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VALIDATED

AMY VERVILLE OR NEIL SWAIN

Trust Score

Excellent Why this score?

Company CheckAMY VERVILLE OR NEIL SWAIN · DOT 1504920

DBA: GROUNDHOG EXPRESS

203 STEVENS ROAD, SKOWHEGAN, ME, 04976

DOT# 1504920 MC# 564762 Skowhegan, Maine 17 years

MOTOR CARRIER

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1

Power Units

2

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameAMY VERVILLE OR NEIL SWAIN

DBA NameGROUNDHOG EXPRESS

DOT Number1504920

MC Number564762

Entity TypeMotor Carrier

Operating StatusA - Active

LocationSkowhegan, Maine

Added05/23/2006

MCS-15002/01/2018

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address203 STEVENS ROAD, SKOWHEGAN, ME, 04976

Mailing Address203 STEVENS ROAD, SKOWHEGAN, ME, 04976

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC564762

CommonInactive

ContractNot Active

BrokerNot Active

Operating17 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Drivers

2

Interstate

0

Intrastate

0

CDL

2

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Quick Facts

StatusActive

TypeMotor Carrier

Fleet1 units

Drivers2

Operating17 years

MCS-15002/2018

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Out of Service Orders (1)

OOS Date	Reason	Status	Rescind Date
2007-02-01	New Entrant Revoked - Refusal of Audit/No Contact	ACTIVE	2008-08-12

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN132312	$750,000	09/14/2013	01/07/2014	Cancelled
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT-660-8670R253-TIL-10	$0	09/02/2010	10/19/2012	Cancelled
91X	BIPD/Primary	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA 7621947	$1,000,000	09/02/2010	09/14/2013	Replaced
91X	BIPD/Primary	FIREMEN'S INSURANCE CO. OF WASHINGTON DC	CAA 0267157 AW	$750,000	09/02/2008	09/02/2008	Replaced
34	CARGO	ACADIA INSURANCE COMPANY	CPA 0267129 AW	$0	09/02/2008	09/02/2010	Cancelled
91X	BIPD/Primary	ACADIA INSURANCE COMPANY	CAA 0267157 AW	$750,000	09/02/2008	09/02/2010	Cancelled
34	CARGO	FIREMEN'S INSURANCE CO. OF WASHINGTON DC	CIM 0267129 AW	$0	09/02/2008	10/02/2008	Cancelled
34	CARGO	FIREMEN'S INSURANCE CO. OF WASHINGTON DC	CIM 0267129 AW	$0	09/02/2008	09/02/2008	Replaced
91X	BIPD/Primary	FIREMEN'S INSURANCE CO. OF WASHINGTON DC	CAA 0267157 AW	$750,000	09/02/2008	10/02/2008	Cancelled
34	CARGO	ACADIA INSURANCE COMPANY	CIM 0267129 AW	$0	09/02/2008	09/02/2008	Replaced
91X	BIPD/Primary	ACADIA INSURANCE COMPANY	CAA 0267157 AW	$750,000	09/02/2008	09/02/2008	Replaced
34	CARGO	ACADIA INSURANCE COMPANY	CIM 0267129 AW	$0	09/02/2008	09/02/2008	Replaced
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	XF000750-200174	$750,000	05/10/2017	01/03/2019	Cancelled
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	064597590	$1,000,000	05/10/2014	05/10/2017	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN132312	$750,000	04/07/2014	06/16/2014	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN132312	$750,000	04/07/2014	05/10/2014	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN132312	$750,000	01/07/2014	04/07/2014	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC564762	COMMON	INVOLUNTARY REVOCATION	12/11/2013	DISCONTINUED REVOCATION	12/23/2013
MC564762	MOTOR PROPERTY COMMON CARRIER	GRANTED	09/08/2008	REVOKED	01/09/2019
MC564762	COMMON	INVOLUNTARY REVOCATION	08/06/2010	DISCONTINUED REVOCATION	09/02/2010
MC564762	COMMON	INVOLUNTARY REVOCATION	04/13/2017	DISCONTINUED REVOCATION	05/10/2017
MC564762	COMMON	INVOLUNTARY REVOCATION	03/11/2014	DISCONTINUED REVOCATION	04/07/2014

No revocation records.

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90/100

Excellent

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 90

90

−10

Starts at 100−10 totalFinal 90

MCS-150 update overdue−10

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

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

-10

MCS-150 update overdue

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

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.