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VALIDATED

INVEST OPTIMA LLC

Trust Score

Excellent Why this score?

Company CheckINVEST OPTIMA LLC · DOT 2183572

6817 WEST 300 NORTH, GREENFIELD, IN, 46140

DOT# 2183572 MC# 758166 Greenfield, Indiana 15 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Satisfactory

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

6 events tracked · latest Sep 9, 2026 ↓ Show details ↓

Safety & compliance 5

Jul 27, 2026
Roadside inspection, 2 violations (no OOS).
Jul 16, 2026
Roadside inspection, 1 violation (no OOS).
Jun 30, 2026
Clean roadside inspection, no violations.
Jun 23, 2026
Roadside inspection, 3 violations (no OOS).
Jun 17, 2026
Crash reported (no fatalities).

Insurance 1

Current
Active insurance on file ($750,000).

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

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address6817 WEST 300 NORTH, GREENFIELD, IN, 46140

Mailing Address406 E NEW YORK ST, INDIANAPOLIS, IN, 46202

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC758166

CommonActive

ContractActive

BrokerNot Active

Operating15 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 1.25 · 7 insp with violations

Below cutoff

Hours-of-Service Compliance

measure 1.14 · 6 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 5.58 · 9 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage2,430,960 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)1

Fatal0

Driver OOS7.1% avg 5.5%

Vehicle OOS20.0% avg 20.7%

SmartWay PartnerNo

Last Review12/14/2017

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 07/01/2026

CompanyTHIRD COAST INSURANCE COMPANY

Policy #FNCAP00009704

Last checked09/08/2026

Quick Facts

StatusActive

TypeCarrier

Fleet36 units

Drivers36

Mileage2,430,960 mi

Operating15 years

MCS-15012/2024

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)1

Fatal0

Injury0

Tow-Away1

Safety RatingSatisfactory

Driver Inspections

Total28

Out of Service2

OOS Rate7.1%

National Avg5.5%

Above National Average

Vehicle Inspections

Total15

Out of Service3

OOS Rate20.0%

National Avg20.7%

Below National Average

Last FMCSA Review: 12/14/2017 | Rated: 04/09/2013

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

2023

9 · 2 OOS -

2024

18 · 3 OOS ▲

2025

16 · 5 OOS ▲

2026

11 · 0 OOS ▼

Crashes

2023

0 crashes -

2024

1 crash ▲

2025

0 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 Jul 2026, 30 inspections, 5 resulted in out-of-service (16.7% OOS rate).

Driver Out-of-Service 2 OOS

Vehicle Out-of-Service 3 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (2)

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.

Date	Location	State	Fatal	Injuries	Tow	Vehicles	Weather	Road	Light
06/17/2026	INDIANAPOLIS	IN	0	0	1	1	Rain	Wet	Daylight
08/29/2024	HARTFORD	CT	0	0	1	2	Clear	Dry	Daylight

Roadside Violations by Safety Category Last 24 months

49 roadside violations across 30 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 22 violations · 3 OOS

