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STEFI ENTERPRISES INC

Trust Score

Excellent Why this score?

Company CheckSTEFI ENTERPRISES INC · DOT 348604

12712 OLD CHESTNUT CIR, MIDLOTHIAN, VA, 23112-1331

DOT# 348604 MC# 217942 Midlothian, Virginia 37 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Satisfactory

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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

Public record

3 events tracked · latest Oct 29, 2025 ↓ Show details ↓

Safety & compliance 3

Oct 29, 2025
Clean roadside inspection, no violations.
Dec 18, 2024
Roadside inspection, 1 violation (no OOS).
Oct 31, 2024
Roadside inspection, 1 violation (no OOS).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address12712 OLD CHESTNUT CIR, MIDLOTHIAN, VA, 23112-1331

Mailing AddressP O BOX 5150, MIDLOTHIAN, VA, 23112

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC217942

CommonNot Active

ContractActive

BrokerNot Active

Operating37 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 .66 · 1 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage925,194 miles

Mileage Year2019

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS33.3% avg 20.7%

SmartWay PartnerNo

Last Review07/27/2006

Insurance

Amount$750,000

Type91X

Effective03/06/2024

CompanyEMPLOYERS MUTUAL CASUALTY CO.

Policy #6E5 47 96

Last checked09/08/2026

Quick Facts

StatusActive

TypeCarrier

Fleet14 units

Drivers16

Mileage925,194 mi

Operating37 years

MCS-15001/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total6

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total3

Out of Service1

OOS Rate33.3%

National Avg20.7%

Above National Average

Last FMCSA Review: 07/27/2006 | Rated: 08/24/2006

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2024

6 · 2 OOS -

2025

1 · 0 OOS ▼

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Oct 2025, 3 inspections, 0 resulted in out-of-service (0% OOS rate).

Clean, no out-of-service violations in the last 24 months.

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

2 roadside violations across 3 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 1 violation · 0 OOS

Unsafe Driving 1 violation · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (7)

Date	State	Level	Location	Violations	OOS	Vehicle Viol	Vehicle OOS	HazMat
10/29/2025	VA	Full (Level I)	STEPHENS CITY VA	0	0	0	0	-	▲Detail
12/18/2024	NC	Walk-Around (Level II)	NASH COUNTY, I-95, N	1	0	1	0	-	▲Detail
10/31/2024	VA	Driver-Only (Level III)	SUFFOLK VA	1	0	0	0	-	▲Detail
07/23/2024	NC	Walk-Around (Level II)	140	1	1	1	1	-	▲Detail
06/28/2024	NC	Driver-Only (Level III)	HALIFAX WEIGH STATION, I-95, N	3	1	3	1	-	▲Detail
05/03/2024	NC	Driver-Only (Level III)	HALIFAX WEIGH STATION, I-95, N	0	0	0	0	-	▲Detail
04/03/2024	NC	Driver-Only (Level III)	HALIFAX WEIGH STATION, I-95, N	0	0	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections3

