← Back to Search
VALIDATED

CAPITAL INVESTING INC

Trust Score

94 Excellent
Excellent Why this score?
Company CheckCAPITAL INVESTING INC · DOT 1648760
DBA: FREIGHT MANAGEMENT EXPERTS
1075 HWY 51 N, HERNANDO, MS, 38632
DOT# 1648760 MC# 606996 Hernando, Mississippi 19 years
BROKER / CARRIER
Sign in required
You need a free LoadWrap account to run this check. Log in or register, it takes a minute.
Log in or register
Due-diligence certificate
Ratings & reviews

Create free account →
Free • 30 seconds • Already a member? Log in
15
Power Units
14
Drivers
5
Crashes (24-Month)
$750,000
Insurance
Satisfactory
Safety Rating
125
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →

Public record

9 events tracked · latest Jul 23, 2026 Show details
Safety & compliance 8
  • Jun 24, 2026
    Roadside inspection, 1 violation (no OOS).
  • Jun 17, 2026
    Clean roadside inspection, no violations.
  • Jun 6, 2026
    Clean roadside inspection, no violations.
  • May 29, 2026
    Roadside inspection, 2 violations (no OOS).
  • May 27, 2026
    Crash reported (no fatalities).
  • Aug 22, 2025
    GRANTED PROPERTY BROKER.
  • Aug 18, 2025
    Crash reported (no fatalities).
  • Jul 7, 2025
    Crash reported (no fatalities).
Insurance 1
  • Current
    Active insurance on file ($750,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameCAPITAL INVESTING INC
DBA NameFREIGHT MANAGEMENT EXPERTS
DOT Number1648760
MC Number606996
Entity TypeBroker / Carrier
Operating StatusA - Active
LocationHernando, Mississippi
Added05/25/2007
MCS-15001/26/2025

Contact Details

Physical Address1075 HWY 51 N, HERNANDO, MS, 38632
Mailing Address1075 HWY 51 N, HERNANDO, MS, 38632

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusActive
On File (FMCSA)None on file
VerifiedFMCSA · 06/01/2026
Required$75,000 (FMCSA min)
Last checked07/23/2026
TypeOn file with FMCSA
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE;U. S. MAIL
Carrier OperationA - Interstate
DocketMC606996
CommonActive
ContractNot Active
BrokerActive
Operating19 years

Operation Classification

Authorized For HireUS Mail

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 2.61 · 7 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .48 · 7 insp with violations
Below cutoff
Driver Fitness
measure 0 · 0 insp with violations
Clean
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 5.73 · 20 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage1,413,225 miles
Mileage Year2024
VMT SourceMCS-150 Form

Drivers

14
Interstate
0
Intrastate
0
CDL
14
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory
Total Crashes (24-mo)5
Fatal0
Driver OOS1.3% avg 5.5%
Vehicle OOS16.3% avg 20.7%
SmartWay PartnerNo
Last Review06/09/2014

Insurance

Amount$750,000
Type91X
VerifiedFMCSA · 06/01/2026
CompanySOUTHLAKE SPECIALTY INSURANCE COMPANY
Policy #STU01MS4010
Last checked07/23/2026

Quick Facts

StatusActive
TypeBroker / Carrier
Fleet15 units
Drivers14
Mileage1,413,225 mi
Operating19 years
MCS-15001/2025

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)5
Fatal0
Injury1
Tow-Away4
Safety RatingSatisfactory
Driver Inspections
Total76
Out of Service1
OOS Rate1.3%
National Avg5.5%
Below National Average
Vehicle Inspections
Total49
Out of Service8
OOS Rate16.3%
National Avg20.7%
Below National Average
Last FMCSA Review: 06/09/2014 | Rated: 02/28/2013

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2024
17 · 3 OOS -
2025
51 · 6 OOS
2026
21 · 3 OOS
Crashes
2024
1 crash -
2025
4 crashes
2026
1 crash
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jun 2026, 77 inspections, 10 resulted in out-of-service (13% OOS rate).

