BAINS LINES LLC

USDOT 2983788 • 2497 NORTH MILL STREET APT B, NORTH EAST, PA, 16428

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:2 active

Overview

Company profile from FMCSA Census File

USDOT
2,983,788
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
Phone
5165139892
Power Units (MCS-150)
4
Drivers (MCS-150)
4
MCS-150 Mileage
102,683
Physical Address
2497 NORTH MILL STREET APT B, NORTH EAST, PA, 16428
Contact

Risk Signals3 flagged

HIGH
2 active Out-of-Service orders
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.
MEDIUM
Elevated driver OOS rate: 50.0%
National average is 6.7%. This carrier's driver OOS rate is 43.3 percentage points above average.
HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
1 active
Latest: Nov 14, 2023
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-015579REVOKEDMay 29, 2018Nov 25, 2024

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
MOTOR TRANSPORT MUTUAL RRG INCBIPD/PrimaryLHMI0375-00ON FILENov 14, 2023Jan 28, 2024

Insurance History (15 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (15 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
MOTOR TRANSPORT MUTUAL RRG INCBIPD/PrimaryLHMI0375-00REPLACEDNov 14, 2023Nov 14, 2023
MOTOR TRANSPORT MUTUAL RRG INCBIPD/PrimaryLHMI0375-00CANCELLEDNov 14, 2023Nov 15, 2024
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA972104249CANCELLEDAug 7, 2023Nov 6, 2023
CANAL INSURANCE CO.BIPD/PrimaryCT9705901327REPLACEDJun 14, 2023Aug 7, 2023
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA03764832REPLACEDOct 9, 2021Jun 14, 2023
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA03764832CANCELLEDJun 14, 2021Oct 9, 2021
LANCER INSURANCE COMPANYBIPD/PrimaryCM0070224CANCELLEDJun 14, 2020Jun 14, 2021
CANAL INSURANCE CO.BIPD/Primary51342001REPLACEDJun 14, 2019Jun 14, 2020
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA 7768879REPLACEDOct 23, 2018Jun 14, 2019
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA07768879CANCELLEDAug 21, 2018Oct 23, 2018
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA 7768879CANCELLEDJun 14, 2018Aug 21, 2018
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA 6553384CANCELLEDFeb 20, 2018May 21, 2018
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA 6246098REPLACEDJun 27, 2017Feb 20, 2018
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA 6246098CANCELLEDJun 27, 2017Mar 26, 2018
NATIONAL LIABILITY & FIRE INS CO.BIPD/Primary73TRS075101CANCELLEDMar 28, 2017Jun 23, 2017

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELMOTOR TRANSPORT MUTUAL RRG INCLHMI0375-00BIPD/PrimaryNov 15, 2024Nov 15, 2024
TERM/CANCLMOTOR TRANSPORT MUTUAL RRG INCLHMI0375-00BIPD/PrimaryJan 28, 2024Jan 28, 2024
TERM/REPLMOTOR TRANSPORT MUTUAL RRG INCLHMI0375-00BIPD/PrimaryNov 14, 2023Nov 14, 2023
CANCELUNITED FINANCIAL CASUALTY COMPANYCA972104249BIPD/PrimaryNov 6, 2023Nov 6, 2023
TERM/REPLCANAL INSURANCE CO.CT9705901327BIPD/PrimaryAug 7, 2023Aug 7, 2023
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA03764832BIPD/PrimaryJun 14, 2023Jun 14, 2023
CANCELUNITED FINANCIAL CASUALTY COMPANYCA03764832BIPD/PrimaryOct 9, 2021Oct 9, 2021
CANCELLANCER INSURANCE COMPANYCM0070224BIPD/PrimaryJun 14, 2021Jun 14, 2021
TERM/REPLCANAL INSURANCE CO.51342001BIPD/PrimaryJun 14, 2020Jun 14, 2020
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA 7768879BIPD/PrimaryJun 14, 2019Jun 14, 2019
CANCELUNITED FINANCIAL CASUALTY COMPANYCA07768879BIPD/PrimaryOct 23, 2018Oct 23, 2018
CANCELUNITED FINANCIAL CASUALTY COMPANYCA 7768879BIPD/PrimaryAug 21, 2018Aug 21, 2018
CANCELUNITED FINANCIAL CASUALTY COMPANYCA 6553384BIPD/PrimaryMay 21, 2018May 21, 2018
TERM/CANCLUNITED FINANCIAL CASUALTY COMPANYCA 6246098BIPD/PrimaryMar 26, 2018Mar 26, 2018
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA 6246098BIPD/PrimaryFeb 20, 2018Feb 20, 2018
CANCELNATIONAL LIABILITY & FIRE INS CO.73TRS075101BIPD/PrimaryJun 23, 2017Jun 23, 2017

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-015579INVOLUNTARY REVOCATIONUnknown
COMMONMC-015579INVOLUNTARY REVOCATIONUnknown
COMMONMC-015579INVOLUNTARY REVOCATIONUnknown

