CSA
UnknownUSDOT 2393614· CARRIER· EIN 26-0687755
⬇ PDF report

KAWA TRADING INC

1717 N DELAWARE AVE, PHILADELPHIA, PA, 19125(215) 427-1800andy@kawatrading.comANDY LIN
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
0%
below 22% national avg
Driver OOS
4%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle14 inspections · 0% OOS · National 22%
Driver25 inspections · 4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

25 inspections · 14 violations (1 OOS) · 3% of inspections had an OOS finding.

25
Inspections
14
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 4 states

  • PA13
  • MD13
  • NJ2
  • DE2

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 72% 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 contributing4 violations (24 mo)
Speeding2 viol58%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 34%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 24%
Following / lane / reckless2 viol42%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 42%
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 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in PA

Medium impact

6 of 10 violations in the last 12 months (60%) came from inspections in 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 PA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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.

Trending worse
8
Inspections
3
Violations
0
Out-of-service
6
Clean
Where the violations are
Other 100%
Focus here first
1Other
3 violations · 100% of recent
  • 392.2-SLLIFTAState/Local Laws - State tax/International Fuel Tax (IFTA) violation
  • 392.2-SLLIRPState/Local Laws - IRP apportioned tag or registration violation
  • 390.21TB2-DOTOperate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

34
Inspections
29
Violations
4
Out-of-service
71
CSA points
2
Crashes
4
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

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

8 incomplete vehicle
2020 HINO Conventional Type Truckseen 12×
5PVNV8JV0L5S60163· ZPD6895 PA
2025 HINO Incomplete Vehicleseen 8×
5PVNV7AT9S5T50435· ZWX8336 PA
2025 HINO Incomplete Vehicleseen 4×
5PVNV7ATXS5T50346· ZYL6849 PA
2025 HINO Incomplete Vehicleseen 4×
5PVNV7AT5S5T50318· ZXV2054 PA
2020 ISUZU FTRseen 2×
54DK6S163LSG00542· ZSR9194 PA
2006 HINO Conventional Type Truckseen 2×
5PVNJ8JT762S10912· ZLN8011 PA
2007 HINO Conventional Type Truck
5PVNE8JP672S50083· ZLN8009 PA
2019 HINO Conventional Type Truck
5PVNV8JM7K4S51360· ZSF7915 PA

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

PRIVATE PROPERTY

Power units
8
on file (MCS-150)
Drivers
8
0 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+ mi2 drivers
  • Interstate · <100 mi6 drivers
Company officer
ANDY LIN
Operation
Interstate
Registered since
2013-04-04
Last MCS-150 update
2025-06-20
Census status
Active

Fleet: 8 trucks.

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, phone numbers, officers or emails with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: A W Y LOGISTICS INC (USDOT 1692326, 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· 8
1
A W Y LOGISTICS INC
USDOT 1692326Inactive· CHICAGO, IL
Strong
Officer
2
ALLIANCE LOGISTICS SOLUTIONS INC
USDOT 2197100Inactive· CHICAGO, IL
Strong
Officer
3
CENTURY CONSTRUCTION CORP
USDOT 1327462Inactive· UPPER MARLBORO, MD
Strong
Officer
4
FORTUNE FOOD SUPPLY INC
USDOT 2714061Active· CITY OF INDUSTRY, CA
Strong
Officer
5
GRAND EXPRESS LTD
USDOT 1257986Inactive· ELK GROVE VILLAGE, IL
Strong
Officer
6
LING TRUCKING INC
USDOT 2397761Active· PHILADELPHIA, PA
Strong
OfficerEmailPhone
7
SIMPLE LOGISTICS LTD
USDOT 1511896Inactive· BOLINGBROOK, IL
Strong
Officer
8
WAN TRUCKING INC
USDOT 2543758Active· PHILADELPHIA, PA
Strong
MailingEmailPhoneAddress
Medium· 1
BIBI EXPRESS INC
USDOT 3979108Active· TEANECK, NJ
Medium
Mailing

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

2 events
  1. 06/20/2025MCS-150 update filed

    0.2M mi reported (2024)

  2. 04/04/2013Registered with FMCSA

    PRIVATE PROPERTY

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

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-06-20
Reported mileage
160,000 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 20, 2026, 10:24 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.