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VALIDATED

TOTAL PACKAGE EXPRESS INC

Trust Score

Excellent Why this score?

Company CheckTOTAL PACKAGE EXPRESS INC · DOT 2902675

5871 CHEVIOT RD STE 1, CINCINNATI, OH, 45247

DOT# 2902675 MC# 195117 Cincinnati, Ohio 31 years

CARRIER

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1

Power Units

1

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameTOTAL PACKAGE EXPRESS INC

DOT Number2902675

MC Number195117

Entity TypeCarrier

Operating StatusA - Active

LocationCincinnati, Ohio

Added06/22/2016

MCS-15005/08/2026

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address5871 CHEVIOT RD STE 1, CINCINNATI, OH, 45247

Mailing Address5871 CHEVIOT RD STE 1, CINCINNATI, OH, 45247-6200

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC195117

CommonActive

ContractActive

BrokerNot Active

Operating31 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

1

Interstate

0

Intrastate

0

CDL

1

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

Amount$750,000

Type91X

Effective03/01/2016

CompanyHARTFORD FIRE INSURANCE COMPANY

Policy #83WEOH7037

Last checked10/03/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers1

Operating31 years

MCS-15005/2026

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
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	339829	$0	12/28/2004	10/01/2005	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	339829	$1,000,000	12/28/2004	10/01/2005	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 068 77 57	$750,000	12/12/2006	09/01/2009	Replaced
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 068 77 57	$750,000	12/12/2006	10/07/2009	Cancelled
34	CARGO	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 068 77 57	$0	12/12/2006	09/01/2009	Replaced
34	CARGO	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 068 77 57	$0	12/12/2006	10/07/2009	Cancelled
91X	BIPD/Primary	MERCHANTS AND BUSINESS MEN'S MUTUAL INS. CO.	0034001038	$1,000,000	11/21/1995	10/01/1996	Replaced
91X	BIPD/Primary	MERCHANTS AND BUSINESS MEN'S MUTUAL INS. CO.	0034001038	$1,000,000	11/21/1995	11/21/1996	Cancelled
34	CARGO	PHOENIX ASSURANCE CO. OF NEW YORK	E-CIM-P68303	$0	11/21/1994	10/01/1999	Replaced
91X	BIPD/Primary	MERCHANTS AND BUSINESS MEN'S MUTUAL INS. CO.	0034000531	$1,000,000	11/21/1994	11/21/1995	Cancelled
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	343342	$0	10/01/2005	09/22/2006	Cancelled
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	343342	$0	10/01/2005	07/01/2006	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	343342	$1,000,000	10/01/2005	09/22/2006	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	343342	$1,000,000	10/01/2005	07/01/2006	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	339829	$1,000,000	10/01/2004	12/28/2004	Cancelled
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	339829	$0	10/01/2004	12/28/2004	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TF321118	$1,000,000	10/01/2001	10/01/2004	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TF321118	$1,000,000	10/01/2001	11/04/2004	Cancelled
91X	BIPD/Primary	GULF INSURANCE CO.	GA0495135	$1,000,000	10/01/1999	10/01/2001	Cancelled
34	CARGO	FIREMAN'S FUND INSURANCE CO.	15 CIM J 134 58	$0	10/01/1999	10/01/2004	Replaced
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	TP 245-85-24	$1,000,000	10/01/1998	10/01/1999	Cancelled
91X	BIPD/Primary	MERCHANTS AND BUSINESS MEN'S MUTUAL INS. CO.	0034002130	$1,000,000	10/01/1997	10/01/1998	Cancelled
91X	BIPD/Primary	MERCHANTS AND BUSINESS MEN'S MUTUAL INS. CO.	0034001605	$1,000,000	10/01/1996	10/01/1997	Cancelled
34	CARGO	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 068 77 86	$0	09/01/2009	07/09/2010	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 068 77 86	$750,000	09/01/2009	07/09/2010	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TF656155	$750,000	07/09/2010	05/01/2015	Cancelled
34	CARGO	NORTHLAND INSURANCE COMPANY	TF656155	$0	07/09/2010	08/11/2011	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	345106	$750,000	07/01/2006	12/12/2006	Replaced
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	345106	$0	07/01/2006	12/12/2006	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC195117	MOTOR PROPERTY CONTRACT CARRIER	INVOLUNTARY REVOCATION	12/01/2004	DISCONTINUED REVOCATION	12/27/2004
MC195117	MOTOR PROPERTY COMMON CARRIER	INVOLUNTARY REVOCATION	12/01/2004	DISCONTINUED REVOCATION	12/27/2004
MC195117	MOTOR PROPERTY CONTRACT CARRIER	INVOLUNTARY REVOCATION	11/21/1995	DISCONTINUED REVOCATION	12/11/1995
MC195117	MOTOR PROPERTY COMMON CARRIER	INVOLUNTARY REVOCATION	11/21/1995	DISCONTINUED REVOCATION	12/11/1995
MC195117	MOTOR PROPERTY COMMON CARRIER	INVOLUNTARY REVOCATION	11/21/1994	DISCONTINUED REVOCATION	03/06/1995
MC195117	MOTOR PROPERTY COMMON CARRIER	INVOLUNTARY REVOCATION	11/21/1994	DISCONTINUED REVOCATION	12/13/1994
MC195117	MOTOR PROPERTY COMMON CARRIER	INVOLUNTARY REVOCATION	11/21/1989	DISCONTINUED REVOCATION	12/07/1989
MC195117	MOTOR PROPERTY COMMON CARRIER	INVOLUNTARY REVOCATION	11/20/1993	DISCONTINUED REVOCATION	12/09/1993
MC195117	MOTOR PROPERTY COMMON CARRIER	INVOLUNTARY REVOCATION	11/18/1992	DISCONTINUED REVOCATION	12/15/1992
MC195117	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	09/20/1995	REVOKED	12/27/2011
MC195117	MOTOR PROPERTY COMMON CARRIER	INVOLUNTARY REVOCATION	09/06/2005	DISCONTINUED REVOCATION	09/30/2005
MC195117	MOTOR PROPERTY CONTRACT CARRIER	INVOLUNTARY REVOCATION	09/06/2005	DISCONTINUED REVOCATION	09/30/2005
MC195117	MOTOR PROPERTY CONTRACT CARRIER	INVOLUNTARY REVOCATION	08/28/2006	DISCONTINUED REVOCATION	09/19/2006
MC195117	MOTOR PROPERTY COMMON CARRIER	INVOLUNTARY REVOCATION	08/28/2006	DISCONTINUED REVOCATION	09/19/2006
MC195117	MOTOR PROPERTY COMMON CARRIER	REINSTATED	07/21/2010	REVOKED	05/07/2015
MC195117	MOTOR PROPERTY COMMON CARRIER	GRANTED	07/19/2016	-	-
MC195117	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	07/19/2016	-	-
MC195117	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	06/27/2002	REVOKED	07/21/2010
MC195117	MOTOR PROPERTY CONTRACT CARRIER	INVOLUNTARY REVOCATION	06/14/2010	DISCONTINUED REVOCATION	07/08/2010
MC195117	MOTOR PROPERTY COMMON CARRIER	INVOLUNTARY REVOCATION	06/14/2010	DISCONTINUED REVOCATION	07/08/2010

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.

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