CSA
Authorized · PropertyUSDOT 2286313· MC814841· CARRIER· EIN 45-4716744
⬇ PDF report

TWIN RIVERS HAULING LLC

11570 NEW HAVEN RD, NEW HAVEN, KY, 40051(502) 549-6716trhauling@yahoo.comTHOMAS E. DOWNS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ACUITY, A MUTUAL INSURANCE COMPANY
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
76
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier2 crashes in the last 24 months

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

MC814841

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 04/18/2014
ACUITY, A MUTUAL INSURANCE COMPANY· policy CA-X92913
Authority history (3) ▾
03/24/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/07/2014)
01/03/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/15/2014)
02/15/2013MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (4)
  1. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/30/201404/19/2014
  2. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/30/201404/18/2014
  3. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/201301/30/2014
  4. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/30/201304/18/2013

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.

Vehicle6 inspections · 16.7% OOS · National 22%
Driver22 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

22 inspections · 74 violations (4 OOS) · 13% of inspections had an OOS finding.

22
Inspections
74
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 6 states

  • KY17
  • TN5
  • VA3
  • OH3
  • WV1
  • IN1

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.

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 75% 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 contributing6 violations · 1 OOS (24 mo)
Following / lane / reckless3 viol59%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time3× · 59%
False log / RODS2 viol21%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 20%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 2%
Other1 OOS1 viol20%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 20%
What to do
  • Defensive-driving refresher on following distance and lane discipline
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Scioto County, OH

Medium impact

13 of 41 violations in the last 12 months (32%) came from inspections in Scioto County, OH. 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 Scioto County, OH to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 41% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Speeding6 viol74%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 35%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 26%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 13%
Following / lane / reckless2 viol24%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 13%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 11%
Other1 viol3%
  • 392.60A-DDriver - Unauthorized passenger(s) on-board a CMV1× · 3%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 20 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.

Trending worse
2
Inspections
10
Violations
1
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 40%Vehicle Maintenance 40%Unsafe Driving 20%
Focus here first
1Hours-of-Service Compliance
4 violations · 1 OOS · 40% of recent
  • 395.3A1-HOSPD×3HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty · OOS
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
4 violations · 40% of recent
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.9A-LILLighting - Identification lamp(s) inoperative
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
3Unsafe Driving
2 violations · 20% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
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).

35
Inspections
89
Violations
4
Out-of-service
390
CSA points
7
Crashes
6
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

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

10 truck 10 trailer 4 incomplete vehicle 1 other
2001 PETERBILT 379seen 8×
1XP5DB9X41D561073· A45168 KY
2005 REITNOUER INC Reitnouer Incseen 8×
1RNF48A255R011380· 980975 KY
2009 PETERBILT 386seen 6×
1XPHD49XX9N780148· A92970 KY
2005 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 5×
13N14830X51527608· 900552 KY
2004 TRANSCRAFT Transcraftseen 4×
1TTF4820042010990· D6W135 KY
2016 PETERBILT 389seen 4×
1XPXDP9X9GD323377· A77488 KY
1994 KENWORTH W900seen 3×
1XKWDB9X6RJ634192· A86304 KY
2013 EAST MANUFACTURING CORP. East Manufacturing Corpseen 3×
1E1H5Z28XDR049156· B8C238 KY
2005 TRANSCRAFT Transcraftseen 3×
1TTF4820352013898· 900573 KY
2009 FREIGHTLINER Columbiaseen 2×
1FUJA6CKX9LAG6110· 002557A KY
2014 FREIGHTLINER 114SDseen 2×
3ALMG3DV6EDFV5819· TEMP KY
2000 KENWORTH W900seen 2×
1XKWDB9X7YR848804· 001636A KY
2024 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 2×
1TKJ0533XRW083866· J0Y433 KY
2007 PETERBILT 379seen 2×
1XP5DB9X57D655522· 000525A KY
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYTS25377A214611· 853264 KY
2006 FREIGHTLINER Columbia
1FVHA6CV46DV67117· A85527 KY
2013 PETERBILT 388
1XPWD49X6DD202263· A69984 KY
2006 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N1482C961532442· G9P305 KY
DORS
1DTW18W26NP030737· 068629 KY
2015 FREIGHTLINER 114SD
3ALMG3DVXFDGJ1777· TEMP KY
2006 KENWORTH W9 Series
1XKWD49X76R076443· A93147 KY
2012 PETERBILT 389
1XPXD49X3CD167183· A93146 UK
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXGT004105· U595011 TN
1987 MACK R
1M2N187Y1HA017775· 004775A KY
2004 EAGER BEAVER
112SD24874L063015· J0Y469 KY

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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

5

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
19
on file (MCS-150)
Drivers
13
13 hold a CDL
Annual mileage
0.9M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
THOMAS E. DOWNS
Operation
Interstate
Registered since
2012-03-21
Last MCS-150 update
2025-03-03
Census status
Active

Fleet: 19 trucks · 12 owned tractors · 7 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.

Connections

carrier graph

This carrier shares addresses or phone numbers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: NEW HAVEN BARGAIN DEPOT AUTO SALES (USDOT 806922, registered 1999) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 1
NEW HAVEN BARGAIN DEPOT AUTO SALES
USDOT 806922Inactive· NEW HAVEN, KY
Medium
MailingPhoneAddress

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

10 events
  1. 03/03/2025MCS-150 update filed

    0.9M mi reported (2024)

  2. 04/19/2014Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO1391005

  3. 04/18/2014Insurance filed — ACUITY, A MUTUAL INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA-X92913

  4. 04/18/2014Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO1391005

  5. 03/24/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2014)

  6. 01/30/2014Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO1391005

  7. 01/03/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/15/2014)

  8. 04/18/2013Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO1387293

  9. 02/15/2013MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 03/21/2012Registered 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
2022-09-02
📄

MCS-150 registration

Form date
2025-03-03
Reported mileage
930,000 mi (2024)

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 22, 2026, 9:14 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.