 2013 |
| UNITED STATES FIRE INSURANCE CO. | CARGO | 321850040 | CANCELLED | Oct 21, 2007 | Nov 10, 2011 |
| UNITED STATES FIRE INSURANCE CO. | BIPD/Primary | 133850039 | REPLACED | Oct 21, 2007 | Oct 21, 2012 |
| RANGER INS. CO./FAIRMONT SPECIALTY INS. CO. | CARGO | C1M 900385 | REPLACED | Oct 21, 2002 | Oct 21, 2007 |
| RANGER INS. CO./FAIRMONT SPECIALTY INS. CO. | BIPD/Primary | TPO 203313 | REPLACED | Oct 21, 2002 | Oct 21, 2007 |
| ROYAL INDEMNITY COMPANY | CARGO | RST 293267 | CANCELLED | Oct 21, 1999 | Feb 8, 2002 |
| ROYAL INSURANCE COMPANY OF AMERICA | BIPD/Primary | RST 293266 | REPLACED | Oct 21, 1999 | Oct 21, 2002 |
| ROYAL INSURANCE COMPANY OF AMERICA | BIPD/Primary | RST 293266 | CANCELLED | Oct 21, 1999 | Nov 26, 2002 |
| ROYAL INSURANCE COMPANY OF AMERICA | CARGO | RST 293267 | REPLACED | Oct 21, 1999 | Oct 21, 2002 |
| ROYAL INSURANCE COMPANY OF AMERICA | CARGO | RST 293267 | CANCELLED | Oct 21, 1999 | Nov 26, 2002 |
| ROYAL INDEMNITY COMPANY | BIPD/Primary | RST 293266 | REPLACED | Oct 21, 1999 | Oct 21, 1999 |
| ROYAL INDEMNITY COMPANY | BIPD/Primary | RST 293266 | CANCELLED | Oct 21, 1999 | Feb 8, 2002 |
| ROYAL INDEMNITY COMPANY | CARGO | RST 293267 | REPLACED | Oct 21, 1999 | Oct 21, 1999 |
| TRUCK INSURANCE EXCHANGE | CARGO | N0802017114681130 | REPLACED | Jun 20, 1999 | Oct 21, 1999 |
| TRUCK INSURANCE EXCHANGE | BIPD/Primary | N0802017114681130 | CANCELLED | Jun 20, 1999 | Mar 11, 2000 |
| TRUCK INSURANCE EXCHANGE | CARGO | N 08 02 01 71 14 68/113-0 | REPLACED | Oct 21, 1997 | Jun 20, 1999 |
| TRUCK INSURANCE EXCHANGE | CARGO | N 08 02 01 71 14 68/113-0 | CANCELLED | Oct 21, 1997 | Jul 8, 1999 |
| TRUCK INSURANCE EXCHANGE | BIPD/Primary | N 0802 01 71 14 68/113-0 | REPLACED | Oct 21, 1997 | Jun 20, 1999 |
| TRUCK INSURANCE EXCHANGE | BIPD/Primary | N 0802 01 71 14 68/113-0 | CANCELLED | Oct 21, 1997 | Jul 8, 1999 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| NAMECHG | ZURICH AMERICAN INSURANCE COMPANY | 9801870 | CARGO | Oct 12, 2021 | Oct 12, 2021 |
| TERM/CANCL | OLD REPUBLIC INSURANCE COMPANY | T70043 | BIPD | Oct 12, 2021 | Oct 12, 2021 |
| TERM/REPL | OLD REPUBLIC INSURANCE COMPANY | T70043 | BIPD | Sep 8, 2021 | Sep 8, 2021 |
| TERM/REPL | ZURICH AMERICAN INSURANCE COMPANY | 9801870 | BIPD/Primary | Oct 21, 2016 | Oct 21, 2016 |
| CANCEL | OLD REPUBLIC INSURANCE COMPANY | T34319 | BIPD/Primary | Oct 21, 2013 | Oct 21, 2013 |
| TERM/REPL | UNITED STATES FIRE INSURANCE CO. | 133850039 | BIPD/Primary | Oct 21, 2012 | Oct 21, 2012 |
| CANCEL | UNITED STATES FIRE INSURANCE CO. | 321850040 | CARGO | Nov 10, 2011 | Nov 10, 2011 |
| TERM/REPL | RANGER INS. CO./FAIRMONT SPECIALTY INS. CO. | C1M 900385 | CARGO | Oct 21, 2007 | Oct 21, 2007 |
| TERM/REPL | RANGER INS. CO./FAIRMONT SPECIALTY INS. CO. | TPO 203313 | BIPD/Primary | Oct 21, 2007 | Oct 21, 2007 |
| TERM/CANCL | ROYAL INSURANCE COMPANY OF AMERICA | RST 293266 | BIPD/Primary | Nov 26, 2002 | Nov 26, 2002 |
| TERM/CANCL | ROYAL INSURANCE COMPANY OF AMERICA | RST 293267 | CARGO | Nov 26, 2002 | Nov 26, 2002 |
| TERM/REPL | ROYAL INSURANCE COMPANY OF AMERICA | RST 293266 | BIPD/Primary | Oct 21, 2002 | Oct 21, 2002 |
| TERM/REPL | ROYAL INSURANCE COMPANY OF AMERICA | RST 293267 | CARGO | Oct 21, 2002 | Oct 21, 2002 |
| TERM/CANCL | ROYAL INDEMNITY COMPANY | RST 293267 | CARGO | Feb 8, 2002 | Feb 8, 2002 |
| TERM/CANCL | ROYAL INDEMNITY COMPANY | RST 293266 | BIPD/Primary | Feb 8, 2002 | Feb 8, 2002 |
| CANCEL | TRUCK INSURANCE EXCHANGE | N0802017114681130 | BIPD/Primary | Mar 11, 2000 | Mar 11, 2000 |
| TERM/REPL | ROYAL INDEMNITY COMPANY | RST 293266 | BIPD/Primary | Oct 21, 1999 | Oct 21, 1999 |
| TERM/REPL | ROYAL INDEMNITY COMPANY | RST 293267 | CARGO | Oct 21, 1999 | Oct 21, 1999 |
| TERM/REPL | TRUCK INSURANCE EXCHANGE | N0802017114681130 | CARGO | Oct 21, 1999 | Oct 21, 1999 |
| TERM/CANCL | TRUCK INSURANCE EXCHANGE | N 0802 01 71 14 68/113-0 | BIPD/Primary | Jul 8, 1999 | Jul 8, 1999 |
| TERM/CANCL | TRUCK INSURANCE EXCHANGE | N 08 02 01 71 14 68/113-0 | CARGO | Jul 8, 1999 | Jul 8, 1999 |
