NFI INTERACTIVE
Legal: INTERACTIVE LOGISTICS INC
Risk factors
Moderate riskVioCodes scoreA 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.
Broker payment signals
Bond, cancellation & authority risk for this broker — from free FMCSA records.
- Authority revoked 4 times historically (reinstated) — a pattern worth noting.
- Bond has changed hands 6 times across 2 sureties — churn can signal payment or coverage trouble.
These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
90-day safety improvement plan
What this carrier has struggled with most in the last 90 days — where to focus now.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi526 drivers
- Interstate · <100 mi100 drivers
- Company officer
- OTILIO ROBLEDO
- Operation
- Interstate · Hazmat
- D-U-N-S
- 945405439
- Registered since
- 1997-06-27
- Last MCS-150 update
- 2010-02-11
- Census status
- I
Fleet: 509 trucks · 509 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.
Data change history
Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.
Connections
carrier graphThis carrier shares addresses, phone numbers or officers with 14 other carriers — review the connections below as part of your vetting.
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
41 events- 11/04/2015Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy TRK5916241
- 10/01/2013Insurance filed — FIDELITY & DEPOSIT CO. OF MARYLAND
Property broker surety — BMC-84 · policy LPM8353638
- 10/01/2013Insurance replaced — FIDELITY & DEPOSIT CO. OF MARYLAND
SURETY · policy 08353638
- 02/11/2010MCS-150 update filed
51.9M mi reported (2007)
- 02/01/2007Insurance filed — FIREMAN'S FUND INSURANCE CO.
Cargo — BMC-34 · policy MXI97908638
- 02/01/2007Insurance replaced — FIREMAN'S FUND INSURANCE CO.
CARGO · policy MXI97908638
- 02/01/2006Insurance replaced — FIREMAN'S FUND INSURANCE CO.
CARGO · policy MXI97905493
- 11/22/2005CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/08/2005)
- 11/22/2005BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/08/2005)
- 10/01/2005Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.
BIPD/Primary · policy AI2-731-001753-064
- 02/01/2005Insurance replaced — FIREMAN'S FUND INSURANCE CO.
CARGO · policy MXI-97902761
- 10/28/2004Insurance cancelled — PROTECTIVE INSURANCE CO.
BIPD · policy B-11738
- 10/01/2004CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2004)
- 10/01/2004Insurance replaced — PROTECTIVE INSURANCE CO.
BIPD · policy B-11738
- 03/01/2004Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.
BIPD/Primary · policy AT2-731-001758-01
- 02/01/2004Insurance replaced — FIREMAN'S FUND INSURANCE CO.
CARGO · policy MXI-97902761
- 07/29/2003PROPERTY BROKER — REINSTATED
- 07/02/2003Insurance cancelled — FIREMAN'S FUND INSURANCE CO.
BIPD/Primary · policy MXI 97902761
- 06/04/2003MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (11/10/2015)
- 01/16/2003Insurance name changed — FIREMAN'S FUND INSURANCE CO.
CARGO · policy MXI97902761COLB
- 01/16/2003Insurance name changed — LIBERTY MUTUAL FIRE INSURANCE CO.
BIPD/Primary · policy AT2-731-001758-01
- 01/16/2003Insurance name changed — FIDELITY & DEPOSIT CO. OF MARYLAND
SURETY · policy 08353628
- 12/03/2002MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (04/04/2003)
- 10/01/2002Insurance replaced — FIREMAN'S FUND INSURANCE CO.
CARGO · policy MXI97902762
- 06/03/2002Insurance cancelled — AMWEST SURETY INSURANCE CO.
SURETY · policy 1329085
- 03/15/2002Insurance cancelled — STAR INSURANCE COMPANY
BIPD · policy CA0162292
- 03/01/2002Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.
BIPD/Primary · policy AT2-731-001758-012
- 03/13/2001Insurance cancelled — AMERICAN MOTORISTS INSURANCE CO.
BIPD/Primary · policy F3R040660-00
- 03/01/2001Insurance replaced — AMERICAN MOTORISTS INSURANCE CO.
BIPD/Primary · policy F3R040660-00
- 11/16/2000Insurance cancelled — FIREMAN'S FUND INDEMNITY CORPORATION
CARGO · policy MXI 80381581
Merged from FMCSA authority, insurance, out-of-service, and census records.
Operations
Classification
- AUTHORIZED FOR HIRE
Area served
- Interstate
FMCSA safety rating
- Rating
- Satisfactory
- Type
- Compliance review
- Rated
- 2001-05-10
- Last review
- 2001-04-18
MCS-150 registration
- Form date
- 2010-02-11
- Reported mileage
- 51,866,249 mi (2007)
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