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Not AuthorizedUSDOT 2610060· MC830416· CARRIER
⬇ PDF report

RAHEEL NADEEM

32074 ARYA CT, UNION CITY, CA, 94587(510) 706-1222RAHEEL NADEEM
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$300K 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

MC830416

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
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
06/01/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/29/2015)
09/10/2014MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/17/2020)
05/21/2014MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/02/2014)
07/01/2013MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/12/2014)
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$300KCancelled
    BIPD/Primary · eff 06/27/2015 → 08/11/2020
  2. INFINITY AUTO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/02/2014 → 06/26/2015
  3. UNITED FINANCIAL CASUALTY COMPANY$300KCancelled
    BIPD/Primary · eff 05/16/2014 → 08/22/2014
  4. FINANCIAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/24/2013 → 05/03/2014

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
RAHEEL NADEEM
Operation
Intrastate (Non-Hazmat)
Registered since
2015-04-17
Census status
Active

Fleet: 1 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 addresses or phone numbers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 7
ENKHBAATAR TSERENDORT
USDOT 2763231Active· ALAMEDA, CA
Medium
Mailing
GERRY SANFELIPE
USDOT 2618588Active· HAYWARD, CA
Medium
Mailing
JUAREZ D MENEZES
USDOT 2618211Active· SAN PABLO, CA
Medium
Mailing
KAMRAN SALAHUDDIN
USDOT 2686965Active· UNION CITY, CA
Medium
Mailing
NYAMDORJ ORSOO
USDOT 2763253Active· CASTRO VALLEY, CA
Medium
Mailing
RONALD A UGBEYE
USDOT 2652646Active· FREMONT, CA
Medium
Mailing
SOHAIL NADEEM
USDOT 2735167Active· UNION CITY, CA
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

9 events
  1. 08/11/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2526360

  2. 06/26/2015Insurance cancelled — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 504610061656001

  3. 06/01/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/29/2015)

  4. 04/17/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 09/10/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/17/2020)

  6. 08/22/2014Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3102184

  7. 05/21/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/02/2014)

  8. 05/03/2014Insurance cancelled — FINANCIAL INDEMNITY COMPANY

    BIPD/Primary · policy CCFICR1562778

  9. 07/01/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/12/2014)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
0
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 7:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.