CSA
Not AuthorizedUSDOT 2993769· MC20367· CARRIER· EIN 46-4053043
⬇ PDF report

NBM EXPRESS

Legal: NBM INVESTMENTS LLC

320 E MITCHELL DR APT 4, ARLINGTON, TX, 76010(682) 667-0157nbminvestments1@gmail.comNELSON MATOKE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
50%
above 22% national avg
Driver OOS
66.7%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 66.7% — 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

MC020367

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 (5) ▾
11/28/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/26/2025)
06/26/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/03/2025)
12/18/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/16/2025)
10/31/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/03/2026)
07/28/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/16/2017)
Insurance history3 insurers on record
Filing timeline (8) ▾
  1. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 12/25/2025 → 02/25/2026
  2. GEICO COUNTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/10/2025 → 12/25/2025
  3. GEICO COUNTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/10/2025 → 07/23/2025
  4. GEICO COUNTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/10/2025 → 07/14/2025
  5. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 09/20/2024 → 01/14/2025
  6. GEICO COUNTY MUTUAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/10/2025 → 01/10/2025
  7. GEICO COUNTY MUTUAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/10/2025 → 01/10/2025
  8. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    BIPD/Primary · eff 07/21/2017 → 10/08/2017

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver6 inspections · 66.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 18 violations (6 OOS) · 83% of inspections had an OOS finding.

6
Inspections
18
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 6 states

  • AR1
  • FL1
  • MS1
  • AL1
  • NC1
  • PA1

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 87% 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 contributing5 violations · 3 OOS (24 mo)
False log / RODS2 OOS3 viol80%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance1× · 44%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 34%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 2%
Other1 OOS1 viol17%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 17%
Log / ELD device1 viol2%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 2%
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 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% 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 66.7% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

6
Inspections
18
Violations
6
Out-of-service
92
CSA points
1
Crashes
7
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

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

5 incomplete vehicle
2014 FREIGHTLINER M2seen 2×
3ALACWDT5EDFL8329· K156721 TX
2020 INTERNATIONAL MV607
3HAEUMML9LL393702· K215632 TX
2020 INTERNATIONAL MV607
3HAEUMML5LL089413· VHV9763 TX
2012 FREIGHTLINER M2
1FVACWDT5CHBP3383· 1N77385 TX
2020 INTERNATIONAL MV607
3HAEUMML2LL082726· K207019 TX

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

0

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
NELSON MATOKE
Operation
Interstate
Registered since
2017-04-05
Last MCS-150 update
2026-02-12
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.

Connections

carrier graph

This carrier shares VINs or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
4
Fleet-transfer links
2
Most shared VINs
2
Strong links
Possible reincarnation pattern: NBM EXPRESS INC (USDOT 2885152, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
NBM EXPRESS INC
USDOT 2885152Inactive· ARLINGTON, TX
Strong
Officer
2
ZNT FREIGHT LLC
USDOT 3620886Active· ARLINGTON, TX
Strong
Officer
Medium· 1
PLUS 1 LOGISTICS LLC
USDOT 4157380Active· DALLAS, TX
Medium
Shared VIN · 2
3HAEUMML5LL0894133HAEUMML2LL082726

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

16 events
  1. 02/25/2026Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA867334081

  2. 02/12/2026MCS-150 update filed

    0.0M mi reported (2025)

  3. 12/25/2025Insurance cancelled — GEICO COUNTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy 9300102604

  4. 11/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/26/2025)

  5. 07/23/2025Insurance cancelled — GEICO COUNTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy 9300102604

  6. 07/14/2025Insurance cancelled — GEICO COUNTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy 9300102604

  7. 06/26/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/03/2025)

  8. 01/14/2025Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA987076630

  9. 01/10/2025Insurance replaced — GEICO COUNTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy 9300102604

  10. 12/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/16/2025)

  11. 10/31/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/03/2026)

  12. 09/16/2024Out-of-service order rescinded
  13. 03/27/2018Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  14. 10/08/2017Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L3066

  15. 07/28/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/16/2017)

  16. 04/05/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-02-12
Reported mileage
30,000 mi (2025)
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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 6:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.