VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
TWIN RIVERS HAULING LLC
USDOT 2286313 · MC814841 · EIN 45-4716744 · AUTHORIZED FOR Property
11570 NEW HAVEN RD, NEW HAVEN, KY, 40051
(502) 549-6716 · THOMAS E. DOWNS
76
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
19 / 13
Inspections / CSA pts (24mo)
20 / 390
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
ACUITY, A MUTUAL INSURANCE COMPANY — $750K BIPD · policy CA-X92913 · eff 04/18/2014
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate16.7% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance211 pts
Hours-of-Service Compliance107 pts
Unsafe Driving80 pts
Other11 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.3A1-HOSPD | Hours-of-Service Compliance | 3 | 63 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 40 |
| 396.17C-PI | Vehicle Maintenance | 4 | 36 | |
| 392.2-SLLS2 | Unsafe Driving | 4 | 28 | |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 393.207C-SDLS | Vehicle Maintenance | 1 | 1 | 18 |
| 393.55E-B | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 12 |
Most inspected states
KY10
OH3
TN3
VA2
WV1
IN1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.72 | 1.72 | ≈41–48% | steady |
| Hours-of-Service Compliance | 1.11 | 1.11 | ≈75–82% (over 65) | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.00 | 6.00 | — | steady |
Latest inspection 2026-09-15 · 1 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 59% · False log / RODS 21% · Other 20% (1 OOS)
• Defensive-driving refresher on following distance and lane discipline
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 28 pts in ~12 months if worked down.
A high share of violations are occurring in Scioto County, OH · medium impact
• 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
Speeding 74% · Following / lane / reckless 24% · Other 3%
• 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: could improve up to 20 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 10 violations, 1 OOS, 0 clean · trending worse.
1. Hours-of-Service Compliance4 viol · 1 OOS · 40%
395.3A1-HOSPD ×3, 395.8K2-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 5 clean inspections would cut this BASIC ~25% (to 0.833).
2. Vehicle Maintenance4 viol · 40%
396.17C-PI, 393.55E-B, 393.9A-LIL
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 2 clean inspections would cut this BASIC ~25% (to 4.5).
3. Unsafe Driving2 viol · 20%
392.2-SLLS2, 392.2-SLLLR
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 5 clean inspections would cut this BASIC ~25% (to 1.29).
Repeat offenders: 395.3A1-HOSPD ×3
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 03/04/2026 | MADISON (TOWNSHIP OF), OH | ✓ | ||
| 12/01/2025 | SPRINGFIELD, KY | 5 | ✓ |
Equipment — 25 vehicles seen in inspections
10 truck10 trailer4 incomplete vehicle1 other
Company profile
Officer
THOMAS E. DOWNS
Recordable crash rate
0 / MM mi
Annual mileage
0.9M mi (2024)
CDL drivers
13
Registered since
2012-03-21
Operation
Interstate
Connections — 1 carriers
Shares identifiers with 1 carrier.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| NEW HAVEN BARGAIN DEPOT AUTO SALES | 806922 | mailing, phone, address | medium |
⚠ Possible reincarnation: NEW HAVEN BARGAIN DEPOT AUTO SALES (USDOT 806922, 1999).
Activity history (recent)
03/03/2025 — MCS-150 update filed
0.9M mi reported (2024)
04/19/2014 — Insurance cancelled — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy CTO1391005
04/18/2014 — Insurance filed — ACUITY, A MUTUAL INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CA-X92913
04/18/2014 — Insurance replaced — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy CTO1391005
03/24/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/07/2014)
01/30/2014 — Insurance cancelled — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy CTO1391005
01/03/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/15/2014)
04/18/2013 — Insurance replaced — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy CTO1387293
02/15/2013 — MOTOR PROPERTY COMMON CARRIER — GRANTED
03/21/2012 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2286313.