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VALIDATED

ODYSSEY MANAGED SERVICES LLC

Trust Score

Excellent Why this score?

Company CheckODYSSEY MANAGED SERVICES LLC · DOT 2236816

3545 WHITEHALL PARK DRIVE, CHARLOTTE, NC, 28273

DOT# 2236816 MC# 4999 Charlotte, North Carolina 20 years

BROKER

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0

Power Units

0

Drivers

0

Crashes (24-Month)

$75,000 bond

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameODYSSEY MANAGED SERVICES LLC

DOT Number2236816

MC Number4999

Entity TypeBroker

Operating StatusA - Active

LocationCharlotte, North Carolina

Added11/19/2011

MCS-15004/06/2026

Contact Details

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EmailSign in to view

Physical Address3545 WHITEHALL PARK DRIVE, CHARLOTTE, NC, 28273

Mailing Address3545 WHITEHALL PARK DRIVE, CHARLOTTE, NC, 28273

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 · 06/04/2026

Required$75,000 (FMCSA min)

Last checked08/08/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeAMERICAN ALTERNATIVE INSURANCE CORPORATION

Contact☎ (609) 243-4200
🌐 munichre.com

Filings on record5

Bond history

AMERICAN ALTERNATIVE INSURANCE CORPORATIONsince Oct 21, 2024 · active

AMERICAN ALTERNATIVE INSURANCE CORPORATIONOct 2013 to Oct 2024 · replaced

AMERICAN ALTERNATIVE INSURANCE CORPORATIONJul 2011 to Oct 2013 · replaced

NAVIGATORS INSURANCE COMPANYJul 2006 to Jul 2011 · CANCELLED

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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketFF004999

CommonNot Active

ContractActive

BrokerNot Active

DocketMC567801

CommonNot Active

ContractNot Active

BrokerActive

Operating20 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 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

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 · 06/04/2026

CompanyAMERICAN ALTERNATIVE INSURANCE CORPORATION

Policy #91537

Last checked08/08/2026

Quick Facts

StatusActive

TypeBroker

Operating20 years

MCS-15004/2026

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
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	91537	$0	10/01/2013	10/21/2024	Name Changed
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	91537	$0	10/01/2013	10/21/2024	Name Changed
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	MC567801	$0	07/01/2011	10/01/2013	Replaced
84	SURETY	NAVIGATORS INSURANCE COMPANY	91537	$0	07/01/2006	07/01/2011	Replaced
84	SURETY	NAVIGATORS INSURANCE COMPANY	91537	$0	07/01/2006	07/06/2011	Cancelled
34	CARGO	NAVIGATORS INSURANCE COMPANY	CH13894501	$0	05/08/2006	04/27/2009	Replaced
91X	BIPD/Primary	NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA	9812747	$2,000,000	05/01/2024	10/21/2024	Name Changed
34	CARGO	FIREMAN'S FUND INSURANCE CO.	MZI97907671	$0	05/01/2005	05/08/2006	Replaced
34	CARGO	FIREMAN'S FUND INSURANCE CO.	97907671	$0	05/01/2005	03/13/2006	Name Changed
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0457NMP09ARTS1151	$0	04/27/2010	04/27/2011	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0457NMP08ARTS1151	$0	04/27/2009	04/27/2010	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0457NMP08ARTS1151	$0	04/27/2009	04/27/2009	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0457NMP08ARTS1151	$0	04/27/2009	04/27/2010	Cancelled
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT-660-7571A464-TIL	$0	03/16/2004	05/01/2005	Replaced
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT-660-7571A464-TIL	$0	03/16/2004	06/08/2005	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC567801	BROKER	INVOLUNTARY REVOCATION	09/16/2024	DISCONTINUED REVOCATION	09/17/2024
FF004999	CONTRACT	INVOLUNTARY REVOCATION	09/16/2024	DISCONTINUED REVOCATION	09/17/2024
MC567801	PROPERTY BROKER	GRANTED	07/17/2006	-	-
FF004999	PROPERTY FREIGHT FORWARDER	REINSTATED	05/10/2006	REVOKED	12/04/2013
FF004999	PROPERTY FREIGHT FORWARDER	GRANTED	04/02/2004	REVOKED	03/13/2006
FF004999	CONTRACT	INVOLUNTARY REVOCATION	03/31/2010	DISCONTINUED REVOCATION	04/28/2010
FF004999	PROPERTY FREIGHT FORWARDER	REINSTATED	01/23/2014	-	-

No revocation records.

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100/100

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

100, no deductions

Clean record, the bar stays full at 100.

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

Clean record, no deductions. This carrier starts and stays at 100.

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.