← Back to Search

NOT VALIDATED

ESOTERIC INVESTMENT GROUP LLC

Trust Score

Good Why this score?

Company CheckESOTERIC INVESTMENT GROUP LLC · DOT 3187302

DBA: ESOTERIC XPRESS TRANSPORT

DOT# 3187302 MC# 45430 Conley, Georgia 8 years

MOTOR CARRIER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Deep records on this carrier, only on LoadWrap

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

Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address1625 CONLEY RD UNIT 139, CONLEY, GA 30288

Others here

Distinct phones

Active

Company	DOT	Phone	Status
ACCESS ATL TRANSPORT LLC	3567915	Sign in	Active
BLOOMING FREIGHT & LOGISTICS LLC	3549409	Sign in	Active
FLT LOGISTICS LLC	3921440	Sign in	Active
LIBURDS TRUCKING LLC	3647077	Sign in	Active
NEE NEALEY	2038018	Sign in	Active
TOP UP TOP UP TRANSPORT LLC	3755822	Sign in	Active
40OXXESS LOGISTICS LLC	3705871	Sign in	Inactive
CEA TRANSPORT LLC	3201584	Sign in	Inactive
DANIEL JEREMIAH POUNDS LOGISTIC LLC	2409699	Sign in	Inactive
DEWAYNE SCAIFE	1787140	Sign in	Inactive
ESOTERIC INVESTMENT GROUP LLC this company	3187302	Sign in	Inactive
FLOYD & SONS INCORPORATED	3407261	Sign in	Inactive
L & M TRUCKING INC	963998	Sign in	Inactive
LIONS LOGISTICS	2015168	Sign in	Inactive
RICHARD GOGGINS	1173485	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 OperationA - Interstate

DocketMC045430

CommonInactive

ContractNot Active

BrokerNot Active

Operating8 years

Operation Classification

Authorized For Hire

Drivers

Interstate

Intrastate

CDL

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

StatusInactive

TypeMotor Carrier

Fleet1 units

Drivers1

Operating8 years

MCS-15003/2023

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%

Out of Service Orders (3)

OOS Date	Reason	Status	Rescind Date
2022-04-04	90 day failure to pay fine	INACTIVE	2022-04-05
2021-11-02	New Entrant Revoked - Failure of Safety Audit	INACTIVE	2021-12-06
2019-10-29	New Entrant Revoked - Refusal of Audit/No Contact	INACTIVE	2020-09-15

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	KSCW2421416-01	$750,000	11/14/2023	03/21/2024	Cancelled
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	KSCW2421416-00	$750,000	11/14/2022	11/14/2023	Cancelled
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	KSCW2421416-00	$1,000,000	11/14/2022	11/14/2022	Replaced
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	KSCW2421416-00	$1,000,000	11/14/2022	04/25/2023	Cancelled
91X	BIPD/Primary	PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI	CA 2753927	$750,000	10/13/2020	11/23/2020	Name Changed
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	AM600-TRUEGEM-01	$750,000	03/01/2018	01/19/2019	Cancelled
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	AM600-TRUEGEM-01	$750,000	03/01/2018	05/04/2018	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	A0168524001	$750,000	02/02/2021	06/15/2022	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC045430	MOTOR PROPERTY COMMON CARRIER	REINSTATED	11/25/2022	REVOKED	03/27/2024
MC045430	COMMON	INVOLUNTARY REVOCATION	10/18/2023	DISCONTINUED REVOCATION	10/30/2023
MC045430	MOTOR PROPERTY COMMON CARRIER	REINSTATED	10/14/2020	REVOKED	11/23/2020
MC045430	COMMON	INVOLUNTARY REVOCATION	04/09/2018	DISCONTINUED REVOCATION	05/03/2018
MC045430	COMMON	INVOLUNTARY REVOCATION	03/29/2023	DISCONTINUED REVOCATION	04/04/2023
MC045430	MOTOR PROPERTY COMMON CARRIER	GRANTED	03/15/2018	REVOKED	01/28/2019
MC045430	MOTOR PROPERTY COMMON CARRIER	REINSTATED	02/17/2021	REVOKED	06/21/2022

No revocation records.

Stay ahead of changes

You are checking ESOTERIC INVESTMENT GROUP LLC today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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

65/100

Good

NOT 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 65

−25

−10

Starts at 100−35 totalFinal 65

Not active with FMCSA−25

MCS-150 update overdue−10

Verification, 4 core requirements

Active operating authority

USDOT registration is not active (inactive, revoked, or pending).

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

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-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.

ESOTERIC INVESTMENT GROUP LLC

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Out of Service Orders (3)

Licensing & Insurance

You are checking ESOTERIC INVESTMENT GROUP LLC today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history