CSA
Authorized · PropertyUSDOT 2267779· MC820502· CARRIER· EIN 80-0737962
⬇ PDF report

CARLITO'S WAY TRANSPORT INC

77 DICKISON RD, WESTTOWN, NY, 10998(631) 316-0885cwtransportinc@icloud.comJUAN CARLOS PALACIOS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
100%
above 22% national avg
Driver OOS
100%
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 100% — well above the 22% national averageDriver OOS 100% — 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

MC820502

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

Common
Active
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 04/03/2018
NORTHLAND INSURANCE COMPANY· policy WN233055
Authority history (6) ▾
03/07/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2017)
03/07/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2017)
03/07/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/01/2016)
03/07/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/01/2016)
04/09/2013MOTOR PROPERTY COMMON CARRIERGRANTED
04/09/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. FALLS LAKE NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/03/2017 → 04/03/2018
  2. FALLS LAKE NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/03/2016 → 04/03/2017
  3. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 04/03/2013 → 04/03/2016

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.

Vehicle1 inspections · 100% OOS · National 22%
Driver1 inspections · 100% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 14 violations (2 OOS) · 50% of inspections had an OOS finding.

1
Inspections
14
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 2 states

  • PA1
  • NY1

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.

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

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 100% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

2
Inspections
14
Violations
2
Out-of-service
87
CSA points
0
Crashes
2
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

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

1 truck 1 trailer
2023 PETERBILT 579seen 2×
1XPBDP9X0PD857457· 25183PF NY
2012 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0621CW702216· 3145892 ME

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN CARLOS PALACIOS
Operation
Interstate
Registered since
2012-01-30
Last MCS-150 update
2026-05-11
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 2 owned trailers.

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 phone numbers or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: JUAN CARLOS PALACIOS (USDOT 1701043, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
EMPIRE EXPRESS LLC
USDOT 3607042Inactive· GARFIELD, NJ
Strong
Officer
2
JUAN CARLOS PALACIOS
USDOT 1442159Active· FONTANA, CA
Strong
Officer
3
JUAN CARLOS PALACIOS
USDOT 1701043Inactive· HOLTSVILLE, NY
Strong
OfficerPhone

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

12 events
  1. 05/11/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 04/03/2018Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WN233055

  3. 04/03/2018Insurance replaced — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy FLNCA033000008-01

  4. 04/03/2017Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy FLNCA033000008-00

  5. 03/07/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2017)

  6. 03/07/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2017)

  7. 04/03/2016Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199516763

  8. 03/07/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2016)

  9. 03/07/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2016)

  10. 04/09/2013MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 04/09/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  12. 01/30/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2016-11-10
📄

MCS-150 registration

Form date
2026-05-11
Reported mileage
99,955 mi (2025)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 2:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.