Authority Action History (7 events)

fmcsa-authhist-blob
Authority Action History (7 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC015579COMMONINVOLUNTARY REVOCATIONJan 2, 2024DISCONTINUED REVOCATIONJan 3, 2024
MC015579MOTOR PROPERTY COMMON CARRIERREINSTATEDNov 28, 2023REVOKEDNov 25, 2024
MC015579COMMONINVOLUNTARY REVOCATIONMay 18, 2021DISCONTINUED REVOCATIONJun 4, 2021
MC015579COMMONINVOLUNTARY REVOCATIONAug 15, 2018DISCONTINUED REVOCATIONAug 16, 2018
MC015579MOTOR PROPERTY COMMON CARRIERREINSTATEDAug 15, 2018REVOKEDNov 13, 2023
MC015579COMMONINVOLUNTARY REVOCATIONMay 30, 2017DISCONTINUED REVOCATIONJun 29, 2017
MC015579MOTOR PROPERTY COMMON CARRIERGRANTEDMar 30, 2017REVOKEDMay 29, 2018

Out-of-Service Orders (2)

fmcsa-oos-orders
Out-of-Service Orders (2)
OOS DateReasonStatusRescinded
Aug 20, 2018New Entrant Revoked - Refusal of Audit/No ContactACTIVESep 24, 2018
Jul 5, 2017New Entrant Revoked - Refusal of Audit/No ContactACTIVESep 11, 2017

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
94%
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
10
Violations
32
6 OOS
Vehicle OOS %
10.0%
Driver OOS %
50.0%
Above nat'l avg (6.7%)
Power Units (MCS-150)
4
Drivers (MCS-150)
4
Crash Records
2

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

1
May
Jun
Jul
Aug
1
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 10 of 10 inspection records

Inspection Activity Map

6 states10 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (32 violations from 10 inspections)

fmcsa-inspection-file
Violation Summary (32 violations from 10 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:396.17(c)No proof of periodic inspection803Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued508Unsafe Driving
FMCSR:395.8(a)(1)Not using the appropriate method to record hours of service33Hours Of Service
FMCSR:393.11(a)(1)Lighting devices/reflectors203Vehicle Maintenance
FMCSR:395.22(h)(4)Driver failed to maintain supply of blank drivers records of duty status graph-grids20Hours Of Service
FMCSR:395.8(e)(1)395.8(e)(1)20Hours Of Service
FMCSR:393.75(c)Tire tread depth insufficient (other axles)105Vehicle Maintenance
FMCSR:395.22(g)Portable ELD not mounted in a fixed position and visible to driver10Hours Of Service
FMCSR:396.9(d)(2)Failure to correct defects noted on previous inspection report10Vehicle Maintenance
FMCSR:393.9(a)Inoperable required lamps103Vehicle Maintenance
FMCSR:392.2-SLLIFTAOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed11Hours Of Service
FMCSR:392.4A-DOSPUse of drugs1110Controlled Substances/Alcohol
FMCSR:395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours10Hours Of Service
FMCSR:392.9a(a)(1)Transporting hazmat without authority119General/Admin
FMCSR:393.11Lighting devices/reflectors103Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
10.0%vs nat'l 23.4%
-13.4 pts below avg
Driver OOS Rate
50.0%vs nat'l 6.7%
+43.3 pts above avg
Violations / Inspection
3.20vs nat'l 1.80
+1.40 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

2 total · 100.0% OOS
2024-052024-09
InspectionsOOS

Most frequent inspection stations

Violations by BASIC category

Recent Crashes

2 crash records from FMCSA Crash File

Total Crashes
2
Fatalities
0
Injuries
0
Tow-Aways
2

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
May 16, 2024TXTOW00LEWISVILLE2600 IH 35 E...142085BAINS LINES LLC
Jul 27, 2023PATOW00MIFFLIN TOWNSHIPINTERSTATE 0080 W...210719BAINS LINES LLC

Compliance Timeline

23 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Nov 25, 2024
Authority
Nov 15, 2024
Insurance
Insurance cancel
MOTOR TRANSPORT MUTUAL RRG INC • BIPD/Primary
May 16, 2024
Crash
Tow-away crash in TX
0 fatalities, 0 injuries
Jan 28, 2024
Insurance
Insurance term/cancl
MOTOR TRANSPORT MUTUAL RRG INC • BIPD/Primary
Nov 14, 2023
Insurance
Insurance term/repl
MOTOR TRANSPORT MUTUAL RRG INC • BIPD/Primary
Nov 6, 2023
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Aug 7, 2023
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jul 27, 2023
Crash
Tow-away crash in PA
0 fatalities, 0 injuries
Jun 14, 2023
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Oct 9, 2021
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Jun 14, 2021
Insurance
Insurance cancel
LANCER INSURANCE COMPANY • BIPD/Primary
Jun 14, 2020
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jun 14, 2019
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Oct 23, 2018
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Sep 24, 2018
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Aug 21, 2018
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Aug 20, 2018
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
May 21, 2018
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Mar 26, 2018
Insurance
Insurance term/cancl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Feb 20, 2018
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Sep 11, 2017
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Jul 5, 2017
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
Jun 23, 2017
Insurance
Insurance cancel
NATIONAL LIABILITY & FIRE INS CO. • BIPD/Primary

Related Records

Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026