CSA
Not AuthorizedUSDOT 852251· MC372128· CARRIER· EIN 95-4643243
⬇ PDF report

CMMW LLC

504 W FRONTAGE RD, NOGALES, AZ, 85621(800) 350-4440
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

MC372128

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (1) ▾
01/04/2000MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/18/2002)
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. ATHENA ASSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/14/2000 → 03/31/2002
  2. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 06/27/2000 → 06/27/2001
  3. CLARENDON NATIONAL INS. CO.$750KReplaced
    BIPD/Primary · eff 06/27/1999 → 01/14/2000

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%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
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.

Company profile

FMCSA census
Power units
9
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Operation
Interstate
Registered since
2000-02-01
Last MCS-150 update
2001-01-09
Census status
I

Fleet: 9 trucks · 9 owned tractors · 9 owned trailers.

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 addresses with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: RCM TRUCKING INC (USDOT 531721, registered 1993) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 6
ARIEL T MIRAMONTES
USDOT 3327765Active· NOGALES, AZ
Medium
Address
RCM LOGISTICS LLC
USDOT 4516359Active· NOGALES, AZ
Medium
Address
RCM TRUCKING INC
USDOT 531721Inactive· NOGALES, AZ
Medium
MailingAddress
REFRITRANSPORTES JIARO SA DE CV
USDOT 1572717Inactive· NOGALES, SO
Medium
Mailing
ROBERTO CANEZ MARTINEZ
USDOT 1237630Inactive· NOGALES, SO
Medium
Mailing
TRANSPORTES CAEL SA DE CV
USDOT 1912843Inactive· NOGALES, SO
Medium
Mailing

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

6 events
  1. 03/31/2002Insurance cancelled — ATHENA ASSURANCE COMPANY

    BIPD/Primary · policy AT05502151

  2. 06/27/2001Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 343672170574

  3. 01/09/2001MCS-150 update filed
  4. 02/01/2000Registered with FMCSA
  5. 01/14/2000Insurance replaced — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy T07703294

  6. 01/04/2000MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/18/2002)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2001-01-09
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 1:03 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.