Icex — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
6 months — under the 18-month line many brokers watch
Liability filing
$750K BIPD — meets the $750K federal minimum
Inspections
1 on file
Out-of-service
Within normal range vs national averages
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
1001283915 Ontario Inc
DBA
Icex
Entity type
Carrier
Physical address
81 Ridgepoint Rd, Vaughan, ON L4H 4T3
Phone
(647) 469-7836
Power units
1
Drivers
1
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1754806
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —
Authority history
- Granted — Motor Property Common Carrier
- Dismissed — Motor Property Common Carrier
Insurance filings
Out-of-service rates
Driver OOS
0.0%
National average ≈ 5.9% · 1 inspections on record
Vehicle OOS
0.0%
National average ≈ 20.9% · 1 inspections on record
Email & web forensics
On-file email
safety@ice-x.ca — company domain
Mail host
Google Workspace
Domain match
Email domain matches the company website
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| May 14, 2026 | PA | Level III — Driver-only |
Most recent 1 of 1 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
OSL Indonesia Completes Transition to ICEX Group, Marking Continued Development of Indonesia's Integrated Digital Asset Market Infrastructure - Plataforma Media
Plataforma Media · 5/18/2026
CNO: Pentagon Force Posture Review Will Inform Future Carrier Missions, Arctic Presence - USNI News
USNI News · 4/5/2021
With Russia keeping watch, US Navy subs ventured back to the high north to train where there's 'no safe haven' - Business Insider
Business Insider · 6/10/2020
Navy Filmed Russian Maritime Patrol Planes Buzzing Their Arctic Submarine Base Camp - TWZ
TWZ · 3/11/2020
Icex: Diamond SIPs to add sparkle to your assets - The Times of India
The Times of India · 8/10/2017
Soon, you could own diamonds by investing as little as Rs 900 a month - The Economic Times
The Economic Times · 8/21/2017
Four brokers of ICEX under SEBI scanner for payment irregularities - Moneycontrol.com
Moneycontrol.com · 2/22/2021
Goodwill Wealth Management Penalised Rs5 Lakh by SEBI for Cybersecurity Failures - Moneylife
Moneylife · 7/21/2025
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
Verify it yourself
FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
Search court records ↗
Quick sweep for litigation and judgments.