Vehicle Maintenance 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA00584401	$750,000	12/21/2007	03/07/2008	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA03434001	$750,000	12/20/2008	03/07/2009	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA03434003	$750,000	10/19/2010	03/07/2011	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA03434002	$750,000	07/16/2009	03/07/2010	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	V108704	$1,000,000	06/14/2002	03/07/2003	Cancelled
34	CARGO	GREAT AMERICAN INSURANCE CO.	IMP9975593	$0	03/08/2000	04/22/2001	Cancelled
34	CARGO	GREAT AMERICAN INSURANCE CO.	IMP9975593	$0	03/08/2000	03/07/2001	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA03434003	$750,000	03/07/2010	10/19/2010	Cancelled
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT-660-3237N846-TIL-09	$0	03/07/2009	07/07/2011	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA03434002	$750,000	03/07/2009	07/16/2009	Cancelled
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT-660-3237N846-TIL-09	$0	03/07/2009	03/07/2009	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA03434001	$750,000	03/07/2008	12/20/2008	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA00584401	$750,000	03/07/2007	12/21/2007	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	V119399	$750,000	03/07/2006	03/07/2007	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	V116684	$750,000	03/07/2005	03/07/2006	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	V111675	$1,000,000	03/07/2003	03/07/2004	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	V108704	$1,000,000	03/07/2002	06/14/2002	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	V108704	$1,000,000	03/07/2002	06/14/2002	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	V108704	$1,000,000	03/07/2002	03/07/2002	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	V108704	$1,000,000	03/07/2002	09/16/2002	Cancelled
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT660-728X475-6-TIL-01	$0	03/07/2001	04/04/2004	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	VAP107181	$1,000,000	03/07/2001	03/07/2002	Cancelled
91X	BIPD/Primary	ERIE INSURANCE EXCHANGE	Q03 07430136	$1,000,000	03/07/1995	02/13/2000	Cancelled
91X	BIPD/Primary	ERIE INSURANCE EXCHANGE	QO3 0730136	$750,000	03/07/1993	03/07/1995	Replaced
91X	BIPD/Primary	AUTO OWNERS INSURANCE COMPANY	52-205248-00	$750,000	03/06/2019	03/06/2024	Cancelled
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	EBA 006 69 26	$750,000	03/06/2014	04/08/2019	Cancelled
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	EBA 006 69 26	$750,000	03/06/2014	03/06/2019	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	V112786	$1,000,000	03/06/2004	03/07/2005	Cancelled
91X	BIPD/Primary	CLASSIC INSURANCE CO	CA 4487514-0	$1,000,000	03/06/2000	01/22/2001	Cancelled
91X	BIPD/Primary	CLASSIC INSURANCE CO	CA 4487514-0	$1,000,000	01/22/2001	03/06/2001	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC217942	CONTRACT	INVOLUNTARY REVOCATION	11/24/2008	DISCONTINUED REVOCATION	11/25/2008
MC217942	CONTRACT	INVOLUNTARY REVOCATION	11/14/2005	DISCONTINUED REVOCATION	12/19/2005
MC217942	CONTRACT	INVOLUNTARY REVOCATION	09/22/2010	DISCONTINUED REVOCATION	10/18/2010
MC217942	CONTRACT	INVOLUNTARY REVOCATION	06/19/2009	DISCONTINUED REVOCATION	07/10/2009
MC217942	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	06/02/1989	REVOKED	03/14/2011
MC217942	CONTRACT	INVOLUNTARY REVOCATION	04/21/1993	DISCONTINUED REVOCATION	05/17/1993
MC217942	CONTRACT	INVOLUNTARY REVOCATION	03/10/2000	DISCONTINUED REVOCATION	04/12/2000
MC217942	CONTRACT	INVOLUNTARY REVOCATION	02/27/2004	DISCONTINUED REVOCATION	03/15/2004
MC217942	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	02/24/2015	-	-
MC217942	CONTRACT	INVOLUNTARY REVOCATION	02/11/2008	DISCONTINUED REVOCATION	03/07/2008
MC217942	CONTRACT	INVOLUNTARY REVOCATION	02/09/2009	DISCONTINUED REVOCATION	03/09/2009
MC217942	CONTRACT	INVOLUNTARY REVOCATION	02/08/2024	DISCONTINUED REVOCATION	03/06/2024
MC217942	CONTRACT	INVOLUNTARY REVOCATION	02/08/2010	DISCONTINUED REVOCATION	03/08/2010
MC217942	CONTRACT	INVOLUNTARY REVOCATION	02/08/2007	DISCONTINUED REVOCATION	03/05/2007
MC217942	CONTRACT	INVOLUNTARY REVOCATION	02/08/2006	DISCONTINUED REVOCATION	03/07/2006
MC217942	CONTRACT	INVOLUNTARY REVOCATION	02/08/2005	DISCONTINUED REVOCATION	03/10/2005

No revocation records.

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

95/100

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 95

Starts at 100−5 totalFinal 95

Vehicle out-of-service rate above national average−5

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

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

Satisfactory FMCSA safety rating.

What's lowering this score

-5

Vehicle out-of-service rate above national average

Vehicle OOS 33.3333% vs national avg 20.72%.

Where this company lands, risk scales

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 33.3333% vs national avg 20.72%.

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.

STEFI ENTERPRISES INC

Trust Score

Public record

Company Information

Contact Details

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (7)

Safety Performance Percentiles

Licensing & Insurance

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