CSA
Authorized · PropertyUSDOT 3520236· MC1168200· CARRIER· EIN 85-3846265
⬇ PDF report

NEM TRUCKING LLC

9003 MOUNTAIN FIELD DRIVE, SAN ANTONIO, TX, 78240(210) 385-1162nemtruckingsa@gmail.comAREGAY GAIM
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Benchmark Specialty Insurance Company
Vehicle OOS
50%
above 22% national avg
Driver OOS
17.6%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
58
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national averageDriver OOS 17.6% — 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

MC1168200

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 02/07/2026
Benchmark Specialty Insurance Company· policy FLBSIC-1611-02127
Authority history (11) ▾
11/17/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/2025)
12/27/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/30/2024)
11/27/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/2024)
08/05/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/06/2024)
03/26/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2024)
01/11/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/08/2024)
06/02/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2023)
01/09/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/08/2023)
12/06/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2022)
03/29/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/05/2021)
01/06/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (18) ▾
  1. BENCHMARK SPECIALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/10/2025 → 02/07/2026
  2. BENCHMARK SPECIALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/07/2025 → 12/14/2025
  3. BENCHMARK SPECIALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/07/2025 → 12/10/2025
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/27/2024 → 02/07/2025
  5. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/2024 → 01/23/2025
  6. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/10/2024 → 12/27/2024
  7. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/05/2024 → 12/24/2024
  8. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/05/2024 → 12/10/2024
  9. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/02/2024 → 08/30/2024
  10. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/02/2024 → 08/05/2024
  11. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/2024 → 04/22/2024
  12. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/07/2024 → 04/02/2024
  13. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/13/2023 → 02/07/2024
  14. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/2023 → 06/29/2023
  15. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/07/2023 → 06/13/2023

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.

Vehicle10 inspections · 50% OOS · National 22%
Driver17 inspections · 17.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

17 inspections · 87 violations (9 OOS) · 35% of inspections had an OOS finding.

17
Inspections
87
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 8 states

  • LA4
  • TX4
  • MO2
  • GA2
  • FL2
  • PA1
  • SD1
  • KY1

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.

Phone / texting violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 71% 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 (24 mo)
Phone / texting2 viol59%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 39%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 20%
Following / lane / reckless2 viol39%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 20%
  • 392.2-SLLITState/Local Laws - Improper turns1× · 20%
Lighting / lamps1 viol2%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 2%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 82% 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 contributing19 violations · 1 OOS (24 mo)
False log / RODS9 viol68%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain7× · 46%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 20%
  • 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%
Hours exceeded1 OOS1 viol17%
  • 395.3B2-HOSPDHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days. Date and Time1× · 17%
Log / ELD device9 viol15%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 5%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.2× · 3%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)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 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% 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 contributing39 violations · 6 OOS (24 mo)
Lighting / lamps2 OOS18 viol51%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative3× · 10%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 9%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative3× · 8%
Tires2 OOS2 viol16%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 8%
  • 396.3A1-TCTire in contact with another part of the vehicle1× · 8%
Brakes2 OOS7 viol15%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle1× · 3%
  • 396.3A1-BALRAir Brake - Fails air loss rate test1× · 3%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 3%
Inspection / repair / DVIR3 viol8%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 8%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 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 17.6% 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

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.

▼ Improving
1
Inspections
2
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
2 violations · 1 OOS · 100% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
🎓
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).

