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VALIDATED

CA HINES CONSULTING LLC

Trust Score

Excellent Why this score?

Company CheckCA HINES CONSULTING LLC · DOT 3534159

DBA: CA HINES EXPEDITING & LOGISTICS CA HINES EX

12214 KEITH WOOD PL, CHARLOTTE, NC, 28269

DOT# 3534159 MC# 1177627 Charlotte, North Carolina 5 years

BROKER / CARRIER

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0

Power Units

1

Drivers

0

Crashes (24-Month)

$1,000,000

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameCA HINES CONSULTING LLC

DBA NameCA HINES EXPEDITING & LOGISTICS CA HINES EX

DOT Number3534159

MC Number1177627

Entity TypeBroker / Carrier

Operating StatusA - Active

LocationCharlotte, North Carolina

Added12/10/2020

MCS-15010/03/2025

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address12214 KEITH WOOD PL, CHARLOTTE, NC, 28269

Mailing Address12214 KEITH WOOD PL, CHARLOTTE, NC, 28269

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 StatusActive

On File (FMCSA)$75,000

VerifiedFMCSA · 08/09/2026

Required$75,000 (FMCSA min)

Last checked08/09/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeNATIONWIDE MUTUAL INSURANCE COMP

Contact☎ (888) 508-8622
🌐 nationwide.com

Filings on record7

Bond history

NATIONWIDE MUTUAL INSURANCE COMPsince Jan 17, 2025 · active

GREAT AMERICAN ALLIANCE COMPANYDec 2023 to Jul 2024 · CANCELLED

GRAY CASUALTY & SURETY COMPANYDec 2020 to Jan 2021 · CANCELLED

GRAY CASUALTY & SURETY COMPANYDec 2020 to Dec 2023 · replaced

Never get caught by a dead bond. Daily checks, same-day email alerts.

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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC1177627

CommonActive

ContractNot Active

BrokerActive

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 Mileage6,894 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

1

Interstate

0

Intrastate

0

CDL

1

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 · 08/09/2026

CompanyPROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

Policy #CA03069817

Last checked08/09/2026

Quick Facts

StatusActive

TypeBroker / Carrier

Drivers1

Mileage6,894 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%

Out of Service Orders (1)

OOS Date	Reason	Status	Rescind Date
2025-09-29	New Entrant Revoked - Refusal of Audit/No Contact	ACTIVE	2025-10-09

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
84	SURETY	GRAY CASUALTY & SURETY COMPANY	GSV0601142	$0	12/29/2020	01/29/2021	Cancelled
84	SURETY	GRAY CASUALTY & SURETY COMPANY	GSC0601142	$0	12/29/2020	12/28/2023	Replaced
84	SURETY	GRAY CASUALTY & SURETY COMPANY	GSC0601142	$0	12/29/2020	12/29/2023	Cancelled
84	SURETY	GRAY CASUALTY & SURETY COMPANY	GSC0601142	$0	12/29/2020	12/29/2020	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	5318555	$0	12/28/2023	12/28/2023	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	5318555	$0	12/28/2023	07/10/2024	Cancelled
84	SURETY	GREAT AMERICAN INSURANCE CO.	5318555	$0	12/28/2023	01/16/2025	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA3069817	$750,000	02/16/2021	02/16/2021	Replaced
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA3069817	$1,000,000	02/16/2021	01/20/2022	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1177627	BROKER	INVOLUNTARY REVOCATION	12/20/2024	DISCONTINUED REVOCATION	12/31/2024
MC1177627	BROKER	INVOLUNTARY REVOCATION	12/04/2023	DISCONTINUED REVOCATION	12/15/2023
MC1177627	PROPERTY BROKER	REINSTATED	02/18/2021	-	-
MC1177627	MOTOR PROPERTY COMMON CARRIER	GRANTED	02/16/2021	-	-
MC1177627	PROPERTY BROKER	GRANTED	01/05/2021	REVOKED	02/08/2021

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.

Active broker authority

Holds active broker authority.

Broker bond (BMC-84) on file

FMCSA shows active coverage on file as of 8/9/2026.

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.