Hours-of-Service (HOS) Compliance 14 violations · 2 OOS

Unsafe Driving 12 violations · 0 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 (54)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
07/27/2026	GA	Driver-Only (Level III)	DECATUR GA	2	0	2	0	0	0	-	▲Detail
07/16/2026	NJ	Driver-Only (Level III)	NJ	1	0	1	0	0	0	-	▲Detail
06/30/2026	PA	Walk-Around (Level II)	TAYLOR BORO PA	0	0	0	0	0	0	-	▲Detail
06/23/2026	VT	Full (Level I)	VT	3	0	0	0	3	0	-	▲Detail
06/04/2026	OH	Driver-Only (Level III)	EATON OH	0	0	0	0	0	0	-	▲Detail
05/04/2026	VT	Walk-Around (Level II)	VT	1	0	0	0	1	0	-	▲Detail
05/04/2026	IN	Driver-Only (Level III)	SPICELAND IN	2	0	2	0	0	0	-	▲Detail
04/16/2026	MA	Driver-Only (Level III)	H-DEERFIELD	0	0	0	0	0	0	-	▲Detail
04/01/2026	MA	Driver-Only (Level III)	H-GRAFTON	0	0	0	0	2	0	-	▲Detail
03/20/2026	ME	Driver-Only (Level III)	HERMON	0	0	0	0	0	0	-	▲Detail
03/17/2026	WI	Walk-Around (Level II)	LA CROSSE WI	5	0	0	0	5	0	-	▲Detail
12/17/2025	OK	Full (Level I)	BECKHAM COUNTY POE	4	1	2	1	2	0	-	▲Detail
12/10/2025	PA	Full (Level I)	ON JAINDL BLVD AT ITS INTERSEC	0	0	0	0	0	0	-	▲Detail
10/03/2025	CT	Walk-Around (Level II)	GREENWICH SCALE	2	0	0	0	2	0	-	▲Detail
09/05/2025	IN	Walk-Around (Level II)	LOWELL IN	1	0	0	0	0	0	-	▲Detail
06/14/2025	NJ	Driver-Only (Level III)	PISCATAWAY SCALES	0	0	0	0	0	0	-	▲Detail
06/03/2025	MD	Walk-Around (Level II)	VIENNA MD	4	1	0	0	0	1	-	▲Detail
05/20/2025	PA	Driver-Only (Level III)	I-80 EB @ MM 295.0	1	0	0	0	1	0	-	▲Detail
05/18/2025	PA	Driver-Only (Level III)	ON I-76 W 765 FEET EAST OF N M	1	0	1	0	0	0	-	▲Detail
05/12/2025	NJ	Full (Level I)	GREENWICH WB SCALE	0	0	0	0	0	0	-	▲Detail
04/04/2025	NJ	Driver-Only (Level III)	SNO	1	0	1	0	0	0	-	▲Detail
03/10/2025	MD	Walk-Around (Level II)	RT 13 N/B SALISBURY SCALEHOUSE	0	0	0	0	0	0	-	▲Detail
03/04/2025	ME	Driver-Only (Level III)	GRAY	1	1	1	1	0	0	-	▲Detail
02/25/2025	NY	Walk-Around (Level II)	YAPHANK NY	6	0	0	0	0	0	-	▲Detail
02/17/2025	PA	Walk-Around (Level II)	ON I81 S 855 FEET SOUTH OF UNN	2	1	0	0	2	1	-	▲Detail
01/28/2025	TN	Driver-Only (Level III)	LEXINGTON TN	0	0	0	0	0	0	-	▲Detail
01/08/2025	NY	Walk-Around (Level II)	GROVELAND NY	9	1	0	0	0	1	-	▲Detail