| TERM/REPL | TRUCK INSURANCE EXCHANGE | N 08 02 01 71 14 68/113-0 | CARGO | Jun 20, 1999 | Jun 20, 1999 |
| TERM/REPL | TRUCK INSURANCE EXCHANGE | N 0802 01 71 14 68/113-0 | BIPD/Primary | Jun 20, 1999 | Jun 20, 1999 |
Authority Action History (4 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC329253 | COMMON | INVOLUNTARY REVOCATION | Sep 9, 2021 | DISCONTINUED REVOCATION | Sep 9, 2021 |
| MC329253 | PROPERTY BROKER | DISMISSED | Oct 5, 2017 | — | Unknown |
| MC329253 | COMMON | INVOLUNTARY REVOCATION | Sep 24, 2013 | DISCONTINUED REVOCATION | Oct 15, 2013 |
| MC329253 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jan 14, 1998 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Measures
BASIC measure values (lower = better). Percentile rankings not available for this carrier. Data from SMS snapshot Apr 5, 2026.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
33 states • 278 inspections
Violation Summary (141 violations from latest 100 of 278 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 15 | 0 | — | Hours Of Service |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 9 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 7 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLED | Operating a CMV while ill or fatigued | 6 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 6 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 5 | 5 | — | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 5 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 4 | 0 | — | Hours Of Service |
| FMCSR:395.24C2III | Driver failed to manually add shipping document number | 4 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:393.100C-C | Cargo - Cargo not secured against shifting | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.3AII | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper berth period of at least 30 consecutive minutes | 3 | 0 | — | Hours Of Service |
| FMCSR:395.24C2III-ELDSDN | HOS (ELD) - Driver failing to manually input or verify shipping document number. | 2 | 0 | — | Hours Of Service |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LHWS | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55D2-B | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LRLI | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9B-LTSONR | Lighting - Turn signal - Any obscured not on the rearmost vehicle. | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:396.3A1-BALAC | Brake - Audible air leak from a brake chamber | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:390.21TB3-OPERBY | 390.21TB3-OPERBY | 2 | 0 | — | General/Admin |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LBL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LCHL | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 2 | 2 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSLIWR | Inoperable required lamps | 2 | 2 | 3 | Vehicle Maintenance |
| FMCSR:393.75A2-TAOTLM | Tires - All others 75% of the tread width is loose/missing in excess of 12 inches of circumference | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:390.21TC-MC | 390.21TC-MC | 1 | 0 | — | General/Admin |
| FMCSR:392.2-SLLEWA2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95A4-EENA | Emergency Equipment - Fire Extinguishers - not readily accessible | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.75B-TFV | Tire tread depth insufficient (steer) | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.30B2-ELDDFC24 | HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period. | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLS4 | Speeding 15+ mph over limit | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:392.22B-DFPWD | Driver - Failed to place warning devices on the road surface | 1 | 0 | — | Unsafe Driving |
| FMCSR:391.11B2-Q | Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I | 1 | 1 | — | Driver Fitness |
