CSA
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
20%
below 22% national avg
Driver OOS
3.7%
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 REVOCATIONDISCONTINUED REVOCATION (05/27/2011)
04/22/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/29/2011)
02/02/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/28/2011)
03/19/2010MOTOR PROPERTY COMMON CARRIERGRANTED
06/17/2008PROPERTY BROKERGRANTEDREVOKED (04/20/2011)
Insurance history4 insurers on record
Filing timeline (7)
  1. GREAT WEST CASUALTY CO.$1MName Changed
    BIPD/Primary · eff 05/01/201106/20/2011
  2. BANK OF AMERICA$5MName Changed
    TRUST FUND · eff 05/20/200806/20/2011
  3. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 05/01/201105/26/2011
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/01/201105/01/2011
  5. CANAL INSURANCE CO.$5MCancelled
    CARGO · eff 03/01/201105/01/2011
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/01/201003/01/2011
  7. CANAL INSURANCE CO.$5MCancelled
    CARGO · eff 03/01/201003/01/2011

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.

Vehicle20 inspections · 20% OOS · National 22%
Driver27 inspections · 3.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

27 inspections · 21 violations (5 OOS) · 17% of inspections had an OOS finding.

27
Inspections
21
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • GA7
  • MS6
  • TN5
  • AL4
  • AR4
  • SC2
  • TX1
  • IL1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 18% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Speeding1 viol61%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 61%
Other1 viol30%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 30%
Following / lane / reckless1 viol9%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 9%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 25% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing4 violations · 1 OOS (24 mo)
Tires1 OOS1 viol67%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 67%
Brakes2 viol27%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 18%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 9%
Wheels / rims1 viol7%
  • 393.70B1I-CDPBFL-LT20Coupling - Mounting plate or pivot bracket has 20% or less of the fasteners on either side missing/ineffective1× · 7%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

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

Improving
4
Inspections
0
Violations
0
Out-of-service
4
Clean
Focus here first
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

48
Inspections
38
Violations
9
Out-of-service
90
CSA points
5
Crashes
10
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

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

24 trailer 18 truck 1 incomplete vehicle 1 other
2024 PETERBILT 579seen 7×
1XPBDP9X5RD869770· RP05633 WA
2017 PETERBILT 579seen 7×
1XPBDP9X6HD418958· A489890 MS
2023 PETERBILT 579seen 5×
1XPBDP9X9PD869767· RP03937 WA
2018 HEIL TRAILER INTERNATIONALseen 4×
1HLJ1B7F8J9D39955· 008D646 TX
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532K5NS729038· 3326248 ME
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K8NS729003· C165041 ME
2024 PETERBILT 579seen 3×
1XPBDP9X9RD869769· RP05631 WA
2007 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP COseen 3×
LJRC4134371020004· 075533T TN
2016 KENWORTH T680seen 3×
1XKYDP9X7GJ118085· D4422HY TN
2023 PETERBILT 579seen 3×
1XPBDP9X0PD869768· RP03938 WA
2019 FREIGHTLINER Coronadoseen 3×
3ALXFB003KDKA8862· T0347HY TN
UNKNOWNseen 3×
190JA452XW3D13346· 008D857 TX
2021 BRENNER DOT/TC Specificationseen 3×
10BAAB233MF245964· 3030630 ME
2021 KENWORTH T680seen 3×
1XKYD49XXMJ458079· 200265 KS
2026 KENWORTH T680seen 3×
1XKYD49X5TJ220865· AKB677 KS
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K1NS729005· 3325993 ME
2024 PETERBILT 579seen 2×
1XPBDP9X7RD869771· RP05632 WA
2018 HEIL TRAILER INTERNATIONALseen 2×
1HLJ1B7F4J9D39970· 008D738 TX
2020 PRATT INDUSTRIES Pratt Industriesseen 2×
1P9CC4323LN343116· 3040284 ME
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K7NS729039· 3326249 ME
2019 PRATT INDUSTRIES Pratt Industriesseen 2×
1P9TC4324KB343853· 2841009 ME
2019 PRATT INDUSTRIES Pratt Industriesseen 2×
1P9TC4321KB343860· 2841016 ME
2020 WABASH VANS Dry Van Duraplate
1JJV532DXLL176105· 3225545 ME
2020 PETERBILT 579
1XPBD49X2LD677180· N2028HY TN
2020 WABASH VANS Dry Van Duraplate
1JJV532D3LL176110· 3225550 ME
2017 KENWORTH T680
1XKYDP9X9HJ172635· G2267HY TN
2016 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41378G1013611· CC4773 OK
2020 PRATT INDUSTRIES Pratt Industries
1P9CC4324LN343125· 3040293 TN
2018 WABASH VANS Dry Van Duraplate
1JJV532D6JL054094· 2925786 ME
2021 KENWORTH T680
1XKYD49X8MJ457450

+ 14 more.

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.

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 2024
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
2025-03-20
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.

Connections

carrier graph

This carrier shares VINs, phone numbers or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
8
Fleet-transfer links
1
Most shared VINs
3
Strong links
Strong· 3
1
K&LCONSTRUCTION
USDOT 2296077Active· BLOOMINGTON, WI
Strong
Officer
2
K&O SERVICES LLC
USDOT 3172199Inactive· NOTTINGHAM, MD
Strong
Officer
3
LEWIS HOMES LLC
USDOT 3209063Active· SOUTHFIELD, MI
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

17 events
  1. 03/20/2025MCS-150 update filed

    1.2M mi reported (2024)

  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
2025-03-20
Reported mileage
1,198,000 mi (2024)
📜

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: Sep 2026 · Page refreshed: Sep 23, 2026, 1:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.