12/02/2024	PA	Full (Level I)	US HIGHWAY 202 MEASURING 858 F	0	0	0	0	0	0	-	▲Detail
09/20/2024	NJ	Driver-Only (Level III)	I-80 WB MP 63	1	0	1	0	0	0	-	▲Detail
09/16/2024	NJ	Walk-Around (Level II)	GREENWICH SCALES EASTBOUND	0	0	0	0	0	0	-	▲Detail
08/01/2024	VT	Walk-Around (Level II)	WILLISTON RA SB	1	0	0	0	1	0	-	▲Detail
06/25/2024	PA	Driver-Only (Level III)	ON OLD US HIGHWAY 322 AT T844	1	0	1	0	0	0	-	▲Detail
06/23/2024	MA	Driver-Only (Level III)	H-HOPKINGTON	2	0	2	0	0	0	-	▲Detail
05/09/2024	NJ	Driver-Only (Level III)	KNOLWTON	1	0	1	0	0	0	-	▲Detail
05/02/2024	VT	Full (Level I)	WILLISTON RA SB	1	0	0	0	1	0	-	▲Detail
04/23/2024	NY	Walk-Around (Level II)	WAWAYANDA (EB)	4	0	3	0	1	0	-	▲Detail
04/23/2024	PA	Driver-Only (Level III)	I80 W EXIT 274	2	0	1	0	1	0	-	▲Detail
04/04/2024	MD	Walk-Around (Level II)	I-270 S/B HYATTSTOWN SCALEHOUS	1	1	1	1	0	0	-	▲Detail
03/13/2024	MA	Walk-Around (Level II)	H-ATTLEBORO	0	0	0	0	0	0	-	▲Detail
02/28/2024	NY	Walk-Around (Level II)	BATH NY	2	1	0	1	0	0	-	▲Detail
01/31/2024	IN	Driver-Only (Level III)	CHESTERTON IN	0	0	0	0	0	0	-	▲Detail
01/21/2024	MA	Driver-Only (Level III)	H-RUSSELL	1	0	1	0	0	0	-	▲Detail
01/10/2024	PA	Driver-Only (Level III)	ON N SUSQUEHANNA TRL AT ITS IN	1	0	1	0	0	0	-	▲Detail
01/09/2024	PA	Walk-Around (Level II)	I81 SB MM 232 GREAT BEND TWP -	7	0	1	0	6	0	-	▲Detail
01/08/2024	PA	Walk-Around (Level II)	ON FLAT ROCK RD 707 FEET WEST	4	1	3	0	1	1	-	▲Detail
11/25/2023	NJ	Driver-Only (Level III)	PISCATAWAY SCALE FACILITY	0	0	0	0	0	0	-	▲Detail
11/13/2023	NY	Driver-Only (Level III)	HENRIETTA (EXIT 46)	1	0	1	0	0	0	-	▲Detail
10/23/2023	MD	Walk-Around (Level II)	WASHINGTON COUNTY	1	0	1	0	0	0	-	▲Detail
10/12/2023	NY	Full (Level I)	GROVELAND REST AREA (NB)	3	0	0	0	3	0	-	▲Detail
09/28/2023	MD	Walk-Around (Level II)	RT 50 @ VIENNA	2	0	0	0	2	0	-	▲Detail
09/14/2023	CT	Full (Level I)	UNION SCALE	6	4	0	0	6	4	-	▲Detail
08/22/2023	ME	Full (Level I)	YORK - SCALES	4	1	1	1	3	0	-	▲Detail
08/15/2023	NY	Walk-Around (Level II)	PLAINVIEW - SOUTH SERVICE RD	1	0	0	0	1	0	-	▲Detail
08/15/2023	MA	Driver-Only (Level III)	H-WILMINGTON	2	0	2	0	0	0	-	▲Detail