Driver Out-of-Service 2 OOS
Vehicle Out-of-Service 13 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (6)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
05/27/2026 JONES MS 0 0 1 1 Clear Dry Dawn
08/18/2025 Monroe MI 0 1 1 3 Clear Dry Daylight
07/07/2025 HORN LAKE MS 0 0 1 2 Severe Crosswinds Dry Daylight
04/10/2025 NEW BUFFALO TWP MI 0 0 1 1 Clear Dry Dusk
01/02/2025 INTERSTATE 16 WEST AT MILE MARKER 10 GA 0 0 1 1 Clear Dry Dark - Unknown
09/30/2024 RURAL(MILLER COUNTY) AR 0 0 1 3 Clear Dry Dawn

Roadside Violations by Safety Category Last 24 months

105 roadside violations across 77 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Vehicle Maintenance 70 violations · 13 OOS
Unsafe Driving 23 violations · 0 OOS
Hours-of-Service (HOS) Compliance 11 violations · 2 OOS
Other (General) 1 violation · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (89)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
06/24/2026 IN Walk-Around (Level II) TERRE HAUTE IN 1 0 1 0 0 0 - Detail
06/17/2026 AR Driver-Only (Level III) WEST MEMPHIS AR 0 0 0 0 0 0 - Detail
06/06/2026 MS Driver-Only (Level III) PIKE COUNTY 0 0 0 0 0 0 - Detail
05/29/2026 AR Full (Level I) WEST MEMPHIS AR 2 0 0 0 2 0 - Detail
05/13/2026 MS Full (Level I) FULTON SCALE US 78 WEST 3 1 1 1 2 0 - Detail
05/06/2026 KY Driver-Only (Level III) VERONA 0 0 0 0 0 0 - Detail
04/28/2026 OH Driver-Only (Level III) COLUMBUS OH 0 0 0 0 0 0 - Detail
04/24/2026 FL Walk-Around (Level II) LIVE OAK FL 3 0 0 0 3 0 - Detail
04/10/2026 LA Driver-Only (Level III) HAMMOND LA 2 0 2 0 0 0 - Detail
04/07/2026 NC Driver-Only (Level III) US 321 N AT HARIN RD 2 1 2 1 0 0 - Detail
03/26/2026 LA Walk-Around (Level II) NATCHITOCHES LA 1 0 0 0 1 0 - Detail
03/23/2026 AL Driver-Only (Level III) VESTAVIA AL 0 0 0 0 0 0 - Detail
03/18/2026 LA Driver-Only (Level III) SIMSBORO LA 0 0 0 0 0 0 - Detail
03/05/2026 TX Walk-Around (Level II) 955 FREEPORT PKWY 0 0 0 0 0 0 - Detail
03/01/2026 AR Full (Level I) WEST MEMPHIS AR 2 1 1 0 1 1 - Detail
02/22/2026 MS Driver-Only (Level III) BLUE SPRINGS 1 0 1 0 0 0 - Detail
02/19/2026 MS Driver-Only (Level III) IUKA SCALE US 72 EAST 0 0 0 0 0 0 - Detail
02/18/2026 AR Driver-Only (Level III) WEST MEMPHIS AR 0 0 0 0 0 0 - Detail
02/04/2026 TX Walk-Around (Level II) 35M IH35W SB 4 0 0 0 4 0 - Detail
01/22/2026 MS Walk-Around (Level II) TIPPAH COUNTY 1 0 0 0 1 0 - Detail
01/16/2026 MS Driver-Only (Level III) JONES COUNTY 1 0 1 0 0 0 - Detail
12/24/2025 AR Driver-Only (Level III) HOPE AR 2 0 1 0 1 0 - Detail
12/19/2025 LA Driver-Only (Level III) MONROE LA 2 0 2 0 0 0 - Detail
12/15/2025 TN Driver-Only (Level III) MEMPHIS TN 0 0 0 0 0 0 - Detail
12/11/2025 MS Walk-Around (Level II) MARSHALL COUNTY 0 0 0 0 0 0 - Detail
