CSA
UnknownUSDOT 1010937· CARRIER· EIN 59-1313453
⬇ PDF report

NICEVILLE CASH AND CARRY INCORPORATED

500 NICEVILLE AVE, NICEVILLE, FL, 32578(850) 678-5186ddtaylor@nicevillecclumber.comJUSTIN PAULK
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

2
Inspections
1
Violations
0
Out-of-service
0
CSA points
0
Crashes
1
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

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

2 incomplete vehicle
2025 MACK MD
1M2MDBAA0SS016257· CQ18LV FL
2018 FREIGHTLINER M2
3ALACWFC9JDJU0948· 35DZGB FL

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

PRIVATE PROPERTY

Power units
11
on file (MCS-150)
Drivers
14
2 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi14 drivers
Company officer
JUSTIN PAULK
Operation
Intrastate (Non-Hazmat)
Registered since
2002-03-12
Last MCS-150 update
2026-04-29
Census status
Active

Fleet: 11 trucks · 2 owned tractors · 2 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: HEARTLAND AGRICULTURE LLC (USDOT 386461, registered 1990) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
HEARTLAND AGRICULTURE LLC
USDOT 386461Inactive· AMES, IA
Strong
Officer

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

4 events
  1. 04/29/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 10/20/2022Out-of-service order rescinded
  3. 09/18/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  4. 03/12/2002Registered with FMCSA

    PRIVATE PROPERTY

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-04-29
Reported mileage
150,000 mi (2025)
📜

Changes on file

FMCSA census history
  1. September, 2024

    • Name changed to "NICEVILLE CASH AND CARRY INCORPORATED"
    • Drivers grew to 8
  2. November, 2022

    • Moved to NICEVILLE, FL
  3. October, 2022

    • Drivers shrank to 5
  4. September, 2022

    • Drivers grew to 12
  5. December, 2021

    • Drivers grew to 9
  6. January, 2021

    First on-record entry — NICEVILLE CASH & CARRY INC, ,

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 11:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.