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Authorized · PropertyUSDOT 3852703· MC1404829· CARRIER· EIN 88-1438732
⬇ PDF report

TWINS LOGISTICS LLC

250 HELLER PARK CT, DAYTON, NJ, 08810(973) 807-2666twinslogisticsllc@outlook.comARIEL PAULINO
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
3 flags
see details below
15
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible 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.

Authority & insurance

MC1404829

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending Most recent liability (BIPD) filing ended 06/02/2026 (ACCREDITED SPECIALTY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ENDED 06/02/2026Liability (BIPD) — BMC-91X$750K coverageeff 04/14/2026
ACCREDITED SPECIALTY INSURANCE COMPANY· policy 2-CWS-NJ-19-S0379643-00
Authority history (5) ▾
03/18/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/13/2026)
03/18/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/16/2025)
03/18/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/12/2024)
03/20/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2023)
04/20/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. AMERICAN MILLENNIUM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/14/2025 → 04/14/2026
  2. AMERICAN MILLENNIUM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/14/2024 → 04/14/2025
  3. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MCancelled
    BIPD/Primary · eff 04/14/2023 → 04/14/2024
  4. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 04/14/2022 → 04/14/2023

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 4 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
4
Violations
0
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

4
total

Top cited codes

score = count × severity weight

Most inspected in · top 2 states

  • NJ2
  • PA1

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

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

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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

3
Inspections
4
Violations
0
Out-of-service
2
CSA points
0
Crashes
2
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

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

1 incomplete vehicle 1 truck
2005 FREIGHTLINER M2seen 2×
1FVACWDC45HU06170· XLXS82 NJ
2006 VOLVO TRUCK VNL
4V4NC9GH86N439847· AY429U NJ

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
ARIEL PAULINO
Operation
Interstate
Registered since
2022-03-29
Last MCS-150 update
2026-03-18
Census status
Active

Fleet: 1 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 or officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: NEFFS AUTO TRANSPORT LLC (USDOT 3535860, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
DIMENSION TRUCKING LLC
USDOT 2540053Active· DUPONT, PA
Strong
Officer
2
NEFFS AUTO TRANSPORT LLC
USDOT 3535860Inactive· YONKERS, NY
Strong
Officer
Medium· 2
DIVA BROKERAGE LLC
USDOT 3738448Active· DAYTON, NJ
Medium
Address
DIVA LOGISTICS LLC
USDOT 3736846Active· DAYTON, NJ
Medium
Address

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

13 events
  1. 06/02/2026Insurance ended — ACCREDITED SPECIALTY INSURANCE COMPANY

    policy 2-CWS-NJ-19-S0379643-00

  2. 04/14/2026Insurance filed — ACCREDITED SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 2-CWS-NJ-19-S0379643-00

  3. 04/14/2026Insurance cancelled — AMERICAN MILLENNIUM INSURANCE COMPANY

    BIPD/Primary · policy CAL11586-04

  4. 03/18/2026MCS-150 update filed

    0.1M mi reported (2025)

  5. 03/18/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2026)

  6. 04/14/2025Insurance cancelled — AMERICAN MILLENNIUM INSURANCE COMPANY

    BIPD/Primary · policy CAL11586-03

  7. 03/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2025)

  8. 04/14/2024Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL11586-02

  9. 03/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/12/2024)

  10. 04/14/2023Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL11586-01

  11. 03/20/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2023)

  12. 04/20/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 03/29/2022Registered 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
2026-03-18
Reported mileage
60,145 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 12:55 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.