CSA
Authorized · PropertyUSDOT 3965261· MC1480042· CARRIER· EIN 92-0595181
⬇ PDF report

NICAMEX LOGISTICS LLC

10007 TRISTAN DR, DOWNEY, CA, 90240(562) 205-7582mtorres797945@gmail.comMIGUEL A TORRES
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
3 flags
see details below
15
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible 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

MC1480042

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending Most recent liability (BIPD) filing ended 06/11/2026 (HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 06/11/2026Liability (BIPD) — BMC-91X$1M coverageeff 07/02/2025
HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)· policy HICA-1-25-102651
Authority history (3) ▾
05/22/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/11/2025)
03/24/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2025)
10/27/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (8) ▾
  1. HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)$750KReplaced
    BIPD/Primary · eff 06/11/2025 → 07/02/2025
  2. INCLINE CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 04/01/2025 → 06/18/2025
  3. INCLINE CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/2025 → 06/11/2025
  4. INCLINE CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 04/01/2024 → 04/18/2025
  5. INCLINE CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/19/2025 → 04/01/2025
  6. INCLINE CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/2024 → 03/19/2025
  7. INCLINE CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/01/2023 → 04/01/2024
  8. INCLINE CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 10/11/2022 → 03/01/2023

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.

Vehicle3 inspections · 0% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 4 violations (0 OOS) · 0% of inspections had an OOS finding.

3
Inspections
4
Violations
0
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

4
total

Most inspected in · top 1 states

  • CA6

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.

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

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
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
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).

6
Inspections
4
Violations
0
Out-of-service
21
CSA points
1
Crashes
1
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.

3 trailer 2 truck
2020 KENWORTH T680seen 3×
1XKYD49X8LJ397555· ZP19713 CA
2018 KENWORTH T680seen 3×
1XKYDP9X7JJ214693· ZP01826 CA
2004 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC4026641007630· 4TC6005 CA
2023 HORIZON TRAILERS Horizon Trailers
3EWKF402XPR000529· 4VD9528 CA
2004 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC4026441001650· 4TE5210 CA

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
MIGUEL A TORRES
Operation
Interstate
Registered since
2022-10-05
Last MCS-150 update
2026-02-07
Census status
Active

Fleet: 2 trucks · 2 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 VINs, phone numbers, officers or emails with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
11
Strong links
Possible reincarnation pattern: MIGUEL A TORRES (USDOT 2765273, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
ENGINE COMPONENTS OF USA CORPORATION
USDOT 1497559Active· SAN DIEGO, CA
Strong
Officer
2
MCS DISTRIBUTION LLC
USDOT 4169445Inactive· GLENDALE, AZ
Strong
Officer
3
MIGUEL A TORRES
USDOT 3175586Active· SPARKS, NV
Strong
Officer
4
MIGUEL A TORRES
USDOT 2740147Active· LOS ANGELES, CA
Strong
Officer
5
MIGUEL A TORRES
USDOT 2742196Active· SOUTH GATE, CA
Strong
Officer
6
MIGUEL A TORRES
USDOT 2765273Inactive· LOS ANGELES, CA
Strong
Officer
7
MIGUEL ANGEL TORRES
USDOT 3346689Active· DOWNEY, CA
Strong
EmailPhone
8
MIGUEL TORRES
USDOT 2942087Inactive· SPRINGFIELD, MA
Strong
Officer
9
MIGUEL TORRES
USDOT 2015277Inactive· BRIDGEPORT, NE
Strong
Officer
10
MT ROOFING SERVICES INC
USDOT 4545300Active· VERO BEACH, FL
Strong
Officer
11
VANTAGE POINT ASSET MANAGEMENT LLC
USDOT 2439350Active· PEMBROKE PINES, FL
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

15 events
  1. 06/11/2026Insurance ended — HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)

    policy HICA-1-25-102651

  2. 02/07/2026MCS-150 update filed

    0.1M mi reported (2025)

  3. 07/02/2025Insurance filed — HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)

    Liability (BIPD) — BMC-91X · policy HICA-1-25-102651

  4. 07/02/2025Insurance replaced — HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)

    BIPD/Primary · policy HICA-1-25-102651

  5. 06/18/2025Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IML20256300-495A

  6. 06/11/2025Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IML20256300-495A

  7. 05/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2025)

  8. 04/18/2025Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IML20246300-495A

  9. 04/01/2025Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IML20246300-495A

  10. 03/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2025)

  11. 03/19/2025Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IML20246300-495A

  12. 04/01/2024Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IML20236300-495A

  13. 03/01/2023Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IML20226300-495A

  14. 10/27/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 10/05/2022Registered 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
2026-02-07
Reported mileage
80,000 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 27, 2026, 7:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.