CSA
Authorized · PropertyUSDOT 3155337· MC107390· CARRIER· EIN 83-0971143
⬇ PDF report

NORTH STATES LOGISTICS

4732 DRY CREEK RD, SACRAMENTO, CA, 95838(916) 701-1113northstatesinc@gmail.comOKSANA MELNYCHUK
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Vehicle OOS
31.8%
above 22% national avg
Driver OOS
3.3%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 31.8% — above the 22% national average

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

MC107390

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 02/26/2026
MS TRANSVERSE SPECIALTY INSURANCE COMPANY· policy TSAMCA-0000592
Authority history (8) ▾
01/30/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2026)
06/30/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/03/2025)
01/30/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/27/2025)
02/01/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2021)
11/09/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/18/2020)
04/13/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/24/2020)
01/30/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/26/2020)
10/02/2019MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (12)
  1. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 07/02/202502/26/2026
  2. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 02/26/202507/27/2025
  3. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KReplaced
    BIPD/Primary · eff 02/26/202507/02/2025
  4. BENCHMARK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/26/202402/26/2025
  5. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/26/202302/26/2024
  6. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/26/202103/30/2023
  7. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/26/202102/26/2023
  8. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/04/202002/26/2021
  9. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/10/202012/04/2020
  10. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/26/202005/10/2020
  11. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/11/201902/26/2020
  12. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/26/201910/11/2019

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.

Vehicle22 inspections · 31.8% OOS · National 22%
Driver60 inspections · 3.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

60 inspections · 90 violations (12 OOS) · 33% of inspections had an OOS finding.

60
Inspections
90
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

26
total

Most inspected in · top 8 states

  • CA6
  • IA4
  • UT2
  • KS2
  • NE2
  • IL2
  • LA2
  • MT1

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.

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% 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 contributing63 violations · 11 OOS (24 mo)
Tires5 OOS11 viol38%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 16%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth5× · 16%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area2× · 7%
Lighting / lamps1 OOS17 viol23%
  • 393.9TInoperable tail lamp2× · 4%
  • 393.9TSInoperative turn signal2× · 4%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 3%
Brakes4 OOS17 viol21%
  • 393.47A-BRCBrake - Rotor (disc) with a crack in length of more than 75% of the friction surface or thru the rotor2× · 5%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 5%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear3× · 4%
Inspection / repair / DVIR6 viol8%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection6× · 8%
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 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40.9% vs the 22% 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 Dallas County, IA

Medium impact

18 of 93 violations in the last 12 months (19%) came from inspections in Dallas County, IA. 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 Dallas County, IA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 18% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Following / lane / reckless3 viol50%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 19%
  • 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× · 16%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 16%
Phone / texting1 viol31%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 31%
Speeding1 viol13%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 13%
Lighting / lamps1 viol6%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 6%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 39% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing11 violations (24 mo)
Log / ELD device10 viol87%
  • 395.30B1Driver failed to certify the accuracy of the information gathered by the ELD3× · 39%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 26%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 4%
False log / RODS1 viol13%
  • 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× · 13%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

Improving
14
Inspections
31
Violations
8
Out-of-service
6
Clean
Where the violations are
Vehicle Maintenance 77%Other 23%
Focus here first
1Vehicle Maintenance
24 violations · 8 OOS · 77% of recent
  • 393.75C-TAOTD-LT2/32×4Tires - Less than 2/32 inch tread depth
  • 396.17C-PI×4Operating a CMV without documentation of a periodic inspection
  • 393.75A3-TAOL×3Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
7 violations · 23% of recent
  • 393.47E×4Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLEWA1×2State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
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).

