CSA
Authorized · PropertyUSDOT 1829082· MC663437· CARRIER· EIN 87-4483246
⬇ PDF report

PACIFIC TRANSPORT INC

3630 OLIVE BRANCH ROAD, MONROE, NC, 28110(704) 840-1510dispatch@pacifictran.comILYA TKACHEV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
BENCHMARK INSURANCE COMPANY
Vehicle OOS
15.4%
below 22% national avg
Driver OOS
3.1%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC663437

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/01/2026
BENCHMARK INSURANCE COMPANY· policy FLCA-1926-05460
Authority history (13) ▾
02/17/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/17/2022)
12/07/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/31/2020)
09/18/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/06/2020)
03/16/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/18/2020)
12/05/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/02/2020)
12/05/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/31/2018)
12/05/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/27/2017)
12/05/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/03/2017)
12/07/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/29/2015)
12/05/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/30/2014)
12/06/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/03/2011)
12/07/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/30/2009)
01/05/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (20)
  1. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/01/202501/01/2026
  2. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/01/202401/01/2025
  3. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/01/202301/01/2024
  4. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/11/202201/01/2023
  5. BENCHMARK INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 01/01/202203/22/2022
  6. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/01/202202/11/2022
  7. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/01/202101/01/2022
  8. IMPERIUM INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/15/202001/01/2021
  9. IMPERIUM INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/30/202010/15/2020
  10. IMPERIUM INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/10/202007/30/2020
  11. IMPERIUM INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/01/202004/10/2020
  12. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/01/201901/01/2020
  13. AMERICAN SENTINEL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/01/201801/01/2019
  14. AEGIS SECURITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/01/201701/01/2018
  15. AEGIS SECURITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/01/201601/01/2017

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle13 inspections · 15.4% OOS · National 22%
Driver32 inspections · 3.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

32 inspections · 56 violations (3 OOS) · 10% of inspections had an OOS finding.

32
Inspections
56
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • CA5
  • KS3
  • UT2
  • LA2
  • AR2
  • VA2
  • TN2
  • OH1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 90% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing8 violations · 1 OOS (24 mo)
False log / RODS1 OOS5 viol69%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 50%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 19%
Following / lane / reckless2 viol30%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 15%
  • 395.3A2-HOSPDHOS (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 Tim1× · 15%
Log / ELD device1 viol1%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 1%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 90% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing21 violations · 1 OOS (24 mo)
Lighting / lamps11 viol45%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 8%
  • 393.9HInoperable head lamps1× · 8%
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 6%
Tires2 viol31%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 15%
  • 393.75A4-PBMETires - Has a cut to the extent that the ply or belt material is exposed.1× · 15%
Brakes1 OOS5 viol12%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 5%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 3%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 3%
Inspection / repair / DVIR1 viol8%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 8%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 46 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in Riverside County, CA

Medium impact

8 of 32 violations in the last 12 months (25%) came from inspections in Riverside County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Riverside County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 15% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Following / lane / reckless2 viol50%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 50%
Other1 viol28%
  • 392.2CFailure to obey traffic control device1× · 28%
Speeding1 viol22%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 22%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 11 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Improving
4
Inspections
9
Violations
0
Out-of-service
1
Clean
Where the violations are
Hours-of-Service Compliance 56%Vehicle Maintenance 22%Other 22%
Focus here first
1Hours-of-Service Compliance
5 violations · 56% of recent
  • 395.8E-HOSPD×3HOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time
  • 395.3A2-HOSPDHOS (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
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
2 violations · 22% of recent
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
3Other
2 violations · 22% of recent
  • 392.2-SLLEWA2State/Local Laws - Excessive weight - 2501-5000 lbs over on an axle/axle groups
  • 390.21TB1-MCOperating a CMV without legal name or trade name displayed
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

44
Inspections
72
Violations
6
Out-of-service
299
CSA points
20
Crashes
31
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

32 distinct vehicles seen in this carrier’s roadside inspections.