| FMCSR:392.2-SLLML | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.47A-BCLMAD | Brake chamber - cracked/broken | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.3A3-HOSPRNP | Driving beyond 11 hour driving limit in a 14-hour period. (Property carrying vehicle) - Nominal Violation | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLEWG1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11A1-CSURR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A1-TAORETA | Tires - All others has more than one ply exposed in the tread area exceeding 2 square inches. | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:395.3A1-HOSPD | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3A2-HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | 1 | 0 | — | Hours Of Service |
| FMCSR:392.16AD | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.24D-ELDPT | HOS (ELD) - On request by an authorized safety official a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOLTIS | Tires - All others leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.14-D | Driving in hazardous conditions | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:393.48A-BLMCBAD | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LCL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11A1-CSLRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLCP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A2-TAOBB | Tires - All others bump or bulge related to tread or sidewall separation | 1 | 1 | — | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (278 inspections)
Showing 50 of 278
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
25 crash records from FMCSA Crash File
Crash History (25 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Sep 12, 2025 | MT | TOW | 0 | 0 | I-15 | +48.3550 -111.9363 | ...651060 | CARAVAN LOGISTICS INC |
| Aug 11, 2025 | TN | TOW | 0 | 0 | KNOXVILLE | I-40 | ...257436 | CARAVAN LOGISTICS INC |
| Jul 2, 2025 | IN | TOW | 0 | 0 | PORTAGE | I- 94 | ...991677 | CARAVAN LOGISTICS INC |
| Mar 30, 2025 | IN | FATAL | 1 | 0 | VALPARAISO | ANTHONY PRATT DR | ...KW9148 | CARAVAN LOGISTICS INC |
| Jan 23, 2025 | MI | TOW | 0 | 0 | DEWITT TWP | E I 69 | ...208945 | CARAVAN LOGISTICS INC |
| Jan 23, 2025 | MI | TOW | 0 | 0 | Lincoln Twp | E I 94 | ...108053 | CARAVAN LOGISTICS INC |
| Jan 11, 2025 | MI | TOW | 0 | 0 | PORTAGE | E I 94 | ...Y02433 | CARAVAN LOGISTICS INC |
| Jun 18, 2024 | WV | TOW | 0 | 0 | LOST CREEK | I-79 MP 108.50 | ...MM2153 | CARAVAN GROUP OF COMPANIES |
| Jan 12, 2024 | MI | TOW | 0 | 0 | PAW PAW TWP | E I 94 | ...975192 | CARAVAN LOGISTICS INC |
| Dec 6, 2023 | IN | TOW | 0 | 0 | CHESTERTON(PORTER) | I80 WB 31MM | ...891224 | CARAVAN LOGISTICS INC |
| Jul 9, 2023 | NC | INJURY | 0 | 1 | STATESVILLE | 77 | ...207399 | CARAVAN LOGISTICS INC |
| Jun 25, 2023 | MI | TOW | 0 | 0 | CHARLESTON TWP | W I 94 | ...FJ7175 | CARAVAN LOGISTICS INC |
| Jun 10, 2023 | IL | TOW | 0 | 0 | TINLEY PARK | I-80 | ...MW8768 | CARAVAN GROUP OF COMPANIES |
| Apr 9, 2023 | OH | TOW | 0 | 0 | VANDALIA | IR 75 | ...975376 | CARAVAN LOGISTICS INC |
| Dec 23, 2022 | MI | TOW | 0 | 0 | Coloma Twp | E I 94 | ...NH1729 | CARAVAN LOGISTICS INC |
| Nov 12, 2022 | MO | INJURY | 0 | 2 | ST LOUIS | IS 55 | ...218827 | CARAVAN LOGISTICS INC |
| Oct 18, 2022 | IL | INJURY | 0 | 1 | LEYDEN TWP | I-294 SOUTHBOUND | ...207415 | CARAVAN GROUP OF COMPANIES |
| May 31, 2022 | MI | TOW | 0 | 0 | CAMBRIDGE TWP | US-12 | ...891222 | CARAVAN LOGISTICS INC |
| May 25, 2022 | IL | TOW | 0 | 0 | NORTH LAKE | I-294 | ...208948 | CARAVAN GROUP OF COMPANIES |
| Jan 6, 2022 | MI | TOW | 0 | 0 | Lawrence Twp | I 94 | ...292883 | CARAVAN LOGISTICS INC |
| Dec 14, 2021 | IN | TOW | 0 | 0 | VEEDERSBURG | I74E | ...263996 | CARAVAN GROUP OF COMPANIES |
| Dec 10, 2021 | IL | TOW | 0 | 0 | PROVISO TWP | I-88 EASTBOUND | ...FA0377 | CARAVAN GROUP OF COMPANIES |
| Dec 5, 2021 | IL | TOW | 0 | 0 | NETTLE CREEK TWP | I-80 E/B | ...292884 | CARAVAN GROUP OF COMPANIES |
| Oct 4, 2021 | MI | TOW | 0 | 0 | PERRY TWP | I 69 | ...281647 | CARAVAN LOGISTICS INC |
| Sep 13, 2021 | NY | TOW | 0 | 0 | — | Rt 14A Ref Mrkr 14A44051019 | ...263999 | CARAVAN GROUP OF COMPANIES |
Compliance Timeline
49 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 49 events