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VALIDATED

W H OWENS INC

Trust Score

Excellent Why this score?

Company CheckW H OWENS INC · DOT 2213680

6058 NEWBERRY RD, WINNSBORO, SC, 29180

DOT# 2213680 MC# 196819 Winnsboro, South Carolina 39 years

BROKER

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Power Units

Drivers

Crashes (24-Month)

$75,000 bond

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→

Public record

4 events tracked · latest Sep 16, 2026 ↓ Show details ↓

Safety & compliance 1

Oct 16, 2025
DISCONTINUED REVOCATION BROKER.

Insurance 3

Current
Active surety bond on file ($75,000).
Oct 31, 2025
Insurance policy cancelled (ITS FINANCIAL SERVICES LLC).
Oct 16, 2025
Insurance policy cancelled (ITS FINANCIAL SERVICES LLC).

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

Contact Details

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Physical Address6058 NEWBERRY RD, WINNSBORO, SC, 29180

Mailing AddressP O BOX 1138, WINNSBORO, SC, 29180

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusActive

On File (FMCSA)$75,000

VerifiedFMCSA · 08/10/2026

Required$75,000 (FMCSA min)

Last checked09/15/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeMERCHANTS NATIONAL BONDING, INC

Contact☎ (515) 243-8171
🌐 merchantsbonding.com

Filings on record6

Bond history

MERCHANTS NATIONAL BONDING, INCsince Oct 16, 2025 · active

ITS FINANCIAL SERVICES LLCOct 2013 to Oct 2025 · replaced

AMERICAN ALTERNATIVE INSURANCE CORPORATIONJul 2011 to Jun 2013 · replaced

COMMUNITY BANK OF THE SOUTHSep 2003 to Jul 2011 · replaced

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Other Companies at This Address

Address6058 NEWBERRY RD, WINNSBORO, SC 29180

Others here

Distinct phones

Active

Company	DOT	Phone	Status
W H OWENS INC this company	2213680	Sign in	Active
W H OWENS INC	295030	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

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC196819

CommonNot Active

ContractInactive

BrokerActive

Operating39 years

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$75,000 bond

Type84

VerifiedFMCSA · 08/10/2026

CompanyMERCHANTS NATIONAL BONDING, INC

Policy #101642020

Last checked09/15/2026

Quick Facts

StatusActive

TypeBroker

Operating39 years

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%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
85	TRUST FUND	ITS FINANCIAL SERVICES LLC	B389062413	$0	10/01/2013	10/16/2025	Replaced
85	TRUST FUND	ITS FINANCIAL SERVICES LLC	B389062413	$0	10/01/2013	10/31/2025	Cancelled
85	TRUST FUND	COMMUNITY BANK OF THE SOUTH	NONE	$0	09/05/2003	07/25/2011	Replaced
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	20110722264	$0	07/25/2011	06/24/2013	Replaced
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	20110722264	$0	07/25/2011	07/25/2013	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN352343	$1,000,000	07/08/2002	02/26/2004	Cancelled
85	TRUST FUND	ITS FINANCIAL SERVICES LLC	B389062413	$0	06/24/2013	10/01/2013	Replaced
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL 47 44 56	$750,000	02/01/1996	01/01/1998	Cancelled
91X	BIPD/Primary	FIRE & CASUALTY INSURANCE CO. OF CONNECTICUT	TP456110	$1,000,000	01/20/1992	02/01/1996	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC196819	BROKER	INVOLUNTARY REVOCATION	10/06/2025	DISCONTINUED REVOCATION	10/16/2025
MC196819	PROPERTY BROKER	GRANTED	09/16/2003	-	-
MC196819	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	07/12/2002	REVOKED	02/18/2004
MC196819	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	02/03/1987	REVOKED	01/08/1998

No revocation records.

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

98/100

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 98

Starts at 100−2 totalFinal 98

No email address on file−2

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Active broker authority

Holds active broker authority.

Broker bond (BMC-84) on file

Active broker authority on file, FMCSA requires a BMC-84 surety bond ($75K) to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-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.

W H OWENS INC

Trust Score

Public record

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Other Companies at This Address

Operating Authorities

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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