17 trailer 15 truck
2016 VOLVO TRUCK VNLseen 9×
4V4NC9EH1GN948750· NL1895 NC
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 8×
1UYVS2532DU501406· 4PV6641 CA
2013 VOLVO TRUCK VNLseen 7×
4V4NC9EJ7DN136870· NL1900 NC
2013 VOLVO TRUCK VNLseen 6×
4V4NC9EH6DN147968· NL1769 NC
2014 VOLVO TRUCK VNLseen 5×
4V4NC9EH2EN175316· NL1898 NC
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2534DU672108· 4MF9320 CA
2017 VOLVO TRUCK VNLseen 4×
4V4NC9TJ4HN985394· NL1897 NC
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2536DU660820· 4VP9643 CA
2011 PETERBILT 389seen 3×
1XPXD49XXBD116861· P286231 LA
2013 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0620DE700318· J912640 LA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XDU660819· 4MF9322 CA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2536DU677701· 4RC7985 CA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2535EU798009· 4RC7984 CA
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538CU275001· 4PB7844 CA
2006 KENWORTH T6 Seriesseen 2×
1XKADB9X36J139678· TE9676 NC
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532EU961814· 4NB6808 CA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XDU569503· 4PV6642 CA
1990 PETERBILT 379
1XP5DB9X7LN284948· P271713 LA
2015 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5322FM005042· 25-5970D ME
2016 VOLVO TRUCK VNL
4V4NC9EH1GN934721· NL1896 NC
2015 VOLVO TRUCK VNL
4V4NC9EH1FN183795· NL1894 NC
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534AM888603· 4NC1167 CA
2012 VOLVO TRUCK VNL
4V4NC9TJ8CN558860· TD7274 NC
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533DU677705· 4RC7986 CA
2007 VOLVO TRUCK VNL
4V4NC9TJ17N483540· VW2320 NC
1986 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0626GT610220· 2559700 ME
2021 PETERBILT 389
1XPXD49X4MD761119· P280935 LA
1997 INTERNATIONAL 9400
2HSFHASRXVC028500· NL6660 NC
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537CU465615· 4PV6640 CA
2014 VOLVO TRUCK VNL
4V4NC9EH7EN164490· NL1891 NC

+ 2 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
9
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
1.1M mi
reported 2024
Recordable crash rate
4.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
ILYA TKACHEV
Operation
Interstate
Registered since
2008-11-12
Last MCS-150 update
2025-12-01
Census status
Active

Fleet: 9 trucks · 8 owned tractors · 14 owned trailers · 1 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs or addresses with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 1
DIRECT ROAD SERVICE
USDOT 2278432Active· MONROE, NC
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

36 events
  1. 01/01/2026Insurance filed — BENCHMARK INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy FLCA-1926-05460

  2. 01/01/2026Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-04178

  3. 12/01/2025MCS-150 update filed

    1.1M mi reported (2024)

  4. 01/01/2025Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-02719

  5. 01/01/2024Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-01705

  6. 01/01/2023Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-00800

  7. 03/22/2022Insurance name changed — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-00800

  8. 02/17/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/17/2022)

  9. 02/11/2022Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-00800

  10. 01/01/2022Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-00162

  11. 01/01/2021Insurance cancelled — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy RT-IIC-CA-0000057-00

  12. 12/07/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2020)

  13. 10/15/2020Insurance cancelled — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy RT-IIC-CA-0000057-00

  14. 09/18/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/06/2020)

  15. 07/30/2020Insurance cancelled — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy RT-IIC-CA-0000057-00

  16. 04/10/2020Insurance cancelled — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy RT-IIC-CA-0000057-00

  17. 03/16/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2020)

  18. 01/01/2020Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT000864-02

  19. 12/05/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/02/2020)

  20. 01/01/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT000864-01

  21. 12/05/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2018)

  22. 01/01/2018Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy AST0001493

  23. 12/05/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/27/2017)

  24. 01/01/2017Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy AST0000699

  25. 12/05/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2017)

  26. 01/01/2016Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy AST0000114

  27. 12/07/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2015)

  28. 01/01/2015Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT784785-8011-111

  29. 12/05/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/30/2014)

  30. 01/02/2011Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948533701

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2018-07-10
📄

MCS-150 registration

Form date
2025-12-01
Reported mileage
1,123,391 mi (2024)
📜

Changes on file

FMCSA census history
  1. February, 2022

    • Name changed to "PACIFIC TRANSPORT INC"
  2. January, 2021

    First on-record entry — DINA TKACHEV, CHARLOTTE, NC

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 15, 2026, 6:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.