LAKES EXPRESS LLC
USDOT 3337429 • 3216 DIAMOND EIGHT TERRACE APT 106, SAINT ANTHONY, MN, 55421
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-1064618 | REVOKED | May 28, 2024 | May 28, 2024 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| OOIDA RISK RETENTION GROUP, INC. | BIPD | PL199534162 | ON FILE | Jan 19, 2024 | May 21, 2024 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA962687697 | ON FILE | Oct 20, 2022 | Oct 20, 2023 |
Insurance History (6 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| OOIDA RISK RETENTION GROUP, INC. | BIPD | PL199534162 | CANCELLED | Nov 30, 2023 | Feb 23, 2024 |
| OOIDA RISK RETENTION GROUP, INC. | BIPD | PL199534162 | REPLACED | Nov 30, 2023 | Jan 19, 2024 |
| OOIDA RISK RETENTION GROUP, INC. | BIPD | PL199534162 | REPLACED | Oct 20, 2023 | Nov 30, 2023 |
| CANAL INSURANCE CO. | BIPD/Primary | 681234001 | REPLACED | Mar 2, 2022 | Oct 20, 2022 |
| CANAL INSURANCE CO. | BIPD/Primary | 681234001 | CANCELLED | Feb 22, 2021 | Mar 2, 2022 |
| CANAL INSURANCE CO. | BIPD/Primary | 681234001 | CANCELLED | Oct 5, 2020 | Feb 22, 2021 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | OOIDA RISK RETENTION GROUP, INC. | PL199534162 | BIPD | May 21, 2024 | May 21, 2024 |
| TERM/CANCL | OOIDA RISK RETENTION GROUP, INC. | PL199534162 | BIPD | Feb 23, 2024 | Feb 23, 2024 |
| TERM/REPL | OOIDA RISK RETENTION GROUP, INC. | PL199534162 | BIPD | Jan 19, 2024 | Jan 19, 2024 |
| TERM/REPL | OOIDA RISK RETENTION GROUP, INC. | PL199534162 | BIPD | Nov 30, 2023 | Nov 30, 2023 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA962687697 | BIPD/Primary | Oct 20, 2023 | Oct 20, 2023 |
| TERM/REPL | CANAL INSURANCE CO. | 681234001 | BIPD/Primary | Oct 20, 2022 | Oct 20, 2022 |
| CANCEL | CANAL INSURANCE CO. | 681234001 | BIPD/Primary | Mar 2, 2022 | Mar 2, 2022 |
| CANCEL | CANAL INSURANCE CO. | 681234001 | BIPD/Primary | Feb 22, 2021 | Feb 22, 2021 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1064618 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (2 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1064618 | COMMON | INVOLUNTARY REVOCATION | Jan 26, 2021 | DISCONTINUED REVOCATION | Feb 9, 2021 |
| MC1064618 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Oct 20, 2020 | REVOKED | May 28, 2024 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Dec 26, 2021 | New Entrant Revoked - Failure of Safety Audit | ACTIVE | Jan 25, 2022 |
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 Map
4 states • 5 inspections
Violation Summary (17 violations from 5 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:396.17(c) | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 2 | 2 | — | Hours Of Service |
| FMCSR:395.24(c)(2)(ii) | Driver failed to manually add the trailer number | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24(c)(2)(iii) | Driver failed to manually add shipping document number | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 1 | 0 | — | Hours Of Service |
| FMCSR:393.11 | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.207(b) | Frame cracked/broken/sagging | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.207(a) | Suspension defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:392.7(a) | Driver failing to conduct pre-trip inspection | 1 | 0 | — | Unsafe Driving |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24(d) | ELD cannot transfer ELD records electronically | 1 | 0 | — | Hours Of Service |
| FMCSR:393.70(b)(1)(i) | Coupling devices defective | 1 | 0 | 8 | 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 (5 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Mar 21, 2024 | 81186157 | 16 - I380 SB MM 53 BRANDON | IA | Level 2 | VOLV TRUCK TRACTOR | 11 | 393.45(b)(2), 395.24(c)(2)(ii), 395.24(c)(2)(iii) | Yes |
| Mar 14, 2024 | 81140585 | US HWY 63 LIME SPRINGS | IA | Level 3 | VOLV TRUCK TRACTOR | 2 | 392.2, 395.24(d) | No |
| Dec 20, 2023 | 80494427 | FORT MORGAN POE WB | CO | Level 2 | VOLV TRUCK TRACTOR | 1 | 393.70(b)(1)(i) | No |
| Nov 23, 2023 | 80229604 | DESHA COUNTY | AR | Level 3 | VOLV TRUCK TRACTOR | 2 | 395.8(a)(1), 396.17(c) | Yes |
| Nov 4, 2023 | 80093152 | ROADSIDE | TN | Level 3 | WANC SEMI-TRAILER | 1 | 395.8(a)(1) | Yes |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
11 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records