CSA
Not AuthorizedUSDOT 3514574· MC1164440· CARRIER· EIN 83-0993009
⬇ PDF report

NEFAN ENTERPRISES LLC

6898 ABINGTON AVE, DETROIT, MI, 48228(313) 888-6662nefanenterprise@gmail.comFAHD MOHAMMED
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K 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

MC1164440

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) ▾
06/26/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/18/2024)
01/02/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/18/2024)
06/05/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/06/2023)
03/10/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/22/2023)
02/08/2021MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/24/2025)
Insurance history3 insurers on record
Filing timeline (14)
  1. NORTH RIVER INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/17/202402/16/2025
  2. NORTH RIVER INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/27/202407/23/2024
  3. NORTH RIVER INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/27/202407/17/2024
  4. AMERISURE MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/05/202301/27/2024
  5. AMERISURE MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/04/202307/02/2023
  6. AMERISURE MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/04/202306/05/2023
  7. AMERISURE MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/21/202306/02/2023
  8. AMERISURE MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/21/202305/04/2023
  9. AMERISURE MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/27/202304/06/2023
  10. AMERISURE MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/27/202303/21/2023
  11. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/27/202101/27/2023
  12. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/27/202103/12/2021
  13. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/27/202101/27/2021
  14. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/12/202101/27/2021

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%

Recommendations

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

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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

18
Inspections
27
Violations
2
Out-of-service
0
CSA points
0
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

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

14 truck 10 trailer 2 incomplete vehicle
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5NSMZ6873· YP80911 CA
2017 VOLVO TRUCK VNLseen 2×
4V4NC9EH7HN977266· RC29544 MI
2021 KENWORTH T680
1XKYD49X1MJ448735· YP80926 CA
2013 VOLVO TRUCK VNL
4V4NC9TG0DN558129· RB96642 MI
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2LR439319· HV45119 OR
2011 FREIGHTLINER Cascadia
1FUJGLDR3BSAY5297· TEMP-MI MI
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0627LT159150· TN1640 ID
2015 WABASH VANS Dry Van Duraplate
1JJV532D4FL866341· 192827T TN
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5327MT106311· 362766T TN
2017 KENWORTH T680
1XKYD49X5HJ132275· ZP00638 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3KR954005· 42805 OR
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7KR686205· HV37505 OR
2022 PETERBILT 579
1XPBD49X1ND796292· ZP00572 CA
2016 PETERBILT 579
1XPBD48X2GD347062· RC33140 MI
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0626NK332763· PA89165 IN
2015 VOLVO TRUCK VNL
4V4NC9EH9FN917440· RC32771 MI
2012 FREIGHTLINER Columbia
1FVXA7CG0CDBL5450· RC26310 MI
2019 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5322KBA30438· 758936 WI
2019 VOLVO TRUCK VNL
4V4NC9EH6KN214307· RC33618 MI
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8RS314415· PC91603 IN
2015 FREIGHTLINER Cascadia
3AKJGLD6XFSGF9187· RB99904 MI
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5322LT015922· 081511T TN
2016 FREIGHTLINER Columbia
3ALXA7CG6GDGS5105· RC07972 MI
2019 FREIGHTLINER Cascadia
3AKJHHDR6KSKW2169· RC37009 MI
2017 VOLVO TRUCK VNL
4V4NC9EH2HN980253· RC14136 MI
2019 FREIGHTLINER Cascadia
3AKJHHDR1KSKW2290· RC33930 MI

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 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
FAHD MOHAMMED
Operation
Interstate
Registered since
2020-11-01
Last MCS-150 update
2025-10-23
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

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, phone numbers or officers with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
28
Fleet-transfer links
3
Most shared VINs
4
Strong links
Strong· 4
1
FALCON LOGISTICS LLC
USDOT 4191830Active· LODI, CA
Strong
Shared VIN · 3
1XKYD49X1MJ4487351XKYD49X5HJ1322751XPBD49X1ND796292
2
LIFE TRUCKING LLC
USDOT 3456860Active· DEARBORN HEIGHTS, MI
Strong
Shared VIN · 3
1FVXA7CG0CDBL54504V4NC9EH9FN9174404V4NC9TG0DN558129
3
BR TRANSPORT GA INC
USDOT 4422963Inactive· SAVANNAH, GA
Strong
Officer
4
GOLEO TRANS LLC
USDOT 4402766Active· LIVONIA, MI
Strong
Officer
Medium· 1
US PANDA LLC
USDOT 4312888Active· DEARBORN, MI
Medium
PhoneShared VIN · 2
1FVXA7CG0CDBL54503ALXA7CG6GDGS5105

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

20 events
  1. 10/23/2025MCS-150 update filed

    0.0M mi reported (2025)

  2. 02/16/2025Insurance cancelled — NORTH RIVER INSURANCE CO.

    BIPD/Primary · policy 506-9085336

  3. 07/23/2024Insurance cancelled — NORTH RIVER INSURANCE CO.

    BIPD/Primary · policy 506-9085336

  4. 07/17/2024Insurance replaced — NORTH RIVER INSURANCE CO.

    BIPD/Primary · policy 506-9085336

  5. 06/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2024)

  6. 01/27/2024Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA 212255900007

  7. 01/02/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2024)

  8. 07/02/2023Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA 21225590007

  9. 06/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/06/2023)

  10. 06/05/2023Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA 21225590007

  11. 06/02/2023Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA 21225590007

  12. 05/04/2023Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA 21225590007

  13. 04/06/2023Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA 21225590007

  14. 03/21/2023Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA 21225590007

  15. 03/10/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2023)

  16. 01/27/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 32594001

  17. 03/12/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 32594001

  18. 02/08/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/24/2025)

  19. 01/27/2021Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 32594001

  20. 11/01/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2025-10-23
Reported mileage
1 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 5:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.