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VALIDATED

CASESTACK INC

Trust Score

Excellent Why this score?

Company CheckCASESTACK INC · DOT 2247857

2001 HUB GROUP WAY, OAK BROOK, IL, 60523

DOT# 2247857 MC# 4133 Oak Brook, Illinois 15 years

BROKER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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Contact Details

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Physical Address2001 HUB GROUP WAY, OAK BROOK, IL, 60523

Mailing Address2001 HUB GROUP WAY, OAK BROOK, IL, 60523

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

Required$75,000 (FMCSA min)

Last checked07/25/2026

TypeSurety Bond (BMC-84)

Last filing on record12/18/2018

Surety / TrusteeTRAVELERS CASUALTY & SURETY CO. OF AMERICA

Contact☎ (866) 336-2077
🌐 travelers.com

Filings on record12

Bond history

TRAVELERS CASUALTY & SURETY CO. OF AMERICAsince May 23, 2023 · active

TRAVELERS CASUALTY & SURETY CO. OF AMERICADec 2022 to May 2023 · CANCELLED

TRAVELERS CASUALTY & SURETY CO. OF AMERICADec 2022 to Jan 2023 · CANCELLED

AMERICAN ALTERNATIVE INSURANCE CORPORATIONDec 2018 to Dec 2022 · replaced

AMERICAN ALTERNATIVE INSURANCE CORPORATIONDec 2018 to Jan 2023 · CANCELLED

PACIFIC FINANCIAL ASSOCIATION, INC.Dec 2010 to Oct 2013 · replaced

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Other Companies at This Address

Address2001 HUB GROUP WAY, OAK BROOK, IL 60523

Others here

Distinct phones

Active

Company	DOT	Phone	Status
CASESTACK INC this company	2247857	Sign in shared ×5	Active
FFM LLC	3365696	Sign in shared ×5	Active
HUB CITY TERMINALS LLC	2211807	Sign in	Active
HUB GROUP DEDICATED LLC	801828	Sign in shared ×5	Active
HUB GROUP INC	2233376	Sign in shared ×5	Active
HUB GROUP LLC	3852693	Sign in shared ×5	Active

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

DocketFF004133

CommonNot Active

ContractActive

BrokerNot Active

DocketMC730963

CommonNot Active

ContractNot Active

BrokerInactive

Operating15 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$750,000

Type91X

Effective01/24/2025

CompanyOCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

Policy #GAT0003878

Last checked07/25/2026

Quick Facts

StatusActive

TypeBroker

Operating15 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
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2019120102	$0	12/18/2018	12/05/2022	Replaced
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2019120101	$0	12/18/2018	01/03/2023	Cancelled
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2019120101	$0	12/18/2018	12/12/2022	Replaced
84	SURETY	TRAVELERS CASUALTY & SURETY CO. OF AMERICA	107748617	$0	12/12/2022	05/30/2023	Name Changed
84	SURETY	TRAVELERS CASUALTY & SURETY CO. OF AMERICA	107748617	$0	12/12/2022	05/23/2023	Replaced
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	12/06/2010	10/01/2013	Replaced
84	SURETY	TRAVELERS CASUALTY & SURETY CO. OF AMERICA	107744291	$0	12/05/2022	12/22/2022	Replaced
84	SURETY	TRAVELERS CASUALTY & SURETY CO. OF AMERICA	107744291	$0	12/05/2022	01/11/2023	Cancelled
34	CARGO	AMERICAN MOTORISTS INSURANCE CO.	3AM 695 322-00	$0	12/04/2002	08/17/2004	Cancelled
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	11/26/2013	01/28/2019	Name Changed
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	11/26/2013	12/18/2018	Replaced
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT-660-1595C442-TIL-05	$0	10/18/2005	01/28/2019	Name Changed
34	CARGO	LUMBERMENS MUTUAL CASUALTY CO.	3AT 692 210-00	$0	10/16/2002	12/04/2002	Cancelled
34	CARGO	ST. PAUL FIRE & MARINE INSURANCE CO.	IM03300504	$0	10/08/2004	10/18/2005	Replaced
34	CARGO	ST. PAUL FIRE & MARINE INSURANCE CO.	IM03300504	$0	10/08/2004	11/17/2005	Cancelled
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	10/01/2013	12/18/2018	Replaced
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	10/01/2013	01/28/2019	Name Changed
34	CARGO	LUMBERMENS MUTUAL CASUALTY CO.	3AT 692 210-00	$0	04/16/2002	10/16/2002	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC730963	BROKER	INVOLUNTARY REVOCATION	12/26/2018	DISCONTINUED REVOCATION	01/24/2019
FF004133	CONTRACT	INVOLUNTARY REVOCATION	12/26/2018	DISCONTINUED REVOCATION	01/24/2019
MC730963	BROKER	INVOLUNTARY REVOCATION	12/15/2022	DISCONTINUED REVOCATION	12/23/2022
MC730963	PROPERTY BROKER	GRANTED	12/10/2010	REVOKED	02/16/2023
FF004133	CONTRACT	INVOLUNTARY REVOCATION	12/07/2022	DISCONTINUED REVOCATION	12/13/2022
FF004133	CONTRACT	INVOLUNTARY REVOCATION	11/01/2013	DISCONTINUED REVOCATION	11/27/2013
FF004133	PROPERTY FREIGHT FORWARDER	REINSTATED	10/25/2004	-	-
FF004133	CONTRACT	INVOLUNTARY REVOCATION	04/25/2023	DISCONTINUED REVOCATION	05/25/2023
FF004133	PROPERTY FREIGHT FORWARDER	GRANTED	04/23/2002	REVOKED	08/23/2004

No revocation records.

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

88/100

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 88

−10

Starts at 100−12 totalFinal 88

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

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-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.

CASESTACK INC

Trust Score

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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