NANCY OLGUIN CARAVEO

DBA: TRANSPORTES GNG

USDOT 2833207 Active AUTHORIZED FOR HIRE Company officer: NANCY OLGUIN CARAVEO General Freight Produce Paper Products Based in NOGALES, SO Grade B · 75
Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Review these
  • No BIPD/Primary row in our insurance history Verify live coverage on FMCSA L&I before tendering.
  • Vehicle OOS Rate above national average 46.8% vs 23.4% national (+23.4 pts).
On file
  • 1 active operating authority
  • BOC-3 process agent on file Carrier Details →
Company officer: NANCY OLGUIN CARAVEO
Cargo: General Freight, Produce, Paper Products
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — NANCY OLGUIN CARAVEO (USDOT 2833207)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Officer(s): NANCY OLGUIN CARAVEO (Company officer)

Blockers:
  (none)

Cautions:
  • No BIPD/Primary row in our insurance history — Verify live coverage on FMCSA L&I before tendering.
  • Vehicle OOS Rate above national average — 46.8% vs 23.4% national (+23.4 pts).

On file:
  • 1 active operating authority
  • BOC-3 process agent on file — Carrier

Source: https://truckcodex.com/usdot/2833207/
As of: Jul 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade B

Composite of 3/5 scored components (mean 75/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 60% · 3/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
No BIPD history · 25/100

No BIPD/Primary row in our insurance history for this USDOT.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

No BIPD/Primary in data

BOC-3 agent

Carrier

Company profile

Company details
USDOT 2833207
In FMCSA records since Dec 17, 2015 (~10y)
MC / docket MX966434
Company officer NANCY OLGUIN CARAVEO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce, Paper Products
Fleet size 3 units
Drivers 3
Annual mileage 10,950 mi
Contact & address
Physical
BRASIL CPTO 03 NO 906
NOGALES, SO 08406
Mailing
82 N TERRACE AVE APT 16
NOGALES, AZ 85621
Registration & safety rating
USDOT 2833207
In FMCSA records since Dec 17, 2015 (~10y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 10,950 mi
vs. National Average
Vehicle OOS Rate 46.8% vs 23.4% +23.4 pts
Driver OOS Rate 5.7% vs 6.7% -1.0 pts
Violations per Inspection 10.14 vs 1.80 +8.34
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 3 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 82 inspections →
Driver Vehicle Hazmat
Inspections 37 37 0
OOS inspections 3 13 0
OOS percentage 8.11% 35.14%
National average 6.67% 22.26% 4.44%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
3
Drivers
3
Inspections
82
FMCSA roadside history on file
OOS Rate (peak)
46.8%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

NANCY OLGUIN CARAVEO is a motor carrier based in NOGALES, SO, registered with the FMCSA under USDOT 2833207. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 3 power units and 3 drivers, with 82 roadside inspections on file and a peak out-of-service rate of 46.8%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

NANCY OLGUIN CARAVEO is a small fleet, operating 3 power units and 3 drivers, based in Nogales, SO. Across 44 roadside inspections in the last 24 months, the fleet recorded a 43.2% out-of-service rate, with no reportable crashes on file. Operating authority is active for for hire.

Inspection profile

44 roadside inspections over the last 24 months, up 22% versus the prior 24 months, concentrated in US (34) and AZ (10), with Level 1 inspections the most common.

Violation profile

43.2% out-of-service rate; led by Vehicle Maintenance (93.8% of violations); top code 396.5B-L (Fuel system leak) cited 41 times.

Fleet profile

The fleet comprises 3 power units (small fleet) and 3 drivers; Freightliner, Utility, and Great Dane are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 46.8% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-09 2026-04

