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MODCO INC

Trust Score

Excellent Why this score?

Company CheckMODCO INC · DOT 260901

DBA: ZIP EXPRESS

4617 ALLMOND AVE, LOUISVILLE, KY, 40209

DOT# 260901 MC# 175048 Louisville, Kentucky 41 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Satisfactory

Safety Rating

Inspections

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Contact Details

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Physical Address4617 ALLMOND AVE, LOUISVILLE, KY, 40209

Mailing AddressPO BOX 33101, LOUISVILLE, KY, 40232-3101

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC175048

CommonActive

ContractNot Active

BrokerNot Active

Operating41 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 .9 · 1 insp with violations

Below cutoff

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 Mileage253,000 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review09/12/2014

Insurance

Amount$750,000

Type34

VerifiedFMCSA · 06/04/2026

CompanyPENN-AMERICA INSURANCE COMPANY

Policy #PAC 627 07 60

Last checked09/10/2026

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers2

Mileage253,000 mi

Operating41 years

MCS-15012/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total1

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Last FMCSA Review: 09/12/2014 | Rated: 09/17/2014

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

3 · 1 OOS -

2024

1 · 0 OOS ▼

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Inspection Records (4)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	HazMat
08/14/2024	IN	Driver-Only (Level III)	SEYMOUR IN	1	0	0	0	0	-	▲Detail
10/04/2023	KY	Walk-Around (Level II)	LEXINGTON	5	0	1	0	4	-	▲Detail
08/31/2023	KY	Walk-Around (Level II)	WADDY	3	0	3	0	0	-	▲Detail
08/29/2023	KY	Walk-Around (Level II)	WADDY	4	1	1	1	3	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections1

Unsafe Driving 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	PRAETORIAN INSURANCE COMPANY	PICTN0001689	$750,000	12/01/2010	05/11/2011	Cancelled
91X	BIPD/Primary	REDLAND INSURANCE CO.	RICTN0003674	$750,000	12/01/2009	12/01/2010	Cancelled
91X	BIPD/Primary	REDLAND INSURANCE CO.	RICTN0002838	$750,000	12/01/2008	12/01/2009	Cancelled
91X	BIPD/Primary	REDLAND INSURANCE CO.	RICTN0001865	$750,000	12/01/2007	12/01/2008	Cancelled
91X	BIPD/Primary	CLARENDON NATIONAL INS. CO.	DSN000012673	$750,000	12/01/2006	12/01/2007	Replaced
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL360977	$750,000	12/01/2005	12/01/2006	Cancelled
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL360879	$1,000,000	12/01/2004	12/01/2005	Cancelled
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL360789	$1,000,000	12/01/2003	12/01/2004	Cancelled
34	CARGO	UNITED STATES FIDELITY & GUARANTY CO.	1MP 301044953 00	$0	06/15/1994	04/09/1998	Cancelled
91X	BIPD/Primary	UNITED STATES FIDELITY & GUARANTY CO.	1MP 301044953 00	$1,000,000	06/15/1994	04/09/1998	Cancelled
34	CARGO	UNITED STATES FIDELITY & GUARANTY CO.	1MP 301044953 00	$0	06/15/1994	02/01/1998	Replaced
91X	BIPD/Primary	PRAETORIAN INSURANCE COMPANY	PICTN0001689	$750,000	05/11/2011	12/01/2011	Cancelled
91X	BIPD/Primary	EMPLOYERS MUTUAL CASUALTY CO.	4E64987	$1,000,000	02/10/2012	12/01/2015	Replaced
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL360686	$1,000,000	02/01/2003	12/01/2003	Replaced
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL360686	$1,000,000	02/01/2003	12/31/2003	Cancelled
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL360536	$1,000,000	02/01/2002	02/01/2003	Cancelled
34	CARGO	CENTENNIAL INSURANCE CO.	259021503	$0	02/01/2002	08/07/2003	Cancelled
34	CARGO	MERIDIAN MUTUAL INSURANCE CO.	BAP 436 01 43	$0	02/01/1998	02/01/2002	Replaced
91X	BIPD/Primary	MERIDIAN MUTUAL INSURANCE CO.	BAP4360143	$1,000,000	02/01/1998	02/01/2002	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC175048	MOTOR PROPERTY COMMON CARRIER	REINSTATED	12/14/2005	REVOKED	12/07/2011
MC175048	MOTOR PROPERTY COMMON CARRIER	GRANTED	11/09/1984	REVOKED	12/12/2005
MC175048	COMMON	INVOLUNTARY REVOCATION	11/06/2006	DISCONTINUED REVOCATION	12/01/2006
MC175048	COMMON	INVOLUNTARY REVOCATION	11/04/2010	DISCONTINUED REVOCATION	12/01/2010
MC175048	COMMON	INVOLUNTARY REVOCATION	11/04/2009	DISCONTINUED REVOCATION	11/27/2009
MC175048	COMMON	INVOLUNTARY REVOCATION	11/04/2008	DISCONTINUED REVOCATION	11/26/2008
MC175048	COMMON	INVOLUNTARY REVOCATION	11/04/2005	DISCONTINUED REVOCATION	11/30/2005
MC175048	COMMON	INVOLUNTARY REVOCATION	11/04/2004	DISCONTINUED REVOCATION	11/17/2004
MC175048	COMMON	INVOLUNTARY REVOCATION	09/03/2003	DISCONTINUED REVOCATION	10/02/2003
MC175048	COMMON	INVOLUNTARY REVOCATION	05/06/1998	DISCONTINUED REVOCATION	05/11/1998
MC175048	COMMON	INVOLUNTARY REVOCATION	04/14/2011	DISCONTINUED REVOCATION	04/19/2011
MC175048	MOTOR PROPERTY COMMON CARRIER	REINSTATED	02/16/2012	-	-
MC175048	MOTOR PROPERTY COMMON CARRIER	GRANTED	02/13/1986	REVOKED	12/12/2005

No revocation records.

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

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

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

Safety rating not Unsatisfactory

Satisfactory FMCSA safety rating.

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.

MODCO INC

Trust Score

Company Information

Contact Details

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Inspection Records (4)

Safety Performance Percentiles

Licensing & Insurance

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