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VALIDATED

CMI LOGISTICS LLC

Trust Score

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Company CheckCMI LOGISTICS LLC · DOT 2465162

11800 S 75TH AVENUE SUITE 102, PALOS HEIGHTS, IL, 60463

DOT# 2465162 MC# 223522 Palos Heights, Illinois 36 years

CARRIER & BROKER

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9

Power Units

10

Drivers

0

Crashes (24-Month)

$2,000,000

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameCMI LOGISTICS LLC

DOT Number2465162

MC Number223522

Entity TypeCarrier & Broker

Operating StatusA - Active

LocationPalos Heights, Illinois

Added01/07/2014

MCS-15003/10/2026

Contact Details

Phone(708) 478-0111

Fax(708) 478-5109

Email[email protected]

Physical Address11800 S 75TH AVENUE SUITE 102, PALOS HEIGHTS, IL, 60463

Mailing Address11800 S 75TH AVENUE SUITE 102, PALOS HEIGHTS, IL, 60463

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

Required$75,000 (FMCSA min)

TypeSurety Bond (BMC-84)

Last filing on record12/11/2013

Surety / TrusteeAMERICAN ALTERNATIVE INSURANCE CORPORATION

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

Filings on record2

No active bond on file. 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

AMERICAN ALTERNATIVE INSURANCE CORPORATIONDec 2013 to Jun 2014 · replaced

FIRST MIDWEST BANK (TRUST DIVISION)Mar 2010 to Feb 2014 · replaced

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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC223522

CommonNot Active

ContractActive

BrokerInactive

DocketFF012155

CommonNot Active

ContractActive

BrokerNot Active

Operating36 years

Company Overview

FIRST MIDWEST BANK (TRUST DIVISION) is a FMCSA-validated carrier & broker based in Palos Heights, Illinois. The company has been in operation for 36 years, registered with the FMCSA on 01/07/2014. The fleet consists of 9 power units and 10 drivers. Annual mileage is reported at 129,000 miles (2023). The company has a clean safety record with zero reported crashes. Insurance coverage of $2,000,000 is on file through NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA. Active operating authorities include Contract. Based on authority, insurance, safety, and compliance data, FIRST MIDWEST BANK (TRUST DIVISION) has a Trust Score of 100/100 (Excellent).

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 Mileage129,000 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

