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Not AuthorizedUSDOT 3839974· MC1396092· CARRIER· EIN 88-1123055
⬇ PDF report

FORTY TRUCKING LOGISTICS LLC

4 DUCHESS AVE, FRANKLINTON, NC, 27525(347) 920-1770rafaelnjp@gmail.comRAFAEL NUNEZ
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
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 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.

Authority & insurance

MC1396092

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 (4) ▾
03/07/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/26/2024)
07/11/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/07/2023)
12/15/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/07/2024)
05/17/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/28/2022)
Insurance history2 insurers on record
Filing timeline (7) ▾
  1. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/29/2024 → 06/20/2024
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/05/2023 → 02/01/2024
  3. EVERSPAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/05/2022 → 08/07/2023
  4. EVERSPAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/05/2022 → 08/05/2023
  5. EVERSPAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/05/2022 → 06/01/2023
  6. EVERSPAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/05/2022 → 12/05/2022
  7. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 05/11/2022 → 06/28/2022

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%

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 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAFAEL NUNEZ
Operation
Interstate
Registered since
2022-03-10
Last MCS-150 update
2024-03-04
Census status
I

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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Possible reincarnation pattern: ANTHONY TRUCKING EXPRESS LLC (USDOT 3546575, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 12
1
ANTHONY TRUCKING EXPRESS LLC
USDOT 3546575Inactive· PERTH AMBOY, NJ
Strong
Officer
2
MNK TRUCKING INC
USDOT 3271211Inactive· ZEBULON, NC
Strong
Officer
3
NO BULL SERVICES LLC
USDOT 3329377Active· ODESSA, TX
Strong
Officer
4
R N AS IS LLC
USDOT 2041329Active· STANTONSBURG, NC
Strong
Officer
5
R&R TRUCK & TRAILER REPAIR LLC
USDOT 3737257Inactive· AURORA, IL
Strong
Officer
6
RAFAEL NUNEZ
USDOT 905176Inactive· PROVIDENCE, RI
Strong
Officer
7
RAFAEL NUNEZ
USDOT 2676872Active· MERCED, CA
Strong
Officer
8
RAFAEL NUNEZ
USDOT 1666750Inactive· CORONA, CA
Strong
Officer
9
RDZ HAULAGE AND FREIGHT LLC
USDOT 4385185Active· BROOKLYN, NY
Strong
Officer
10
RNB REFRIGERATED LLC
USDOT 4463889Active· PERRIS, CA
Strong
Officer
11
TRANSPORT FRESH PRODUCE INC
USDOT 3173115Inactive· BLOOMINGTON, CA
Strong
Officer
12
TRANSPORT FRESH PRODUCE INC
USDOT 2968278Inactive· SAN DIEGO, CA
Strong
Officer

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

13 events
  1. 06/20/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-545083-00

  2. 03/07/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/26/2024)

  3. 03/04/2024MCS-150 update filed

    0.0M mi reported (2022)

  4. 02/01/2024Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA972092741

  5. 08/07/2023Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-794008-00

  6. 08/05/2023Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-794008-00

  7. 07/11/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2023)

  8. 06/01/2023Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-794008-00

  9. 12/15/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/07/2024)

  10. 12/05/2022Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-794008-00

  11. 06/28/2022Insurance name changed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA958047797

  12. 05/17/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/28/2022)

  13. 03/10/2022Registered 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
2024-03-04
Reported mileage
1 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 10:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.