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VALIDATED

TRISGISTICS LLC

Trust Score

Excellent Why this score?

Company CheckTRISGISTICS LLC · DOT 3459445

125 REMOUNT RD STE C1, CHARLOTTE, NC, 28203

DOT# 3459445 MC# 1128729 Charlotte, North Carolina 5 years

BROKER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Contact Details

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EmailSign in to view

Physical Address125 REMOUNT RD STE C1, CHARLOTTE, NC, 28203

Mailing Address125 REMOUNT RD STE C1, CHARLOTTE, NC, 28203-6459

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusNot on file

Required$75,000 (FMCSA min)

Last checked07/23/2026

TypeTrust Fund (BMC-85)

Last filing on record08/03/2020

Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.

Contact☎ (800) 595-2615
🌐 pfaprotects.com

Bond cancelled Apr 9, 2021 by PACIFIC FINANCIAL ASSOCIATION, INC.. This company's broker authority is not currently active. FMCSA requires every broker to keep a $75,000 bond on file; after a cancellation, operating authority is typically revoked within weeks. Confirm current status in FMCSA's official records before booking.

Bond history

PACIFIC FINANCIAL ASSOCIATION, INC.Aug 2020 to Apr 2021 · CANCELLED

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Other Companies at This Address

Address125 REMOUNT RD STE C1, CHARLOTTE, NC 28203

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Distinct phones

Active

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FIRST PLACE LOGISTICS LLC	3505957	Sign in	Active
JORDAN LANE TRANSPORT & LOGISTICS LLC	3640127	Sign in	Active
LACE LOGISTICS LLC	3951939	Sign in	Active
LENA ASSOCIATION LLC	3199127	Sign in	Active
TD FREIGHT SOLUTIONS LLC	3738414	Sign in	Active
THEE AUDACITY LLC	3768555	Sign in	Active
TRANSENERGY LOGISTICS LLC	3427954	Sign in	Active
TRISGISTICS LLC this company	3459445	Sign in	Active
YOUNGS LEGACY TRANSPORT LLC	3787670	Sign in	Active
ZT TRANSPORT LLC	3470971	Sign in	Active
A&T TRANSPORT SERVICES LLC	3997248	Sign in	Inactive
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BIG L'S TRUCKING LLC	3667210	Sign in	Inactive
BRAZEN CUISINE LLC	3528838	Sign in	Inactive
DUB C COURIER SERVICE LLC	3557000	Sign in	Inactive
GOLDWAY LOGISTICS LLC	3561327	Sign in	Inactive
HARBINGER CORPORATION	3515793	Sign in	Inactive
HOV FREIGHT LOGISTICS LLC	3702665	Sign in	Inactive
JOSEPHS TRUCKING SERVICE LLC	3800794	Sign in	Inactive
ONTO THE NEXT LOAD LLC	3975219	Sign in	Inactive
PALLET GENERAL LLC	3873577	Sign in	Inactive
PYE GROUP LOGISTICS LLC	3820250	Sign in	Inactive
Q Y LOGICTICS & INVESTMENTS INC	3859652	Sign in	Inactive
ROADSTARS TRUCKING GROUP LLC	3466513	Sign in	Inactive
RUFF BONE TRUCKING LLC	3371853	Sign in	Inactive
SONKS LOGISTICS LLC	3649614	Sign in	Inactive
TD TRUCKING LOGISTICS LLC	3271739	Sign in	Inactive
TRANSENERGY LLC	3804514	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

DocketMC1128729

CommonNot Active

ContractNot Active

BrokerInactive

Operating5 years

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

TypeBroker

Operating5 years

MCS-15007/2020

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
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	08/03/2020	04/09/2021	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1128729	PROPERTY BROKER	GRANTED	08/14/2020	REVOKED	04/19/2021

No revocation records.

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

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

−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.