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NOT VALIDATED

4000 INVESTMENT LOGISTIC LLC

Trust Score

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Company Check4000 INVESTMENT LOGISTIC LLC · DOT 1671669

DBA: RACING TRANSPORT

DOT# 1671669 MC# MC-614402 Wilmington, California

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

Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address1322 E PACIFIC COAST HWY STE B, WILMINGTON, CA 90744

Others here

Distinct phones

Active

Company	DOT	Phone	Status
2000 FUEL CORPORATION	1484336	Sign in	Active
VICTOR M OSORIO BETANCOURT	2110570	Sign in	Active
3000 LOGISTICS CORPORATION	980235	Sign in	Inactive
4000 INVESTMENT LOGISTIC LLC this company	1671669	Sign in	Inactive
ALEXANDER CHAVEZ	2860620	Sign in	Inactive
CALIFORNIA STARS TRANSPORTATION INC	943399	Sign in	Inactive
ELIANA K TORO	1987670	Sign in	Inactive
ELTON F ARIAS	1166044	Sign in	Inactive
EVER R POSADA AGUIRRE	1984671	Sign in	Inactive
INVESTMENT LOGISTICS LLC	1498582	Sign in	Inactive
JULIO A MEDINA PORTILLO	1379300	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

DocketMC614402

CommonNot Active

ContractInactive

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

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

Last Review05/25/2018

Quick Facts

StatusInactive

TypeCarrier

Fleet15 units

Drivers11

MCS-15011/2018

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%

Last FMCSA Review: 05/25/2018

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	AMERICAN SENTINEL INSURANCE COMPANY	FCT000774-02	$750,000	11/30/2018	04/19/2019	Cancelled
91X	BIPD/Primary	AMERICAN SENTINEL INSURANCE COMPANY	FCT000774-01	$1,000,000	11/30/2017	11/30/2018	Cancelled
91X	BIPD/Primary	AEGIS SECURITY INSURANCE COMPANY	AST0001450	$1,000,000	11/30/2016	11/30/2017	Cancelled
91X	BIPD/Primary	AEGIS SECURITY INSURANCE COMPANY	AST0000669	$1,000,000	11/30/2015	11/29/2016	Cancelled
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1069735-02	$1,000,000	11/30/2014	11/30/2015	Cancelled
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1069735-01	$1,000,000	11/30/2013	11/30/2014	Cancelled
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1069735-00	$1,000,000	11/30/2012	11/30/2013	Cancelled
91X	BIPD/Primary	PLAZA INSURANCE COMPANY	BAP1500930-00	$750,000	11/30/2011	11/30/2012	Cancelled
91X	BIPD/Primary	SUA INSURANCE COMPANY	10ATMTR-307399-CA01	$750,000	11/30/2010	11/30/2011	Cancelled
91X	BIPD/Primary	SUTTER INSURANCE COMPANY	MTP0010089	$750,000	11/30/2009	11/30/2010	Replaced
91X	BIPD/Primary	SUTTER INSURANCE COMPANY	MTP0010089	$750,000	11/30/2009	12/10/2010	Cancelled
91X	BIPD/Primary	FEDERAL MOTOR CARRIERS RISK RETENTION GROUP	CAT-2008-0020-01-104	$750,000	09/01/2008	11/24/2009	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0047627	$750,000	08/24/2007	02/01/2008	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0047627	$750,000	08/24/2007	08/24/2007	Replaced
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	TP 9897113	$1,000,000	04/10/2008	04/10/2008	Replaced
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	TP 9897113 01	$1,000,000	04/10/2008	09/01/2008	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0047627	$750,000	02/01/2008	04/10/2008	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC614402	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	12/08/2009	REVOKED	04/29/2019
MC614402	CONTRACT	INVOLUNTARY REVOCATION	11/15/2010	DISCONTINUED REVOCATION	11/24/2010
MC614402	CONTRACT	INVOLUNTARY REVOCATION	11/05/2018	DISCONTINUED REVOCATION	11/30/2018
MC614402	CONTRACT	INVOLUNTARY REVOCATION	11/05/2012	DISCONTINUED REVOCATION	12/03/2012
MC614402	CONTRACT	INVOLUNTARY REVOCATION	11/04/2013	DISCONTINUED REVOCATION	11/26/2013
MC614402	CONTRACT	INVOLUNTARY REVOCATION	11/03/2017	DISCONTINUED REVOCATION	12/01/2017
MC614402	CONTRACT	INVOLUNTARY REVOCATION	11/03/2015	DISCONTINUED REVOCATION	12/01/2015
MC614402	CONTRACT	INVOLUNTARY REVOCATION	11/03/2014	DISCONTINUED REVOCATION	12/02/2014
MC614402	CONTRACT	INVOLUNTARY REVOCATION	11/03/2011	DISCONTINUED REVOCATION	11/21/2011
MC614402	CONTRACT	INVOLUNTARY REVOCATION	11/02/2016	DISCONTINUED REVOCATION	11/23/2016
MC614402	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	09/07/2007	REVOKED	11/30/2009
MC614402	CONTRACT	INVOLUNTARY REVOCATION	08/05/2008	DISCONTINUED REVOCATION	09/02/2008
MC614402	CONTRACT	INVOLUNTARY REVOCATION	03/14/2008	DISCONTINUED REVOCATION	04/11/2008

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.

4000 INVESTMENT LOGISTIC LLC

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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