12/09/2025 TN Driver-Only (Level III) KNOXVILLE TN 0 0 0 0 0 0 - Detail
12/04/2025 GA Driver-Only (Level III) ATLANTA GA 1 0 1 0 0 0 - Detail
12/04/2025 TN Driver-Only (Level III) MEMPHIS TN 0 0 0 0 0 0 - Detail
11/25/2025 MS Full (Level I) BOLIVAR COUNTY 0 0 0 0 0 0 - Detail
11/12/2025 MS Full (Level I) BOLIVAR COUNTY 0 0 0 0 0 0 - Detail
11/12/2025 MS Full (Level I) BOLIVAR COUNTY 0 0 0 0 0 0 - Detail
11/11/2025 AR Full (Level I) WEST MEMPHIS AR 9 4 0 0 0 4 - Detail
11/07/2025 MS Full (Level I) LEAKE COUNTY 0 0 0 0 0 0 - Detail
11/06/2025 MS Walk-Around (Level II) TIPPAH COUNTY 3 0 0 0 3 0 - Detail
11/04/2025 LA Driver-Only (Level III) HOUMA LA 0 0 0 0 0 0 - Detail
10/30/2025 AR Full (Level I) WEST MEMPHIS AR 2 1 0 0 0 1 - Detail
10/27/2025 MS Driver-Only (Level III) BLUE SPRINGS 2 0 2 0 0 0 - Detail
10/27/2025 AR Walk-Around (Level II) WEST MEMPHIS AR 5 1 0 0 0 1 - Detail
10/04/2025 TN Walk-Around (Level II) MEMPHIS TN 2 0 0 0 0 0 - Detail
10/02/2025 MS Full (Level I) SUNFLOWER COUNTY 0 0 0 0 0 0 - Detail
10/01/2025 MS Full (Level I) BOLIVAR COUNTY 0 0 0 0 0 0 - Detail
09/03/2025 IN Walk-Around (Level II) SEYMOUR IN 11 0 0 0 0 0 - Detail
08/29/2025 MS Walk-Around (Level II) LELAND 3 0 0 0 3 0 - Detail
08/15/2025 MS Full (Level I) SUNFLOWER COUNTY 0 0 0 0 0 0 - Detail
08/15/2025 MS Full (Level I) SUNFLOWER COUNTY 0 0 0 0 0 0 - Detail
08/09/2025 MS Driver-Only (Level III) KEMPER COUNTY 1 0 1 0 0 0 - Detail
07/30/2025 MS Full (Level I) WASHINGTON COUNTY 0 0 0 0 0 0 - Detail
07/30/2025 MS Full (Level I) BOLIVAR COUNTY 0 0 0 0 0 0 - Detail
07/11/2025 MS Full (Level I) COAHOMA COUNTY 0 0 0 0 0 0 - Detail
07/11/2025 MS Full (Level I) LEFLORE COUNTY 0 0 0 0 0 0 - Detail
07/02/2025 TX Walk-Around (Level II) IH10 EB KINGSBURY SCALE 3 0 0 0 3 0 - Detail
06/25/2025 NC Walk-Around (Level II) NC 87 NEAR NC 27 0 0 0 0 0 0 - Detail
06/19/2025 AR Driver-Only (Level III) ATKINS AR 2 0 0 0 0 0 - Detail
05/29/2025 SC Walk-Around (Level II) PIEDMONT SC 9 2 0 0 0 2 - Detail
05/07/2025 MS Full (Level I) SUNFLOWER COUNTY 0 0 0 0 0 0 - Detail
05/07/2025 MS Full (Level I) SUNFLOWER COUNTY 0 0 0 0 0 0 - Detail
04/23/2025 MS Full (Level I) SUNFLOWER COUNTY 0 0 0 0 0 0 - Detail
04/22/2025 SC Full (Level I) BLACKSBURG SC 7 0 0 0 0 0 - Detail
02/27/2025 MS Full (Level I) LEFLORE COUNTY 0 0 0 0 0 0 - Detail
02/27/2025 MS Full (Level I) LEFLORE COUNTY 0 0 0 0 0 0 - Detail
02/26/2025 MS Full (Level I) SUNFLOWER COUNTY 0 0 0 0 0 0 - Detail
02/26/2025 SC Driver-Only (Level III) LATTA SC 1 0 0 0 0 0 - Detail
02/25/2025 TN Driver-Only (Level III) KNOXVILLE TN 2 0 0 0 0 0 - Detail
02/11/2025 MS Full (Level I) SUNFLOWER COUNTY 0 0 0 0 0 0 - Detail