20
Inspections
87
Violations
9
Out-of-service
412
CSA points
1
Crashes
11
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

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

13 trailer 9 truck
2008 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 5×
3H3V532C48T006014· 199B692 TX
2015 VOLVO TRUCK VNLseen 4×
4V4NC9EHXFN177784· R437701 TX
2008 WABASH Wabash National Corporationseen 3×
1JJV532W38L201760· QA81LW FL
2019 VOLVO TRUCK VNRseen 3×
4V4WC9EG5KN205951· R765348 TX
2013 VOLVO TRUCK VNLseen 3×
4V4NC9EH2DN564987· XE566Q FL
2019 VOLVO TRUCK VNLseen 2×
4V4NC9TH5KN208677· XE410Q FL
2016 FREIGHTLINER Cascadiaseen 2×
1FUJGLBG2GLHM3629· XE987P FL
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGLD58FSFP6966· XE714Y FL
2014 VOLVO TRUCK VNLseen 2×
4V4NC9EH9EN166337· 3650627 IN
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C8GT210118· 254C856 TX
2015 FREIGHTLINER Cascadia
3AKJGLBG2FSGT0914· R634719 TX
2007 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C57T386074· 203B915 TX
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6MR731895· PD66904 IN
2018 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC54267JT011609· 8866019TL VA
1987 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062XHK278663· P898301 IN
2022 CIMC CIMC
57VAA5326N1014417· 295806T US
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3JR643088· BJ5988 OK
2013 VOLVO TRUCK VNL
4V4NC9EH5DN142759· XE388W FL
2015 WABASH VANS Dry Van Duraplate
1JJV532D2FL828381· DQ9860 OK
2013 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3DT028094· 4MB9047 CA
2024 WABASH VANS Dry Van Duraplate
1JJV532D3RL404485· PC15613 IN
2009 WABASH Wabash National Corporation
1JJV532W49L268319· QB40EH FL

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

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0.6M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
AREGAY GAIM
Operation
Interstate
Registered since
2020-11-11
Last MCS-150 update
2026-05-14
Census status
Active

Fleet: 6 trucks · 2 owned tractors · 3 owned trailers · 4 leased/term 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 with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
15
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
KEBRON EXPRESS LLC
USDOT 3754190Active· DALLAS, TX
Medium
Shared VIN · 2
3AKJGLD58FSFP69661JJV532W49L268319

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

32 events
  1. 05/14/2026MCS-150 update filed

    0.6M mi reported (2025)

  2. 02/07/2026Insurance filed — Benchmark Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy FLBSIC-1611-02127

  3. 02/07/2026Insurance replaced — BENCHMARK SPECIALTY INSURANCE CO.

    BIPD/Primary · policy FLBSIC-1611-00735

  4. 12/14/2025Insurance cancelled — BENCHMARK SPECIALTY INSURANCE CO.

    BIPD/Primary · policy FLBSIC-1611-00735

  5. 12/10/2025Insurance replaced — BENCHMARK SPECIALTY INSURANCE CO.

    BIPD/Primary · policy FLBSIC-1611-00735

  6. 11/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2025)

  7. 02/07/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-FLP-TX-19-S0129340-00

  8. 01/23/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-FLP-TX-19-S0129340-00

  9. 12/27/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/30/2024)

  10. 12/27/2024Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-FLP-TX-19-S0129340-00

  11. 12/24/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-FLP-TX-19-S0129340-00

  12. 12/10/2024Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-FLP-TX-19-S0129340-00

  13. 11/27/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2024)

  14. 08/30/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-FLP-TX-19-S0129340-00

  15. 08/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2024)

  16. 08/05/2024Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-FLP-TX-19-S0129340-00

  17. 04/22/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-FLP-TX-19-S0129340-00

  18. 04/02/2024Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-FLP-TX-19-S0129340-00

  19. 03/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2024)

  20. 02/07/2024Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CH01-0000895-01

  21. 01/11/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2024)

  22. 06/29/2023Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CH01-0000895-01

  23. 06/13/2023Insurance replaced — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CH01-0000895-01

  24. 06/02/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2023)

  25. 02/03/2023Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  26. 01/09/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2023)

  27. 01/01/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62830 00

  28. 12/06/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2022)

  29. 04/24/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62830 00

  30. 03/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/05/2021)

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
2026-05-14
Reported mileage
648,011 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 23, 2026, 11:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.