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NEIKO J MOULTRIE LLC

Trust Score

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Company CheckNEIKO J MOULTRIE LLC · DOT 3357368

DOT# 3357368 MC# MC-1074511 Charlotte, North Carolina

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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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

Address101 N TRYON ST SUITE 112, CHARLOTTE, NC 28246

Others here

Distinct phones

Active

Company	DOT	Phone	Status
PEACE LOGISTICS COMPANY OF THE CAROLINAS	2828688	Sign in	Active
PLATINUM DISPATCH & TRUCKING LLC	3848825	Sign in	Active
606 LOGISTICS LLC	3710920	Sign in	Inactive
DAYTONA TRANSPORTATION INC	3867717	Sign in	Inactive
LOGISTICS RUNNING EXPRESS LLC	3288405	Sign in	Inactive
NEIKO J MOULTRIE LLC this company	3357368	Sign in	Inactive
PAN CAPITOL ENTERPRISE LLP	3842942	Sign in	Inactive
ROYCE LLC	3505671	Sign in	Inactive
TAKE FLIGHT WITH B TRUCKING COMPANY LLC	3721072	Sign in	Inactive
TIMELY AND DEPENDABLE DISPATCHING AND LOGISTICS LLC	3704635	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

Carrier OperationA - Interstate

DocketMC1074511

CommonInactive

ContractNot Active

BrokerNot Active

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

TypeCarrier

Fleet2 units

Drivers3

MCS-15004/2022

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	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	12/29/2022	02/09/2023	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	12/29/2022	02/03/2023	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	12/07/2020	01/08/2021	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	11/30/2021	01/05/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	11/30/2021	02/07/2022	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	11/10/2021	11/30/2021	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	11/10/2021	01/03/2022	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	11/09/2022	12/29/2022	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN355965	$750,000	10/10/2023	01/16/2024	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	10/06/2022	11/09/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	10/06/2022	11/28/2022	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	09/28/2021	11/10/2021	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	09/28/2021	12/03/2021	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	09/07/2021	11/02/2021	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	09/07/2021	09/28/2021	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	08/14/2021	09/07/2021	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	08/14/2021	10/04/2021	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN355965	$750,000	07/23/2023	10/10/2023	Cancelled
91X	BIPD/Primary	INTEGON NATIONAL INSURANCE COMPANY	2009931633	$750,000	07/23/2020	12/07/2020	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	07/22/2021	08/14/2021	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	07/22/2021	09/17/2021	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	07/20/2022	10/28/2022	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	07/20/2022	10/06/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	06/21/2022	07/23/2022	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	06/21/2022	07/20/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	06/12/2023	07/23/2023	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	05/20/2022	06/21/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	05/20/2022	07/05/2022	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	04/27/2023	06/27/2023	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	04/27/2023	06/12/2023	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	04/16/2021	07/23/2021	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	04/01/2022	05/20/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	04/01/2022	06/03/2022	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	03/14/2022	04/01/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	03/14/2022	05/02/2022	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	03/13/2023	04/27/2023	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	02/03/2023	03/30/2023	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	02/03/2023	03/13/2023	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	02/03/2021	04/16/2021	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	02/02/2022	04/04/2022	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	02/02/2022	03/14/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	01/08/2021	02/03/2021	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	01/08/2021	03/15/2021	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	01/05/2022	02/02/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2009931633	$750,000	01/05/2022	03/04/2022	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1074511	COMMON	INVOLUNTARY REVOCATION	12/02/2022	DISCONTINUED REVOCATION	01/03/2023
MC1074511	COMMON	INVOLUNTARY REVOCATION	11/08/2021	DISCONTINUED REVOCATION	11/12/2021
MC1074511	COMMON	INVOLUNTARY REVOCATION	11/01/2022	DISCONTINUED REVOCATION	11/10/2022
MC1074511	COMMON	INVOLUNTARY REVOCATION	10/03/2022	DISCONTINUED REVOCATION	10/07/2022
MC1074511	COMMON	INVOLUNTARY REVOCATION	09/13/2023	DISCONTINUED REVOCATION	10/13/2023
MC1074511	COMMON	INVOLUNTARY REVOCATION	09/07/2021	DISCONTINUED REVOCATION	09/08/2021
MC1074511	MOTOR PROPERTY COMMON CARRIER	GRANTED	08/05/2020	REVOKED	01/22/2024
MC1074511	COMMON	INVOLUNTARY REVOCATION	06/28/2021	DISCONTINUED REVOCATION	07/26/2021
MC1074511	COMMON	INVOLUNTARY REVOCATION	06/27/2022	DISCONTINUED REVOCATION	07/21/2022
MC1074511	COMMON	INVOLUNTARY REVOCATION	06/26/2023	DISCONTINUED REVOCATION	07/25/2023
MC1074511	COMMON	INVOLUNTARY REVOCATION	06/08/2022	DISCONTINUED REVOCATION	06/22/2022
MC1074511	COMMON	INVOLUNTARY REVOCATION	05/31/2023	DISCONTINUED REVOCATION	06/13/2023
MC1074511	COMMON	INVOLUNTARY REVOCATION	05/09/2022	DISCONTINUED REVOCATION	05/23/2022
MC1074511	COMMON	INVOLUNTARY REVOCATION	03/31/2023	DISCONTINUED REVOCATION	04/28/2023
MC1074511	COMMON	INVOLUNTARY REVOCATION	03/22/2021	DISCONTINUED REVOCATION	04/22/2021
MC1074511	COMMON	INVOLUNTARY REVOCATION	03/08/2022	DISCONTINUED REVOCATION	03/15/2022
MC1074511	COMMON	INVOLUNTARY REVOCATION	03/03/2023	DISCONTINUED REVOCATION	03/15/2023
MC1074511	COMMON	INVOLUNTARY REVOCATION	01/13/2023	DISCONTINUED REVOCATION	02/06/2023

No revocation records.

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

60/100

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 60

−25

−10

Starts at 100−40 totalFinal 60

Not active with FMCSA−25

MCS-150 update overdue−10

Operating history unknown−3

No email address on file−2

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).

-3

Operating history unknown

No authority grant date on file.

-2

No email address on file

No public email address on record.

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.

NEIKO J MOULTRIE LLC

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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