01/27/2025 MS Full (Level I) PANOLA COUNTY 0 0 0 0 0 0 - Detail
01/27/2025 MS Full (Level I) PANOLA COUNTY 0 0 0 0 0 0 - Detail
01/27/2025 MS Full (Level I) PANOLA COUNTY 0 0 0 0 0 0 - Detail
01/25/2025 AR Driver-Only (Level III) WEST MEMPHIS AR 1 0 0 0 0 0 - Detail
01/22/2025 AL Walk-Around (Level II) ALABAMA WEIGH STATION 5 1 1 0 4 1 - Detail
01/20/2025 AR Driver-Only (Level III) HOPE AR 0 0 0 0 0 0 - Detail
01/20/2025 TX Walk-Around (Level II) IH30 WB MT PLEASANT SCALE 1 0 0 0 1 0 - Detail
01/17/2025 NC Walk-Around (Level II) I 40 1 1 0 0 1 1 - Detail
12/03/2024 MS Walk-Around (Level II) ALCORN COUNTY 1 0 0 0 1 0 - Detail
10/29/2024 SC Full (Level I) LEXINGTON SC 5 2 0 0 0 2 - Detail
10/28/2024 NC Driver-Only (Level III) ASHEVILLE WEIGH STATION, I-40, 0 0 0 0 0 0 - Detail
09/10/2024 AL Driver-Only (Level III) I 65 S@HOOVER 0 0 0 0 0 0 - Detail
09/08/2024 AL Driver-Only (Level III) EXIT RAMP 0 0 0 0 0 0 - Detail
06/20/2024 MS Full (Level I) DE SOTO COUNTY 0 0 0 0 0 0 - Detail
06/20/2024 MS Full (Level I) DE SOTO COUNTY 0 0 0 0 0 0 - Detail
06/20/2024 MS Full (Level I) DE SOTO COUNTY 0 0 0 0 0 0 - Detail
06/11/2024 MS Full (Level I) BOLIVAR COUNTY 0 0 0 0 0 0 - Detail
05/01/2024 KY Driver-Only (Level III) LONDON 1 0 1 0 0 0 - Detail
04/22/2024 MS Walk-Around (Level II) DE SOTO COUNTY 1 1 0 0 1 1 - Detail
04/17/2024 TN Walk-Around (Level II) HAYWOOD COUNTY 1 1 0 0 1 1 - Detail
03/25/2024 MS Driver-Only (Level III) NESBIT SCALE I-55 NORTH 0 0 0 0 0 0 - Detail
03/08/2024 SC Driver-Only (Level III) I-20 WB DARLINGTON COUNTY 0 0 0 0 0 0 - Detail
02/12/2024 MS Full (Level I) DE SOTO COUNTY 0 0 0 0 0 0 - Detail
02/12/2024 MS Full (Level I) DE SOTO COUNTY 0 0 0 0 0 0 - Detail
02/12/2024 MS Full (Level I) DE SOTO COUNTY 0 0 0 0 0 0 - Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections77
Unsafe Driving 7 viols
HOS Compliance 7 viols
Vehicle Maintenance 20 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryHOUSTON SPECIALTY INSURANCE COMPANYTRHS18-00654-01$1,000,00011/12/201905/01/2020Cancelled
91XBIPD/PrimaryCHEROKEE INSURANCE COMPANYCA150139$1,000,00007/12/201505/01/2017Replaced
91XBIPD/PrimaryCHEROKEE INSURANCE COMPANYCA120119$1,000,00007/12/201207/12/2015Cancelled
91XBIPD/PrimaryCOMPANION PROPERTY & CASUALTY INS. CO.ALT 11-5-0165$750,00007/12/201107/12/2012Cancelled
91XBIPD/PrimarySTAR INSURANCE COMPANYCA0591709$750,00007/12/201007/12/2011Replaced
91XBIPD/PrimarySTAR INSURANCE COMPANYCA0475133$750,00007/12/200907/12/2010Replaced
34CARGOACE AMERICAN INSURANCE COMPANYM00513179 001$007/12/200803/26/2009Replaced
34CARGOACE AMERICAN INSURANCE COMPANYM00513179 001$007/12/200804/25/2009Cancelled
34CARGOACE AMERICAN INSURANCE COMPANYM00513179 001$007/12/200807/12/2008Replaced
