NEFAN ENTERPRISES LLC
USDOT 3514574 • 6898 ABINGTON AVE, DETROIT, MI, 48228
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1164440 | REVOKED | Feb 24, 2025 | Feb 24, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| NORTH RIVER INSURANCE CO. | BIPD/Primary | 506-9085336 | ON FILE | Jul 17, 2024 | Feb 16, 2025 |
Insurance History (13 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| NORTH RIVER INSURANCE CO. | BIPD/Primary | 506-9085336 | CANCELLED | Jan 27, 2024 | Jul 23, 2024 |
| NORTH RIVER INSURANCE CO. | BIPD/Primary | 506-9085336 | REPLACED | Jan 27, 2024 | Jul 17, 2024 |
| AMERISURE MUTUAL INSURANCE COMPANY | BIPD/Primary | CA 212255900007 | CANCELLED | Jun 5, 2023 | Jan 27, 2024 |
| AMERISURE MUTUAL INSURANCE COMPANY | BIPD/Primary | CA 21225590007 | REPLACED | May 4, 2023 | Jun 5, 2023 |
| AMERISURE MUTUAL INSURANCE COMPANY | BIPD/Primary | CA 21225590007 | CANCELLED | May 4, 2023 | Jul 2, 2023 |
| AMERISURE MUTUAL INSURANCE COMPANY | BIPD/Primary | CA 21225590007 | CANCELLED | Mar 21, 2023 | Jun 2, 2023 |
| AMERISURE MUTUAL INSURANCE COMPANY | BIPD/Primary | CA 21225590007 | REPLACED | Mar 21, 2023 | May 4, 2023 |
| AMERISURE MUTUAL INSURANCE COMPANY | BIPD/Primary | CA 21225590007 | CANCELLED | Jan 27, 2023 | Apr 6, 2023 |
| AMERISURE MUTUAL INSURANCE COMPANY | BIPD/Primary | CA 21225590007 | REPLACED | Jan 27, 2023 | Mar 21, 2023 |
| CANAL INSURANCE CO. | BIPD/Primary | 32594001 | REPLACED | Mar 12, 2021 | Jan 27, 2021 |
| CANAL INSURANCE CO. | BIPD/Primary | 32594001 | CANCELLED | Jan 27, 2021 | Mar 12, 2021 |
| CANAL INSURANCE CO. | BIPD/Primary | 32594001 | REPLACED | Jan 27, 2021 | Jan 27, 2021 |
| CANAL INSURANCE CO. | BIPD/Primary | 32594001 | REPLACED | Jan 27, 2021 | Jan 27, 2023 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | NORTH RIVER INSURANCE CO. | 506-9085336 | BIPD/Primary | Feb 16, 2025 | Feb 16, 2025 |
| TERM/CANCL | NORTH RIVER INSURANCE CO. | 506-9085336 | BIPD/Primary | Jul 23, 2024 | Jul 23, 2024 |
| TERM/REPL | NORTH RIVER INSURANCE CO. | 506-9085336 | BIPD/Primary | Jul 17, 2024 | Jul 17, 2024 |
| CANCEL | AMERISURE MUTUAL INSURANCE COMPANY | CA 212255900007 | BIPD/Primary | Jan 27, 2024 | Jan 27, 2024 |
| TERM/CANCL | AMERISURE MUTUAL INSURANCE COMPANY | CA 21225590007 | BIPD/Primary | Jul 2, 2023 | Jul 2, 2023 |
| TERM/REPL | AMERISURE MUTUAL INSURANCE COMPANY | CA 21225590007 | BIPD/Primary | Jun 5, 2023 | Jun 5, 2023 |
| TERM/CANCL | AMERISURE MUTUAL INSURANCE COMPANY | CA 21225590007 | BIPD/Primary | Jun 2, 2023 | Jun 2, 2023 |
| TERM/REPL | AMERISURE MUTUAL INSURANCE COMPANY | CA 21225590007 | BIPD/Primary | May 4, 2023 | May 4, 2023 |
| TERM/CANCL | AMERISURE MUTUAL INSURANCE COMPANY | CA 21225590007 | BIPD/Primary | Apr 6, 2023 | Apr 6, 2023 |
| TERM/REPL | AMERISURE MUTUAL INSURANCE COMPANY | CA 21225590007 | BIPD/Primary | Mar 21, 2023 | Mar 21, 2023 |
| TERM/REPL | CANAL INSURANCE CO. | 32594001 | BIPD/Primary | Jan 27, 2023 | Jan 27, 2023 |
| TERM/CANCL | CANAL INSURANCE CO. | 32594001 | BIPD/Primary | Mar 12, 2021 | Mar 12, 2021 |
| TERM/REPL | CANAL INSURANCE CO. | 32594001 | BIPD/Primary | Jan 27, 2021 | Jan 27, 2021 |
| TERM/REPL | CANAL INSURANCE CO. | 32594001 | BIPD/Primary | Jan 27, 2021 | Jan 27, 2021 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1164440 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (5 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1164440 | COMMON | INVOLUNTARY REVOCATION | Jun 26, 2024 | DISCONTINUED REVOCATION | Jul 18, 2024 |
| MC1164440 | COMMON | INVOLUNTARY REVOCATION | Jan 2, 2024 | DISCONTINUED REVOCATION | Jan 18, 2024 |
| MC1164440 | COMMON | INVOLUNTARY REVOCATION | Jun 5, 2023 | DISCONTINUED REVOCATION | Jun 6, 2023 |
| MC1164440 | COMMON | INVOLUNTARY REVOCATION | Mar 10, 2023 | DISCONTINUED REVOCATION | Mar 22, 2023 |
| MC1164440 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Feb 8, 2021 | REVOKED | Feb 24, 2025 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
8 states • 21 inspections
Violation Summary (32 violations from 21 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 3 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 2 | 0 | — | Hours Of Service |
| FMCSR:393.11 | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.3(a)(3)(ii) | Driving after 60/70-hour limit | 1 | 0 | 8 | Hours Of Service |
| FMCSR:393.11A1-L | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.30(c) | Failing to follow the prompts from the ELD when editing/adding missing information | 1 | 0 | — | Hours Of Service |
| FMCSR:395.34(a)(1) | Failing to note malfunction that requires use of paper log | 1 | 0 | — | Hours Of Service |
| FMCSR:383.91(a) | No CDL endorsement | 1 | 1 | 8 | Driver Fitness |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.45 | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.8(f)(12) | 395.8(f)(12) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(f)(5) | 395.8(f)(5) | 1 | 0 | — | Hours Of Service |
| FMCSR:392.9(a)(2) | Failing to secure vehicle equipment | 1 | 1 | — | Unsafe Driving |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:391.41(a) | Physical qualification - general | 1 | 0 | 7 | Driver Fitness |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (21 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
15 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records