CSA
Authorized · PropertyUSDOT 2244611· MC681583· CARRIER
⬇ PDF report

NUCO LOGISTICS INC

4801 WOODWAY DR SUITE 400-W, HOUSTON, TX, 77056(713) 497-5647roxana@dotoperatingauthority.comNOUSHIN SHAMSILI
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · AMERICAN ALTERNATIVE INSURANCE CORPORATION
Cancellation filed
None
bond since 10/01/2023
Authority
Active
1 past revocation
Registered
14 yrs
since 11/19/2011
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 5 times across 4 sureties — churn can signal payment or coverage trouble.

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

MC681583

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 10/01/2023
AMERICAN ALTERNATIVE INSURANCE CORPORATION· policy 2023070126
Authority history (2) ▾
11/07/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/15/2013)
06/17/2009PROPERTY BROKERGRANTED
Insurance history4 insurers on record
Filing timeline (4) ▾
  1. SOUTHWEST MARINE AND GENERAL INSURANCE COMPANReplaced
    SURETY · eff 10/01/2013 → 10/01/2023
  2. AMERICAN SERVICE INSURANCE COMPANY, INC.Replaced
    SURETY · eff 07/27/2009 → 10/01/2013
  3. SOUTHWEST MARINE AND GENERAL INSURANCE COMPANReplaced
    SURETY · eff 10/01/2013 → 10/01/2013
  4. LINCOLN GENERAL INSURANCE COMPANYReplaced
    SURETY · eff 06/12/2009 → 07/27/2009

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%

Company profile

FMCSA census
Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
NOUSHIN SHAMSILI
Operation
Intrastate (Non-Hazmat)
Registered since
2011-11-19
Last MCS-150 update
2022-03-14
Census status
Active

Fleet: 0 trucks.

