CSA
Authorized · PropertyUSDOT 4132866· MC1582943· CARRIER· EIN 38-4129988
⬇ PDF report

LAIKO COMPANY LLC

3700 MC KINLEY ST, GARY, IN, 46408(213) 214-2088laiko.company@gmail.comDENIS LAIKO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
MOTOR TRANSPORT MUTUAL RRG INC
Vehicle OOS
27.8%
above 22% national avg
Driver OOS
10%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
70
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 27.8% — above the 22% national averageDriver OOS 10% — above the 6.7% 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

MC1582943

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 01/20/2026
MOTOR TRANSPORT MUTUAL RRG INC· policy F-LHMI3172-00
Authority history (4) ▾
03/30/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/16/2026)
01/12/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/21/2026)
01/07/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/21/2025)
11/21/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (6)
  1. MOTOR TRANSPORT MUTUAL RRG INC$1MCancelled
    BIPD/Primary · eff 01/20/202604/26/2026
  2. MOTOR TRANSPORT MUTUAL RRG INC$1MCancelled
    BIPD/Primary · eff 01/20/202502/07/2026
  3. MOTOR TRANSPORT MUTUAL RRG INC$1MReplaced
    BIPD/Primary · eff 01/20/202601/20/2026
  4. MOTOR TRANSPORT MUTUAL RRG INC$1MReplaced
    BIPD/Primary · eff 01/20/202501/20/2026
  5. ARTISAN & TRUCKERS CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 11/15/202302/03/2025
  6. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 11/15/202301/20/2025

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.

Vehicle18 inspections · 27.8% OOS · National 22%
Driver40 inspections · 10% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

40 inspections · 54 violations (17 OOS) · 23% of inspections had an OOS finding.

40
Inspections
54
Violations
17
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 8 states

  • LA3
  • MO3
  • WA3
  • IL2
  • MT2
  • IN2
  • CA2
  • NM2

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 85% is at/over the 60% 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 contributing8 violations (24 mo)
Speeding3 viol45%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 25%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 17%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 3%
Following / lane / reckless3 viol28%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 13%
  • 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× · 13%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 3%
Phone / texting1 viol25%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 25%
Lighting / lamps1 viol2%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 2%
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 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 83% is at/over the 60% 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 contributing8 violations · 5 OOS (24 mo)
Log / ELD device4 OOS5 viol66%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:4× · 65%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 1%
False log / RODS1 OOS3 viol34%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 25%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 8%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 87% is at/over the 75% 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 contributing22 violations · 10 OOS (24 mo)
Tires6 OOS6 viol49%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 24%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 8%
  • 393.75A1-TBSPTires - All others - Has damaged plies evident in the sidewall up to 2 square inches1× · 8%
Lighting / lamps3 OOS9 viol31%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 13%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 7%
  • 393.9A-LLPLLighting - License plate lamp inoperative2× · 3%
Inspection / repair / DVIR2 viol7%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 7%
Phone / texting1 OOS1 viol7%
  • 393.128B-CLWVLight Weight Vehicles - Improper securement of automobiles, light trucks, and vans1× · 7%
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 50 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 27.8% vs the 22% national average. Driver OOS rate is 10% 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 Spokane County, WA

Medium impact

12 of 53 violations in the last 12 months (23%) came from inspections in Spokane County, WA. 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 Spokane County, WA 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 75% 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
6
Inspections
22
Violations
6
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 45%Other 23%Hours-of-Service Compliance 18%Driver Fitness 5%Unsafe Driving 5%Not in SMS 5%
Focus here first
1Vehicle Maintenance
10 violations · 3 OOS · 45% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
  • 393.9A-LLPL×2Lighting - License plate lamp inoperative
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
2Other
5 violations · 23% of recent
  • 392.2-SLLED×4State/Local Laws - Excessive dimension (width/height/length)
  • 392.2-SLLSIVState/Local Laws - State insurance violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
4 violations · 2 OOS · 18% of recent
  • 395.8E-HOSPD×2HOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.8E-HOSPDELDT×2HOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
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).

