CSA
Not AuthorizedUSDOT 2568390· MC897230· CARRIER
⬇ PDF report

TRANSWORLD LOGISTICS LLC

3127 W DAKOTA AVE, DENVER, CO, 80219(303) 808-5392NHAN NGUYEN
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC897230

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 (2) ▾
04/15/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/11/2015)
02/20/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/03/2015)
Insurance history1 insurer on record
Filing timeline (5) ▾
  1. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/08/2015 → 07/28/2015
  2. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 03/30/2015 → 05/12/2015
  3. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 03/30/2015 → 05/08/2015
  4. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 02/17/2015 → 04/30/2015
  5. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 02/17/2015 → 03/30/2015

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

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
NHAN NGUYEN
Operation
Interstate
Registered since
2014-12-31
Last MCS-150 update
2014-12-31
Census status
I

Fleet: 2 trucks · 1 owned tractors · 1 owned trailers · 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.

Activity history

10 events
  1. 07/28/2015Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS044271-01

  2. 05/19/2015Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 05/12/2015Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS044271-01

  4. 05/08/2015Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS044271-01

  5. 04/30/2015Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS044271-01

  6. 04/15/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/11/2015)

  7. 03/30/2015Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS044271-01

  8. 02/20/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/03/2015)

  9. 12/31/2014Registered with FMCSA

    AUTHORIZED FOR HIRE

  10. 12/31/2014MCS-150 update filed

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
2014-12-31
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 1:43 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.