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VALIDATED

D'FINE LOGISTIC SERVICES LLC

Trust Score

Excellent Why this score?

Company CheckD'FINE LOGISTIC SERVICES LLC · DOT 3432850

413 GOODMAN RD, CONCORD, NC, 28027

DOT# 3432850 MC# 1116486 Concord, North Carolina 5 years

CARRIER

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0

Power Units

80

Drivers

0

Crashes (24-Month)

$1,000,000

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameD'FINE LOGISTIC SERVICES LLC

DOT Number3432850

MC Number1116486

Entity TypeCarrier

Operating StatusA - Active

LocationConcord, North Carolina

Added05/27/2020

MCS-15010/17/2025

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address413 GOODMAN RD, CONCORD, NC, 28027

Mailing Address4243 WESTFIELD CT, COLUMBUS, GA, 31907

Other Companies at This Address

Address413 GOODMAN RD, CONCORD, NC 28027

9

Others here

9

Distinct phones

8

Active

Company	DOT	Phone	Status
BENSTAN LOGISTICS LLC	3402533	Sign in	Active
CATALINA ENDEAVORS LLC	3450793	Sign in	Active
D'FINE LOGISTIC SERVICES LLC this company	3432850	Sign in	Active
D'FINE LOGISTICA LLC	4425202	Sign in	Active
JELCS LOGISTICS LLC	3297070	Sign in	Active
MGF LOGISTICS LLC	3662460	Sign in	Active
SAA LOGISTICS LLC	3706954	Sign in	Active
SHIPPING HAPPENS INC	3703152	Sign in	Active
FRONTLINE PARCEL EXPRESS LLC	3454316	Sign in	Inactive
HEROES LOGISTICS LLC	3310338	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

DocketMC1116486

CommonActive

ContractNot Active

BrokerNot Active

Operating5 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.

Mileage

Annual Mileage512,000 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

80

Interstate

0

Intrastate

0

CDL

80

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$1,000,000

Type91X

VerifiedFMCSA · 07/02/2026

CompanyOLD REPUBLIC INSURANCE COMPANY

Policy #ALA202542

Last checked07/24/2026

Quick Facts

StatusActive

TypeCarrier

Drivers80

Mileage512,000 mi

Operating5 years

MCS-15010/2025

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	OLD REPUBLIC INSURANCE COMPANY	ALA00000154209	$1,000,000	08/30/2020	08/17/2021	Replaced
91X	BIPD/Primary	ARCH INSURANCE COMPANY	ZACAT9781300	$1,000,000	08/17/2022	01/01/2023	Replaced
91X	BIPD/Primary	MOBILITAS GENERAL INSURANCE COMPANY	NCFM626656732	$1,000,000	08/17/2021	08/17/2022	Replaced
91X	BIPD/Primary	ARCH INSURANCE COMPANY	ZACAT9781302	$1,000,000	01/01/2024	01/01/2025	Replaced
91X	BIPD/Primary	ARCH INSURANCE COMPANY	ZAWCI9741302	$1,000,000	01/01/2024	01/01/2024	Replaced
91X	BIPD/Primary	ARCH INSURANCE COMPANY	ZACAT9781301	$1,000,000	01/01/2023	01/01/2024	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1116486	MOTOR PROPERTY COMMON CARRIER	GRANTED	08/31/2020	-	-

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

FMCSA shows active coverage on file as of 7/2/2026.

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.