TruckCodex

NANI CARGO LLC

USDOT 3935847 • 10505 RAFFIA DR, PORT RICHEY, FL, 34668-2877

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,935,847
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Florida
Phone
7868733953
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
78,123
BOC-3 Agent
#1 A BOC-3 FILING INC
Physical Address
10505 RAFFIA DR, PORT RICHEY, FL, 34668-2877
Contact
Phone: 7868733953

Risk Signals2 flagged

MEDIUM
Elevated driver OOS rate: 50.0%
National average is 6.7%. This carrier's driver OOS rate is 43.3 percentage points above average.
HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
1 active
Latest: Nov 6, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1460176REVOKEDSep 3, 2024Feb 18, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryMIT-UKNAP2300164-0752ON FILENov 6, 2024Feb 8, 2025

Insurance History (7 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (7 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryMIT-UKNAP2300164-0752CANCELLEDSep 4, 2024Dec 5, 2024
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryMIT-UKNAP2300164-0752REPLACEDSep 4, 2024Nov 6, 2024
SOUTHWIND RISK RETENTION GROUP INCBIPD/PrimarySWR-FL-0001716-23CANCELLEDDec 14, 2023Aug 28, 2024
SOUTHWIND RISK RETENTION GROUP INCBIPD/PrimarySWR-FL-0001716-23CANCELLEDNov 12, 2023Dec 14, 2023
SOUTHWIND RISK RETENTION GROUP INCBIPD/PrimarySWR-FL-0001716-23CANCELLEDAug 28, 2023Nov 12, 2023
PROGRESSIVE EXPRESS INSURANCE COMPANYBIPD/PrimaryCA961750893REPLACEDSep 19, 2022Aug 28, 2023
PROGRESSIVE EXPRESS INSURANCE COMPANYBIPD/PrimaryCA961750893CANCELLEDSep 19, 2022Sep 21, 2023

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELTRISURA SPECIALTY INSURANCE COMPANYMIT-UKNAP2300164-0752BIPD/PrimaryFeb 8, 2025Feb 8, 2025
TERM/CANCLTRISURA SPECIALTY INSURANCE COMPANYMIT-UKNAP2300164-0752BIPD/PrimaryDec 5, 2024Dec 5, 2024
TERM/REPLTRISURA SPECIALTY INSURANCE COMPANYMIT-UKNAP2300164-0752BIPD/PrimaryNov 6, 2024Nov 6, 2024
CANCELSOUTHWIND RISK RETENTION GROUP INCSWR-FL-0001716-23BIPD/PrimaryAug 28, 2024Aug 28, 2024
CANCELSOUTHWIND RISK RETENTION GROUP INCSWR-FL-0001716-23BIPD/PrimaryDec 14, 2023Dec 14, 2023
CANCELSOUTHWIND RISK RETENTION GROUP INCSWR-FL-0001716-23BIPD/PrimaryNov 12, 2023Nov 12, 2023
TERM/CANCLPROGRESSIVE EXPRESS INSURANCE COMPANYCA961750893BIPD/PrimarySep 21, 2023Sep 21, 2023
TERM/REPLPROGRESSIVE EXPRESS INSURANCE COMPANYCA961750893BIPD/PrimaryAug 28, 2023Aug 28, 2023

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1460176INVOLUNTARY REVOCATIONUnknown
COMMONMC-1460176INVOLUNTARY REVOCATIONUnknown

Authority Action History (5 events)

fmcsa-authhist-blob
Authority Action History (5 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1460176MOTOR PROPERTY COMMON CARRIERREINSTATEDSep 10, 2024REVOKEDFeb 18, 2025
MC1460176COMMONINVOLUNTARY REVOCATIONNov 17, 2023DISCONTINUED REVOCATIONDec 13, 2023
MC1460176COMMONINVOLUNTARY REVOCATIONOct 16, 2023DISCONTINUED REVOCATIONOct 17, 2023
MC1460176COMMONINVOLUNTARY REVOCATIONAug 25, 2023DISCONTINUED REVOCATIONAug 29, 2023
MC1460176MOTOR PROPERTY COMMON CARRIERGRANTEDSep 23, 2022REVOKEDSep 3, 2024

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
93%
Unsafe Driving
37%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
6
Violations
34
10 OOS
Vehicle OOS %
33.3%
Above nat'l avg (23.4%)
Driver OOS %
50.0%
Above nat'l avg (6.7%)
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
1

