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VALIDATED

LLS INVESTMENTS INC

Trust Score

Excellent Why this score?

Company CheckLLS INVESTMENTS INC · DOT 2434068

DBA: CRATERS & FREIGHTERS

3400 LAKE WOODARD DRIVE, RALEIGH, NC, 27604

DOT# 2434068 MC# 12038 Raleigh, North Carolina 12 years

CARRIER

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4

Power Units

7

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameLLS INVESTMENTS INC

DBA NameCRATERS & FREIGHTERS

DOT Number2434068

MC Number12038

Entity TypeCarrier

Operating StatusA - Active

LocationRaleigh, North Carolina

Added08/30/2013

MCS-15008/08/2024

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address3400 LAKE WOODARD DRIVE, RALEIGH, NC, 27604

Mailing AddressPO BOX 98895, RALEIGH, NC, 27624

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC839305

CommonActive

ContractActive

BrokerNot Active

DocketFF012038

CommonNot Active

ContractActive

BrokerNot Active

Operating12 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.

Mileage

Annual Mileage90,000 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

7

Interstate

0

Intrastate

0

CDL

7

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

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

AmountNot reported

Type84

Effective05/13/2026

CompanyJET INSURANCE COMPANY

Policy #BX0083213

Last checked09/11/2026

Quick Facts

StatusActive

TypeCarrier

Fleet4 units

Drivers7

Mileage90,000 mi

Operating12 years

MCS-15008/2024

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
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	EBA 020 91 81	$1,000,000	09/25/2013	09/09/2017	Replaced
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	EBA 020 91 81	$1,000,000	09/06/2013	09/06/2013	Replaced
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	EBA 020 91 81	$1,000,000	09/06/2013	12/16/2013	Name Changed
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	EBA 020 91 81	$1,000,000	09/06/2013	09/25/2013	Replaced
84	SURETY	GREAT AMERICAN INSURANCE CO.	4170616	$0	01/29/2024	01/28/2025	Cancelled
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	4170616	$0	01/29/2022	01/29/2024	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	4170616	$0	01/29/2022	07/06/2024	Cancelled
84	SURETY	GREAT AMERICAN INSURANCE COMPANY OF NEW YORK	2965039	$0	01/29/2019	01/29/2022	Cancelled
84	SURETY	UNITED STATES SURETY COMPANY	1001056611	$0	01/29/2016	01/29/2019	Cancelled
84	SURETY	LEXON INSURANCE COMPANY	1087242	$0	01/29/2014	03/05/2016	Cancelled
84	SURETY	LEXON INSURANCE COMPANY	1087242	$0	01/29/2014	01/29/2016	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC839305	COMMON	INVOLUNTARY REVOCATION	11/13/2013	DISCONTINUED REVOCATION	12/09/2013
MC839305	CONTRACT	INVOLUNTARY REVOCATION	11/13/2013	DISCONTINUED REVOCATION	12/09/2013
MC839305	MOTOR PROPERTY COMMON CARRIER	GRANTED	10/01/2013	-	-
MC839305	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	10/01/2013	-	-
FF012038	PROPERTY FREIGHT FORWARDER	GRANTED	06/10/2014	-	-
FF012038	CONTRACT	INVOLUNTARY REVOCATION	01/02/2025	DISCONTINUED REVOCATION	01/14/2025

No revocation records.

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90/100

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 90

90

−10

Starts at 100−10 totalFinal 90

MCS-150 update overdue−10

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

Active for-hire authority on file, FMCSA requires insurance to keep it active.

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).

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.

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