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Not AuthorizedUSDOT 2524567· MC876724· CARRIER· EIN 47-1333709
⬇ PDF report

GEMS TRANSFER LLC

429 E DUPONT RD, FORT WAYNE, IN, 46825(863) 266-6407gemstransferllc17@yahoo.comRAUL CARBALLO
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

MC876724

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 (7) ▾
10/05/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2020)
06/04/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2019)
03/05/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2019)
02/04/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2019)
12/07/2016MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/01/2021)
02/12/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/23/2016)
08/06/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/16/2016)
Insurance history4 insurers on record
Filing timeline (16) ▾
  1. ACE AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/2020 → 05/23/2021
  2. ACE AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/2019 → 11/01/2020
  3. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/2019 → 10/01/2020
  4. OLD REPUBLIC INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/01/2019 → 10/25/2019
  5. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/2019 → 10/01/2019
  6. OLD REPUBLIC INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/01/2019 → 07/01/2019
  7. OLD REPUBLIC INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/28/2019 → 04/01/2019
  8. OLD REPUBLIC INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/01/2016 → 03/01/2019
  9. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/01/2016 → 02/28/2019
  10. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/21/2016 → 12/01/2016
  11. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/05/2016 → 11/10/2016
  12. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 02/22/2016 → 08/30/2016
  13. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 02/22/2016 → 08/05/2016
  14. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/26/2016 → 08/05/2016
  15. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 07/24/2014 → 03/10/2016

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.

90-day safety improvement plan

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

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
14
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAUL CARBALLO
Operation
Interstate
Registered since
2014-07-16
Last MCS-150 update
2022-03-29
Census status
I

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: CARBALLO TRUCKING (USDOT 1059405, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
CARBALLO TRUCKING
USDOT 1059405Inactive· MIAMI, FL
Strong
Officer
2
DANIELA C LOGISTICS INC
USDOT 7880811Active· SPRING HILL, FL
Strong
Officer
3
LAWN SPRINKLER INSTALL INC
USDOT 1808369Active· MASSAPEQUA, NY
Strong
Officer
4
ORANGE GROVE LOGISTICS INC
USDOT 4295824Active· HOLIDAY, FL
Strong
Officer
5
RAUL CARBALLO GARDEN INC
USDOT 1794213Active· NEW HYDE PARK, NY
Strong
Officer
6
RC LOGISTICS GROUP CORP
USDOT 3699210Inactive· MEMPHIS, TN
Strong
Officer
Medium· 9
AMARA TRANS INC
USDOT 4088456Inactive· FORT WAYNE, IN
Medium
MailingAddress
BOSTON EXPRESS INC
USDOT 3068510Inactive· FORT WAYNE, IN
Medium
Address
BRAR BROTHERS INC
USDOT 3730575Inactive· FORT WAYNE, IN
Medium
Address
GS ROADWAY INC
USDOT 3927174Inactive· FORT WAYNE, IN
Medium
Address
MOORE LOGISTICS INC
USDOT 3533850Inactive· FORT WAYNE, IN
Medium
MailingAddress
NALIV LLC
USDOT 4068569Inactive· FORT WAYNE, IN
Medium
Address
QUANTUM TRANSPORT LLC
USDOT 3889908Inactive· FORT WAYNE, IN
Medium
Address
SILVER FLASH LLC
USDOT 4029948Active· FORT WAYNE, IN
Medium
MailingAddress
USTRUX COM LLC
USDOT 2586927Inactive· FORT WAYNE, IN
Medium
Address

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

25 events
  1. 03/29/2022MCS-150 update filed

    0.2M mi reported (2021)

  2. 05/23/2021Insurance cancelled — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25307756

  3. 11/01/2020Insurance cancelled — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25290112

  4. 10/05/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2020)

  5. 10/01/2020Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25290112

  6. 10/25/2019Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z-35726

  7. 10/01/2019Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z-35726

  8. 07/01/2019Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z-35726

  9. 06/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2019)

  10. 04/01/2019Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z-35726

  11. 03/05/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2019)

  12. 03/01/2019Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z-35726

  13. 02/28/2019Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z-35726

  14. 02/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2019)

  15. 12/07/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/01/2021)

  16. 12/01/2016Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 3989136

  17. 11/10/2016Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 3864216

  18. 08/30/2016Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0706845

  19. 08/05/2016Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0706845

  20. 08/05/2016Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 3864216

  21. 03/10/2016Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 0706845

  22. 02/22/2016Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 0706845

  23. 02/12/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2016)

  24. 08/06/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/16/2016)

  25. 07/16/2014Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2020-11-30
Last review
2020-09-25
📄

MCS-150 registration

Form date
2022-03-29
Reported mileage
190,000 mi (2021)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 3:20 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.