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CARDINAL LOGISTICS LLC

Trust Score

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Company CheckCARDINAL LOGISTICS LLC · DOT 1470598

DOT# 1470598 MC# MC-555424 Paducah, Kentucky

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

Address151 STUART NELSON PARK RD, PADUCAH, KY 42001

Others here

Distinct phones

Active

Company	DOT	Phone	Status
M AND P REMODELING	4115784	Sign in	Active
CARDINAL LOGISTICS LLC this company	1470598	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

DocketMC555424

CommonNot Active

ContractInactive

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Quick Facts

StatusInactive

TypeCarrier

Fleet6 units

Drivers6

MCS-15001/2017

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Excess	SCOTTSDALE INSURANCE COMPANY	XLS0040583	$500,000	05/17/2016	06/27/2017	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO7766018	$1,000,000	05/17/2016	06/27/2017	Cancelled
91X	BIPD/Excess	SCOTTSDALE INSURANCE COMPANY	XLS0040581	$500,000	05/17/2014	05/17/2015	Cancelled
91X	BIPD/Excess	SCOTTSDALE INSURANCE COMPANY	XLS0040581	$500,000	05/17/2014	05/12/2015	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO7757953	$1,000,000	05/17/2014	05/17/2015	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO7757953	$1,000,000	05/17/2014	05/12/2015	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO0256719	$1,000,000	05/17/2013	05/17/2014	Cancelled
91X	BIPD/Excess	NATIONAL CASUALTY COMPANY	XLS0063983	$500,000	05/17/2013	05/17/2014	Cancelled
91X	BIPD/Excess	SCOTTSDALE INSURANCE COMPANY	XLS0063979	$500,000	05/17/2012	05/17/2013	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO0187232	$1,000,000	05/17/2012	05/17/2013	Cancelled
91X	BIPD/Excess	SCOTTSDALE INSURANCE COMPANY	XLS0056475	$500,000	05/17/2011	05/17/2012	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO0240206	$1,000,000	05/17/2011	05/17/2012	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO0231915	$2,000,000	05/17/2010	05/17/2010	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO0231915	$2,000,000	05/17/2010	05/17/2011	Cancelled
91X	BIPD/Excess	SCOTTSDALE INSURANCE COMPANY	XLS0040582	$500,000	05/12/2015	05/17/2016	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO7762396	$1,000,000	05/12/2015	05/17/2016	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO0231915	$2,000,000	05/01/2010	05/17/2010	Replaced
91X	BIPD/Primary	NORTHFIELD INSURANCE COMPANY	TP233203	$1,500,000	03/16/2006	02/17/2007	Cancelled
91X	BIPD/Primary	NORTHFIELD INSURANCE COMPANY	TP233203	$1,500,000	03/16/2006	01/12/2007	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO0230060	$1,000,000	01/12/2010	05/01/2010	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO0230060	$1,000,000	01/12/2010	05/20/2010	Cancelled
91X	BIPD/Excess	SCOTTSDALE INSURANCE COMPANY	XLS0048579	$500,000	01/12/2010	05/01/2010	Replaced
91X	BIPD/Excess	SCOTTSDALE INSURANCE COMPANY	XLS0048579	$500,000	01/12/2010	05/20/2010	Cancelled
91X	BIPD/Excess	SCOTTSDALE INSURANCE COMPANY	XLS0048578	$500,000	01/12/2009	01/12/2010	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO0218967	$1,000,000	01/12/2009	01/12/2010	Cancelled
91X	BIPD/Excess	SCOTTSDALE INSURANCE COMPANY	XLS0048577	$500,000	01/12/2008	01/12/2009	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO0213010	$1,000,000	01/12/2008	01/12/2009	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CAO0203751	$1,000,000	01/12/2007	01/12/2008	Cancelled
91X	BIPD/Excess	SCOTTSDALE INSURANCE COMPANY	XLS0003215	$500,000	01/12/2007	01/12/2008	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC555424	CONTRACT	INVOLUNTARY REVOCATION	12/17/2007	DISCONTINUED REVOCATION	01/04/2008
MC555424	CONTRACT	INVOLUNTARY REVOCATION	12/16/2009	DISCONTINUED REVOCATION	01/06/2010
MC555424	CONTRACT	INVOLUNTARY REVOCATION	04/22/2013	DISCONTINUED REVOCATION	05/09/2013
MC555424	CONTRACT	INVOLUNTARY REVOCATION	04/21/2014	DISCONTINUED REVOCATION	05/15/2014
MC555424	CONTRACT	INVOLUNTARY REVOCATION	04/20/2016	DISCONTINUED REVOCATION	05/17/2016
MC555424	CONTRACT	INVOLUNTARY REVOCATION	04/20/2015	DISCONTINUED REVOCATION	05/13/2015
MC555424	CONTRACT	INVOLUNTARY REVOCATION	04/20/2012	DISCONTINUED REVOCATION	05/16/2012
MC555424	CONTRACT	INVOLUNTARY REVOCATION	04/20/2011	DISCONTINUED REVOCATION	05/12/2011
MC555424	MOTOR PASSENGER CONTRACT CARRIER	GRANTED	03/24/2006	REVOKED	07/03/2017
MC555424	CONTRACT	INVOLUNTARY REVOCATION	01/22/2007	DISCONTINUED REVOCATION	01/31/2007

No revocation records.

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

60/100

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 60

−25

−10

Starts at 100−40 totalFinal 60

Not active with FMCSA−25

MCS-150 update overdue−10

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.

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

-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.

CARDINAL LOGISTICS LLC

Trust Score

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Quick Facts

Licensing & Insurance

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