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VALIDATED

COLONY MOVING SERVICES INC

Trust Score

Excellent Why this score?

Company CheckCOLONY MOVING SERVICES INC · DOT 3827646

2617 DALITY DR, RALEIGH, NC, 27604

DOT# 3827646 MC# 1387333 Raleigh, North Carolina 4 years

MOTOR CARRIER

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1

Power Units

1

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameCOLONY MOVING SERVICES INC

DOT Number3827646

MC Number1387333

Entity TypeMotor Carrier

Operating StatusA - Active

LocationRaleigh, North Carolina

Added02/23/2022

MCS-15008/08/2024

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address2617 DALITY DR, RALEIGH, NC, 27604

Mailing Address2617 DALITY DR, RALEIGH, NC, 27604

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC1387333

CommonInactive

ContractNot Active

BrokerNot Active

Operating4 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 Mileage230,000 miles

Mileage Year2024

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

Quick Facts

StatusActive

TypeMotor Carrier

Fleet1 units

Drivers1

Mileage230,000 mi

Operating4 years

MCS-15008/2024

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
2023-01-22	New Entrant Revoked - Refusal of Audit/No Contact	ACTIVE	2023-03-20

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2020053507	$750,000	11/07/2023	04/17/2024	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2020053507	$750,000	11/07/2023	04/09/2024	Replaced
34	CARGO	PENNSYLVANIA MANUF. ASSOC. INS.	812401-9036542Y-CCR	$0	10/24/2024	02/05/2025	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2020053507	$750,000	09/13/2024	12/18/2024	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2020053507	$750,000	09/13/2023	11/20/2023	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2020053507	$750,000	09/13/2023	11/07/2023	Replaced
34	CARGO	PENNSYLVANIA MANUF. ASSOC. INS.	812301-9341090Y-CCR	$0	09/13/2023	09/13/2024	Cancelled
34	CARGO	PENNSYLVANIA MANUF. ASSOC. INS.	812201-9341090Y-CCR	$0	08/25/2022	08/25/2023	Cancelled
91X	BIPD/Primary	ATLANTIC CASUALTY INSURANCE COMPANY	BA3020721-0	$750,000	08/19/2022	03/23/2023	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2020053507	$750,000	07/17/2024	09/13/2024	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2020053507	$750,000	06/11/2024	07/18/2024	Cancelled
91X	BIPD/Primary	ATLANTIC CASUALTY INSURANCE COMPANY	BA3020721-0	$750,000	06/02/2022	08/19/2022	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2020053507	$750,000	05/01/2024	06/11/2024	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2020053507	$750,000	05/01/2024	06/17/2024	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2020053507	$750,000	04/09/2024	05/01/2024	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2020053507	$750,000	04/09/2024	05/20/2024	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2488TCB21EVBA01-0675-TCB	$0	03/16/2022	08/14/2022	Cancelled
91X	BIPD/Primary	ATLANTIC CASUALTY INSURANCE COMPANY	BA3020721-0	$750,000	03/16/2022	06/02/2022	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1387333	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	11/04/2024	REVOKED	12/24/2024
MC1387333	COMMON	INVOLUNTARY REVOCATION	10/24/2023	DISCONTINUED REVOCATION	11/08/2023
MC1387333	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	09/19/2022	REVOKED	03/29/2023
MC1387333	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	09/15/2023	REVOKED	09/23/2024
MC1387333	COMMON	INVOLUNTARY REVOCATION	08/19/2024	DISCONTINUED REVOCATION	09/16/2024
MC1387333	COMMON	INVOLUNTARY REVOCATION	06/21/2024	DISCONTINUED REVOCATION	07/18/2024
MC1387333	COMMON	INVOLUNTARY REVOCATION	05/21/2024	DISCONTINUED REVOCATION	06/12/2024
MC1387333	COMMON	INVOLUNTARY REVOCATION	05/06/2022	DISCONTINUED REVOCATION	05/20/2022
MC1387333	COMMON	INVOLUNTARY REVOCATION	04/23/2024	DISCONTINUED REVOCATION	05/02/2024
MC1387333	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	03/23/2022	REVOKED	08/22/2022
MC1387333	COMMON	INVOLUNTARY REVOCATION	03/21/2024	DISCONTINUED REVOCATION	04/10/2024

No revocation records.

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87/100

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 87

87

−10

Starts at 100−13 totalFinal 87

MCS-150 update overdue−10

Moderate operating history (3-5 years)−3

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).

-3

Moderate operating history (3-5 years)

Authority granted about 4 years ago.

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.

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