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NAFEES ENTERPRISES INC
Maple, ON
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating, crash records and out-of-service rates checked
FMCSA status: Active & Authorized · DOT 3702909 · MC 1296400
No Safety Rating
Active 4 yrs, 8 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1296400 · Common carrier
Insurance
On File
Atlantic Specialty Insurance Company
Safety
Not Rated
4 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active for 4 yrs, 8 mo
- Insurance on file: $750,000
- 4 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1296400
Motor Carrier of Property (Except Household Goods) · $750,000 required
Insurance on File
Atlantic Specialty Insurance Company
BI&PD · $750,000 · Policy 7J9000563
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3702909
MC Number
MC-1296400
Safety Rating
Not Rated
Operation Classification
Authorized for hire, Private (property)
MCS-150 Filed
June 17, 2026
FMCSA Registration
August 17, 2021
Authority Granted
January 28, 2022
Annual Mileage
958,339 mi (2025)
Contact Information
Address
99 America Ave, Maple, ON L6A 2X9
Phone
Email
Owner / Officer
Khalid Nafees
Cargo Types
General FreightMetal/Sheet SteelLogs/Poles/BeamsFresh ProduceDry BulkRefrigerated FoodBeveragesPaper ProductsUtility EquipmentMeatOther Cargo
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
4
Driver Inspections
1
Vehicle Inspections
4
Out-of-Service Violations
3
Violations by Category
Vehicle Maintenance12
Unsafe Driving0
Hours of Service1
OOS Rates vs. National Average
Inspection Trend by Year
2026
2025
2024
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
3 of 3 inspections
Unsafe Driving
0 of 3 inspections
Hours of Service
1 of 3 inspections
Driver Fitness
0 of 3 inspections
Controlled Substances
0 of 3 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
MI2
KY1
OH1
Fleet & Equipment (5)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~3
of 15 reported to FMCSA
Trailers
~2
seen at inspection
Equipment types observed
Tractor
3
Dry Van
2
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2009 Stoughton Trailers | Dry Van · 53 ft | 1DW1A53209B124793 | 1 | — |
| 2013 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2536DG609512 | 1 | — |
| 2018 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR8JSJS2669 | 1 | 1 |
| 2020 Volvo Truck VNR | Tractor · Class 8 | 4V4WC9EH7LN249931 | 1 | — |
| 2020 Volvo Truck VNR | Tractor · Class 8 | 4V4WC9EJ6LN253553 | 1 | — |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (4)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| March 5, 2026 | 3225001945 | NEW SPRINGFIELD OH | II | 6 | 3 | — | Truck Tractor |
FREIGHTLINER |
3AKJHHDR8JSJS2669 |
ON PB22043 |
| 393.9A-LSLIWR | OOSLighting - Stop lamps - Both inoperative when required to be on | Lighting | ||||||||
| 393.9A-LTSI | OOSLighting - Turn signal - Any inoperative on the rearmost vehicle. | Lighting | ||||||||
| 393.9A-LTSI | OOSLighting - Turn signal - Any inoperative on the rearmost vehicle. | Lighting | ||||||||
| 393.9A-LCL | Lighting - Clearance lamp(s) inoperative | Clearance Identification Lamps/Other | ||||||||
| 393.9A-LHWS | Lighting - Hazard warning signal(s) inoperative | Lighting | ||||||||
| 395.24 | HOS (ELD) - ELD Form and Manner | Other Log/Form & Manner | ||||||||
| April 23, 2025 | CORBJ00006 | I-94EB @ 26 MILE RD, MI | II | 4 | — | AMAZON | Straight Truck Semi-trailer |
VOLVO TRUCK UTILITY TRAILER MANUFACTURER |
4V4WC9EJ6LN253553 1UYVS2536DG609512 |
ON PA67376 ON X9330A |
| 393.9A-LIL | Lighting - Identification lamp(s) inoperative | Clearance Identification Lamps/Other | ||||||||
| 393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | Emergency Equipment | ||||||||
| 393.9A-LCL | Lighting - Clearance lamp(s) inoperative | Clearance Identification Lamps/Other | ||||||||
| 393.78 | Wipers - Inoperative / missing / damaged wipers | Windshield/ Glass/ Markings | ||||||||
| February 11, 2025 | COPEK03079 | WB I-94 @ 26 MILE RD, MI | II | 2 | — | S/A/C | Truck Tractor Semi-trailer |
VOLVO TRUCK STOUGHTON TRAILERS |
4V4WC9EH7LN249931 1DW1A53209B124793 |
ON PA95920 ON W1364W |
| 393.9A-LRLI | Lighting - Tail lamp - Any inoperative | Lighting | ||||||||
| 393.9A-LCL | Lighting - Clearance lamp(s) inoperative | Clearance Identification Lamps/Other | ||||||||
| April 17, 2024 | CV41014300 | LONDON, KY | I | 1 | — | MAAX BATH INC | Truck Tractor Semi-trailer |
VOLVO TRUCK UTILITY TRAILER MANUFACTURER |
4V4WC9EJ6LN253553 1UYVS2539DP585030 |
ON PA67376 ON X9328A |
| 393.48A | Inoperative/defective brakes | Brakes All Others | ||||||||
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| AMAZON | 1 | April 23, 2025 |
| MAAX BATH INC | 1 | April 17, 2024 |
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| March 5, 2026 | DISCONTINUED REVOCATION | Common |
| February 2, 2026 | INVOLUNTARY REVOCATION | Common |
| January 28, 2022 | GRANTED | Common Carrier |
| January 28, 2022 | Active GRANTED | Motor Carrier of Property (Except Household Goods) |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| March 1, 2026 | BI&PD Primary/Excess | On file |
BOC-3 Process Agent
#1 A+ AGENTS OF PROCESS, INC.
9611 ASPEN HILL CIR, Lone Tree, CO, 80124-6744
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: October 18, 2026.
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