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OTR INTEGRITY INCORPORATED

Trust Score

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Company CheckOTR INTEGRITY INCORPORATED · DOT 3583373

3540 TORINGDON WAY STE 200, CHARLOTTE, NC, 28277

DOT# 3583373 MC# 1211168 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

Phone(704) 322-4922

Email[email protected]

Physical Address3540 TORINGDON WAY STE 200, CHARLOTTE, NC, 28277

Mailing Address3540 TORINGDON WAY STE 200, CHARLOTTE, NC, 28277-4650

Other Companies at This Address

Address3540 TORINGDON WAY STE 200, CHARLOTTE, NC 28277

Others here

Distinct phones

Active

Company	DOT	Phone	Status
ALEXEN COMPANY	3982991	(678) 830-7273	Active
AUJAUNT LLC	4142680	(704) 564-1083	Active
B&C TRANSPORTS LLC	3531785	(866) 598-5737	Active
BUREAU OF DIPLOMATIC MINISTERS ASSOCIATION	4148153	(704) 000-0000	Active
CENTER PUNCH BROKERAGE INC	4482949	(336) 539-6457	Active
CHRIST MAJOR INDUSTRIES LLC	3141294	(336) 671-1588	Active
EVER BLUE AVIATION SERVICES INC	2832451	—	Active
FALCON AUTO CARRIER LLC	3223411	(786) 219-7115	Active
GOODMAN LOGISTICS LLC	3371361	(321) 333-9716	Active
INNOVATIVE LOGISTICS GROUP LLC	3913990	(704) 499-8300	Active
MAGUIRE LOGISTICS LLC	4035656	(980) 999-2201	Active
OTR INTEGRITY INCORPORATED this company	3583373	(704) 322-4922	Active
SIMSIM MOVING LLC	4189704	(704) 808-9013	Active
SOLARYIELD EB LLC	4136840	(704) 741-0110	Active
SPIRIT MOVERS NC LLC	3976532	(732) 306-8225	Active
STERLING CHARTERS LLC	4074402	(704) 999-3232	Active
SUPREME TRANSPORT LLC	3350889	(980) 419-4442	Active
TC TRANSPORT SERVICES LLC	4231094	(704) 900-3339	Active
THE FOREIGN NATIONAL TRUST	4147896	(980) 000-0000	Active
THE REPUBLIC OF LAMONDICA TRUST	4145967	(980) 422-3609	Active
THE REPUBLIC OF LAMONDICA TRUST	4145347	(980) 422-3609	Active
TRU JOURNEY LOGISTICS LLC	4371139	(980) 920-9992	Active
WALKER'S NEXT GENERATION TRANSPORTATION & LOGISTICS LLC	3542058	(704) 756-9228	Active
A&B MOVING SOLUTIONS INC	3666277	(916) 559-5821	Inactive
ALEXANDRE TRUCKING GROUP LLC	3426420	(910) 519-8400	Inactive
ALEXEN TRUCKING	3816215	(267) 507-5702	Inactive
ALEXEN TRUCKING	3866203	(678) 904-6537	Inactive
ANCESTORS WAY LLC	3800403	(800) 445-4905	Inactive
BYN LOGISTICS LLC	3671639	(704) 441-3224	Inactive
CAPITAL TRANSPORTATION LLC	3657729	(980) 939-4005	Inactive
CAROLINA TRUCKING COMPANY LLC	3725320	(718) 878-0551	Inactive
COMFORTIX LLC	3618622	(704) 486-1679	Inactive
DA TRANSPORTATION LLC	3510844	(202) 570-0284	Inactive
DOMAIN FREIGHT LLC	3850619	(704) 731-8667	Inactive
FELICIA B BATTEN	2567533	(704) 293-6590	Inactive
FREIGHT WORLD LLC	2328260	(704) 906-8682	Inactive
JRL TRUCKING LLC	3739690	(980) 666-8713	Inactive
K & T TRUCKING LLC	3528395	(469) 212-3930	Inactive
KACHAI INC	4147630	(773) 954-7540	Inactive
NYS INTERSTATE HAULERS INC	2898358	(347) 932-8496	Inactive
OKDENNIS INC	3921274	(877) 776-4142	Inactive
ONE MINUTE SOLUTION TRUCKING & LOGISTICS LLC	3966176	(980) 303-2773	Inactive
PRN LOGISTICS LLC	3256856	(877) 338-5976	Inactive
QUIET WATERS LLC	3479034	(877) 635-1929	Inactive
READY TRANSPORT LLC	3742897	(980) 477-4771	Inactive
RUSH READY TRANSPORT LLC	3358062	(770) 710-7979	Inactive
STERLING WORLDWIDE LIMOUSINE LLC	4086812	(704) 999-3232	Inactive
SUPERIOR SENDER LLC	4007662	(704) 775-1977	Inactive
TELINGRAM TRANSPORT SOLUTIONS LLC	3569647	(888) 486-0505	Inactive
TOP TRANSPORTING LLC	3478997	(954) 328-3889	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 Operation-

DocketMC1211168

CommonNot Active

ContractNot Active

BrokerActive

Operating5 years

Company Overview

OTR INTEGRITY INCORPORATED is a FMCSA-validated broker based in Charlotte, North Carolina. The company has been in operation for 5 years, registered with the FMCSA on 03/08/2021. The company has a clean safety record with zero reported crashes. Active operating authorities include Broker. Based on authority, insurance, safety, and compliance data, OTR INTEGRITY INCORPORATED has a Trust Score of 100/100 (Excellent).

