CSA
Authorized · PropertyUSDOT 2910048· MC980236· CARRIER· EIN 81-3258231
⬇ PDF report

GEM STONE LOGISTICS LLC

1376 FILLMORE ST, TWIN FALLS, ID, 83301(208) 316-8786kingfreight1@gmail.comNAZ OSMAN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Vehicle OOS
60%
above 22% national avg
Driver OOS
16.7%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
58
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 60% — well above the 22% national averageDriver OOS 16.7% — above the 6.7% national average1 crash in the last 24 months

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

MC980236

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/04/2026
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC· policy URG-01704-01
Authority history (12) ▾
04/30/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/05/2026)
03/30/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/06/2026)
10/16/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/12/2025)
07/01/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/11/2025)
11/21/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
07/26/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/15/2024)
05/13/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2024)
05/23/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/20/2023)
09/08/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/30/2020)
10/04/2019MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (11/04/2024)
10/27/2017MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (12/03/2018)
08/05/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/03/2017)
Insurance history5 insurers on record
Filing timeline (25)
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 04/03/202605/27/2026
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 04/03/202605/04/2026
  3. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 12/26/202504/24/2026
  4. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 12/26/202504/03/2026
  5. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 11/12/202501/26/2026
  6. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 11/12/202512/26/2025
  7. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 07/28/202511/12/2025
  8. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 05/28/202507/28/2025
  9. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 05/05/202505/28/2025
  10. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 11/12/202405/05/2025
  11. THIRD COAST INSURANCE COMPANY$750KCancelled
    BIPD · eff 08/22/202410/26/2024
  12. THIRD COAST INSURANCE COMPANY$750KCancelled
    BIPD · eff 06/07/202408/22/2024
  13. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/25/202406/07/2024
  14. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/06/202405/29/2024
  15. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/06/202404/25/2024

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.

Vehicle5 inspections · 60% OOS · National 22%
Driver18 inspections · 16.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

18 inspections · 61 violations (10 OOS) · 27% of inspections had an OOS finding.

18
Inspections
61
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • TN4
  • NE4
  • UT4
  • GA3
  • KY3
  • MO2
  • WY2
  • SC2

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 80% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing8 violations · 3 OOS (24 mo)
False log / RODS3 OOS5 viol92%
  • 395.8E-HOSPCDOOSHOS (Property) - Co-driver produces a false record of duty status with an apparent attempt to conceal hours. Explain2× · 42%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 37%
  • 395.8F1-HOSMHOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:1× · 13%
Log / ELD device3 viol8%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 5%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 3%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 94% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing9 violations · 3 OOS (24 mo)
Tires2 OOS2 viol44%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 44%
Lighting / lamps1 OOS3 viol27%
  • 393.9B-LRLIWRLighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on1× · 18%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 4%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 4%
Brakes2 viol18%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 9%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 9%
Other2 viol11%
  • 396.3A1-AASGMD-L6Any of the slider-guide/hold-down brackets are missing or disengaged.1× · 7%
  • 393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding1× · 4%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 37 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 18.8% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Elmore County, AL

Medium impact

6 of 26 violations in the last 12 months (23%) came from inspections in Elmore County, AL. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Elmore County, AL to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 55% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Following / lane / reckless2 viol52%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 52%
Other3 viol48%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 34%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway2× · 14%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

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

1
Inspections
1
Violations
0
Out-of-service
0
Clean
Where the violations are
Unsafe Driving 100%
Focus here first
1Unsafe Driving
1 violation · 100% of recent
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway
Do this
  • Coach speed, following distance, and phone use — these points hit hardest
  • Review dashcam/telematics events with drivers
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

38
Inspections
68
Violations
10
Out-of-service
197
CSA points
1
Crashes
16
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.

Equipment

VINs via NHTSA

33 distinct vehicles seen in this carrier’s roadside inspections.

