KMNICOLAU LLC

DOT# 4290980 MC# 1669587 Raleigh, NC Authorized For-Hire
(786) 515-7523 mnicolauortega@gmail.com 217 Hadley Peak Way, Raleigh NC 27610
4 power units · all owned 3 drivers
HazMat
Not enough record
Graded once the record supports it
2 yrs history · 6 roadside inspections

FMCSA Live Status

Checking FMCSA…

Fleet & equipment

Power units
4
Drivers · CDL
3 · 1
Annual miles
1 unreliable
Type Own Term Trip Total
Trucks 4 0 0 4
Tractors 0 0 0 0
Trailers 0 0 0 0

Registration

Registered
09-04-2024 (2 yrs)
MCS-150 Update
05-05-2025
FRED Score Date
Nov 07, 2026
Officer
MARLON NICOLAU

Cargo

76.5
high risk
Motor Vehicles
High-Risk Cargo
Motor Vehicles

Estimated from the commodity types reported to FMCSA, not from loss history or the true cargo mix.

Advisory Grade — Outside the Ranked Book

Fleets under 10 power units are graded against their size cohort (pu2_5) for reference, but sit outside the 10+ power-unit underwriting book the FRED rank covers.

Mileage Unreliable

MCS-150 annual mileage appears too low for fleet size given observed activity. The per-100k-mile rate benchmarks on this page are excluded; the FRED grade does not use mileage (crash exposure is power-unit-years, violation exposure is inspection counts).

Not enough record to grade yet.

6 inspections and no crashes on the FMCSA record in 24 months fit anything from an Excellent fleet to a Poor one.

Similar fleets: interstate fleets of 2–5 trucks with the same kind of operation, years in business and amount of road activity. Compared using its own crash record and roadside inspections.

80% likely range 0.33×–2.59×
ExcellentStrongSatisf.MarginalPoorCritical
▲ Similar fleets 1.0×
Expected crashes, next 12 months
0.1 vs 0.1 for similar fleets
Likely 0–1 crashes
This motor carrier
0.1
Similar fleets
0.1

A record this thin can't pin that down: about a 1-in-3 chance it runs at Poor-level crash rates.

Ask
Loss runs for the last 3 years, and confirm the fleet is operating at its filed size (4 power units).
What the record shows
Crash history
betterworse
Too little record to tell. 0 crashes on the FMCSA record in 24 months; similar fleets have about 0.1 a year.
Roadside inspections
betterworse
Much worse than peers. Unsafe-driving and hours-of-service violations 5.93×, violations 4.31× and out-of-service orders 2.03× the rate expected for its inspections. Together they move its crash estimate +45%.

Worth a closer look

From the FMCSA record. The estimate already counts the safety items; insurance filings and links to other motor carriers are context only.

  • Drivers put out of service
    6 out-of-service violations against drivers: 3 no valid CDL, 2 hours of service, 1 medical certificate (Jul 2025 – Apr 2026).
    Ask: driver supervision and dispatch practices.
  • Falsified logs
    2 false-log violations in 24 months.
    Ask: how hours are audited against ELD and fuel records.
Strengths
  • No reportable crashes in 24 months.
Data flags
  • Unreliable reported mileage
    The motor carrier's self-reported annual mileage (MCS-150) looks implausible, so exposure- and mileage-based figures may be distorted.
  • Estimated mileage
    No usable mileage was reported, so exposure was estimated from similar motor carriers. Mileage-based metrics here are approximate.

Track record

FMCSA record, Dec 2024 – Apr 2026 · grade scored on Sep 1, 2023 → Sep 30, 2026
Crashes
0
0 fatalities · 0 injuries · 0 tow-aways
Inspections
6
0% clean (no violations)
Vehicle out-of-service
75.0%
3 of 4
National avg 22.3%
Driver out-of-service
66.7%
4 of 6
National avg 6.7%
Violations
57
11 out-of-service

Inspected about as often as interstate fleets of 2–5 trucks in North Carolina (about 6 in 24 months would be typical; 32% of them had none).

Inspections per quarter With an out-of-service order
Q4 '24: 1 inspections, 0 out of service 1 Q4 '24 Q1 '25: 0 inspections, 0 out of service 0 Q1 '25 Q2 '25: 1 inspections, 0 out of service 1 Q2 '25 Q3 '25: 3 inspections, 3 out of service 3 Q3 '25 Q4 '25: 0 inspections, 0 out of service 0 Q4 '25 Q1 '26: 0 inspections, 0 out of service 0 Q1 '26 Q2 '26: 1 inspections, 1 out of service 1 Q2 '26
vs 4,749 peer fleets
This motor carrierPeers
Crashes 0.000 0.038
Inspections 0.75 1.38
Violations 7.12 1.31
Critical violations 1.00 0.27

Yearly rates from the last 24 months. Peers: interstate fleets, Small (advisory) power units, high-risk cargo.

What they get cited for

57 violations · 24 months
  • Vehicle maintenance No alert
    30 · 5 OOS
    Brakes 12 · Lights 6 · Cargo securement 3 · Other parts 9
  • Hours of service No alert
    19 · 2 OOS
    Logbook / ELD paperwork 9 · No log 5 · Over hours limit 3 · False log 2
  • Driver fitness No alert
    6 · 4 OOS
    No valid CDL 5 · Medical certificate 1
  • Unsafe driving No alert
    2 · 0 OOS
    Reckless / lane 1 · Seat belt 1
  • Drugs & alcohol No alert
    0
Out-of-service violations “No alert” = under FMCSA's BASIC intervention threshold

Violations by quarter

Tap a category to show or hide it
No violation trend data

Crashes

24 months

No reportable crashes on the FMCSA record in the last 24 months.

Insurance filed with FMCSA

FMCSA record through May 14, 2026 · no change recorded by FMCSA since
Today · live FMCSA check
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Last on FMCSA's record (May 14, 2026)
No liability filing on FMCSA's record through May 14, 2026.
Last filing: BULLDOG NATIONAL RRG GROUP INC, ended Sep 14, 2025 (cancellation notice took effect).
Cargo filing
not required by FMCSA (household-goods motor carriers only); the cargo policy is not on FMCSA's record
36 months to May 14, 2026
  • 2 liability insurers on FMCSA's record, 1 change: PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY → BULLDOG NATIONAL RRG GROUP INC (Apr 2025)
  • 1 cancellation notice filed by an insurer; 1 took effect (the last Sep 14, 2025, not replaced on FMCSA's record)
  • No liability filing on FMCSA's file since Sep 14, 2025 (8 days through May 14, 2026) while the authority required one

Operating authority inactive (FMCSA's L&I record of May 14, 2026, status since Sep 22, 2025)

Who insures fleets like this →

FMCSA filings only, not a policy audit. Not part of the FRED grade. Wrong or out of date?

Where it happens

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Inspections by state
  • Georgia 2
  • Missouri 2
  • Texas 2