GEMS TRANSFER LLC
DOT# 2524567
MC# 876724CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Company Officers
RAUL CARBALLO
Business Info
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Term Tractors1
Term Trailers1
Authority
Status: —
FMCSA add date: Jul 16, 2014
Common authority: Aug 6, 2014
Authority History (7)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 5, 2020 → Oct 21, 2020 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 4, 2019 → Jun 27, 2019 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 5, 2019 → Mar 21, 2019 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 4, 2019 → Feb 28, 2019 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Dec 7, 2016 → Jun 1, 2021 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 12, 2016 → Feb 23, 2016 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Aug 6, 2014 → Nov 16, 2016 |
Active Certifications
Property
MCS-150
Last updated: Mar 29, 2022
Mileage: 190,000 (2021)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
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Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (16)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | ACE AMERICAN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 1, 2020 | May 23, 2021 |
| BIPD · F91X | ACE AMERICAN INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Oct 1, 2019 | Oct 1, 2020 |
| BIPD · F91X | ACE AMERICAN INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Oct 1, 2019 | Nov 1, 2020 |
| BIPD · F91X | OLD REPUBLIC INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Jul 1, 2019 | Oct 1, 2019 |
| BIPD · F91X | OLD REPUBLIC INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Jul 1, 2019 | Oct 25, 2019 |
| BIPD · F91X | OLD REPUBLIC INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 1, 2019 | Jul 1, 2019 |
| BIPD · F91X | OLD REPUBLIC INSURANCE COMPANY | CancelledCANCEL | $750,000 | Feb 28, 2019 | Apr 1, 2019 |
| BIPD · F91X | OLD REPUBLIC INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Dec 1, 2016 | Mar 1, 2019 |
| BIPD · F91X | OLD REPUBLIC INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Dec 1, 2016 | Feb 28, 2019 |
| BIPD · F91X | PROGRESSIVE EXPRESS INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Nov 21, 2016 | Dec 1, 2016 |
| BIPD · F91X | PROGRESSIVE EXPRESS INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Aug 26, 2016 | Aug 5, 2016 |
| BIPD · F91X | PROGRESSIVE EXPRESS INSURANCE COMPANY | CancelledCANCEL | $750,000 | Aug 5, 2016 | Nov 10, 2016 |
| BIPD · F91X | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | ReplacedTERM/REPL | $750,000 | Feb 22, 2016 | Aug 5, 2016 |
| BIPD · F91X | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | CancelledTERM/CANCL | $750,000 | Feb 22, 2016 | Aug 30, 2016 |
| BIPD · F91X | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | CancelledTERM/CANCL | $750,000 | Jul 24, 2014 | Mar 10, 2016 |
| BIPD · F91X | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | ReplacedTERM/REPL | $750,000 | Jul 24, 2014 | Feb 22, 2016 |
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