VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
NBM INVESTMENTS LLC
USDOT 2993769 · MC20367 · EIN 46-4053043 · NOT AUTHORIZED
320 E MITCHELL DR APT 4, ARLINGTON, TX, 76010
(682) 667-0157 · NELSON MATOKE
0
High risk
Risk factors
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
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
6 / 92
Crashes (24 mo)
1
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate66.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance50 pts
Hours-of-Service Compliance41 pts
Other6 pts
Not in SMS1 pts
Driver Fitness1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 18 | |
| 395.8E1PC-OOS | Hours-of-Service Compliance | 1 | 1 | 18 |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 16 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 14 |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 12 | |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 7 |
| 393.95A4-EEUS | Vehicle Maintenance | 1 | 4 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 1 | 1 | |
| 395.22H4-ELDBRODS | Hours-of-Service Compliance | 1 | 1 | |
| 391.41A-MCPC | Driver Fitness | 1 | 1 |
Most inspected states
AR1
FL1
MS1
AL1
NC1
PA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 4.54 | 4.54 | ≈87–94% (over 65) | steady |
| Driver Fitness | 0.09 | 0.09 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 18.00 | 18.00 | — | steady |
Latest inspection 2026-03-14. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 80% (2 OOS) · Other 17% (1 OOS) · Log / ELD device 2%
• 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
Projected: could improve up to 32 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/08/2025 | PITTSFIELD TWP, MI | 1 |
Equipment — 5 vehicles seen in inspections
5 incomplete vehicle
Company profile
Officer
NELSON MATOKE
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
0
Registered since
2017-04-05
Operation
Interstate
Connections — 6 carriers
Shares identifiers with 6 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| NBM EXPRESS INC | 2885152 | officer | strong |
| ZNT FREIGHT LLC | 3620886 | officer | strong |
| PLUS 1 LOGISTICS LLC | 4157380 | 2 VINs | medium |
⚠ Possible reincarnation: NBM EXPRESS INC (USDOT 2885152, 2016).
Activity history (recent)
02/25/2026 — Insurance cancelled — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA867334081
02/12/2026 — MCS-150 update filed
0.0M mi reported (2025)
12/25/2025 — Insurance cancelled — GEICO COUNTY MUTUAL INSURANCE CO.
BIPD/Primary · policy 9300102604
11/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/26/2025)
07/23/2025 — Insurance cancelled — GEICO COUNTY MUTUAL INSURANCE CO.
BIPD/Primary · policy 9300102604
07/14/2025 — Insurance cancelled — GEICO COUNTY MUTUAL INSURANCE CO.
BIPD/Primary · policy 9300102604
06/26/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/03/2025)
01/14/2025 — Insurance cancelled — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA987076630
01/10/2025 — Insurance replaced — GEICO COUNTY MUTUAL INSURANCE CO.
BIPD/Primary · policy 9300102604
12/18/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/16/2025)
10/31/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (03/03/2026)
09/16/2024 — Out-of-service order rescinded
03/27/2018 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
10/08/2017 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
BIPD/Primary · policy 2623TDUBMDJ17L3066
07/28/2017 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (10/16/2017)
04/05/2017 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2993769.