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
US (US) 28 12 42.9% Feb 13, 2026
Arizona (AZ) 9 3 33.3% Apr 22, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 61
Utility 33
Great Dane 14
Dorsey Tra 3
Hino 2
International 2
Wabash National 2
Brewer Uti 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 13 2.50 3 Jul 13, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 13, 2026
Hours of Service 0 0.00 0 Jul 13, 2026
Unsafe Driving 0 0.00 0 Jul 13, 2026
Vehicle Maintenance 35 26.82 27 Jul 13, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (82 rows) View all 82 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87665103 Apr 22, 2026 AZ 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
11 5B-L, 47E, 3A1-ALBV No
87054949 Feb 13, 2026 US 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
22 393.207A-STCB, 392.9A2-C, 393.45D-BAAL Yes
86830312 Dec 1, 2025 US 3 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
3 387.303B4I, 396.17C-PI, 391.11B2-Z No
86366462 Nov 18, 2025 AZ 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
8 396.5B-L, 393.209E-SPSLA, 393.55E-B No
86215125 Oct 31, 2025 AZ 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
14 396.3A1-BOS, 393.47E, 393.75C-TAOTD-LT2/32 Yes
86395509 Oct 24, 2025 US 2 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
7 393.75C-TAOTD-LT2/32, 393.9A-LLPL, 393.203B-CBP No
86088179 Oct 9, 2025 US 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
21 393.45D-B, 393.45B2-B-AIR, 393.53C-B No
85642408 Aug 30, 2025 US 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
13 396.17C-PI, 396.9D2-FTF, 393.11A1-LLPL No
85577373 Aug 14, 2025 US 3 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
4 383.23A2-LCDLN, 396.17C-PI, 391.11B2-Z Yes
85707641 Jul 29, 2025 US 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
10 396.9D2-FTF, 393.209E-SPSLA, 396.5B-L No
85369778 Jul 28, 2025 US 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
15 396.5B-L, 393.45B2-B-AIR, 393.28-WS-6 No
84918631 Jun 6, 2025 US 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
3 393.209E-SPSLA, 393.78A-WS, 396.17C-PI No
84893765 Jun 6, 2025 AZ 3 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
0 No
84794621 May 27, 2025 US 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
14 393.209D-STYCIS, 396.5B-L, 396.9D2-FTF Yes
84750583 May 20, 2025 AZ 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
14 396.3A1-BOS, 393.75A3-TAOL, 393.47E Yes
84706828 May 17, 2025 US 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
12 393.53C-B, 396.9D2-FTF, 396.5B-L No
84763642 May 15, 2025 US 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
19 393.70B1I-CDFWC-MT20, 383.23A2-LCDLN, 393.45B2-B-AIR Yes
84573477 Apr 30, 2025 US 2 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
4 393.207C-SBML, 393.205C-WRAWFLMIB, 393.78A-WS Yes
84518687 Apr 26, 2025 US 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
15 396.5B-L, 393.9A-LHLI, 396.17C-PI No
84517559 Apr 24, 2025 US 2 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
9 393.75C-TAOTD-LT2/32, 393.9A-LIL, 393.55E-B No
84448107 Apr 16, 2025 US 2 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
12 396.5B-L, 393.45B2-B-AIR, 393.75C-TAOTD-LT2/32 No
84448192 Apr 15, 2025 US 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
14 396.3A1-BOS, 393.47E, 393.53C-B Yes
84422561 Apr 8, 2025 US 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
15 393.9A-LTSI, 393.207A-STCB, 396.5B-L Yes
84222394 Mar 25, 2025 US 2 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
5 387.303B4I, 393.95A4-EEUS, 393.75C-TAOTD-LT2/32 No
84138980 Mar 12, 2025 AZ 1 NOGALES AZ
FREIGHTLINER TRUCK TRACTOR
6 396.5B-L, 396.9D2-FTF, 393.209E-SPSLA No
Authority Records (1 docket)
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 13, 2023
    enforcement
    Enforcement case AZ-2023-0368-US1301 — $2,000
  2. Apr 22, 2016
    authority
    GRANTED — FOR HIRE PROPERTY
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
396.5(b) Oil and/or grease leak Vehicle Maintenance 24 0
393.9(a) Inoperable required lamps Vehicle Maintenance 22 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 21 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 19 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 17 7
392.2 Violation of Local Laws - Explain: Unsafe Driving 14 0
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 11 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 11 0
393.48(a) Inoperative/defective brakes Vehicle Maintenance 10 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 8 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Process Agent (BOC-3)
  • Carrier
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Carrier Records
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Explainers

How to verify NANCY OLGUIN CARAVEO

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about NANCY OLGUIN CARAVEO

Is NANCY OLGUIN CARAVEO an active motor carrier?
Yes. NANCY OLGUIN CARAVEO is registered with the FMCSA under USDOT 2833207 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is NANCY OLGUIN CARAVEO's safety rating?
NANCY OLGUIN CARAVEO is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has NANCY OLGUIN CARAVEO had?
82 roadside inspections are on file for NANCY OLGUIN CARAVEO in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is NANCY OLGUIN CARAVEO's out-of-service rate?
NANCY OLGUIN CARAVEO's peak out-of-service rate is 46.8% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is NANCY OLGUIN CARAVEO based?
NANCY OLGUIN CARAVEO reports its physical address to the FMCSA as BRASIL CPTO 03 NO 906, NOGALES, Sonora (Mexico) 08406. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does NANCY OLGUIN CARAVEO have valid operating authority?
Yes. NANCY OLGUIN CARAVEO holds 1 active FMCSA operating authority (MX966434). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does NANCY OLGUIN CARAVEO operate?
NANCY OLGUIN CARAVEO self-reports 3 power units and 3 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has NANCY OLGUIN CARAVEO had any crashes?
No FMCSA-reportable crashes are on file for NANCY OLGUIN CARAVEO. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.