10

Interstate

0

Intrastate

0

CDL

10

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

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$2,000,000

Type91X

Effective05/01/2024

CompanyNATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

Policy #9812747

Quick Facts

StatusActive

TypeCarrier & Broker

Fleet9 units

Drivers10

Mileage129,000 mi

Operating36 years

MCS-15003/2026

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
91X	BIPD/Primary	NEW YORK MARINE & GENERAL INS. CO.	PK2012MCA00258	$750,000	12/26/2012	10/10/2013	Cancelled
91X	BIPD/Primary	UNITED STATES FIDELITY & GUARANTY CO.	KTP 175935	$1,000,000	12/20/1994	01/02/1996	Cancelled
91X	BIPD/Primary	NEW YORK MARINE & GENERAL INS. CO.	PK2012MCA00258	$750,000	12/19/2012	12/26/2012	Cancelled
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2013010033	$0	12/11/2013	06/09/2014	Name Changed
91X	BIPD/Primary	NEW YORK MARINE & GENERAL INS. CO.	PK2012MCA00258	$750,000	11/23/2012	12/19/2012	Cancelled
91X	BIPD/Primary	ILLINOIS NATIONAL INSURANCE CO.	SFT 2314125	$1,000,000	10/16/2005	01/10/2006	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	CT00014704	$1,000,000	10/16/2004	10/16/2005	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	CT00014077	$1,000,000	10/16/2003	10/16/2004	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	CT 00008079	$1,000,000	10/16/2002	10/16/2003	Cancelled
91X	BIPD/Primary	STATE NATIONAL INSURANCE CO., INC.	RPI 535 548	$1,000,000	10/14/2001	10/14/2002	Cancelled
91X	BIPD/Primary	ACUITY, A MUTUAL INSURANCE COMPANY	CA-K07764	$1,000,000	10/14/2000	10/14/2001	Replaced
91X	BIPD/Primary	MGA INSURANCE COMPANY, INC.	MPP116808	$1,000,000	10/14/1999	10/14/2000	Cancelled
91X	BIPD/Primary	MGA INSURANCE COMPANY, INC.	MPP16729	$1,000,000	10/14/1998	10/14/1998	Replaced
91X	BIPD/Primary	MGA INSURANCE COMPANY, INC.	MPP116729	$1,000,000	10/14/1998	10/14/1999	Cancelled
91X	BIPD/Primary	GUARANTY NATIONAL INSURANCE CO.	TP 1207898	$1,000,000	10/14/1997	10/14/1997	Replaced
91X	BIPD/Primary	GUARANTY NATIONAL INSURANCE CO.	TP 1207898	$1,000,000	10/14/1997	10/14/1997	Replaced
91X	BIPD/Primary	GUARANTY NATIONAL INSURANCE CO.	TP 1207898	$1,000,000	10/14/1997	10/17/1998	Cancelled
91X	BIPD/Primary	GUARANTY NATIONAL INSURANCE CO.	TP 1207898	$1,000,000	10/14/1997	10/14/1998	Replaced
91X	BIPD/Primary	GUARANTY NATIONAL INSURANCE CO.	TP 1207778	$1,000,000	10/14/1996	10/14/1997	Replaced
91X	BIPD/Primary	NEW YORK MARINE & GENERAL INS. CO.	PK2013MCA00258	$750,000	10/10/2013	12/27/2013	Cancelled
91X	BIPD/Primary	NEW YORK MARINE & GENERAL INS. CO.	PK2012MCA00258	$750,000	10/10/2012	11/23/2012	Cancelled
91X	BIPD/Primary	STATE NATIONAL INSURANCE CO., INC.	SAP008604	$1,000,000	10/10/2011	10/10/2012	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN044682	$750,000	10/10/2010	02/14/2011	Cancelled
91X	BIPD/Primary	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	Y-820-4833A997-TIL-09	$750,000	10/10/2009	10/10/2010	Cancelled
91X	BIPD/Primary	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	Y-820-4833A997-TIL-06	$1,000,000	10/10/2006	10/10/2009	Replaced
91X	BIPD/Primary	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	YTR-7826C087-TIL-06	$750,000	10/10/2006	10/10/2006	Replaced
91X	BIPD/Primary	NATIONAL LIABILITY & FIRE INS CO.	73TRS031746	$750,000	06/05/2014	04/28/2015	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN044682	$750,000	05/13/2011	10/10/2011	Replaced
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT-660-6358L622-TIL-09	$0	05/10/2009	02/19/2014	Transferred
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	83MS RZ9947	$0	05/10/2007	05/10/2009	Replaced
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	83MSLP2584	$0	05/10/2001	05/10/2007	Replaced
91X	BIPD/Primary	FREEDOM SPECIALTY INSURANCE COMPANY	CTF0000404	$750,000	04/28/2023	04/28/2024	Cancelled
91X	BIPD/Primary	FREEDOM SPECIALTY INSURANCE COMPANY	CTF0000351	$750,000	04/28/2022	05/17/2023	Cancelled
91X	BIPD/Primary	FREEDOM SPECIALTY INSURANCE COMPANY	CTF0000351	$750,000	04/28/2022	04/28/2023	Replaced
