BAINS LINES LLC
USDOT 2983788 • 2497 NORTH MILL STREET APT B, NORTH EAST, PA, 16428
Overview
Company profile from FMCSA Census File
Risk Signals3 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-015579 | REVOKED | May 29, 2018 | Nov 25, 2024 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| MOTOR TRANSPORT MUTUAL RRG INC | BIPD/Primary | LHMI0375-00 | ON FILE | Nov 14, 2023 | Jan 28, 2024 |
Insurance History (15 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| MOTOR TRANSPORT MUTUAL RRG INC | BIPD/Primary | LHMI0375-00 | REPLACED | Nov 14, 2023 | Nov 14, 2023 |
| MOTOR TRANSPORT MUTUAL RRG INC | BIPD/Primary | LHMI0375-00 | CANCELLED | Nov 14, 2023 | Nov 15, 2024 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA972104249 | CANCELLED | Aug 7, 2023 | Nov 6, 2023 |
| CANAL INSURANCE CO. | BIPD/Primary | CT9705901327 | REPLACED | Jun 14, 2023 | Aug 7, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA03764832 | REPLACED | Oct 9, 2021 | Jun 14, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA03764832 | CANCELLED | Jun 14, 2021 | Oct 9, 2021 |
| LANCER INSURANCE COMPANY | BIPD/Primary | CM0070224 | CANCELLED | Jun 14, 2020 | Jun 14, 2021 |
| CANAL INSURANCE CO. | BIPD/Primary | 51342001 | REPLACED | Jun 14, 2019 | Jun 14, 2020 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 7768879 | REPLACED | Oct 23, 2018 | Jun 14, 2019 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA07768879 | CANCELLED | Aug 21, 2018 | Oct 23, 2018 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 7768879 | CANCELLED | Jun 14, 2018 | Aug 21, 2018 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 6553384 | CANCELLED | Feb 20, 2018 | May 21, 2018 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 6246098 | REPLACED | Jun 27, 2017 | Feb 20, 2018 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 6246098 | CANCELLED | Jun 27, 2017 | Mar 26, 2018 |
| NATIONAL LIABILITY & FIRE INS CO. | BIPD/Primary | 73TRS075101 | CANCELLED | Mar 28, 2017 | Jun 23, 2017 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | MOTOR TRANSPORT MUTUAL RRG INC | LHMI0375-00 | BIPD/Primary | Nov 15, 2024 | Nov 15, 2024 |
| TERM/CANCL | MOTOR TRANSPORT MUTUAL RRG INC | LHMI0375-00 | BIPD/Primary | Jan 28, 2024 | Jan 28, 2024 |
| TERM/REPL | MOTOR TRANSPORT MUTUAL RRG INC | LHMI0375-00 | BIPD/Primary | Nov 14, 2023 | Nov 14, 2023 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA972104249 | BIPD/Primary | Nov 6, 2023 | Nov 6, 2023 |
| TERM/REPL | CANAL INSURANCE CO. | CT9705901327 | BIPD/Primary | Aug 7, 2023 | Aug 7, 2023 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA03764832 | BIPD/Primary | Jun 14, 2023 | Jun 14, 2023 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA03764832 | BIPD/Primary | Oct 9, 2021 | Oct 9, 2021 |
| CANCEL | LANCER INSURANCE COMPANY | CM0070224 | BIPD/Primary | Jun 14, 2021 | Jun 14, 2021 |
| TERM/REPL | CANAL INSURANCE CO. | 51342001 | BIPD/Primary | Jun 14, 2020 | Jun 14, 2020 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA 7768879 | BIPD/Primary | Jun 14, 2019 | Jun 14, 2019 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA07768879 | BIPD/Primary | Oct 23, 2018 | Oct 23, 2018 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA 7768879 | BIPD/Primary | Aug 21, 2018 | Aug 21, 2018 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA 6553384 | BIPD/Primary | May 21, 2018 | May 21, 2018 |
| TERM/CANCL | UNITED FINANCIAL CASUALTY COMPANY | CA 6246098 | BIPD/Primary | Mar 26, 2018 | Mar 26, 2018 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA 6246098 | BIPD/Primary | Feb 20, 2018 | Feb 20, 2018 |
