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VALIDATED

APEX TRANSPORTATION INCORPORATED

Trust Score

Excellent Why this score?

Company CheckAPEX TRANSPORTATION INCORPORATED · DOT 2216463

2818 DAVIDSON STREET, CHARLOTTE, NC, 28205

DOT# 2216463 MC# 271062 Charlotte, North Carolina 32 years

BROKER

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Power Units

Drivers

Crashes (24-Month)

None on file

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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Public record

2 events tracked · latest Sep 25, 2026 ↓ Show details ↓

Safety & compliance 1

Sep 30, 2024
DISCONTINUED REVOCATION BROKER.

Insurance 1

Current
No active insurance on file.

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

Contact Details

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Physical Address2818 DAVIDSON STREET, CHARLOTTE, NC, 28205

Mailing AddressP. O. BOX 20068, CHARLOTTE, NC, 28202

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 StatusNot on file

On File (FMCSA)None on file

VerifiedFMCSA · 06/19/2026

Required$75,000 (FMCSA min)

Last checked09/24/2026

TypeTrust Fund (BMC-85)

Surety / TrusteeWILLOW GROVE BANK

Contact🔍 Find contact

Filings on record12

Bond cancelled Oct 16, 2024 by GREAT AMERICAN ALLIANCE COMPANY. FMCSA requires every broker to keep a $75,000 bond on file; after a cancellation, operating authority is typically revoked within weeks. Confirm current status in FMCSA's official records before booking.

Bond history

GREAT AMERICAN ALLIANCE COMPANYOct 2021 to Oct 2024 · CANCELLED

GREAT AMERICAN INSURANCE COMPANY OF NEW YORKOct 2017 to Oct 2021 · replaced

SURETEC INSURANCE COMPANYOct 2014 to Oct 2017 · CANCELLED

GREAT AMERICAN INSURANCE CO.Oct 2013 to Oct 2014 · replaced

COMMERCE BANK/PENNSYLVANIA N.A.Jun 2003 to Oct 2013 · replaced

HUDSON UNITED BANKJul 2001 to Jun 2003 · replaced

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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC271062

CommonNot Active

ContractNot Active

BrokerActive

Operating32 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

AmountNone on file

Type84

VerifiedFMCSA · 06/19/2026

CompanyNATIONWIDE MUTUAL INSURANCE COMP

Policy #7901216840

Last checked09/24/2026

Quick Facts

StatusActive

TypeBroker

Operating32 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	WILLOW GROVE BANK	NONE	$0	12/14/1998	07/06/2001	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	4102053	$0	10/01/2021	10/16/2024	Cancelled
84	SURETY	GREAT AMERICAN INSURANCE COMPANY OF NEW YORK	1302593	$0	10/01/2017	10/01/2021	Replaced
84	SURETY	GREAT AMERICAN INSURANCE COMPANY OF NEW YORK	1302593	$0	10/01/2017	12/14/2021	Cancelled
84	SURETY	SURETEC INSURANCE COMPANY	3369074	$0	10/01/2014	10/01/2017	Replaced
84	SURETY	SURETEC INSURANCE COMPANY	3369074	$0	10/01/2014	10/05/2017	Cancelled
84	SURETY	GREAT AMERICAN INSURANCE CO.	2409523	$0	10/01/2013	10/01/2014	Replaced
84	SURETY	GREAT AMERICAN INSURANCE CO.	2409523	$0	10/01/2013	10/17/2014	Cancelled
85	TRUST FUND	HUDSON UNITED BANK		$0	07/06/2001	06/25/2003	Replaced
85	TRUST FUND	COMMERCE BANK/PENNSYLVANIA N.A.	NONE	$0	06/25/2003	10/01/2013	Replaced
85	TRUST FUND	UNITED VALLEY BANK		$0	06/17/1994	03/28/1998	Cancelled
85	TRUST FUND	FIRST REPUBLIC BANK	NONE	$0	02/24/1998	12/14/1998	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC271062	BROKER	INVOLUNTARY REVOCATION	11/18/2005	DISCONTINUED REVOCATION	11/30/2005
MC271062	BROKER	INVOLUNTARY REVOCATION	09/19/2024	DISCONTINUED REVOCATION	09/30/2024
MC271062	PROPERTY BROKER	GRANTED	07/20/1994	-	-
MC271062	BROKER	INVOLUNTARY REVOCATION	04/23/1998	DISCONTINUED REVOCATION	05/06/1998

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.

APEX TRANSPORTATION INCORPORATED

Trust Score

Public record

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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