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

1
May
Jun
1
Jul
1
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 6 of 6 inspection records

Inspection Activity Map

6 states • 6 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (34 violations from 6 inspections)

fmcsa-inspection-file
Violation Summary (34 violations from 6 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.9(a)Inoperable required lamps913Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued608Unsafe Driving
FMCSR:393.48(a)Inoperative/defective brakes408Vehicle Maintenance
FMCSR:395.8(e)(1)395.8(e)(1)33—Hours Of Service
FMCSR:395.3(a)(2)Driving beyond 11-hour driving limit217Hours Of Service
FMCSR:393.11(a)(1)Lighting devices/reflectors103Vehicle Maintenance
FMCSR:395.22(h)(4)Driver failed to maintain supply of blank drivers records of duty status graph-grids10—Hours Of Service
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general115Vehicle Maintenance
FMCSR:393.43(d)Brake - relay emergency valve117Vehicle Maintenance
FMCSR:395.22(h)(1)Driver failing to maintain ELD user's manual10—Hours Of Service
FMCSR:395.3(a)(3)(i)395.3(a)(3)(i)11—Hours Of Service
FMCSR:393.60(d)Glazing/window obstructions104Vehicle Maintenance
FMCSR:390.21T(a)390.21T(a)10—General/Admin
FMCSR:393.201(a)Frame - cracked/loose/broken118Vehicle Maintenance
FMCSR:383.23(a)(2)CDL - wrong class118Driver Fitness

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
33.3%vs nat'l 23.4%
+9.9 pts above avg
Driver OOS Rate
50.0%vs nat'l 6.7%
+43.3 pts above avg
Violations / Inspection
5.67vs nat'l 1.80
+3.87 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (6 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (6 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Aug 14, 202482387300CARSON VAVALevel 2UNPUBLISHE SEMI-TRAILER18393.9(a), 393.48(a), 392.2Yes
Jul 5, 202482089652SOUTH PITTSBURG TNTNLevel 1UNKNOWN SEMI-TRAILER0—No
May 14, 202481652223WATFORD CITY NDNDLevel 1TRAIL MAX SEMI-TRAILER7393.9(a), 395.3(a)(2), 395.8(e)(1)Yes
Apr 16, 202481372712GROVETOWN GAGALevel 3LEGE SEMI-TRAILER1392.2No
Mar 28, 202481229327ROADSIDE INSPECTIONOHLevel 1DODG TRUCK TRACTOR6395.8(e)(1), 392.2, 393.60(d)Yes
Jun 12, 202378909675CONEJO IFCALevel 2LEGE SEMI-TRAILER2392.2, 383.23(a)(2)Yes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

4 total · 50.0% OOS
2024-042024-08
InspectionsOOS

Most frequent inspection stations

CONEJO IF1 · 1 OOS
GROVETOWN GA1
WATFORD CITY ND1 · 1 OOS
ROADSIDE INSPECTION1 · 1 OOS
SOUTH PITTSBURG TN1
CARSON VA1 · 1 OOS

Violations by BASIC category

Driver Fitness1 · 1 OOS

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
0
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Jul 31, 2023KSTOW00LIBERALU083...285615NANI CARGO LLC

Compliance Timeline

10 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Feb 18, 2025
Authority
Common Carrier authority revoked
Docket MC-1460176
Feb 8, 2025
Insurance
Insurance cancel
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Dec 5, 2024
Insurance
Insurance term/cancl
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Nov 6, 2024
Insurance
Insurance term/repl
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 28, 2024
Insurance
Insurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Dec 14, 2023
Insurance
Insurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Nov 12, 2023
Insurance
Insurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Sep 21, 2023
Insurance
Insurance term/cancl
PROGRESSIVE EXPRESS INSURANCE COMPANY • BIPD/Primary
Aug 28, 2023
Insurance
Insurance term/repl
PROGRESSIVE EXPRESS INSURANCE COMPANY • BIPD/Primary
Jul 31, 2023
Crash
Tow-away crash in KS
0 fatalities, 0 injuries

Related Records

Related records

StateAll entities in Florida
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CityEntities in PORT RICHEY, FL
Browse by city
Crashes1 crash records
FMCSA Crash File
Inspections6 inspection records
Full inspection history
StationCARSON VA
1 inspection at this station
StationSOUTH PITTSBURG TN
1 inspection at this station
StationWATFORD CITY ND
1 inspection at this station
BOC-3 Agent#1 A BOC-3 FILING INC
Process agent on file
InsurerTRISURA SPECIALTY INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026