| CANCEL | NATIONAL LIABILITY & FIRE INS CO. | 73TRS075101 | BIPD/Primary | Jun 23, 2017 | Jun 23, 2017 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-015579 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-015579 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-015579 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (7 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC015579 | COMMON | INVOLUNTARY REVOCATION | Jan 2, 2024 | DISCONTINUED REVOCATION | Jan 3, 2024 |
| MC015579 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Nov 28, 2023 | REVOKED | Nov 25, 2024 |
| MC015579 | COMMON | INVOLUNTARY REVOCATION | May 18, 2021 | DISCONTINUED REVOCATION | Jun 4, 2021 |
| MC015579 | COMMON | INVOLUNTARY REVOCATION | Aug 15, 2018 | DISCONTINUED REVOCATION | Aug 16, 2018 |
| MC015579 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Aug 15, 2018 | REVOKED | Nov 13, 2023 |
| MC015579 | COMMON | INVOLUNTARY REVOCATION | May 30, 2017 | DISCONTINUED REVOCATION | Jun 29, 2017 |
| MC015579 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Mar 30, 2017 | REVOKED | May 29, 2018 |
Out-of-Service Orders (2)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Aug 20, 2018 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | Sep 24, 2018 |
| Jul 5, 2017 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | Sep 11, 2017 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
6 states • 10 inspections
Violation Summary (32 violations from 10 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:396.17(c) | No proof of periodic inspection | 8 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 5 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 3 | 3 | — | Hours Of Service |
| FMCSR:393.11(a)(1) | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 2 | 0 | — | Hours Of Service |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 2 | 0 | — | Hours Of Service |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:396.9(d)(2) | Failure to correct defects noted on previous inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:392.4A-DOSP | Use of drugs | 1 | 1 | 10 | Controlled Substances/Alcohol |
| FMCSR:395.34A1-ELDDFN | HOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours | 1 | 0 | — | Hours Of Service |
| FMCSR:392.9a(a)(1) | Transporting hazmat without authority | 1 | 1 | 9 | General/Admin |
| FMCSR:393.11 | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (10 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Sep 20, 2024 | 82772591 | SELIGMAN AZ | AZ | Level 2 | KENWORTH TRUCK TRACTOR | 8 | 396.17(c), 393.11(a)(1), 393.75(c) | Yes |
| May 27, 2024 | 81725992 | ROAD SIDE | OH | Level 2 | FRHT TRUCK TRACTOR | 6 | 396.17(c), 395.8(a)(1), 396.9(d)(2) | Yes |
| Mar 28, 2024 | 81228310 | LORDSBURG PORT OF ENTRY | NM | Level 2 | KW TRUCK TRACTOR | 2 | 395.8(a)(1), 393.9(a) | Yes |
| Feb 23, 2024 | 80946735 | TERRE HAUTE IN | IN | Level 2 | HYUNDAI TR SEMI-TRAILER | 3 | 392.2-SLLIFTA, 392.2, 395.8A1-HOSP | Yes |
| Dec 12, 2023 | 80522311 | WILLCOX AZ | AZ | Level 3 | FREIGHTLIN TRUCK TRACTOR | 2 | 392.4A-DOSP, 395.34A1-ELDDFN | Yes |
| Nov 14, 2023 | 80290371 | Roadside | PA | Level 3 | KW TRUCK TRACTOR | 4 | 396.17(c), 392.9a(a)(1), 392.2 | Yes |
| Nov 8, 2023 | 80111867 | I-95 SB EXIT 26 | CT | Level 3 | FRHT TRUCK TRACTOR | 1 | 392.2 | No |
| Oct 2, 2023 | 80547662 | ROADSIDE | OH | Level 3 | FRHT TRUCK TRACTOR | 1 | 395.8(e)(1) | No |
| Sep 27, 2023 | 79807910 | ROADSIDE INSPECTION | OH | Level 2 | UNPUBLISHE SEMI-TRAILER | 2 | 392.2, 393.11 | No |
| Jul 27, 2023 | 79272484 | I80 W NEAR MILE MARKER 245 | PA | Level 3 | WANC SEMI-TRAILER | 3 | 396.17(c), 395.8(e)(1) | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| May 16, 2024 | TX | TOW | 0 | 0 | LEWISVILLE | 2600 IH 35 E | ...142085 | BAINS LINES LLC |
| Jul 27, 2023 | PA | TOW | 0 | 0 | MIFFLIN TOWNSHIP | INTERSTATE 0080 W | ...210719 | BAINS LINES LLC |
Compliance Timeline
23 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records