CSA
Authorized · PropertyUSDOT 2934859· MC991510· CARRIER· EIN 81-3222192
⬇ PDF report

NFI UNITED EXPRESS LLC

2 COOPER STREET, CAMDEN, NJ, 08102(856) 470-1774lee.robledo@nfiindustries.comOTILIO ROBLEDO
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

No FMCSA red flags
Broker bond
Bond on file
BMC-84 surety · FIDELITY & DEPOSIT CO. OF MARYLAND
Cancellation filed
None
bond since 01/11/2017
Authority
Active
broker authority
Registered
9 yrs
since 10/04/2016
  • Active broker authority with a bond on file and no cancellation filed — no FMCSA payment red flags right now.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC991510

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 01/11/2017
FIDELITY & DEPOSIT CO. OF MARYLAND· policy LPM9041706
Authority history (1) ▾
01/17/2017PROPERTY BROKERGRANTED

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
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
OTILIO ROBLEDO
Operation
Intrastate (Non-Hazmat)
Registered since
2016-10-04
Last MCS-150 update
2016-10-04
Census status
Active

Fleet: 0 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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Possible reincarnation pattern: INTERACTIVE LOGISTICS INC (USDOT 695841, registered 1997) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 7
1
ANNSTER INCORPORATED
USDOT 2155097Inactive· CHERRY HILL, NJ
Strong
Email
2
CALIFORNIA CARTAGE BROKERAGE LLC
USDOT 3063101Inactive· CHERRY HILL, NJ
Strong
Email
3
CALIFORNIA CARTAGE WCA LLC
USDOT 3041504Inactive· CHERRY HILL, NJ
Strong
Email
4
F&S TRANSPORTATION LLC
USDOT 3037933Active· CHERRY HILL, NJ
Strong
Email
5
INTERACTIVE LOGISTICS INC
USDOT 695841Inactive· CHERRY HILL, NJ
Strong
Officer
6
NATIONAL FREIGHT TRUCK LINES INC
USDOT 1060614Active· CAMDEN, NJ
Strong
OfficerEmail
7
PREMIER LOGISTIC SERVICES LLC
USDOT 2369088Inactive· CHERRY HILL, NJ
Strong
Officer
Medium· 12
CAL CARTAGE TRANSPORTATION EXPRESS LLC
USDOT 3035784Active· CAMDEN, NJ
Medium
Address
CMI TRANSPORTATION LLC
USDOT 3035521Active· CAMDEN, NJ
Medium
Address
CONTAINER FREIGHT TRANSPORTATION LLC
USDOT 3036298Active· CAMDEN, NJ
Medium
MailingAddress
K&R TRANSPORTATION CALIFORNIA LLC
USDOT 3035420Active· CAMDEN, NJ
Medium
Address
NATIONAL DISTRIBUTION CENTERS LLC
USDOT 196019Active· CAMDEN, NJ
Medium
MailingAddress
NATIONAL FREIGHT INC
USDOT 85840Active· CAMDEN, NJ
Medium
Address
NFI DRAYAGE LLC
USDOT 157596Active· CAMDEN, NJ
Medium
Address
NFI INTERACTIVE LOGISTICS LLC
USDOT 1486168Active· CAMDEN, NJ
Medium
MailingAddress
NFI IPD LLC
USDOT 2032778Active· CAMDEN, NJ
Medium
MailingAddress
NFI LOGISTICS LLC
USDOT 2242124Active· CAMDEN, NJ
Medium
MailingPhoneAddress
NFI ROAD RAIL LLC
USDOT 2341512Active· CAMDEN, NJ
Medium
Address
NFI SCR SERVICES LLC
USDOT 3263359Active· CAMDEN, NJ
Medium
MailingAddress

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

4 events
  1. 01/17/2017PROPERTY BROKER — GRANTED
  2. 01/11/2017Insurance filed — FIDELITY & DEPOSIT CO. OF MARYLAND

    Property broker surety — BMC-84 · policy LPM9041706

  3. 10/04/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 10/04/2016MCS-150 update filed

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
📄

MCS-150 registration

Form date
2016-10-04
Reported mileage

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 20, 2026, 6:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.