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Authorized · PropertyUSDOT 1994680· MC646348· CARRIER· EIN 27-5101086
⬇ PDF report

NICKEY TRANSPORTATION LLC

1994 AMIDO 490, MEMPHIS, TN, 38114(901) 396-8002dklein@nickeywarehouse.comDANIEL KLEIN
Vetting snapshot
Authority
Active
operating authority
Insurance
$4M BIPD
Great West Casualty Co
Vehicle OOS
5.9%
below 22% national avg
Driver OOS
4.2%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
94
/ 100

Risk factors

Low riskVioCodes score
3 crashes in the last 24 months

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
3 past revocations
Registered
16 yrs
since 02/12/2010
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC646348

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

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$4M on file
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$4M coverageeff 11/27/2023
Great West Casualty Co· policy CEP01088A
ENDED 11/27/2023Liability (BIPD) — BMC-91X$4M coverageeff 11/27/2023
Great West Casualty Co· policy CEP01088A
ENDED 11/27/2023Liability (BIPD) — BMC-91X$1M coverageeff 05/26/2011
Great West Casualty Co· policy GWP86532A
ENDED 05/26/2011Liability (BIPD) — BMC-91X$1M coverageeff 05/26/2011
Great West Casualty Co· policy GWP86532A
Authority history (6) ▾
12/12/2023HOUSEHOLD GOODS COMMON CARRIERWITHDRAWN
05/17/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/27/2011)
04/22/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2011)
02/02/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2011)
03/19/2010MOTOR PROPERTY COMMON CARRIERGRANTED
06/17/2008PROPERTY BROKERGRANTED→ REVOKED (04/20/2011)
Insurance history4 insurers on record
Filing timeline (7) ▾
  1. GREAT WEST CASUALTY CO.$1MName Changed
    BIPD/Primary · eff 05/01/2011 → 06/20/2011
  2. BANK OF AMERICA$5MName Changed
    TRUST FUND · eff 05/20/2008 → 06/20/2011
  3. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 05/01/2011 → 05/26/2011
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/01/2011 → 05/01/2011
  5. CANAL INSURANCE CO.$5MCancelled
    CARGO · eff 03/01/2011 → 05/01/2011
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/01/2010 → 03/01/2011
  7. CANAL INSURANCE CO.$5MCancelled
    CARGO · eff 03/01/2010 → 03/01/2011

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.

Vehicle17 inspections · 5.9% OOS · National 22%
Driver24 inspections · 4.2% OOS · National 6.7%

Crash record (US, last 24 months)

Total

3

Tow-away

3

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
20
on file (MCS-150)
Drivers
21
21 hold a CDL
Annual mileage
1.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi21 drivers
Company officer
DANIEL KLEIN
Operation
Interstate · Hazmat
Registered since
2010-02-12
Last MCS-150 update
2026-10-01
Census status
Active

Fleet: 20 trucks · 10 owned tractors · 10 leased/term 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.

Activity history

17 events
  1. 10/01/2026MCS-150 update filed

    1.2M mi reported (2025)

  2. 12/12/2023HOUSEHOLD GOODS COMMON CARRIER — WITHDRAWN
  3. 11/27/2023Insurance filed — Great West Casualty Co

    Liability (BIPD) — BMC-91X · policy CEP01088A

  4. 11/27/2023Insurance ended — Great West Casualty Co

    policy CEP01088A

  5. 06/20/2011Insurance name changed — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP86532A

  6. 06/20/2011Insurance name changed — BANK OF AMERICA

    TRUST FUND · policy NONE

  7. 05/26/2011Insurance filed — Great West Casualty Co

    Liability (BIPD) — BMC-91X · policy GWP86532A

  8. 05/26/2011Insurance ended — Great West Casualty Co

    policy GWP86532A

  9. 05/26/2011Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP86532A

  10. 05/17/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/27/2011)

  11. 05/01/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA05528902

  12. 04/22/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2011)

  13. 03/01/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA05528901

  14. 02/02/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2011)

  15. 03/19/2010MOTOR PROPERTY COMMON CARRIER — GRANTED
  16. 02/12/2010Registered with FMCSA

    AUTHORIZED FOR HIRE

  17. 06/17/2008PROPERTY BROKER — GRANTED

    REVOKED (04/20/2011)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-10-01
Reported mileage
1,219,952 mi (2025)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — NICKEY TRANSPORTATION LLC, MEMPHIS, TN

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 7, 2026, 3:03 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.