VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
NICKEY TRANSPORTATION LLC
USDOT 1994680 · MC646348 · EIN 27-5101086 · AUTHORIZED FOR Property
1994 AMIDO 490, MEMPHIS, TN, 38114
(901) 396-8002 · DANIEL KLEIN
94
Low risk
Risk factors
3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$4M on file
Safety rating
Not rated
Power units / drivers
20 / 21
Inspections / CSA pts (24mo)
24 / 90
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
Inactive
Great West Casualty Co — $4M BIPD · policy CEP01088A · eff 11/27/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20% · nat 22%
Driver OOS rate3.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance45 pts
Unsafe Driving33 pts
Hours-of-Service Compliance7 pts
Hazardous Materials Compliance5 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 30 |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 20 | |
| 392.2-INAT | Unsafe Driving | 1 | 10 | |
| 393.55E-B | Vehicle Maintenance | 1 | 8 | |
| 395.8A-ELD | Hours-of-Service Compliance | 1 | 1 | 7 |
| 172.504A-HMPS | Hazardous Materials Compliance | 1 | 5 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 4 | |
| 392.2-SLLLR | Unsafe Driving | 1 | 3 | |
| 393.70B1I-CDPBFL-LT20 | Vehicle Maintenance | 1 | 3 | |
| 392.2-SLLEQP | — | 1 | 0 |
Most inspected states
TN5
GA5
MS5
AL4
SC2
AR2
TX1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.65 | 1.77 | ≈18–25% | ▲ worse |
| Hours-of-Service Compliance | 0.33 | 0.35 | — | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.57 | 2.56 | ≈25–29% | steady |
| Hazardous Materials Compliance | 0.16 | 0.18 | — | ▲ worse |
Latest inspection 2026-09-09. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 61% · Other 30% · Following / lane / reckless 9%
• 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: could improve up to 13 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• 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
Tires 67% (1 OOS) · Brakes 27% · Wheels / rims 7%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 17 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 4 inspections, 0 violations, 0 OOS, 4 clean · improving.
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/06/2026 | MEMPHIS, TN | ✓ | ||
| 03/11/2026 | MEMPHIS, TN | 1 | ✓ | |
| 03/11/2026 | MEMPHIS, TN | ✓ |
Equipment — 44 vehicles seen in inspections
24 trailer18 truck1 incomplete vehicle1 other
Company profile
Officer
DANIEL KLEIN
Recordable crash rate
0 / MM mi
Annual mileage
1.2M mi (2024)
CDL drivers
21
Registered since
2010-02-12
Operation
Interstate
Connections — 12 carriers
Shares identifiers with 12 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| K&LCONSTRUCTION | 2296077 | officer | strong |
| K&O SERVICES LLC | 3172199 | officer | strong |
| LEWIS HOMES LLC | 3209063 | officer | strong |
Activity history (recent)
03/20/2025 — MCS-150 update filed
1.2M mi reported (2024)
12/12/2023 — HOUSEHOLD GOODS COMMON CARRIER — WITHDRAWN
11/27/2023 — Insurance filed — Great West Casualty Co
Liability (BIPD) — BMC-91X · policy CEP01088A
11/27/2023 — Insurance ended — Great West Casualty Co
policy CEP01088A
06/20/2011 — Insurance name changed — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP86532A
06/20/2011 — Insurance name changed — BANK OF AMERICA
TRUST FUND · policy NONE
05/26/2011 — Insurance filed — Great West Casualty Co
Liability (BIPD) — BMC-91X · policy GWP86532A
05/26/2011 — Insurance ended — Great West Casualty Co
policy GWP86532A
05/26/2011 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP86532A
05/17/2011 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/27/2011)
05/01/2011 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy PIA05528902
04/22/2011 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/29/2011)
03/01/2011 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy PIA05528901
02/02/2011 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/28/2011)
03/19/2010 — MOTOR PROPERTY COMMON CARRIER — GRANTED
02/12/2010 — Registered with FMCSA
AUTHORIZED FOR HIRE
06/17/2008 — PROPERTY BROKER — GRANTED
REVOKED (04/20/2011)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1994680.