CSA
Not AuthorizedUSDOT 1704506· MC625564· CARRIER· EIN 26-0850507
⬇ PDF report

NIFRE INCORPORATED

86-10 57TH ROAD APT 3F, ELMHURST, NY, 11373(718) 971-3286paquininos@aol.comJOHN OSORIO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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.

Authority & insurance

MC625564

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
06/23/2009MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/21/2009)
12/01/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/08/2008)
09/24/2008MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/07/2009)
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 06/19/2009 → 09/13/2009
  2. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    CARGO · eff 06/19/2009 → 09/13/2009
  3. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    CARGO · eff 09/11/2008 → 04/12/2009
  4. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 12/28/2008 → 04/01/2009
  5. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 09/11/2008 → 12/28/2008
  6. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/19/2008 → 07/25/2008
  7. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/06/2007 → 01/18/2008

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.

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

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2006
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOHN OSORIO
Operation
Interstate
Registered since
2007-11-02
Last MCS-150 update
2009-06-29
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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 or emails with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: JOC TRUCKING INC (USDOT 1217540, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
AGIOS IOANNIS LLC
USDOT 4233333Active· WEST PALM BEACH, FL
Strong
Officer
2
CHOQUE GOMEZ H
USDOT 1717631Inactive· JACKSON HEIGHTS, NY
Strong
Email
3
HBC TRANSPORT INC
USDOT 1756503Inactive· MIAMI, FL
Strong
Officer
4
JOC TRUCKING INC
USDOT 1217540Inactive· MIAMI, FL
Strong
Officer
5
JOC TRUCKING INC
USDOT 2439154Active· HOMESTEAD, FL
Strong
Officer
6
JOHN O TRUCKING INC
USDOT 1560270Active· ORLANDO, FL
Strong
Officer
7
PANAGHIA LLC
USDOT 4454824Active· JUPITER, FL
Strong
Officer
8
SFAKIA LLC
USDOT 2562486Active· WEST PALM BEACH, FL
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

16 events
  1. 09/22/2009Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 09/13/2009Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A4177-01

  3. 06/29/2009MCS-150 update filed

    0.0M mi reported (2006)

  4. 06/29/2009Out-of-service order rescinded
  5. 06/23/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/21/2009)

  6. 04/12/2009Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    CARGO · policy MC00871-01

  7. 04/01/2009Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  8. 04/01/2009Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A3661-01

  9. 12/28/2008Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A3661-01

  10. 12/01/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/08/2008)

  11. 09/24/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/07/2009)

  12. 09/15/2008Out-of-service order rescinded
  13. 08/13/2008Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  14. 07/25/2008Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY 000 7086647-8

  15. 01/18/2008Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 6027862

  16. 11/02/2007Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2009-06-29
Reported mileage
1 mi (2006)
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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 7:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.