Safety Performance Percentiles

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

Total Inspections31

Unsafe Driving 7 viols

HOS Compliance 6 viols

Vehicle Maintenance 9 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	THIRD COAST INSURANCE COMPANY	FNCAP00009702	$750,000	12/01/2023	12/01/2024	Replaced
91X	BIPD/Primary	THIRD COAST INSURANCE COMPANY	FNCAP00009701	$750,000	12/01/2022	12/01/2023	Replaced
91X	BIPD/Primary	THIRD COAST INSURANCE COMPANY	FNCAP00009700	$750,000	12/01/2021	12/01/2022	Replaced
91X	BIPD/Primary	DRIVE NEW JERSEY INSURANCE COMPANY	CA03975548	$750,000	08/26/2021	12/01/2021	Replaced
91X	BIPD/Primary	COUNTY HALL INSURANCE COMPANY, INC A RR GROUP	CHL 01-02242-20	$750,000	08/26/2020	08/26/2021	Cancelled
91X	BIPD/Primary	COUNTY HALL INSURANCE COMPANY, INC A RR GROUP	CHL 01-02242-19	$750,000	08/26/2019	08/26/2020	Cancelled
91X	BIPD/Primary	COUNTY HALL INSURANCE COMPANY, INC A RR GROUP	CHL 01-02242-18	$750,000	08/26/2018	08/26/2019	Cancelled
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WMC1486349	$1,000,000	08/26/2016	08/26/2018	Cancelled
91X	BIPD/Primary	ACE PROPERTY AND CASUALTY INSURANCE COMPANY	H08672842 004	$1,000,000	08/26/2015	08/26/2016	Cancelled
91X	BIPD/Primary	ACE AMERICAN INSURANCE COMPANY	H08672842 003	$1,000,000	08/26/2014	08/26/2015	Cancelled
91X	BIPD/Primary	ACE PROPERTY AND CASUALTY INSURANCE COMPANY	H08672842 002	$750,000	08/26/2013	08/26/2014	Cancelled
91X	BIPD/Primary	ACE PROPERTY AND CASUALTY INSURANCE COMPANY	H08672842 001	$750,000	08/26/2012	05/15/2013	Name Changed
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 948582601	$750,000	08/26/2011	08/26/2012	Cancelled
91X	BIPD/Primary	ACE PROPERTY AND CASUALTY INSURANCE COMPANY	H08672842 001	$750,000	05/15/2013	05/15/2013	Replaced
91X	BIPD/Primary	ACE PROPERTY AND CASUALTY INSURANCE COMPANY	H08672842 001	$750,000	05/15/2013	07/01/2013	Name Changed
91X	BIPD/Primary	ACE PROPERTY AND CASUALTY INSURANCE COMPANY	H08672842 001	$750,000	05/15/2013	08/26/2013	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC758166	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	09/09/2011	REVOKED	05/15/2013
MC758166	MOTOR PROPERTY COMMON CARRIER	GRANTED	09/09/2011	REVOKED	05/15/2013
MC758166	CONTRACT	INVOLUNTARY REVOCATION	08/01/2016	DISCONTINUED REVOCATION	08/26/2016
MC758166	COMMON	INVOLUNTARY REVOCATION	08/01/2016	DISCONTINUED REVOCATION	08/26/2016
MC758166	COMMON	INVOLUNTARY REVOCATION	07/30/2021	DISCONTINUED REVOCATION	08/25/2021
MC758166	CONTRACT	INVOLUNTARY REVOCATION	07/30/2021	DISCONTINUED REVOCATION	08/25/2021
MC758166	CONTRACT	INVOLUNTARY REVOCATION	07/30/2020	DISCONTINUED REVOCATION	08/27/2020
MC758166	COMMON	INVOLUNTARY REVOCATION	07/30/2020	DISCONTINUED REVOCATION	08/27/2020
MC758166	CONTRACT	INVOLUNTARY REVOCATION	07/30/2019	DISCONTINUED REVOCATION	08/26/2019
MC758166	COMMON	INVOLUNTARY REVOCATION	07/30/2019	DISCONTINUED REVOCATION	08/26/2019
MC758166	CONTRACT	INVOLUNTARY REVOCATION	07/30/2018	DISCONTINUED REVOCATION	08/28/2018
MC758166	COMMON	INVOLUNTARY REVOCATION	07/30/2018	DISCONTINUED REVOCATION	08/28/2018
MC758166	CONTRACT	INVOLUNTARY REVOCATION	07/30/2015	DISCONTINUED REVOCATION	08/26/2015
MC758166	COMMON	INVOLUNTARY REVOCATION	07/30/2015	DISCONTINUED REVOCATION	08/26/2015
MC758166	CONTRACT	INVOLUNTARY REVOCATION	07/30/2014	DISCONTINUED REVOCATION	08/26/2014
MC758166	COMMON	INVOLUNTARY REVOCATION	07/30/2014	DISCONTINUED REVOCATION	08/26/2014
MC758166	CONTRACT	INVOLUNTARY REVOCATION	07/30/2013	DISCONTINUED REVOCATION	08/20/2013
MC758166	COMMON	INVOLUNTARY REVOCATION	07/30/2013	DISCONTINUED REVOCATION	08/20/2013
MC758166	COMMON	INVOLUNTARY REVOCATION	07/30/2012	DISCONTINUED REVOCATION	08/27/2012
MC758166	CONTRACT	INVOLUNTARY REVOCATION	07/30/2012	DISCONTINUED REVOCATION	08/27/2012
MC758166	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	06/06/2013	-	-
MC758166	MOTOR PROPERTY COMMON CARRIER	REINSTATED	06/06/2013	-	-

No revocation records.

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

95/100

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, from 100 to 95

Starts at 100−5 totalFinal 95

Driver out-of-service rate above national average−5

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

Satisfactory FMCSA safety rating.

What's lowering this score

-5

Driver out-of-service rate above national average

Driver OOS 7.1429% vs national avg 5.51%.

Where this company lands, risk scales

Driver out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Driver OOS 7.1429% vs national avg 5.51%.

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.

INVEST OPTIMA LLC

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

Crash Records (2)

Roadside Violations by Safety Category Last 24 months

Inspection Records (54)

Safety Performance Percentiles

Licensing & Insurance

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