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OVERLAND XPRESS LLC

Trust Score

Good Why this score?

Company CheckOVERLAND XPRESS LLC · DOT 2233795

431 OHIO PIKE #311, CINCINNATI, OH, 45255

DOT# 2233795 MC# 515790 Cincinnati, Ohio 21 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

Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

1 events tracked · latest Jul 23, 2026 ↓ Show details ↓

Insurance 1

Current
No active insurance on file.

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

Contact Details

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EmailSign in to view

Physical Address431 OHIO PIKE #311, CINCINNATI, OH, 45255

Mailing Address431 OHIO PIKE #311, CINCINNATI, OH, 45255

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 · 07/22/2026

Required$75,000 (FMCSA min)

Last checked07/23/2026

TypeTrust Fund (BMC-85)

Surety / TrusteeITS FINANCIAL SERVICES LLC

Contact🌐 truckstop.com

Filings on record6

Bond cancelled Dec 15, 2016 by PACIFIC FINANCIAL ASSOCIATION, INC.. This company's broker authority is not currently active. 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

PACIFIC FINANCIAL ASSOCIATION, INC.Sep 2014 to Dec 2016 · CANCELLED

AMERICAN ALTERNATIVE INSURANCE CORPORATIONJun 2014 to Sep 2014 · replaced

ITS FINANCIAL SERVICES LLCOct 2013 to Jun 2014 · replaced

AMERICAN ALTERNATIVE INSURANCE CORPORATIONFeb 2012 to Jun 2013 · replaced

PACIFIC FINANCIAL ASSOCIATION, INC.Mar 2005 to Feb 2012 · replaced

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Other Companies at This Address

Address431 OHIO PIKE #311, CINCINNATI, OH 45255

Others here

Distinct phones

Active

Company	DOT	Phone	Status
BARAKA LOGISTICS LLC	4562199	Sign in	Active
CARGO EXPRESS LLC	2779886	Sign in	Active
CARGOWAVE INC	4355168	Sign in	Active
MN GLOBAL PLATFORMS LLC	3588628	Sign in	Active
OVERLAND XPRESS LLC this company	2233795	Sign in	Active
ZUBO TRUCKING LLC	4049252	Sign in	Active
1OTSHOT EXPEDITERS INC	804306	Sign in	Inactive
48 STATES CARRIER INC	3320615	Sign in	Inactive
ADMIRAL TRUCKERS INC	3560838	Sign in	Inactive
CROSS CARGO LLC	3996954	Sign in	Inactive
CRYSTAL ELECTRICAL CONTRACTORS	1541068	Sign in	Inactive
DIMAX LOGISTICS LLC	3675402	Sign in	Inactive
ECHO FREIGHT LLC	3971510	Sign in	Inactive
GOLD SERVICE LOGISTICS LLC	3792494	Sign in	Inactive
MARKO LOGISTICS LLC	3958723	Sign in	Inactive
MX TRUCKING LLC	4026257	Sign in	Inactive
ORB EXPRESS LLC	3876128	Sign in	Inactive
PARVOZ EXPRESS INC	3564726	Sign in	Inactive
PLUTO LOGISTICS LLC	3928775	Sign in	Inactive
POLAR TRUCKING LLC	3695936	Sign in	Inactive
T FOR TRUCKING LLC	3491930	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

DocketMC515790

CommonNot Active

ContractNot Active

BrokerInactive

Operating21 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

VerifiedFMCSA · 07/22/2026

Last checked07/23/2026

Quick Facts

StatusActive

TypeBroker

Operating21 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	B385060613	$0	10/01/2013	06/12/2014	Replaced
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	09/11/2014	12/15/2016	Cancelled
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	20140611790	$0	06/12/2014	09/11/2014	Replaced
85	TRUST FUND	ITS FINANCIAL SERVICES LLC	B385060613	$0	06/06/2013	10/01/2013	Replaced
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NOE	$0	03/14/2005	02/03/2012	Replaced
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	20120202481	$0	02/03/2012	06/06/2013	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC515790	MOTOR PROPERTY CONTRACT CARRIER	DISMISSED	05/07/2015	-	-
MC515790	PROPERTY BROKER	GRANTED	03/18/2005	REVOKED	12/27/2016

No revocation records.

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

63/100

Good

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 63

−25

−10

Starts at 100−37 totalFinal 63

No insurance or bond on file−25

MCS-150 update overdue−10

No email address on file−2

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

FMCSA shows coverage is required for this authority, but no active insurance or surety bond is on file as of 7/22/2026.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-25

No insurance or bond on file FAILS VERIFICATION

FMCSA shows insurance is required but no active insurance or surety bond is currently on file (per the latest FMCSA filing as of 7/22/2026).

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

-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.

OVERLAND XPRESS LLC

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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