19 trailer 14 truck
2019 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR7KSKF5209· AL6758 ID
2019 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR3KSKK4964· PWJ5626 OH
2020 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR5LSLU0913· AN1256 ID
2019 VOLVO TRUCK VNLseen 4×
4V4NC9EH9KN209683· AM8745 ID
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0KSKF6007· AN1252 ID
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2535AU929403· 09VFTD ID
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2532FU226235· 1029TM ID
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2534EU872407· LA1387 ID
2015 VOLVO TRUCK VNLseen 3×
4V4NC9EJ0FN925221· AM7527 ID
2010 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0621AW700219· 7688TL ID
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25398U338940· 7602TL ID
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9NSMD0483· AM4698 ID
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2533DM631033· 1823TN ID
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7LSLU0914· AM2808 ID
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2537AU960202· 7668TL ID
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534FU226236· 1033TM ID
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XDU435428· 09VGTD ID
2009 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06229W701083· 0B3YTD ID
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH1KN898599· AN6771 ID
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536BM018126· J174140 LA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XDU435431· 08YCTD ID
2018 WESTERN STAR 5700
5KJJBHDR4JLJT2283· AM6596 ID
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530FU226234· 1727TN ID
2021 VOLVO TRUCK VNL
4V4NC9EH1MN283277· BH8606 ID
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534AU800326· 0CEXTD ID
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9CT395046· 09KKTD ID
2020 VOLVO TRUCK VNL
4V4NC9EH0LN200372· AN1255 ID
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539FU226233· 1090TM ID
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533FM340549· 08EBTD ID
2019 FREIGHTLINER Cascadia
3AKJHHDRZKSHU7489· AN6772 ID

+ 3 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.7M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
NAZ OSMAN
Operation
Interstate
Registered since
2016-07-18
Last MCS-150 update
2024-10-31
Census status
Active

Fleet: 4 trucks · 4 owned tractors · 5 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
16
Fleet-transfer links
4
Most shared VINs
2
Strong links
Strong· 2
1
DARWIN EXPRESS LLC
USDOT 3976641Active· KENNER, LA
Strong
Shared VIN · 4
1UYVS2533DM6310331UYVS2536BM0181261UYVS2532FU2262351UYVS2534FU226236
2
ROADLINE EXPRESS LLC
USDOT 2118469Active· TWIN FALLS, ID
Strong
Shared VIN · 4
1UYVS2530FU2262341UYVS2534EU8725221UYVS253XDU4354281UYVS2534EU872407
Medium· 1
VSP TRANSPORT LLC
USDOT 3370274Active· STREAMWOOD, IL
Medium
Shared VIN · 2
3AKJHHDR9NSMD04834V4NC9EH1MN283277

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

40 events
  1. 05/27/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01704-01

  2. 05/04/2026Insurance filed — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    Liability (BIPD) — BMC-91X · policy URG-01704-01

  3. 05/04/2026Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01704-01

  4. 04/30/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2026)

  5. 04/24/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01704-01

  6. 04/03/2026Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01704-01

  7. 03/30/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/06/2026)

  8. 01/26/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01704-01

  9. 12/26/2025Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01704-01

  10. 11/12/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01704

  11. 10/16/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2025)

  12. 07/28/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01704

  13. 07/01/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2025)

  14. 05/28/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01704

  15. 05/05/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01704

  16. 11/21/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  17. 10/31/2024MCS-150 update filed

    0.7M mi reported (2023)

  18. 10/26/2024Insurance cancelled — THIRD COAST INSURANCE COMPANY

    BIPD · policy TC-CRO-001609-24

  19. 08/22/2024Insurance cancelled — THIRD COAST INSURANCE COMPANY

    BIPD · policy TC-CRO-001609-24

  20. 07/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2024)

  21. 06/07/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1235647871

  22. 05/29/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1235647871

  23. 05/13/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2024)

  24. 04/25/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1235647871

  25. 03/07/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1235647871

  26. 02/06/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1235647871

  27. 06/19/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00897784

  28. 05/23/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2023)

  29. 10/02/2022Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 50406001

  30. 10/02/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2699780

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
2024-10-31
Reported mileage
749,000 mi (2023)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 1:30 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.