91XBIPD/PrimaryGRAMERCY INSURANCE COMPANYGIC 41-1921-00024$750,00007/12/200807/12/2009Cancelled
34CARGOCAROLINA CASUALTY INSURANCE CO.479166$007/12/200707/12/2008Replaced
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.479166$750,00007/12/200707/12/2008Replaced
91XBIPD/PrimaryHOUSTON SPECIALTY INSURANCE COMPANYTRHS18-01407-00$750,00005/01/202104/29/2022Cancelled
91XBIPD/PrimarySTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIAJNG000273-00$750,00005/01/202005/01/2021Cancelled
91XBIPD/PrimaryHOUSTON SPECIALTY INSURANCE COMPANYTRHS18-00654-01$1,000,00005/01/201911/12/2019Cancelled
91XBIPD/PrimaryHOUSTON SPECIALTY INSURANCE COMPANYTRHS18-00654-00$1,000,00005/01/201805/01/2019Cancelled
91XBIPD/PrimaryCHEROKEE INSURANCE COMPANYCA170093$1,000,00005/01/201701/15/2018Replaced
91XBIPD/PrimaryCHEROKEE INSURANCE COMPANYCA170093$1,000,00005/01/201701/22/2018Name Changed
91XBIPD/PrimaryWATFORD INSURANCE COMPANYW28AF00229$1,000,00004/29/202201/22/2024Replaced
34CARGOAGCS MARINE INSURANCE COMPANY00039$003/26/201001/14/2011Cancelled
34CARGOHARTFORD FIRE INSURANCE COMPANY36 MS PD0562 K3$003/26/200903/26/2010Replaced
91XBIPD/PrimaryBLUE HILL SPECIALTY INSURANCE COMPANY INCCA976675735$750,00001/22/202401/01/2025Replaced
91XBIPD/PrimaryCHEROKEE INSURANCE COMPANYCA170093$1,000,00001/15/201805/01/2018Replaced
91XBIPD/PrimaryCHEROKEE INSURANCE COMPANYCA170093$1,000,00001/15/201805/31/2018Cancelled
34CARGOAGCS MARINE INSURANCE COMPANY00039$001/14/201103/26/2011Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC606996COMMONINVOLUNTARY REVOCATION12/20/2010DISCONTINUED REVOCATION12/28/2010
MC606996COMMONINVOLUNTARY REVOCATION12/19/2017DISCONTINUED REVOCATION01/22/2018
MC606996PROPERTY BROKERGRANTED08/22/2025--
MC606996MOTOR PROPERTY COMMON CARRIERGRANTED07/19/2007--
MC606996COMMONINVOLUNTARY REVOCATION06/25/2010DISCONTINUED REVOCATION07/20/2010
MC606996COMMONINVOLUNTARY REVOCATION06/15/2015DISCONTINUED REVOCATION07/13/2015
MC606996COMMONINVOLUNTARY REVOCATION06/15/2012DISCONTINUED REVOCATION07/13/2012
MC606996COMMONINVOLUNTARY REVOCATION06/15/2009DISCONTINUED REVOCATION07/13/2009
MC606996COMMONINVOLUNTARY REVOCATION04/06/2020DISCONTINUED REVOCATION05/05/2020
MC606996COMMONINVOLUNTARY REVOCATION04/05/2021DISCONTINUED REVOCATION05/03/2021
MC606996COMMONINVOLUNTARY REVOCATION04/04/2022DISCONTINUED REVOCATION04/29/2022
MC606996COMMONINVOLUNTARY REVOCATION04/04/2019DISCONTINUED REVOCATION05/01/2019
MC606996COMMONINVOLUNTARY REVOCATION02/28/2011DISCONTINUED REVOCATION03/21/2011

No revocation records.

Stay ahead of changes

You are checking CAPITAL INVESTING INC today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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