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

Insurance

AmountNot reported

Type84

Effective03/24/2026

CompanyGREAT AMERICAN INSURANCE CO.

Policy #F503047

Quick Facts

StatusActive

TypeBroker

FleetN/A

DriversN/A

Operating5 years

MCS-15007/2022

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

Required$75,000 (FMCSA min)

TypeSurety Bond (BMC-84)

Last filing on record12/01/2021

Surety / TrusteePHILADELPHIA INDEMNITY INSURANCE COMPANY

Contact☎ (800) 765-9749
🌐 phly.com

Filings on record14

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
84	SURETY	PHILADELPHIA INDEMNITY INSURANCE COMPANY	PB12237401150	$0	12/01/2021	05/23/2022	Replaced
84	SURETY	PHILADELPHIA INDEMNITY INSURANCE COMPANY	PB12237401150	$0	12/01/2021	05/27/2022	Cancelled
85	TRUST FUND	LIBERTY NATIONAL FINANCIAL CORP.	2022176	$0	08/09/2024	05/14/2024	Replaced
85	TRUST FUND	LIBERTY NATIONAL FINANCIAL CORP.	2022176	$0	08/09/2024	05/31/2025	Cancelled
85	TRUST FUND	LIBERTY NATIONAL FINANCIAL CORP.	2022176	$0	07/24/2023	02/01/2024	Replaced
85	TRUST FUND	LIBERTY NATIONAL FINANCIAL CORP.	2022176	$0	07/24/2023	02/08/2024	Cancelled
84	SURETY	ALLEGHENY CASUALTY COMPANY	ACC006002230	$0	05/23/2023	07/24/2023	Replaced
84	SURETY	ALLEGHENY CASUALTY COMPANY	ACC006002230	$0	05/23/2023	07/30/2023	Cancelled
85	TRUST FUND	LIBERTY NATIONAL FINANCIAL CORP.	2022176	$0	05/23/2022	05/24/2023	Cancelled
84	SURETY	PHILADELPHIA INDEMNITY INSURANCE COMPANY	PB12237401150	$0	04/30/2021	12/01/2021	Cancelled
85	TRUST FUND	LIBERTY NATIONAL FINANCIAL CORP.	2022176	$0	02/01/2025	05/03/2024	Cancelled
85	TRUST FUND	LIBERTY NATIONAL FINANCIAL CORP.	2022176	$0	02/01/2024	02/01/2024	Replaced
85	TRUST FUND	LIBERTY NATIONAL FINANCIAL CORP.	2022176	$0	02/01/2024	05/03/2024	Cancelled
85	TRUST FUND	LIBERTY NATIONAL FINANCIAL CORP.	2022176	$0	02/01/2024	05/25/2024	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1211168	BROKER	INVOLUNTARY REVOCATION	11/04/2021	DISCONTINUED REVOCATION	11/09/2021
MC1211168	PROPERTY BROKER	REINSTATED	08/19/2024	-	-
MC1211168	BROKER	INVOLUNTARY REVOCATION	07/03/2023	DISCONTINUED REVOCATION	07/26/2023
MC1211168	PROPERTY BROKER	GRANTED	05/13/2021	REVOKED	06/05/2024
MC1211168	BROKER	INVOLUNTARY REVOCATION	05/05/2025	DISCONTINUED REVOCATION	05/15/2025
MC1211168	BROKER	INVOLUNTARY REVOCATION	05/02/2022	DISCONTINUED REVOCATION	05/24/2022
MC1211168	BROKER	INVOLUNTARY REVOCATION	04/27/2023	DISCONTINUED REVOCATION	05/26/2023
MC1211168	BROKER	INVOLUNTARY REVOCATION	04/08/2024	DISCONTINUED REVOCATION	05/03/2024
MC1211168	BROKER	INVOLUNTARY REVOCATION	01/12/2024	DISCONTINUED REVOCATION	02/02/2024

No revocation records.

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

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

Active broker authority on file — FMCSA requires a BMC-84 surety bond ($75K) to keep it active.

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) knockout	−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.

OTR INTEGRITY INCORPORATED

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Company Overview

Drivers

Equipment

Safety Summary

Insurance

Quick Facts

Broker Surety Bond FMCSA BMC-84/85

Safety & Inspection Data

Licensing & Insurance

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