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SURPLUS USA TRUCKLINES INC

Trust Score

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Company CheckSURPLUS USA TRUCKLINES INC · DOT 1033969

DOT# 1033969 MC# MC-432684 Carl Junction, Missouri

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address27227 IVY RD, CARL JUNCTION, MO 64834

Others here

Distinct phones

Active

Company	DOT	Phone	Status
CUMMINGS INVESTMENT PROPERTIES INC	3264858	Sign in	Active
SURPLUS USA TRUCKLINES INC this company	1033969	Sign in	Inactive

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Carrier OperationA - Interstate

DocketMC432684

CommonInactive

ContractInactive

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Quick Facts

StatusInactive

TypeCarrier

Fleet1 units

Drivers1

MCS-15010/2024

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
34	CARGO	HARCO NATIONAL INSURANCE CO.	MC3037612	$0	12/31/2004	12/20/2004	Replaced
91X	BIPD/Primary	HARCO NATIONAL INSURANCE CO.	TP3037612	$1,000,000	12/31/2004	12/20/2004	Replaced
91X	BIPD/Primary	HARCO NATIONAL INSURANCE CO.	TP3037612	$1,000,000	12/20/2004	05/20/2005	Cancelled
34	CARGO	HARCO NATIONAL INSURANCE CO.	MC3037612	$0	12/20/2004	05/20/2005	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT774847-8006-111	$750,000	06/30/2011	05/20/2017	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN235755	$750,000	05/20/2018	05/20/2024	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT774847003	$750,000	05/20/2017	05/20/2018	Cancelled
34	CARGO	SENTRY SELECT INSURANCE COMPANY	CT774847-8006-2010	$0	05/20/2010	04/25/2011	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT774847-8006-101	$750,000	05/20/2010	06/30/2011	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT774847-8006-061	$750,000	05/20/2006	07/01/2010	Cancelled
34	CARGO	SENTRY SELECT INSURANCE COMPANY	CT774847-8006-061	$0	05/20/2006	07/01/2010	Cancelled
34	CARGO	SENTRY SELECT INSURANCE COMPANY	CT774847-8006-061	$0	05/20/2006	05/20/2010	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT774847-8006-061	$750,000	05/20/2006	05/20/2010	Replaced
34	CARGO	HARCO NATIONAL INSURANCE CO.	MC3037612-01	$0	05/20/2005	05/20/2006	Replaced
91X	BIPD/Primary	HARCO NATIONAL INSURANCE CO.	TP3037612-01	$1,000,000	05/20/2005	05/20/2006	Replaced
91X	BIPD/Primary	HARCO NATIONAL INSURANCE CO.	TP3037612	$1,000,000	05/20/2004	12/20/2004	Replaced
91X	BIPD/Primary	HARCO NATIONAL INSURANCE CO.	TP3037612	$1,000,000	05/20/2004	01/05/2005	Name Changed
34	CARGO	HARCO NATIONAL INSURANCE CO.	MC3037612	$0	05/20/2004	12/20/2004	Replaced
34	CARGO	HARCO NATIONAL INSURANCE CO.	MC3037612	$0	05/20/2004	01/05/2005	Name Changed
34	CARGO	NORTHLAND INSURANCE COMPANY	TN324126	$0	05/20/2002	06/24/2004	Cancelled
34	CARGO	NORTHLAND INSURANCE COMPANY	TN324126	$0	05/20/2002	05/20/2004	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN324126	$1,000,000	05/20/2002	06/24/2004	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN324126	$1,000,000	05/20/2002	05/20/2004	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC432684	COMMON	INVOLUNTARY REVOCATION	12/03/2004	DISCONTINUED REVOCATION	12/17/2004
MC432684	CONTRACT	INVOLUNTARY REVOCATION	12/03/2004	DISCONTINUED REVOCATION	12/17/2004
MC432684	MOTOR PROPERTY COMMON CARRIER	GRANTED	05/30/2002	REVOKED	05/28/2024
MC432684	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	05/30/2002	REVOKED	05/28/2024
MC432684	COMMON	INVOLUNTARY REVOCATION	04/25/2005	DISCONTINUED REVOCATION	05/19/2005
MC432684	CONTRACT	INVOLUNTARY REVOCATION	04/25/2005	DISCONTINUED REVOCATION	05/19/2005
MC432684	COMMON	INVOLUNTARY REVOCATION	04/23/2018	DISCONTINUED REVOCATION	05/15/2018
MC432684	CONTRACT	INVOLUNTARY REVOCATION	04/23/2018	DISCONTINUED REVOCATION	05/15/2018

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

70/100

Good

NOT VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 70

−25

Starts at 100−30 totalFinal 70

Not active with FMCSA−25

Operating history unknown−3

No email address on file−2

Verification, 4 core requirements

Active operating authority

USDOT registration is not active (inactive, revoked, or pending).

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-3

Operating history unknown

No authority grant date on file.

-2

No email address on file

No public email address on record.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

SURPLUS USA TRUCKLINES INC

Trust Score

Company Information

Contact Details

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Operating Authorities

Drivers

Quick Facts

Licensing & Insurance

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