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VALIDATED

CAI LOGISTICS INC

Trust Score

Excellent Why this score?

Company CheckCAI LOGISTICS INC · DOT 2482880

2952 COUNTY ROAD 107, HAVILAND, OH, 45851

DOT# 2482880 MC# 855337 Haviland, Ohio 12 years

BROKER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Contact Details

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Physical Address2952 COUNTY ROAD 107, HAVILAND, OH, 45851

Mailing Address2952 COUNTY ROAD 107, HAVILAND, OH, 45851

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 checked08/23/2026

TypeSurety Bond (BMC-84)

Last filing on record03/03/2024

Surety / TrusteeALLEGHENY CASUALTY COMPANY

Contact☎ (800) 500-3727
🌐 alleghenycasualty.com

Filings on record8

Bond history

ALLEGHENY CASUALTY COMPANYsince Mar 3, 2025 · active

GREAT AMERICAN INSURANCE CO.Mar 2024 to Mar 2025 · replaced

GRAY CASUALTY & SURETY COMPANYMar 2021 to Mar 2024 · CANCELLED

HUDSON INSURANCE COMPANYMar 2020 to Mar 2021 · CANCELLED

PHILADELPHIA INDEMNITY INSURANCE COMPANYMar 2018 to Mar 2020 · CANCELLED

HUDSON INSURANCE COMPANYMar 2017 to Mar 2018 · replaced

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Other Companies at This Address

Address2952 COUNTY ROAD 107, HAVILAND, OH 45851

Others here

Distinct phones

Active

Company	DOT	Phone	Status
CAI LOGISTICS INC this company	2482880	Sign in	Active
MCK TRUCKING INC	528760	Sign in	Active
CUSTOM CONTACTS INC	1258899	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

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC855337

CommonNot Active

ContractNot Active

BrokerActive

Operating12 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

AmountNot reported

Type84

Effective03/03/2025

CompanyALLEGHENY CASUALTY COMPANY

Policy #ACC006005477

Last checked08/23/2026

Quick Facts

StatusActive

TypeBroker

Operating12 years

MCS-15009/2025

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	GREAT AMERICAN INSURANCE CO.	5568275	$0	03/03/2024	03/03/2025	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	5568275	$0	03/03/2024	03/03/2024	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	5568275	$0	03/03/2024	07/18/2024	Cancelled
84	SURETY	GRAY CASUALTY & SURETY COMPANY	GSC0601482	$0	03/03/2021	03/03/2024	Cancelled
84	SURETY	HUDSON INSURANCE COMPANY	10103435	$0	03/03/2020	03/02/2021	Cancelled
84	SURETY	PHILADELPHIA INDEMNITY INSURANCE COMPANY	PB11499804307	$0	03/03/2018	03/02/2020	Cancelled
84	SURETY	HUDSON INSURANCE COMPANY	60000257	$0	03/03/2017	03/03/2018	Replaced
84	SURETY	GREAT AMERICAN INSURANCE CO.	2463547	$0	03/03/2014	03/25/2017	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC855337	PROPERTY BROKER	GRANTED	03/13/2014	REVOKED	04/03/2017
MC855337	PROPERTY BROKER	REINSTATED	02/08/2023	-	-

No revocation records.

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

98/100

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 98

Starts at 100−2 totalFinal 98

No email address on file−2

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

-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.

CAI LOGISTICS 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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