CSA
Authorized · PropertyUSDOT 2311138· MC796371· CARRIER· EIN 82-4850540
⬇ PDF report

THE TWINS LOGISTICS EXPRESS LLC

20023 STANDING CYPRESS DR, SPRING, TX, 77379(832) 434-0978tahimi1988@yahoo.comMICHEL GOMEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Texas Insurance Company
Vehicle OOS
22.2%
above 22% national avg
Driver OOS
15%
above 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
79
/ 100

Risk factors

Moderate riskVioCodes score
Driver OOS 15% — above the 6.7% national average3 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

MC796371

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 07/31/2026
Texas Insurance Company· policy BBRCXLTTX01160006055403
Authority history (10) ▾
03/12/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/14/2025)
07/05/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/28/2023)
09/26/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/07/2022)
07/05/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/29/2022)
07/05/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/30/2018)
04/20/2018MOTOR PROPERTY COMMON CARRIERREINSTATED
07/05/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/31/2017)
07/07/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/01/2014)
07/05/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/31/2013)
08/30/2012MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/16/2018)
Insurance history11 insurers on record
Filing timeline (23)
  1. TEXAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/202502/12/2026
  2. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/31/202501/13/2026
  3. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/13/202507/31/2025
  4. TEXAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/202404/08/2025
  5. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/31/202403/13/2025
  6. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/31/202307/31/2024
  7. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/06/202207/31/2023
  8. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/202210/21/2022
  9. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/31/202210/06/2022
  10. PLATINUM TRANSPORT INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 10/06/202210/06/2022
  11. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/202107/31/2022
  12. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 07/31/202009/02/2021
  13. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 07/31/202007/31/2021
  14. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/31/201807/31/2020
  15. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    BIPD/Primary · eff 04/17/201807/31/2018

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.

Vehicle27 inspections · 22.2% OOS · National 22%
Driver40 inspections · 15% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

40 inspections · 82 violations (16 OOS) · 27% of inspections had an OOS finding.

40
Inspections
82
Violations
16
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 8 states

  • TX12
  • WY3
  • KS3
  • CO3
  • SD3
  • NE3
  • OK1
  • NM1

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 Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 69% 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 (24 mo)
Following / lane / reckless2 viol33%
  • 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× · 25%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 8%
Phone / texting1 viol33%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 33%
Speeding3 viol25%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 13%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 11%
Other2 viol10%
  • 392.2CFailure to obey traffic control device1× · 8%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 2%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 97% 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 contributing40 violations · 9 OOS (24 mo)
False log / RODS3 OOS13 viol59%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:6× · 34%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain5× · 20%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 5%
Following / lane / reckless4 OOS4 viol20%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time2× · 10%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time2× · 10%
Log / ELD device15 viol10%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours2× · 4%
  • 395.30B1Driver failed to certify the accuracy of the information gathered by the ELD7× · 3%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.3× · 1%
Hours exceeded2 OOS3 viol9%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)1× · 3%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)1× · 3%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 3%
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 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Vehicle OOS rate is 25% vs the 22% national average. Driver OOS rate is 15% 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 Lincoln County, CO

Medium impact

9 of 40 violations in the last 12 months (23%) came from inspections in Lincoln County, CO. 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 Lincoln County, CO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 40% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing26 violations · 7 OOS (24 mo)
Tires1 OOS5 viol48%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area3× · 33%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 11%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 5%
Brakes3 OOS7 viol18%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle1× · 5%
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle1× · 4%
  • 393.43A-TPVAir Brake - Inoperable or missing tractor protection valve1× · 3%
Wheels / rims3 OOS5 viol16%
Lighting / lamps2 viol7%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 5%
  • 393.9Inoperable Required Lamp1× · 2%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • 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 80% line

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
5
Inspections
9
Violations
1
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 78%Unsafe Driving 11%Other 11%
Focus here first
1Vehicle Maintenance
7 violations · 1 OOS · 78% 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
2Unsafe Driving
1 violation · 11% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Other
1 violation · 11% of recent
  • 392.9A3Drivers view and / or movement is obstructed
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
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).

62
Inspections
168
Violations
39
Out-of-service
514
CSA points
9
Crashes
12
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.

