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VALIDATED

CAPITAL INDUSTRIES ENTERPRISES INC

Trust Score

Excellent Why this score?

Company CheckCAPITAL INDUSTRIES ENTERPRISES INC · DOT 2949773

DBA: ALL SEASONS MOVING

2801 CRISMAN DR, CHARLOTTE, NC, 28208

DOT# 2949773 MC# 997482 Charlotte, North Carolina 9 years

MOTOR CARRIER

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2

Power Units

4

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

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SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Company Information

Legal NameCAPITAL INDUSTRIES ENTERPRISES INC

DBA NameALL SEASONS MOVING

DOT Number2949773

MC Number997482

Entity TypeMotor Carrier

Operating StatusA - Active

LocationCharlotte, North Carolina

Added11/29/2016

MCS-15011/29/2016

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address2801 CRISMAN DR, CHARLOTTE, NC, 28208

Mailing Address2801 CRISMAN DR, CHARLOTTE, NC, 28208

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC997482

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

4

Interstate

0

Intrastate

0

CDL

4

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

Drivers4

Operating9 years

MCS-15011/2016

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	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA8395665	$750,000	11/26/2018	03/05/2019	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2010174636	$750,000	11/11/2021	01/11/2022	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 06281019	$750,000	11/01/2017	05/07/2018	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2010174636	$750,000	09/01/2021	11/12/2021	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2010174636	$750,000	08/09/2021	09/01/2021	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2010174636	$750,000	08/09/2021	09/23/2021	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004651264	$750,000	06/19/2017	07/24/2017	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2010174636	$750,000	06/14/2021	08/11/2021	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 6281019	$750,000	05/07/2018	11/13/2018	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2010174636	$750,000	04/20/2021	06/14/2021	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004651264	$750,000	04/18/2017	06/19/2017	Cancelled
91X	BIPD/Primary	INTEGON PREFERRED INSURANCE COMPANY	2004651264	$750,000	04/18/2017	05/04/2017	Cancelled
91X	BIPD/Primary	INTEGON PREFERRED INSURANCE COMPANY	2004651264	$750,000	04/18/2017	04/18/2017	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2010174636	$750,000	03/23/2021	05/12/2021	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2010174636	$750,000	03/23/2021	04/20/2021	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK55091A18	$0	02/09/2018	02/09/2019	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004651264	$750,000	02/09/2017	04/18/2017	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK51147A17	$0	02/09/2017	02/09/2018	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK51147A17	$0	02/09/2017	02/10/2018	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK51147A17	$0	02/09/2017	11/18/2017	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK51147A17	$0	02/09/2017	02/09/2017	Replaced
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA965777702	$750,000	02/01/2023	05/08/2023	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2010174636	$750,000	01/11/2022	03/14/2022	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC997482	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	12/05/2017	REVOKED	11/19/2018
MC997482	COMMON	INVOLUNTARY REVOCATION	05/23/2017	DISCONTINUED REVOCATION	06/01/2017
MC997482	COMMON	INVOLUNTARY REVOCATION	03/22/2017	DISCONTINUED REVOCATION	04/05/2017
MC997482	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	02/17/2017	REVOKED	07/31/2017
MC997482	COMMON	INVOLUNTARY REVOCATION	01/16/2018	DISCONTINUED REVOCATION	02/09/2018

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.

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