CSA
Authorized · PropertyUSDOT 2180527· MC757140· CARRIER· EIN 46-4030343
⬇ PDF report

TWP LOGISTICS INC

14691 RIATA ST, MIDWAY CITY, CA, 92655(714) 722-2302hanatwp@gmail.comHUONG THANH LY
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
57.1%
above 22% national avg
Driver OOS
18.8%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 57.1% — well above the 22% national averageDriver OOS 18.8% — above the 6.7% national average

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

MC757140

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

Common
Active
Contract
None
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 02/20/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA866469850
Authority history (14) ▾
11/10/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/03/2025)
11/12/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/10/2024)
11/08/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/26/2021)
11/09/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/07/2020)
11/07/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/05/2019)
02/08/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2019)
02/08/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2018)
02/08/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/01/2017)
02/09/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2015)
02/10/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2014)
11/29/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/10/2013)
02/08/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2013)
02/09/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2012)
10/25/2011MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (19) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/05/2025 → 02/20/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/20/2026 → 02/20/2026
  3. PLATINUM TRANSPORT INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 12/05/2024 → 12/07/2025
  4. PLATINUM TRANSPORT INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 12/05/2024 → 12/05/2025
  5. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/04/2021 → 12/09/2024
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/04/2020 → 12/04/2021
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/04/2019 → 12/04/2020
  8. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/07/2019 → 12/04/2019
  9. AMERICAN SENTINEL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/07/2018 → 03/07/2019
  10. AEGIS SECURITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/07/2017 → 03/07/2018
  11. AEGIS SECURITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/07/2016 → 03/07/2017
  12. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/07/2015 → 03/07/2016
  13. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/07/2014 → 03/07/2015
  14. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/06/2013 → 03/07/2014
  15. UNITED SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 03/07/2013 → 01/02/2014

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.

Vehicle14 inspections · 57.1% OOS · National 22%
Driver16 inspections · 18.8% OOS · National 6.7%

Recommendations

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% 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 contributing46 violations · 9 OOS (24 mo)
Lighting / lamps2 OOS17 viol34%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 8%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 8%
  • 393.9TSInoperative turn signal2× · 6%
Brakes3 OOS11 viol23%
  • 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%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 5%
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination2× · 3%
Inspection / repair / DVIR8 viol18%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection8× · 18%
Tires2 OOS2 viol13%
  • 393.75A1-TAOBETATires - All others, more than one ply is exposed in the sidewall and the area exceeds 2 square inches.1× · 7%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 7%
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 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 58.3% vs the 22% national average. Driver OOS rate is 21.4% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Columbia County, PA

Medium impact

20 of 66 violations in the last 12 months (30%) came from inspections in Columbia County, PA. 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 Columbia County, PA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Low impact

Estimated Hours-of-Service Compliance percentile of 54% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations · 2 OOS (24 mo)
False log / RODS2 OOS3 viol77%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 72%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids1× · 5%
Log / ELD device3 viol23%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 15%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 8%
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 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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
2
Inspections
5
Violations
2
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 60%Unsafe Driving 20%Other 20%
Focus here first
1Vehicle Maintenance
3 violations · 2 OOS · 60% of recent
  • 393.75A1-TAOBETATires - All others, more than one ply is exposed in the sidewall and the area exceeds 2 square inches. · OOS
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Unsafe Driving
1 violation · 20% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Other
1 violation · 20% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
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).

29
Inspections
113
Violations
23
Out-of-service
408
CSA points
2
Crashes
10
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

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

9 trailer 6 truck
2013 FREIGHTLINER Cascadiaseen 8×
1FUJGLDR8DSBD0250· XP26783 CA
2016 FREIGHTLINER Cascadiaseen 6×
3AKJGLD50GSGX3242· YP04409 CA
2019 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR1KSKJ0304· ZP59843 CA
2015 FREIGHTLINER Cascadiaseen 5×
3AKJGLD51FSGE1104· XP66518 CA
2027 TRAILMOBILE Trailmobile Trailerseen 5×
1PT01JAH4V6004712· 4JD7826 CA
2007 WABASH Wabash National Corporationseen 5×
1JJV532W67L027715· 4JF5000 CA
2010 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0625AB700330· 4VH8711 CA
2002 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA06212B085101· 4LZ5659 CA
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C44T181034· 4FK9232 CA
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25343P032462· 4ND7418 CA
2028 TRAILMOBILE Trailmobile Trailerseen 2×
1PT01JAH5W6007023· 4NU5177 CA
2013 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0620DW700295· 4RT5426 CA
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4KSHX3365· ZP26824 CA
2013 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR6DSBV4471· XP66534 CA
2011 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0626BW702615· 4RT4922 CA

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
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
HUONG THANH LY
Operation
Interstate
Registered since
2011-08-08
Last MCS-150 update
2026-01-08
Census status
Active

Fleet: 5 trucks · 5 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

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
2
Fleet-transfer links
11
Most shared VINs
1
Strong links
Possible reincarnation pattern: NB1 TRANSPORT INC (USDOT 1863289, registered 2009) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
MICHAEL WILLIAM LOGISTICS INC
USDOT 2177332Active· WESTMINSTER, CA
Strong
Shared VIN · 11
1GRAA0626BW7026153H3V532C44T1810341UYVS25343P0324621PT01JAH4V60047123AKJHHDR4KSHX33651PT01JAH5W6007023
Medium· 2
NB1 TRANSPORT INC
USDOT 1863289Inactive· MIDWAY CITY, CA
Medium
Address
NUMBER 1 TRUCKING COR
USDOT 1453282Inactive· MIDWAY CITY, CA
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

35 events
  1. 02/20/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA866469850

  2. 02/20/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA866469850

  3. 01/08/2026MCS-150 update filed

    0.2M mi reported (2024)

  4. 12/07/2025Insurance cancelled — PLATINUM TRANSPORT INSURANCE RRG, INC

    BIPD/Primary · policy PTI003207-00

  5. 12/05/2025Insurance replaced — PLATINUM TRANSPORT INSURANCE RRG, INC

    BIPD/Primary · policy PTI003207-00

  6. 11/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2025)

  7. 12/09/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04249887

  8. 11/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2024)

  9. 12/04/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62522 00

  10. 11/08/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2021)

  11. 12/04/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51999 00

  12. 11/09/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2020)

  13. 12/04/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT001293-02

  14. 11/07/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2019)

  15. 03/07/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT001293-01

  16. 02/08/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2019)

  17. 03/07/2018Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy AST0001566

  18. 02/08/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2018)

  19. 03/07/2017Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy AST0000750

  20. 02/08/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2017)

  21. 03/07/2016Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM005739-02

  22. 03/07/2015Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM005739-01

  23. 02/09/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2015)

  24. 03/07/2014Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTG5213

  25. 02/10/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2014)

  26. 01/02/2014Insurance name changed — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTG5213

  27. 12/06/2013Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTG5213

  28. 11/29/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2013)

  29. 03/07/2013Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0000017-00

  30. 02/08/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2013)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2022-12-27
Last review
2025-10-24
📄

MCS-150 registration

Form date
2026-01-08
Reported mileage
214,543 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 3:17 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.