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GM

GOLF MONEY TRANSPORT LLC

DOT 4393014MC 1723533ActiveInterstateGEICO MARINE INSURANCE COMPANYBROOKLYN, NY

COMPANY

Authority since
2025-12-30
MCS-150
2026-01-08 · 83,000 mi (2025)
Fleet
1 units · — trailers · 1 drivers
Annual mileage (VMT)
83,000 mi (2025)
Owner origin
Eastern-european
Origin candidates
Russian 87%

ADDRESS

Physical
2402 65TH ST APT E16
BROOKLYN, NY 11204
Mailing
Same as physical

CONTACT

Phone
9172303564
Email
golfmoneytransport@gmail.com

OFFICERS

Primary Officer
TIMUR NAKHAMYAYEV
Title
OWNER
Origin
Eastern-european

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
Construction & Building Materials
Cargo types
9
General FreightMetal: Sheets, Coils, RollsBuilding MaterialsGrain, Feed, HayCommodities Dry BulkUtilityFarm SuppliesConstructionOther: PAPER PRODUCT
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
8 mo
Active authority
INSURANCE
1 active
GEICO MARINE INSURANCE COMPANY
RISK GRADE
Moderate Risk
2 risk factors · 2 strengths
OOS RATE
25.0%
5 / 20 inspections

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Checking local VIN index…

Moderate Risk

2 risk factors · 2 strengths · 4 data points

SAFETY PERFORMANCE

Crash Record
0 crashes · 0 fatal · 0 with injuries · 0 tow-away
Clean Inspection Rate
75% — 15 clean of 20 inspections
Out-of-Service Rate
25.0% — driver OOS 4, vehicle OOS 1

COMPLIANCE & AUTHORITY

Operating Authority
Active operating authority on file
Authority Events
5 historical event(s) on file
MCS-150 Filing
Last filed 2026-01-08

INSURANCE

Active Coverage
1 policy(ies) on file · total max coverage $750,000

SUMMARY

High OOS rate 25% (last 24 mo)
1.6 violations per inspection
No crashes in the last 24 months
Active insurance on file

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