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CARDINAL EXPRESS 1 LLC

Trust Score

Poor Why this score?

Company CheckCARDINAL EXPRESS 1 LLC · DOT 1898139

DOT# 1898139 MC# MC-724325 Greensboro, North Carolina

MOTOR CARRIER

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Power Units

Drivers

Crashes (24-Month)

None on file

Insurance

Conditional

Safety Rating

Inspections

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Public record

1 events tracked · latest Oct 1, 2026 ↓ Show details ↓

Insurance 1

Current
No active insurance on file.

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

Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address7712 BOEING DR SUITE D, GREENSBORO, NC 27409

Others here

Distinct phones

Active

Company	DOT	Phone	Status
MI-BOX TRIAD INC	2588970	Sign in	Active
CARDINAL EXPRESS 1 LLC this company	1898139	Sign in	Inactive
MARATHON MOVING COMPANY INC	2780382	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

DocketMC724325

CommonInactive

ContractNot Active

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingConditional

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review06/20/2017

Insurance

AmountNone on file

VerifiedFMCSA · 09/14/2026

Last checked10/01/2026

Quick Facts

StatusInactive

TypeMotor Carrier

Fleet2 units

Drivers2

MCS-15006/2017

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingConditional

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: 06/20/2017 | Rated: 08/26/2017

Out of Service Orders (1)

OOS Date	Reason	Status	Rescind Date
2018-03-26	90 day failure to pay fine	INACTIVE	-

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004012702	$750,000	11/28/2016	01/03/2017	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005272767	$750,000	11/20/2017	01/16/2018	Cancelled
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP82663A	$1,000,000	10/14/2010	04/23/2012	Replaced
34	CARGO	GREAT WEST CASUALTY CO.	GWP82663A	$0	10/14/2010	05/29/2012	Name Changed
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP82663A	$1,000,000	10/14/2010	05/29/2012	Name Changed
34	CARGO	GREAT WEST CASUALTY CO.	GWP82663A	$0	10/04/2010	11/17/2010	Name Changed
34	CARGO	GREAT WEST CASUALTY CO.	GWP82663A	$0	10/04/2010	10/14/2010	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP82663A	$1,000,000	10/04/2010	11/17/2010	Name Changed
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP82663A	$1,000,000	10/04/2010	10/14/2010	Replaced
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT0712545	$750,000	09/30/2015	05/30/2016	Cancelled
91X	BIPD/Primary	NATIONAL GENERAL INSURANCE ONLINE, INC.	2004012702	$750,000	09/23/2016	11/28/2016	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005272767	$750,000	09/15/2017	11/20/2017	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004012702	$750,000	07/08/2016	09/23/2016	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005272767	$750,000	07/06/2017	09/15/2017	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004012702	$750,000	06/07/2017	07/06/2017	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004012702	$750,000	06/07/2017	07/08/2017	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT0712545	$750,000	05/30/2016	07/08/2016	Cancelled
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP82663A	$1,000,000	04/23/2012	11/01/2013	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004012702	$750,000	04/05/2017	06/07/2017	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004012702	$750,000	02/06/2017	04/05/2017	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005272767	$750,000	01/16/2018	02/26/2018	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004012702	$750,000	01/03/2017	02/06/2017	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC724325	COMMON	INVOLUNTARY REVOCATION	12/20/2017	DISCONTINUED REVOCATION	01/16/2018
MC724325	COMMON	INVOLUNTARY REVOCATION	12/07/2016	DISCONTINUED REVOCATION	12/29/2016
MC724325	COMMON	INVOLUNTARY REVOCATION	11/01/2016	DISCONTINUED REVOCATION	11/23/2016
MC724325	COMMON	INVOLUNTARY REVOCATION	10/24/2017	DISCONTINUED REVOCATION	11/20/2017
MC724325	COMMON	INVOLUNTARY REVOCATION	10/15/2010	DISCONTINUED REVOCATION	10/15/2010
MC724325	MOTOR PROPERTY COMMON CARRIER	GRANTED	10/08/2010	OUT OF SERVICE	11/12/2013
MC724325	MOTOR PROPERTY COMMON CARRIER	GRANTED	10/08/2010	OUT OF SERVICE	03/26/2018
MC724325	MOTOR PROPERTY COMMON CARRIER	REINSTATED	10/07/2015	OUT OF SERVICE	03/05/2018
MC724325	COMMON	INVOLUNTARY REVOCATION	08/29/2016	DISCONTINUED REVOCATION	09/29/2016
MC724325	COMMON	INVOLUNTARY REVOCATION	08/21/2017	DISCONTINUED REVOCATION	09/18/2017
MC724325	COMMON	INVOLUNTARY REVOCATION	06/13/2016	DISCONTINUED REVOCATION	07/12/2016
MC724325	COMMON	INVOLUNTARY REVOCATION	06/12/2017	DISCONTINUED REVOCATION	07/07/2017
MC724325	COMMON	INVOLUNTARY REVOCATION	05/11/2017	DISCONTINUED REVOCATION	06/06/2017
MC724325	COMMON	INVOLUNTARY REVOCATION	05/03/2016	DISCONTINUED REVOCATION	05/04/2016
MC724325	COMMON	INVOLUNTARY REVOCATION	04/26/2012	DISCONTINUED REVOCATION	04/24/2012
MC724325	COMMON	INVOLUNTARY REVOCATION	03/09/2017	DISCONTINUED REVOCATION	03/29/2017
MC724325	COMMON	INVOLUNTARY REVOCATION	03/09/2017	DISCONTINUED REVOCATION	03/29/2017
MC724325	COMMON	INVOLUNTARY REVOCATION	03/09/2017	DISCONTINUED REVOCATION	03/29/2017
MC724325	COMMON	INVOLUNTARY REVOCATION	01/10/2017	DISCONTINUED REVOCATION	02/01/2017

No revocation records.

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See the full history

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

8/100

Poor

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 8

−25

−15

−12

−10

Starts at 100−92 totalFinal 8

Not active with FMCSA−25

No insurance or bond on file−25

No active operating authority−15

Conditional safety rating−12

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

No active for-hire or broker authority on file.

Active insurance on file

No active insurance / coverage amount on file.

Safety rating not Unsatisfactory

Conditional rating (acceptable, but not Unsatisfactory).

What's lowering this score

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-25

No insurance or bond on file FAILS VERIFICATION

No active insurance or surety bond is recorded with FMCSA, and no active authority that would require it.

-15

No active operating authority FAILS VERIFICATION

No active for-hire (common/contract) or broker authority on file.

-12

Conditional safety rating

FMCSA assigned a Conditional safety rating.

-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.

CARDINAL EXPRESS 1 LLC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Out of Service Orders (1)

Licensing & Insurance

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