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VALIDATED

CARVA TRANSPORT LLC

Trust Score

Excellent Why this score?

Company CheckCARVA TRANSPORT LLC · DOT 2830696

9505 MINES RD SUITE 116/239, LAREDO, TX, 78045

DOT# 2830696 MC# 982811 Laredo, Texas 9 years

MOTOR CARRIER

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2

Power Units

2

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameCARVA TRANSPORT LLC

DOT Number2830696

MC Number982811

Entity TypeMotor Carrier

Operating StatusA - Active

LocationLaredo, Texas

Added12/07/2015

MCS-15001/06/2016

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address9505 MINES RD SUITE 116/239, LAREDO, TX, 78045

Mailing Address9505 MINES RD SUITE 116/239, LAREDO, TX, 78045

Other Companies at This Address

Address9505 MINES RD SUITE 116/239, LAREDO, TX 78045

19

Others here

19

Distinct phones

8

Active

Company	DOT	Phone	Status
AMERICAN TRANSPORT LINE LLC	3920509	Sign in	Active
CARVA TRANSPORT LLC this company	2830696	Sign in	Active
G&W EXPRESS LLC	3284835	Sign in	Active
GAD TRANSPORTATION INC	2966796	Sign in	Active
GRAJEDA BROTHERS LLC	3509861	Sign in	Active
GREEN COMMERCE LLC	2314004	Sign in	Active
PS TRANSPORT INC	1737268	Sign in	Active
VILLARREALS TRUCKING LLC	2021477	Sign in	Active
ARNULFO CABALLERO	1884253	Sign in	Inactive
AYLARD TOURS LLC	2595362	Sign in	Inactive
CC TRUCKLINE LLC	2828872	Sign in	Inactive
DYR LOGISTICS GROUP INC	3887738	Sign in	Inactive
FERNANDO TORRES	2431823	Sign in	Inactive
JAZZ LOGISTICS INC	2875095	Sign in	Inactive
JUAN SERGIO LOZANO	1687098	Sign in	Inactive
JULIO ARMANDO HERNANDEZ	3061180	Sign in	Inactive
MC LOGI TRANSPORTATION LLC	4026100	Sign in	Inactive
TRANSPORTES URBINA INC	1475605	Sign in	Inactive
UV XPRESS LLC	2187569	Sign in	Inactive
YOEL PEREZ	1961378	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)

DocketMC982811

CommonInactive

ContractNot Active

BrokerNot Active

Operating9 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.

Drivers

2

Interstate

0

Intrastate

0

CDL

2

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

Quick Facts

StatusActive

TypeMotor Carrier

Fleet2 units

Drivers2

Operating9 years

MCS-15001/2016

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	COMMERCIAL ALLIANCE INSURANCE COMPANY	798137	$1,000,000	12/06/2016	06/02/2017	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	PMT3000052	$750,000	08/19/2016	12/06/2016	Replaced
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	PMT3000052	$750,000	08/19/2016	12/14/2016	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC982811	COMMON	INVOLUNTARY REVOCATION	11/17/2016	DISCONTINUED REVOCATION	12/07/2016
MC982811	MOTOR PROPERTY COMMON CARRIER	GRANTED	08/30/2016	REVOKED	06/12/2017

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.