80
Inspections
136
Violations
13
Out-of-service
763
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

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

28 trailer 23 truck
2020 FREIGHTLINER Cascadiaseen 8×
1FUJHHDR8LLLT2199· ZP45949 CA
2019 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR1KSKY3155· ZP15761 CA
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS2533CU340210· 4VK8555 CA
2021 FREIGHTLINER Cascadiaseen 5×
3AKJHHDRXMSMY2997· YP05560 CA
2024 INTERNATIONAL LT62Fseen 4×
3HSDZAPRXRN517612· ZP09349 CA
2019 VOLVO TRUCK VNLseen 4×
4V4NC9EH7KN898106· YP48325 CA
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR2NSMX7228· ZP15769 CA
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2535K2605879· 5514441 ME
2023 VOLVO TRUCK VNLseen 4×
4V4NC9EH8PN622508· YP88770 CA
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2532HU850295· 4WC7776 CA
2016 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA0629GW704513· 5357463 ME
2016 WABASH VANS Refrigerated Vanseen 4×
1JJV532B6GL953965· 4VM6035 CA
2019 FREIGHTLINER Cascadiaseen 4×
3AKJGLDR6KSKT3194· ZP70019 CA
2012 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA0621CW702149· 4VC4421 CA
2009 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA062X9W701106· 4VG7543 CA
2020 VOLVO TRUCK VNLseen 3×
4V4NC9EH7LN200417· PR49154 SD
2022 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR8NLMZ9679· ZP54719 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2530GU487302· 5549110 ME
2007 WABASH Wabash National Corporationseen 3×
1JJV532W27L021202· 4MP4616 CA
2011 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0621BW703994· 4SJ5862 CA
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5NSMX7255· ZP15770 CA
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5322PM031593· 5124134 ME
2011 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0625BW703948· 5513387 ME
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9LSLJ7375· ZP91224 CA
2009 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06239W700170· 4MU7160 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1KR686037· HV37337 OR
2020 KENWORTH T680
1XKYDP9X0LJ346505· ZP33467 CA
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2HT371596· 368404Z ME
2016 VOLVO TRUCK VNL
4V4NC9EH2GN934579· YP63771 CA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534EG837817· 4SX7993 CA

+ 21 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
23
on file (MCS-150)
Drivers
23
22 hold a CDL
Annual mileage
45M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi23 drivers
Company officer
OKSANA MELNYCHUK
Operation
Interstate
Registered since
2018-06-29
Last MCS-150 update
2026-05-05
Census status
Active

Fleet: 23 trucks · 23 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 or officers with 32 other carriers — review the connections below as part of your vetting.

32
Connected carriers
31
Fleet-transfer links
11
Most shared VINs
4
Strong links
Strong· 4
1
GPS TRANSPORT
USDOT 1631770Active· SACRAMENTO, CA
Strong
OfficerShared VIN · 11
4V4NC9EH8PN6225081JJV532W27L0212021FUJHHDR8LLLT21994V4N99EJ3HN9843623AKJHHDR2PSUS75311XKYD49X0FJ471040
2
RIVERSIDE DC
USDOT 156237Active· HAWTHORNE, CA
Strong
Shared VIN · 4
1GRAA0626HK2764901GRAA56159K2089151GRAA0626JB1286361GRAA56147D426636
3
L ED TRUCKING INC
USDOT 899544Active· SPARTANBURG, SC
Strong
Shared VIN · 3
1GRAA56159K2089151GRAA0626JB1286364V4NC9EH6GN948839
4
LUCKY EXPRESS GROUP INC
USDOT 2405895Active· ARLINGTON HEIGHTS, IL
Strong
Officer
Medium· 2
TOP EXPRESS LLC
USDOT 2575866Active· NORTH HIGHLANDS, CA
Medium
Shared VIN · 2
4V4NC9EH2GN9345794V4N99EJ6GN946462
VTS TRANSPORTATION INC
USDOT 1930689Active· SAN ANTONIO, TX
Medium
Shared VIN · 2
3AKJHHDRXMSMY29974V4N99EHXGN955159

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

23 events
  1. 05/05/2026MCS-150 update filed

    45.0M mi reported (2025)

  2. 02/26/2026Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TSAMCA-0000592

  3. 02/26/2026Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHCA1901522312-00

  4. 01/30/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2026)

  5. 07/27/2025Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHCA1901522312-00

  6. 07/02/2025Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHCA1901522312-00

  7. 06/30/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/03/2025)

  8. 02/26/2025Insurance cancelled — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-02945

  9. 01/30/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2025)

  10. 02/26/2024Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-01830

  11. 03/30/2023Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2606909

  12. 02/26/2023Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2606909

  13. 02/26/2021Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900379-01

  14. 02/01/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2021)

  15. 12/04/2020Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900379-01

  16. 11/09/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2020)

  17. 05/10/2020Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900379-01

  18. 04/13/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/24/2020)

  19. 02/26/2020Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT600773-01

  20. 01/30/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2020)

  21. 10/11/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT600773-01

  22. 10/02/2019MOTOR PROPERTY COMMON CARRIER — GRANTED
  23. 06/29/2018Registered 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
2026-05-05
Reported mileage
45,000,000 mi (2025)

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 21, 2026, 4:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.