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 emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
ALAN ARRUDA
USDOT 959231Inactive· FALL RIVER, MA
Strong
Email
2
BJR TRUCKING LLC
USDOT 3430123Active· WILLIAMS, CA
Strong
Email
3
BLESS DELIVERY LLC
USDOT 3459418Active· PERTH AMBOY, NJ
Strong
Email
4
BLUE SKY LOGISTICS AND TRANSPORT LLC
USDOT 3524251Active· WEST PALM BCH, FL
Strong
Email
5
BLUE STONE LOGISTICS INC
USDOT 3453670Inactive· WOODRIDGE, IL
Strong
Email
6
BRAMAC LOGISTICS LLC
USDOT 705741Inactive· WINTER HAVEN, FL
Strong
Email
7
CAL STATE TREE SERVICES AND JUNK REMOVAL LLC
USDOT 3073683Active· BAKERSFIELD, CA
Strong
Email
8
CASEY'S TRANSPORT LLC
USDOT 3212012Active· SAN JUAN BAUTIS, CA
Strong
Email
9
CHRISTOPHER CAPE
USDOT 3213983Inactive· HARTWELL, GA
Strong
Email
10
CMB TRANSPORTATION LLC
USDOT 3627653Inactive· SPRING VALLEY, CA
Strong
Email
11
COZI FURNITURE
USDOT 2444571Active· NEW CARROLLTON, MD
Strong
Email
12
CRUDUP LOGISTICS CORP
USDOT 3666055Inactive· APPLE VALLEY, CA
Strong
Email
13
CYBER TRANSPORTERS LLC
USDOT 3626037Inactive· SAN BENITO, TX
Strong
Email
14
DANIEL AUGUSTO MONCADA
USDOT 1293072Active· MIAMI, FL
Strong
Email
15
DAVID DOBBINS
USDOT 1278233Inactive· GLENVILLE, WV
Strong
Email
16
DENISE AND FAMILY TRUCKING LLC
USDOT 1637866Active· LAKELAND, FL
Strong
Email
17
DGO DELIVERY LLC
USDOT 2992574Inactive· MINNEAPOLIS, MN
Strong
Email
18
DIAZ S LLC
USDOT 2730792Active· CORCORAN, CA
Strong
Email
19
DJL TRANSPORTATION LLC
USDOT 3184067Inactive· ODENTON, MD
Strong
Email
20
DUNAMIS FORCE LOGISTICS LLC
USDOT 3325448Inactive· ALBUQUERQUE, NM
Strong
Email
21
ENZO CLINICAL LABS INC
USDOT 3523657Active· FARMINGDALE, NY
Strong
Email
22
ETHAN'S FREIGHT LINE LLC
USDOT 2859510Inactive· ANAHEIM, CA
Strong
Email
23
EVERLASTING CONSTRUCTION AND DESIGN INC
USDOT 2959980Inactive· PASADENA, CA
Strong
Email
24
EXCEL CONSTRUCTION LLC
USDOT 3437439Active· SHELDON, WI
Strong
Email
25
FERNANDO AGUILAR
USDOT 3624209Inactive· ALPHARETTA, GA
Strong
Email
26
GINA LEE FRASER
USDOT 3293307Inactive· ELKHART, TX
Strong
Email
27
GNA DISTRIBUTING LLC
USDOT 3686499Active· CATHEDRALCITY, CA
Strong
Email
28
HOLLIDAY MASONRY LLC
USDOT 3186718Active· BOTHELL, WA
Strong
Email
29
HUTCHISON TRUCKING
USDOT 674320Active· DELMAR, MD
Strong
Email
30
JAIME TRANSPORT LLC
USDOT 3533616Inactive· CORCORAN, CA
Strong
Email
31
JEMA TRANSPORTATION LLC
USDOT 3878116Inactive· SPRING VALLEY, CA
Strong
Email
32
JOSEPH LEE WALLER
USDOT 1676802Inactive· EATONTON, GA
Strong
Email
33
JOSHUA CHRISTENSEN LLC
USDOT 3523077Inactive· WASILLA, AK
Strong
Email
34
KAP MEDICAL
USDOT 2625334Active· CORONA, CA
Strong
Email
35
LAWRENCE SPELDRICH
USDOT 913294Inactive· SIDNEY, MT
Strong
Email
36
LOREN DOUGHTY
USDOT 4053523Inactive· LA PLATA, NM
Strong
Email
37
LUIS E LOYA
USDOT 2775030Active· ESCONDIDO, CA
Strong
Email
38
MANUEL NUNO PELAYO
USDOT 3010061Inactive· SACRAMENTO, CA
Strong
Email
39
MYLES TRANSPORTATION INC
USDOT 3946808Active· WILSON, NC
Strong
Email
40
NNS LOGISTICS LLC
USDOT 3955193Inactive· PACOIMA, CA
Strong
Email
41
OEA LOGISTICS LLC
USDOT 3549708Active· COLUMBUS, OH
Strong
Email
42
ON TIME STAFF LLC
USDOT 3119735Inactive· ROCKVILLE, MD
Strong
Email
43
PANOS ROMEO NORASHKHARYAN
USDOT 2694369Active· VAN NUYS, CA
Strong
Email
44
PATTERSON TRANSPORTATION LLC
USDOT 3999053Inactive· DRAPER, UT
Strong
Email
45
PRESTIGE CAR TRANSPORT LLC
USDOT 3913929Inactive· ORLANDO, FL
Strong
Email
46
RAPID CARGO SERVICES LLC
USDOT 3506413Inactive· MONTCLAIR, CA
Strong
Email
47
RICHARD H SILVAS
USDOT 3609136Active· YORBA LINDA, CA
Strong
Email
48
S&R TRUCKING LLC
USDOT 2859982Inactive· PEARLAND, TX
Strong
Email
49
SIG LLC
USDOT 3908877Inactive· COLUMBIA, SC
Strong
Email
50
SJC LOGISTICS LLC
USDOT 3580059Inactive· ALTO, TX
Strong
Email
51
SOUTH FOX ENTERTAINMENT LLC
USDOT 4028482Inactive· NASHVILLE, TN
Strong
Email
52
STATEWIDE TOWING INC
USDOT 2901494Active· BOLIVAR, TN
Strong
Email
53
SUBLIME LOGISTICS SOLUTIONS LLC
USDOT 3469663Active· PACIFIC, WA
Strong
Email
54
SUPER SERVICE TOWING & RECOVERY LLC
USDOT 3353941Inactive· PALMDALE, CA
Strong
Email
55
TECHNO METAL POSTS OF CNY LLC
USDOT 3209673Active· UTICA, NY
Strong
Email
56
TOP GUNN TRUCKING LLC
USDOT 2960618Active· DENVER, CO
Strong
Email
57
UNITED WE TRANSPORT INC
USDOT 3908984Active· SAN RAMON, CA
Strong
Email
58
VISION TREE EXPERTS INC
USDOT 2767350Active· DIAMOND BAR, CA
Strong
Email
59
VO LOGISTICS INC
USDOT 3830541Active· BALTIMORE, MD
Strong
Email
60
WONGEL TRUCKING LLC
USDOT 3846940Inactive· LAS VEGAS, NV
Strong
Email

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

9 events
  1. 10/01/2023Insurance filed — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    Property broker surety — BMC-84 · policy 2023070126

  2. 10/01/2023Insurance replaced — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    SURETY · policy 13954

  3. 03/14/2022MCS-150 update filed
  4. 11/07/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2013)

  5. 10/01/2013Insurance replaced — AMERICAN SERVICE INSURANCE COMPANY, INC.

    SURETY · policy 7980283

  6. 10/01/2013Insurance replaced — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    SURETY · policy 13954

  7. 11/19/2011Registered with FMCSA
  8. 07/27/2009Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    SURETY · policy 980780

  9. 06/17/2009PROPERTY BROKER — GRANTED

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

🚛

Operations

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-03-14
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 2:29 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.