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JOSEPH D WHITE LLC

Trust Score

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Company CheckJOSEPH D WHITE LLC · DOT 1753736

DOT# 1753736 MC# MC-646709 St Stephens, South Carolina

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address1260 PERU RD, ST STEPHENS, SC 29479

Others here

Distinct phones

Active

Company	DOT	Phone	Status
JOSEPH WHITE	2367649	Sign in	Active
JOSEPH D WHITE LLC this company	1753736	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

DocketMC646709

CommonNot Active

ContractInactive

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Quick Facts

StatusInactive

TypeCarrier

Fleet1 units

Drivers1

MCS-15007/2014

Out of Service Orders (1)

OOS Date	Reason	Status	Rescind Date
2009-04-08	New Entrant Revoked - Refusal of Audit/No Contact	INACTIVE	2009-06-22

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
34	CARGO	STRATFORD INSURANCE COMPANY	TAP0740476	$0	11/11/2009	01/20/2010	Cancelled
91X	BIPD/Primary	STRATFORD INSURANCE COMPANY	TAP0740476	$750,000	11/11/2009	01/20/2010	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA07442503	$750,000	10/02/2015	05/11/2016	Cancelled
34	CARGO	CANAL INSURANCE CO.	PIA03994201	$0	09/05/2008	02/12/2009	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA03994201	$750,000	09/05/2008	06/03/2009	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA05404701	$750,000	08/18/2010	01/20/2011	Cancelled
34	CARGO	STRATFORD INSURANCE COMPANY	TAP0737640	$0	07/23/2009	11/05/2009	Cancelled
91X	BIPD/Primary	STRATFORD INSURANCE COMPANY	TAP0737640	$750,000	07/23/2009	11/05/2009	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA03994201	$750,000	07/23/2008	09/05/2008	Cancelled
34	CARGO	CANAL INSURANCE CO.	PIA03994201	$0	07/23/2008	09/05/2008	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA07442502	$750,000	07/10/2014	07/09/2015	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA07442503	$750,000	07/09/2015	10/02/2015	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA07442502	$750,000	07/09/2014	07/10/2014	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA07442502	$750,000	07/09/2014	08/18/2014	Name Changed
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA07442501	$750,000	07/09/2013	07/09/2014	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA03994201	$750,000	06/03/2009	07/23/2009	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 5895959	$1,000,000	05/14/2008	07/23/2008	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA05404702	$750,000	01/20/2011	01/19/2012	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA05404701	$750,000	01/20/2010	08/18/2010	Cancelled
91X	BIPD/Primary	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA 8401648	$1,000,000	01/19/2012	07/09/2013	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC646709	CONTRACT	INVOLUNTARY REVOCATION	12/27/2010	DISCONTINUED REVOCATION	01/21/2011
MC646709	CONTRACT	INVOLUNTARY REVOCATION	12/24/2009	DISCONTINUED REVOCATION	01/21/2010
MC646709	CONTRACT	INVOLUNTARY REVOCATION	10/09/2009	DISCONTINUED REVOCATION	11/12/2009
MC646709	CONTRACT	INVOLUNTARY REVOCATION	09/08/2015	DISCONTINUED REVOCATION	09/10/2015
MC646709	CONTRACT	INVOLUNTARY REVOCATION	08/11/2008	DISCONTINUED REVOCATION	08/12/2008
MC646709	CONTRACT	INVOLUNTARY REVOCATION	07/22/2010	DISCONTINUED REVOCATION	08/19/2010
MC646709	CONTRACT	INVOLUNTARY REVOCATION	07/14/2014	DISCONTINUED REVOCATION	07/14/2014
MC646709	CONTRACT	INVOLUNTARY REVOCATION	06/26/2009	DISCONTINUED REVOCATION	07/24/2009
MC646709	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	06/02/2008	REVOKED	05/17/2016

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.

JOSEPH D WHITE LLC

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Drivers

Quick Facts

Out of Service Orders (1)

Licensing & Insurance

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