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MONEY TRANSPORT INC

Trust Score

Excellent Why this score?

Company CheckMONEY TRANSPORT INC · DOT 1897859

13113 GIRVAN WAY, FISHERS, IN, 46037

DOT# 1897859 MC# 682328 Fishers, Indiana 17 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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

Public record

4 events tracked · latest Jan 12, 2026 ↓ Show details ↓

Safety & compliance 4

Jan 12, 2026
Roadside inspection, 1 violation (no OOS).
Dec 29, 2025
Clean roadside inspection, no violations.
Sep 24, 2025
Roadside inspection, 2 violations (no OOS).
Aug 29, 2025
Roadside inspection, 4 violations (no OOS).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address13113 GIRVAN WAY, FISHERS, IN, 46037

Mailing Address13113 GIRVAN WAY, FISHERS, IN, 46037

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC682328

CommonNot Active

ContractActive

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 14.71 · 2 insp with violations

Below cutoff

Hours-of-Service Compliance

measure 3.75 · 1 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 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage91,593 miles

Mileage Year2025

VMT SourceMCS-150 Form

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

Insurance

Amount$750,000

Type91X

Effective01/29/2025

CompanyOCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

Policy #GAT0003717

Last checked09/16/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers1

Mileage91,593 mi

Operating17 years

MCS-15009/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total4

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total2

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

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

2025

3 · 0 OOS -

2026

1 · 0 OOS =

Crashes

No crashes on record.

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 Jan 2026, 4 inspections, 0 resulted in out-of-service (0% OOS rate).

Clean, no out-of-service violations in the last 24 months.

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

7 roadside violations across 4 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

Hours-of-Service (HOS) Compliance 4 violations · 0 OOS

Unsafe Driving 3 violations · 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 (4)

Date	State	Level	Location	Violations	Driver Viol	HazMat
01/12/2026	GA	Driver-Only (Level III)	DECATUR GA	1	1	-	▲Detail
12/29/2025	TN	Full (Level I)	MANCHESTER TN	0	0	-	▲Detail
09/24/2025	GA	Driver-Only (Level III)	CUTHBERT GA	2	0	-	▲Detail
08/29/2025	KY	Walk-Around (Level II)	FRANKLIN	4	4	-	▲Detail

Safety Performance Percentiles

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

Total Inspections4

Unsafe Driving 2 viols

HOS Compliance 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0062782	$1,000,000	11/30/2017	07/08/2019	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0062782	$1,000,000	10/30/2016	06/12/2017	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	5003263	$750,000	10/30/2015	03/03/2016	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM3911618	$750,000	10/13/2011	02/28/2012	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CTP498519	$750,000	10/12/2013	09/09/2014	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM3912045	$750,000	10/12/2012	08/05/2013	Name Changed
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CTP498519	$750,000	09/09/2014	11/17/2015	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CTP498519	$750,000	09/09/2014	10/30/2015	Replaced
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM3912045	$750,000	08/05/2013	10/12/2013	Cancelled
91X	BIPD/Primary	PRAETORIAN INSURANCE COMPANY	P0009-109489	$750,000	08/04/2010	06/13/2011	Cancelled
91X	BIPD/Primary	PRAETORIAN INSURANCE COMPANY	P0009-109489	$750,000	08/04/2010	05/31/2011	Replaced
91X	BIPD/Primary	TOPA INSURANCE COMPANY	TLH002389-00	$1,000,000	08/03/2009	08/03/2010	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0062782	$1,000,000	06/12/2017	11/30/2017	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LG 100103709	$750,000	06/10/2009	08/05/2009	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LG 100103709	$750,000	06/10/2009	08/03/2009	Replaced
91X	BIPD/Primary	GATEWAY INSURANCE COMPANY	TRK6000433-000	$750,000	05/31/2011	10/13/2011	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	5003263	$750,000	03/30/2016	10/30/2016	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM3911618	$750,000	03/29/2012	10/13/2012	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	LTO0039878	$750,000	03/09/2021	01/29/2022	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	5003263	$750,000	03/03/2016	03/30/2016	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM3911618	$750,000	02/28/2012	03/29/2012	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	CT8710462021	$750,000	01/29/2024	01/29/2025	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN316718	$750,000	01/29/2022	01/29/2024	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN316718	$750,000	01/29/2022	02/14/2024	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	LTO0039878	$750,000	01/29/2021	03/09/2021	Cancelled
91X	BIPD/Primary	SCOTTSDALE INDEMNITY COMPANY	LTI0014323	$750,000	01/29/2020	01/29/2021	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC682328	CONTRACT	INVOLUNTARY REVOCATION	11/03/2017	DISCONTINUED REVOCATION	12/05/2017
MC682328	CONTRACT	INVOLUNTARY REVOCATION	10/21/2015	DISCONTINUED REVOCATION	11/02/2015
MC682328	CONTRACT	INVOLUNTARY REVOCATION	10/03/2016	DISCONTINUED REVOCATION	10/31/2016
MC682328	CONTRACT	INVOLUNTARY REVOCATION	09/17/2012	DISCONTINUED REVOCATION	10/15/2012
MC682328	CONTRACT	INVOLUNTARY REVOCATION	09/16/2013	DISCONTINUED REVOCATION	10/15/2013
MC682328	CONTRACT	INVOLUNTARY REVOCATION	09/16/2011	DISCONTINUED REVOCATION	10/14/2011
MC682328	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	08/15/2013	REVOKED	07/15/2019
MC682328	CONTRACT	INVOLUNTARY REVOCATION	08/13/2014	DISCONTINUED REVOCATION	09/09/2014
MC682328	CONTRACT	INVOLUNTARY REVOCATION	07/09/2009	DISCONTINUED REVOCATION	08/04/2009
MC682328	CONTRACT	INVOLUNTARY REVOCATION	07/07/2010	DISCONTINUED REVOCATION	08/05/2010
MC682328	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	06/24/2009	REVOKED	08/05/2013
MC682328	CONTRACT	INVOLUNTARY REVOCATION	05/17/2011	DISCONTINUED REVOCATION	06/02/2011
MC682328	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	03/19/2021	-	-
MC682328	CONTRACT	INVOLUNTARY REVOCATION	03/03/2016	DISCONTINUED REVOCATION	04/04/2016
MC682328	CONTRACT	INVOLUNTARY REVOCATION	03/02/2012	DISCONTINUED REVOCATION	03/05/2012
MC682328	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	02/14/2020	REVOKED	03/15/2021
MC682328	CONTRACT	INVOLUNTARY REVOCATION	02/01/2012	DISCONTINUED REVOCATION	02/03/2012

No revocation records.

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

100/100

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

100, no deductions

Clean record, the bar stays full at 100.

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

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

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.

MONEY TRANSPORT INC

Trust Score

Public record

Company Information

Contact Details

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (4)

Safety Performance Percentiles

Licensing & Insurance

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