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VALIDATED

MMS INC

Trust Score

Excellent Why this score?

Company CheckMMS INC · DOT 2213761

433 WEST LEFFEL LANE, SPRINGFIELD, OH, 45501

DOT# 2213761 MC# 198695 Springfield, Ohio 33 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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Contact Details

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Physical Address433 WEST LEFFEL LANE, SPRINGFIELD, OH, 45501

Mailing Address433 WEST LEFFEL LANE, SPRINGFIELD, OH, 45501

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 · 06/12/2026

Required$75,000 (FMCSA min)

Last checked08/01/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeSOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

Contact☎ (212) 551-0600
🌐 swgins.com

Filings on record5

Bond history

SOUTHWEST MARINE AND GENERAL INSURANCE COMPANsince May 5, 2022 · active

SOUTHWEST MARINE AND GENERAL INSURANCE COMPANOct 2013 to May 2022 · CANCELLED

FIRST N H INVESTMENT SERVICESDec 1992 to Jun 1989 · replaced

CALIFORNIA FACTORS & FINANCEJun 1989 to Jun 1989 · replaced

US BANK, NAJun 1989 to May 2013 · replaced

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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

DocketMC198695

CommonInactive

ContractInactive

BrokerActive

Operating33 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 · 06/12/2026

CompanySOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

Policy #14875

Last checked08/01/2026

Quick Facts

StatusActive

TypeBroker

Operating33 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	FIRST N H INVESTMENT SERVICES		$0	12/05/1992	06/16/1989	Replaced
91X	BIPD/Primary	LIBERTY MUTUAL FIRE INSURANCE CO.	AT2 181 006003 04	$1,000,000	12/01/1995	05/21/1996	Replaced
91X	BIPD/Primary	LIBERTY MUTUAL FIRE INSURANCE CO.	AT2 181 006003 04	$1,000,000	12/01/1995	05/23/1996	Cancelled
34	CARGO	LIBERTY MUTUAL INSURANCE CO.	K01 181 006003 02	$0	12/01/1995	05/23/1996	Cancelled
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	13422	$0	10/01/2013	05/05/2022	Cancelled
34	CARGO	LIBERTY MUTUAL INSURANCE CO.	K0118100600302	$0	06/18/1996	05/21/1996	Replaced
91X	BIPD/Primary	LIBERTY MUTUAL FIRE INSURANCE CO.	AT2-181-006003-04	$1,000,000	06/18/1996	04/29/1997	Cancelled
85	TRUST FUND	CALIFORNIA FACTORS & FINANCE	NONE	$0	06/16/1989	06/15/1989	Replaced
85	TRUST FUND	US BANK, NA	NONE	$0	06/15/1989	05/13/2013	Replaced
91X	BIPD/Primary	LIBERTY MUTUAL FIRE INSURANCE CO.	AT2 181 006003 04	$1,000,000	05/21/1996	06/20/1996	Cancelled
34	CARGO	LIBERTY MUTUAL INSURANCE CO.	KO1 181 006003 02	$0	05/21/1996	04/29/1997	Cancelled
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	13422	$0	05/13/2013	10/01/2013	Replaced
34	CARGO	LIBERTY MUTUAL INSURANCE CO.	KO1-181-006003-02	$0	04/29/1997	01/21/1999	Cancelled
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT2-181-006003-04	$1,000,000	04/29/1997	03/04/1999	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC198695	PROPERTY BROKER	GRANTED	12/15/1992	REVOKED	05/11/2022
MC198695	BROKER	INVOLUNTARY REVOCATION	11/10/2005	DISCONTINUED REVOCATION	12/07/2005
MC198695	CONTRACT	INVOLUNTARY REVOCATION	08/14/1996	DISCONTINUED REVOCATION	09/24/1996
MC198695	PROPERTY BROKER	REINSTATED	05/24/2022	-	-
MC198695	MOTOR PROPERTY COMMON CARRIER	GRANTED	02/12/1996	REVOKED	08/09/1996
MC198695	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	02/12/1996	REVOKED	05/20/1999

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.

MMS INC

Trust Score

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Operating Authorities

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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