40
Inspections
64
Violations
17
Out-of-service
681
CSA points
0
Crashes
20
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

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

16 truck 16 trailer
2020 FREIGHTLINER Cascadiaseen 8×
1FUJHHDR2LLKV7189· P1255531 IL
2024 SUN COUNTRYseen 6×
5856C5326RP027142· 989681ST IL
2025 SUN COUNTRYseen 6×
5856C5320SP027160· 994762ST IL
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR2NSNK4290· P1269444 IL
2025 SUN COUNTRYseen 4×
5856C5322SP027161· 996106ST IL
2023 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR7PSNV1522· P1316069 IL
2025 BUCKEYE Buckeyeseen 4×
4B9CB9L22S1149831· 5590312 ME
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDRXPSNK9515· P1296181 IL
2025 SUN COUNTRYseen 3×
5856C5326SP027907· 1016009ST IL
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR1NSMT0062· P1289953 IL
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR3PSNV9651· P1321649 IL
2025 BUCKEYE Buckeyeseen 3×
4B9CB9U26S2149985· U109819 OH
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5NSMX7952· P1269445 IL
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR0PSNV9820· P1325663 IL
2025 BUCKEYE Buckeyeseen 3×
4B9CB9U27S2149056· 5616593 ME
2025 SUN COUNTRYseen 2×
5856C5324SP027906· 1020179ST IL
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6NSMX3599· TEMP IL
2026 BUCKEYE Buckeyeseen 2×
4B9CB9U24T2149114· 265950 OH
2024 SUN COUNTRY
5856C532XRP027161· 7486R28 IL
2023 FORD F-350
1FT8W3DT9PED64339· 210106H IL
2023 KAUFMAN TRAILERS OF NC
5VGFW5038PL003352· 937842ST IL
2025 MENTRAILERS.COM LLC MENTRAILERS.COM LLC
4M9KS5324SA227066· 1011935 IL
2024 FREIGHTLINER Cascadia
3AKJHHDR8RSVC1086· P1289099 IL
2025 MENTRAILERS.COM LLC MENTRAILERS.COM LLC
4M9KS5324SA227102· 1012736ST IL
2023 FREIGHTLINER Cascadia
3AKJHHDR1PSNK9516· P1260840 IL
2024 FREIGHTLINER Cascadia
3AKJHHDR7RSUT3179· P1321689 IL
2025 BUCKEYE Buckeye
4B9CB9U22S1149794· 1028439ST IL
2023 FORD F-350
1FT8W3DT3PEC02674· P1260840 IL
2024 FREIGHTLINER Cascadia
3AKJHHDR3RSUT3177· P1330471 IL
2025 BUCKEYE Buckeye
4B9CB9U24S1149876· 1036168ST IL

+ 2 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
10
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi10 drivers
Company officer
DENIS LAIKO
Operation
Interstate · Hazmat
Registered since
2023-09-18
Last MCS-150 update
2026-04-10
Census status
Active

Fleet: 10 trucks · 10 owned tractors · 10 owned trailers.

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
3
Most shared VINs
2
Strong links
Strong· 2
1
MEROEM AUTO TRANSPORTATION LLC
USDOT 4277057Active· SPRINGFIELD, IL
Strong
Shared VIN · 3
5VGFW5038PL0033521FT8W3DT9PED643391FT8W3DT3PEC02674
2
SPG TRANSPORTATION INC
USDOT 2881143Active· GRAND PRAIRIE, TX
Strong
Shared VIN · 3
3AKJHHDR3RSUT31773AKJHHDR3PSNV96513AKJHHDR7RSUT3179
Medium· 1
DART TRANSIT COMPANY
USDOT 75525Active· EAGAN, MN
Medium
Shared VIN · 2
3AKJHHDR1NSMT00623AKJHHDR8NSNF2445

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

14 events
  1. 04/26/2026Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC

    BIPD/Primary · policy F-LHMI3172-00

  2. 04/10/2026MCS-150 update filed

    0.0M mi reported (2023)

  3. 03/30/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2026)

  4. 02/07/2026Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC

    BIPD/Primary · policy S-LHMI1381-00

  5. 01/20/2026Insurance filed — MOTOR TRANSPORT MUTUAL RRG INC

    Liability (BIPD) — BMC-91X · policy F-LHMI3172-00

  6. 01/20/2026Insurance replaced — MOTOR TRANSPORT MUTUAL RRG INC

    BIPD/Primary · policy F-LHMI3172-00

  7. 01/12/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2026)

  8. 02/03/2025Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA975001296

  9. 01/20/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA975001296

  10. 01/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2025)

  11. 07/24/2024Out-of-service order rescinded
  12. 07/23/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  13. 11/21/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 09/18/2023Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-04-10
Reported mileage
30,000 mi (2023)

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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, 9:13 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.