91X	BIPD/Primary	FREEDOM SPECIALTY INSURANCE COMPANY	CTF0000225	$750,000	04/28/2021	04/28/2022	Cancelled
91X	BIPD/Primary	FREEDOM SPECIALTY INSURANCE COMPANY	CTF0000140	$750,000	04/28/2020	04/28/2021	Cancelled
91X	BIPD/Primary	FREEDOM SPECIALTY INSURANCE COMPANY	CTF0000025	$750,000	04/28/2019	04/28/2020	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO1404893	$750,000	04/28/2018	04/28/2019	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO1403768	$750,000	04/28/2017	04/28/2018	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO1401943	$750,000	04/28/2016	04/28/2017	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO1399017	$750,000	04/28/2015	04/28/2016	Cancelled
91X	BIPD/Primary	NATIONAL LIABILITY & FIRE INS CO.	73TRS031746	$750,000	04/28/2014	06/09/2014	Name Changed
91X	BIPD/Primary	NATIONAL LIABILITY & FIRE INS CO.	73TRS031746	$750,000	04/28/2014	06/05/2014	Replaced
85	TRUST FUND	FIRST MIDWEST BANK (TRUST DIVISION)	NONE	$0	03/23/2010	02/19/2014	Transferred
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN044682	$750,000	02/14/2011	05/13/2011	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	CT00018443	$1,000,000	01/10/2006	10/21/2006	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	CT00018443	$1,000,000	01/10/2006	10/10/2006	Replaced
91X	BIPD/Primary	ARTISAN & TRUCKERS CASUALTY COMPANY	CA 1302056	$750,000	01/09/2014	02/19/2014	Transferred
34	CARGO	GREAT AMERICAN INSURANCE COMPANY OF NEW YORK	IMP 9866867	$0	01/02/1996	08/04/2000	Cancelled
91X	BIPD/Primary	UNITED STATES FIDELITY & GUARANTY CO.	KTP 175935 6	$1,000,000	01/02/1996	10/10/1996	Cancelled
91X	BIPD/Primary	UNITED STATES FIDELITY & GUARANTY CO.	KTP175935	$1,000,000	01/02/1990	12/22/1994	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
FF012155	PROPERTY FREIGHT FORWARDER	GRANTED	12/30/2013	-	-
MC223522	CONTRACT	INVOLUNTARY REVOCATION	12/14/2005	DISCONTINUED REVOCATION	01/11/2006
MC223522	CONTRACT	INVOLUNTARY REVOCATION	11/15/2005	DISCONTINUED REVOCATION	12/01/2005
MC223522	CONTRACT	INVOLUNTARY REVOCATION	09/25/2006	DISCONTINUED REVOCATION	10/04/2006
MC223522	CONTRACT	INVOLUNTARY REVOCATION	09/20/2004	DISCONTINUED REVOCATION	10/21/2004
MC223522	CONTRACT	INVOLUNTARY REVOCATION	09/19/2005	DISCONTINUED REVOCATION	10/20/2005
MC223522	CONTRACT	INVOLUNTARY REVOCATION	09/13/2013	DISCONTINUED REVOCATION	10/10/2013
MC223522	CONTRACT	INVOLUNTARY REVOCATION	09/13/2012	DISCONTINUED REVOCATION	10/04/2012
MC223522	CONTRACT	INVOLUNTARY REVOCATION	09/13/2010	DISCONTINUED REVOCATION	10/08/2010
MC223522	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	05/09/2014	-	-
MC223522	CONTRACT	INVOLUNTARY REVOCATION	04/20/2023	DISCONTINUED REVOCATION	04/26/2023
MC223522	CONTRACT	INVOLUNTARY REVOCATION	04/18/2011	DISCONTINUED REVOCATION	04/19/2011
MC223522	PROPERTY BROKER	GRANTED	04/12/2010	REVOKED	08/30/2013
MC223522	CONTRACT	INVOLUNTARY REVOCATION	04/03/2017	DISCONTINUED REVOCATION	04/21/2017
MC223522	CONTRACT	INVOLUNTARY REVOCATION	04/02/2018	DISCONTINUED REVOCATION	04/24/2018
MC223522	CONTRACT	INVOLUNTARY REVOCATION	04/01/2024	DISCONTINUED REVOCATION	05/02/2024
MC223522	CONTRACT	INVOLUNTARY REVOCATION	04/01/2022	DISCONTINUED REVOCATION	04/25/2022
MC223522	CONTRACT	INVOLUNTARY REVOCATION	04/01/2021	DISCONTINUED REVOCATION	04/20/2021
MC223522	CONTRACT	INVOLUNTARY REVOCATION	04/01/2020	DISCONTINUED REVOCATION	04/28/2020
MC223522	CONTRACT	INVOLUNTARY REVOCATION	04/01/2019	DISCONTINUED REVOCATION	04/19/2019
MC223522	CONTRACT	INVOLUNTARY REVOCATION	04/01/2016	DISCONTINUED REVOCATION	04/22/2016
MC223522	CONTRACT	INVOLUNTARY REVOCATION	04/01/2015	DISCONTINUED REVOCATION	04/28/2015
MC223522	PROPERTY BROKER	REINSTATED	03/14/2014	REVOKED	06/05/2014
MC223522	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	01/29/1990	REVOKED	01/06/2014
MC223522	CONTRACT	INVOLUNTARY REVOCATION	01/18/2011	DISCONTINUED REVOCATION	01/28/2011
MC223522	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	01/16/2014	TRANSFER CONSUMMATED	02/21/2014

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.

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

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.