14 truck 11 trailer
2007 TRANSCRAFT Transcraftseen 10×
1TTF4820372020594· 139C495 TX
2017 FREIGHTLINER Cascadiaseen 9×
3AKJGLDV2HSHD4989· R490518 TX
2005 FREIGHTLINER Columbiaseen 8×
1FUJA6CK75LU28406· R677826 TX
2009 TRANSCRAFT Transcraftseen 8×
1TTF5320191085923· 030F451 TX
2018 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 7×
13N1532C0J1526294· 130B313 TX
2006 REITNOUER INC Reitnouer Incseen 7×
1RNF48A216R013631· 5255541 ME
2014 FREIGHTLINER Cascadiaseen 5×
3AKJGLDV1ESFP0442· R403648 TX
2020 FREIGHTLINER Cascadiaseen 5×
3AKJHHDVXLSLF5948· R706739 TX
2005 FREIGHTLINER Columbiaseen 5×
1FUJA6CK15PU99626· R540902 TX
2019 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 5×
13N148209K1530514· 030D591 TX
2016 FREIGHTLINER Cascadiaseen 5×
3AKJGLDV5GSGU6070· R540934 TX
2021 FREIGHTLINER Cascadiaseen 5×
3AKJHHDV3MSMG5080· R775690 TX
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYFS2536J5365114· 5481212 ME
2016 FREIGHTLINER Cascadiaseen 4×
3AKJGLDV8GSGU6046· R549291 TX
2019 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 4×
13N148208K1533372· 5154443 ME
2013 REITNOUER INC Reitnouer Incseen 4×
1RNF53A29DR027841· 5259676 ME
2015 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 4×
13N148208F1511328· 5179268 ME
2016 PETERBILT 579seen 4×
1XPBD49X6GD323037· R639280 TX
2000 TRANSCRAFT Transcraftseen 3×
1TTF48202Y2006140· 030F289 TX
2014 FREIGHTLINER Cascadiaseen 3×
3AKJGLDV3ESFP0393· R374986 TX
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDVXLSLF5836· R724319 TX
2013 REITNOUER INC Reitnouer Incseen 3×
1RNF53A21DR027817· 5259675 ME
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDV3MSMG4981· R775691 TX
2006 FREIGHTLINER Columbia
1FUJA6CK86LV49852· R438090 TX
2008 FREIGHTLINER Columbia
1FUJA6CK58LY98941· R705738 TX

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

3

Tow-away

3

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
30
on file (MCS-150)
Drivers
9
9 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
28.57
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
Company officer
MICHEL GOMEZ
Operation
Interstate
Registered since
2012-05-31
Last MCS-150 update
2025-04-29
Census status
Active

Fleet: 20 trucks · 10 owned tractors · 10 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 VINs or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
TROPICAL PRODUCE LLC
USDOT 4371099Inactive· MIAMI, FL
Strong
Officer

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. 07/31/2026Insurance filed — Texas Insurance Company

    Liability (BIPD) — BMC-91X · policy BBRCXLTTX01160006055403

  2. 02/12/2026Insurance cancelled — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTTX011500_060554_02

  3. 01/13/2026Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTTX011500_060554_02

  4. 07/31/2025Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTTX011400_060554_01

  5. 04/29/2025MCS-150 update filed

    0.0M mi reported (2024)

  6. 04/08/2025Insurance cancelled — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTTX011400_060554_01

  7. 03/13/2025Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTTX011400_060554_01

  8. 03/12/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/14/2025)

  9. 07/31/2024Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy WH10732387

  10. 07/31/2023Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000530-00

  11. 07/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2023)

  12. 10/21/2022Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000530-00

  13. 10/06/2022Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000530-00

  14. 10/06/2022Insurance replaced — PLATINUM TRANSPORT INSURANCE RRG, INC

    BIPD/Primary · policy TSAACA-AL-0000530-00

  15. 09/26/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2022)

  16. 07/31/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L3748

  17. 07/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/29/2022)

  18. 09/02/2021Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA02438915

  19. 07/31/2021Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA02438915

  20. 07/31/2020Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN244419

  21. 07/31/2018Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L3105

  22. 07/05/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/30/2018)

  23. 04/20/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED
  24. 04/16/2018Insurance name changed — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L3105

  25. 02/19/2018Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L3105

  26. 07/31/2017Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0030988

  27. 07/05/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2017)

  28. 07/31/2016Insurance replaced — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0003363

  29. 07/31/2015Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0019681

  30. 07/31/2014Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA512472-01

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
2021-12-30
📄

MCS-150 registration

Form date
2025-04-29
Reported mileage
1 mi (2024)

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 24, 2026, 11:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.