CSA
Authorized · PropertyUSDOT 4072255· MC1547342· CARRIER· EIN 36-5056422
⬇ PDF report

TWINS LOGISTICS LLC

4508 XANTHISMA AVE, MCALLEN, TX, 78504(956) 684-9119LOGISTICSTWINS1@GMAIL.COMJUAN LUERA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Highlander Specialty Insurance Company
Vehicle OOS
16.3%
below 22% national avg
Driver OOS
37.1%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 37.1% — above the 6.7% national average1 crash 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

MC1547342

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 03/14/2026
Highlander Specialty Insurance Company· policy DD02-RAL020933-01
Authority history (3) ▾
02/23/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/16/2026)
04/11/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
08/18/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/28/2025)
Insurance history3 insurers on record
Filing timeline (4)
  1. CIMARRON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/14/202503/21/2026
  2. CIMARRON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/14/202503/14/2026
  3. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/20/202401/22/2025
  4. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/15/202309/20/2024

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.

Vehicle43 inspections · 16.3% OOS · National 22%
Driver62 inspections · 37.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

62 inspections · 96 violations (18 OOS) · 50% of inspections had an OOS finding.

62
Inspections
96
Violations
18
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

26
total

Most inspected in · top 8 states

  • TX22
  • TN1
  • NJ1
  • NE1
  • WI1
  • IL1
  • LA1
  • GA1

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.

Phone / texting violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 74% 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 contributing5 violations (24 mo)
Phone / texting1 viol42%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 42%
Seat belt1 viol30%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 30%
Speeding1 viol20%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 20%
Other1 viol7%
  • 392.2CFailure to obey traffic control device1× · 7%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 27 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 94% 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 contributing23 violations · 15 OOS (24 mo)
False log / RODS11 OOS17 viol78%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed6× · 36%
  • 395.8A-ELDELD - No record of duty status (ELD Required)4× · 22%
  • 395.8F01Drivers record of duty status not current2× · 10%
Other2 OOS2 viol12%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty2× · 12%
Following / lane / reckless2 OOS2 viol6%
  • 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. Time1× · 3%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 3%
Log / ELD device2 viol4%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 3%
  • 395.30B1Driver failed to certify the accuracy of the information gathered by the ELD1× · 1%
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 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 98% 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 contributing12 violations · 9 OOS (24 mo)
English language7 OOS9 viol77%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.7× · 64%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement2× · 13%
Driver qualification / CDL / medical2 OOS3 viol23%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 16%
  • 383.51A-NSINDriving a CMV while CDL is suspended for a non-safety-related reason and in the state of driver's license issuance1× · 4%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency1× · 2%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 89% 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 contributing85 violations · 8 OOS (24 mo)
Lighting / lamps1 OOS48 viol61%
  • 393.9TSInoperative turn signal11× · 24%
  • 393.9Inoperable Required Lamp23× · 17%
  • 393.19Inoperative/Defective Hazard Warning Lamp4× · 8%
Brakes4 OOS14 viol16%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 3%
  • 393.43A-TPVAir Brake - Inoperable or missing tractor protection valve1× · 3%
  • 393.45UVBrake Tubing and Hose Adequacy Under Vehicle1× · 3%
Tires2 OOS6 viol15%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 8%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 4%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 3%
Windshield / glass / mirrors10 viol4%
  • 393.78Wipers - Inoperative / missing / damaged wipers10× · 4%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 47 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 36.5% 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 Brooks County, TX

Medium impact

33 of 134 violations in the last 12 months (25%) came from inspections in Brooks County, TX. 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 Brooks County, TX 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

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
11
Inspections
33
Violations
9
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 52%Other 24%Hours-of-Service Compliance 12%Unsafe Driving 6%Not in SMS 6%
Focus here first
1Vehicle Maintenance
17 violations · 3 OOS · 52% of recent
  • 393.78×3Wipers - Inoperative / missing / damaged wipers
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9TS×2Inoperative turn signal
Do this
  • Repair windshield damage in the driver’s sightline before it spreads
  • Confirm both mirrors and wipers work on the pre-trip
2Other
8 violations · 3 OOS · 24% of recent
  • 395.8K2×2Driver failing to retain previous 7 days records of duty status · OOS
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 392.2-SLLState/Local Laws -
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Hours-of-Service Compliance
4 violations · 3 OOS · 12% of recent
  • 395.8A1-HOSP×3HOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
  • 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 a
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

