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VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
GEMS TRANSFER LLC
USDOT 2524567 · MC876724 · EIN 47-1333709 · NOT AUTHORIZED
429 E DUPONT RD, FORT WAYNE, IN, 46825
(863) 266-6407 · RAUL CARBALLO
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Conditional
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
RAUL CARBALLO
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2021)
CDL drivers
1
Registered since
2014-07-16
Operation
Interstate
Connections — 17 carriers
Shares identifiers with 17 carriers.
CarrierUSDOTLinkStrength
CARBALLO TRUCKING1059405officerstrong
DANIELA C LOGISTICS INC7880811officerstrong
LAWN SPRINKLER INSTALL INC1808369officerstrong
ORANGE GROVE LOGISTICS INC4295824officerstrong
RAUL CARBALLO GARDEN INC1794213officerstrong
RC LOGISTICS GROUP CORP3699210officerstrong
AMARA TRANS INC4088456mailing, addressmedium
BOSTON EXPRESS INC3068510addressmedium
⚠ Possible reincarnation: CARBALLO TRUCKING (USDOT 1059405, 2002).
Activity history (recent)
03/29/2022 — MCS-150 update filed
0.2M mi reported (2021)
05/23/2021 — Insurance cancelled — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISAH25307756
11/01/2020 — Insurance cancelled — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISAH25290112
10/05/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/21/2020)
10/01/2020 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISAH25290112
10/25/2019 — Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy Z-35726
10/01/2019 — Insurance replaced — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy Z-35726
07/01/2019 — Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy Z-35726
06/04/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/27/2019)
04/01/2019 — Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy Z-35726
03/05/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/21/2019)
03/01/2019 — Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy Z-35726
02/28/2019 — Insurance replaced — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy Z-35726
02/04/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/28/2019)
12/07/2016 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (06/01/2021)
12/01/2016 — Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA 3989136
11/10/2016 — Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA 3864216
08/30/2016 — Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA0706845
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/2524567.