CSA
Authorized · PropertyUSDOT 2496355· MC864878· CARRIER· EIN 46-5406762
⬇ PDF report

TWIN LAKES TRANSPORT LLC

7130 LAKESIDE DR, NIAGARA FALLS DR, NY, 14304(864) 398-0520twinlakestransport2014@gmail.comMIKALAI PANASAIUK
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
15.4%
below 22% national avg
Driver OOS
3%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC864878

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 03/12/2023
NORTHLAND INSURANCE COMPANY· policy WF011487
Authority history (7) ▾
02/13/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/13/2023)
05/06/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/09/2019)
02/13/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/12/2018)
07/31/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/23/2017)
08/01/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/23/2016)
04/09/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/06/2015)
05/12/2014MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (8)
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/31/201903/12/2023
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/12/201805/31/2019
  3. GRANITE STATE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/26/201703/12/2018
  4. GRANITE STATE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/26/201608/26/2017
  5. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 05/06/201608/26/2016
  6. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KReplaced
    BIPD/Primary · eff 05/06/201505/06/2016
  7. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 05/06/201405/06/2015
  8. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KReplaced
    BIPD/Primary · eff 05/06/201505/06/2015

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.

Vehicle13 inspections · 15.4% OOS · National 22%
Driver33 inspections · 3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

33 inspections · 34 violations (3 OOS) · 10% of inspections had an OOS finding.

33
Inspections
34
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 8 states

  • UT3
  • GA3
  • NY3
  • SC3
  • IN2
  • TX2
  • CA2
  • AR2

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

Low impact

Estimated Unsafe Driving percentile of 57% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Following / lane / reckless4 viol31%
  • 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× · 22%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 9%
Seat belt1 viol21%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 21%
Speeding1 viol18%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 18%
Other2 viol16%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 15%
  • 392.60A-DDriver - Unauthorized passenger(s) on-board a CMV1× · 1%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 23 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

Low impact

Estimated Hours-of-Service Compliance percentile of 35% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations · 1 OOS (24 mo)
False log / RODS1 OOS2 viol93%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 47%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 47%
Log / ELD device1 viol7%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 7%
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 18 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 48% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing15 violations · 2 OOS (24 mo)
Brakes7 viol41%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19984× · 21%
  • 393.45PCBrake Tubing and Hose Adequacy - Connections to Power Unit1× · 10%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 5%
Tires1 OOS1 viol26%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 26%
Inspection / repair / DVIR3 viol15%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 15%
Load securement1 OOS1 viol12%
  • 393.122B-CPRPaper Rolls - Improper securement of paper rolls transported with eyes vertical in a sided vehicle1× · 12%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 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
1
Inspections
1
Violations
0
Out-of-service
0
Clean
Where the violations are
Unsafe Driving 100%
Focus here first
1Unsafe Driving
1 violation · 100% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

45
Inspections
39
Violations
3
Out-of-service
161
CSA points
2
Crashes
22
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

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

17 truck 16 trailer
2024 VOLVO TRUCK VNLseen 8×
4V4NC9EH0RN654386· 39677PF NY
2017 VOLVO TRUCK VNLseen 4×
4V4NC9EJ4HN989023· 58621PC NY
2019 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GR1A0621KD167625· 1382C4 NY
1988 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAP0626JD128977· CD56265 NY
2023 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GR1P0629PD446763· 2680D8 NY
2017 VOLVO TRUCK VNLseen 4×
4V4NC9EH0HN982387· 81926PC NY
2023 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GR1P0627PD446759· 2662D8 NY
2023 VOLVO TRUCK VNLseen 4×
4V4NC9TKXPN615462· 29025PF NY
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2532GM643002· 4792D7 NY
2014 VOLVO TRUCK VNLseen 3×
4V4NC9EH0EN159454· 10167PF NY
2023 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1P0621PD453139· 2679D8 NY
2016 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VA5324GM605717· BN69783 NY
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2532R6249202· 5487015 ME
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2535FM327219· BG62114 NY
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EH2KN193598· 10167PF NY
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2534R6249203· 3487016 ME
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH8LN246094· 35099PF NY
2018 WABASH VANS Dry Van Duraplateseen 2×
1JJV532DXJL073859· 2016D7 NY
2016 VOLVO TRUCK VNLseen 2×
4V4NC9EH9GN962007· 32789PF NY
2021 VOLVO TRUCK VNLseen 2×
4V4NC9EJ8MN284591· 11436PF NY
2020 PETERBILT 579seen 2×
1XPBDP9X8LD719367· 82617PC NY
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535DM661702· CB28143 NY
2025 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EHXSN693365· 81927PC NY
2025 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH3SN693370· 47231PF NY
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EJ3PN627098· 29929PF NY
2020 WABASH VANS Refrigerated Vanseen 2×
1JJV532B8LL230290· 1275D5 NY
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH8PN615929· 26762PF NY
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5325FM503318· 4735LF OK
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5327FM503319· 4736LF OK
2020 VOLVO TRUCK VNL
4V4NC9EJ3LN221042· 67102PC NY

+ 3 more.

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
15
on file (MCS-150)
Drivers
15
15 hold a CDL
Annual mileage
1.8M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
MIKALAI PANASAIUK
Operation
Interstate
Registered since
2014-04-16
Last MCS-150 update
2025-05-07
Census status
Active

Fleet: 15 trucks · 15 leased/term tractors.

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 with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

18 events
  1. 05/07/2025MCS-150 update filed

    1.8M mi reported (2024)

  2. 03/12/2023Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WF011487

  3. 03/12/2023Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN249382

  4. 02/13/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2023)

  5. 05/31/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN226201

  6. 05/06/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2019)

  7. 03/12/2018Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP9882563 02

  8. 02/13/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2018)

  9. 08/26/2017Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP9882563 01

  10. 07/31/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/23/2017)

  11. 08/26/2016Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-02726-16

  12. 08/01/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/23/2016)

  13. 05/06/2016Insurance replaced — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-02726-15

  14. 05/06/2015Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-02726-14

  15. 05/06/2015Insurance replaced — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-02726-15

  16. 04/09/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2015)

  17. 05/12/2014MOTOR PROPERTY COMMON CARRIER — GRANTED
  18. 04/16/2014Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2025-05-07
Reported mileage
1,780,549 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 20, 2026, 5:55 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.