65
Inspections
189
Violations
44
Out-of-service
1131
CSA points
1
Crashes
15
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

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

22 trailer 16 truck
2019 KENWORTH T680seen 7×
1XKYDP9X8KJ280574· R800522 TX
2019 KENWORTH T680seen 7×
1XKYDP9XXKJ280575· R800991 TX
2020 KENWORTH T680seen 6×
1XKYD49X0LJ349483· R800992 TX
2015 KENWORTH T6 Seriesseen 6×
1XKADP9X0FJ452412· R788714 TX
2020 KENWORTH T680seen 5×
1XKYD49X6LJ382763· R686947 TX
2022 KENWORTH T680seen 5×
1XKYDP9X2NJ159821· R800365 TX
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
3UTVS2539N8706239· 197B135 TX
2019 KENWORTH T680seen 5×
1XKYD49X4KJ236764· R788459 TX
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2538H2069423· 232C652 TX
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
3UTVS2538K8639922· 236C855 TX
2019 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 4×
527SR5329KM016226· 232C873 TX
2012 KENWORTH T6 Seriesseen 4×
1XKAD48X2CJ297583· WS2857A MX
2017 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0625HW704140· 5332066 ME
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5NSNC7812· R800364 TX
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
3UTVS2537K8612422· 128C518 TX
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2534H2069306· 197B134 TX
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
3UTVS2538P8703416· 214C893 TX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
3UTVS2535L8798821· 150C336 TX
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253X4M212306· A05861B TX
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0624N80630· 3148486 ME
1992 KENWORTH T800seen 2×
1XKDD49X5NR143630· R800990 TX
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
3UTVS2536P8703415· 214C892 TX
2022 KENWORTH T680seen 2×
1XKYDP9XXNJ143060· R788974 TX
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
3UTVS2532P8876932· 234C276 TX
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0624NB406309· 3148486 ME
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533K2811315· 236C874 TX
2019 KENWORTH T8 Seriesseen 2×
1XKDD49XXKR278355· R833564 TX
2019 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5327KL015422· 209C263 TX
2017 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0620HW704143· 5332067 ME
2022 INTERNATIONAL LT625seen 2×
3HSDZAPR6NN285259· R816299 TX

+ 8 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
18
on file (MCS-150)
Drivers
15
15 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi14 drivers
  • Interstate · <100 mi1 drivers
Company officer
JUAN LUERA
Operation
Interstate
Registered since
2023-05-05
Last MCS-150 update
2025-11-25
Census status
Active

Fleet: 18 trucks · 16 owned tractors · 26 owned trailers · 2 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 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
11
Fleet-transfer links
23
Most shared VINs
2
Strong links
Strong· 2
1
SAN JUAN EXPRESS LLC
USDOT 2497389Active· MCALLEN, TX
Strong
Shared VIN · 23
527SR5329KL0164121XKYD49X4KJ2367643UTVS2538P87034163UTVS2539N87062391XKYDP9XXNJ1430601XKYD49X0LJ349483
2
LUERA'S TRUCKING LLC
USDOT 3778633Active· MCALLEN, TX
Strong
Shared VIN · 3
3UTVS2535L87988213UTVS2532P88769321UYVS2533K2811315

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

10 events
  1. 03/21/2026Insurance cancelled — CIMARRON INSURANCE COMPANY

    BIPD/Primary · policy CIMD-2025-0026

  2. 03/14/2026Insurance filed — Highlander Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy DD02-RAL020933-01

  3. 03/14/2026Insurance replaced — CIMARRON INSURANCE COMPANY

    BIPD/Primary · policy CIMD-2025-0026

  4. 02/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2026)

  5. 11/25/2025MCS-150 update filed

    0.0M mi reported (2024)

  6. 04/11/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  7. 01/22/2025Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DD02-RAL020089-01

  8. 09/20/2024Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy CAL-RMGA2023-TX0108

  9. 08/18/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/28/2025)

  10. 05/05/2023Registered 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
Non-ratable review
Rated
Last review
2026-08-19
📄

MCS-150 registration

Form date
2025-11-25
Reported mileage
46,192 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 22, 2026, 7:45 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.