Nicasio Logistics Llc — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
3 years (granted 2022)
Liability filing
$750K BIPD — meets the $750K federal minimum
Inspections
17 on file
Out-of-service
Within normal range vs national averages
Email identity
Free icloud.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
Nicasio Logistics Llc
DBA
—
Entity type
Carrier
Physical address
1008 Kings Mountain Ln, Gastonia, NC 28054
Phone
(980) 329-8044
Power units
19
Drivers
21
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1492821
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —
Authority history
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Granted — Motor Property Common Carrier
Insurance filings
Out-of-service rates
Driver OOS
5.9%
National average ≈ 5.9% · 17 inspections on record
Vehicle OOS
5.9%
National average ≈ 20.9% · 17 inspections on record
Email & web forensics
On-file email
jose10nicasio@icloud.com — free consumer inbox, the #1 vetting flag
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
5
Reportable crashes
5
Tow-aways
1
With injuries
0
With fatalities
Most recent: KY 04/2026 · KY 08/2025 · TN 07/2025 — from the federal crash file; recordable crashes regardless of fault.
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jun 12, 2026 | VA | Level III — Driver-only |
| May 27, 2026 | KY | Level II — Walk-around |
| May 13, 2026 | TN | Level III — Driver-only |
| Apr 13, 2026 | KY | Level III — Driver-only |
| Feb 25, 2026 | KY | Level II — Walk-around |
| Sep 9, 2025 | KY | Level II — Walk-around |
| Jul 30, 2025 | KY | Level III — Driver-only |
| Jul 28, 2025 | KY | Level III — Driver-only |
| Jul 7, 2025 | KY | Level III — Driver-only |
| Jun 16, 2025 | TN | Level III — Driver-only |
| Jun 11, 2025 | TN | Level III — Driver-only |
| Jun 6, 2025 | TN | Level I — Full |
| May 17, 2025 | TN | Level III — Driver-only |
| May 15, 2025 | KY | Level II — Walk-around |
| Apr 30, 2025 | KY | Level II — Walk-around |
| Dec 18, 2024 | SC | Level III — Driver-only |
| Jul 24, 2024 | SC | Level I — Full |
Most recent 17 of 17 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Nicasio Logistics Llc" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
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FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
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