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VALIDATED

MAXIMUM INVESTORS GROUP LLC

Trust Score

86 Excellent
Excellent Why this score?
Company CheckMAXIMUM INVESTORS GROUP LLC · DOT 3890496
DBA: MAXIMUM FREIGHT MOVERS
4627 LAKES EDGE DR APT 4, WEST CHESTER, OH, 45069
DOT# 3890496 MC# 1430156 West Chester, Ohio 3 years
CARRIER
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17
Power Units
21
Drivers
1
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
161
Inspections
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Public record

8 events tracked · latest Aug 1, 2026 Show details
Safety & compliance 8
  • Aug 1, 2026
    Roadside inspection, 1 out-of-service violation.
  • Aug 1, 2026
    Roadside inspection, 4 out-of-service violations.
  • Jul 30, 2026
    Roadside inspection, 5 out-of-service violations.
  • Jul 29, 2026
    Roadside inspection, 1 out-of-service violation.
  • Apr 5, 2026
    Crash reported (no fatalities).
  • Jun 18, 2025
    DISCONTINUED REVOCATION COMMON.
  • Mar 5, 2025
    DISCONTINUED REVOCATION COMMON.
  • Oct 7, 2024
    DISCONTINUED REVOCATION COMMON.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameMAXIMUM INVESTORS GROUP LLC
DBA NameMAXIMUM FREIGHT MOVERS
DOT Number3890496
MC Number1430156
Entity TypeCarrier
Operating StatusA - Active
LocationWest Chester, Ohio
Added05/25/2022
MCS-15005/07/2026

Contact Details

Physical Address4627 LAKES EDGE DR APT 4, WEST CHESTER, OH, 45069
Mailing Address4627 LAKES EDGE DR APT 4, WEST CHESTER, OH, 45069

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1430156
CommonActive
ContractNot Active
BrokerNot Active
Operating3 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 16.23 · 9 insp with violations
Below cutoff
Hours-of-Service Compliance
measure 2.57 · 32 insp with violations
Below cutoff
Driver Fitness
measure 1.34 · 13 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure .57 · 4 insp with violations
Below cutoff
Vehicle Maintenance
measure 8.75 · 48 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage385,467 miles
Mileage Year2025
VMT SourceMCS-150 Form

Drivers

21
Interstate
0
Intrastate
0
CDL
21
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)1
Fatal0
Driver OOS31.2% avg 5.5%
Vehicle OOS39.7% avg 20.7%
SmartWay PartnerNo

Insurance

Amount$750,000
Type91X
Effective01/02/2026
CompanyUNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Policy #URG-03116
Last checked08/25/2026

Quick Facts

StatusActive
TypeCarrier
Fleet17 units
Drivers21
Mileage385,467 mi
Operating3 years
MCS-15005/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)1
Fatal0
Injury1
Tow-Away0
Driver Inspections
Total93
Out of Service29
OOS Rate31.2%
National Avg5.5%
Above National Average
Vehicle Inspections
Total68
Out of Service27
OOS Rate39.7%
National Avg20.7%
Above National Average
HazMat Inspections
Total2
OOS1
OOS Rate50.0% (avg 4.5%)

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
2023
1 · 0 OOS -
2025
36 · 15 OOS
2026
73 · 42 OOS
Crashes
2023
0 crashes -
2025
0 crashes =
2026
1 crash
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 Aug 2026, 109 inspections, 57 resulted in out-of-service (52.3% OOS rate).

Driver Out-of-Service 51 OOS
Vehicle Out-of-Service 63 OOS
HazMat Out-of-Service 1 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (1)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
04/05/2026 FORT LEE NJ 0 1 0 2 Clear Dry Dusk

Roadside Violations by Safety Category Last 24 months

488 roadside violations across 109 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 248 violations · 61 OOS
Hours-of-Service (HOS) Compliance 110 violations · 29 OOS
Unsafe Driving 71 violations · 6 OOS
Driver Fitness 20 violations · 18 OOS
Hazardous Materials 1 violation · 1 OOS
Other (General) 38 violations · 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 (100)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
08/01/2026 MS Full (Level I) I-20 W MS 3 1 1 1 2 0 - Detail
08/01/2026 NC Full (Level I) STATESVILLE NC 8 4 6 2 2 2 - Detail
07/30/2026 KS Full (Level I) NEWTON KS 6 5 3 3 3 2 - Detail
07/29/2026 OH Driver-Only (Level III) MARENGO OH 3 1 1 1 2 0 - Detail
07/25/2026 FL Driver-Only (Level III) MONTICELLO FL 14 0 14 0 0 0 - Detail
07/22/2026 KS Full (Level I) LIBERAL KS 41 4 25 1 16 3 - Detail
07/22/2026 NM Walk-Around (Level II) NM 2 0 2 0 0 0 - Detail
07/16/2026 TN Full (Level I) ARDMORE TN 6 6 1 1 5 5 - Detail
07/08/2026 TN Walk-Around (Level II) PHILADELPHIA TN 3 1 1 1 2 0 - Detail
07/04/2026 MO Full (Level I) CANTON MO 9 2 0 0 9 2 - Detail
07/02/2026 PA Driver-Only (Level III) LANGHORNE PA 2 0 2 0 0 0 - Detail
06/30/2026 GA Full (Level I) FORSYTH GA 4 1 0 0 4 1 - Detail
06/27/2026 LA Full (Level I) SLIDELL LA 8 1 0 0 8 1 - Detail
06/25/2026 IA Full (Level I) IA 12 4 1 0 11 4 - Detail
06/23/2026 TX Walk-Around (Level II) 516 YUCCA LN 5 1 3 1 2 0 - Detail
06/19/2026 TN Full (Level I) KNOXVILLE TN 3 0 0 0 3 0 - Detail
06/15/2026 GA Driver-Only (Level III) COMMERCE GA 2 2 2 2 0 0 - Detail
06/10/2026 TN Full (Level I) ARDMORE TN 0 0 0 0 0 0 - Detail
06/06/2026 AR Driver-Only (Level III) POCAHONTAS AR 2 1 2 1 0 0 - Detail
06/04/2026 MS Full (Level I) WEBSTER COUNTY 0 0 0 0 0 0 - Detail
06/02/2026 AR Full (Level I) NEWPORT AR 4 0 1 0 3 0 - Detail
05/31/2026 TX Walk-Around (Level II) 390M IH20 WB CMV RES 10 1 5 1 5 0 - Detail
05/29/2026 LA Walk-Around (Level II) METAIRIE LA 2 1 1 1 1 0 - Detail
05/21/2026 AZ Walk-Around (Level II) SAN SIMON AZ 0 0 0 0 0 0 - Detail
05/14/2026 KY Full (Level I) HENDERSON 4 2 1 1 3 1 - Detail
05/13/2026 PA Driver-Only (Level III) EAST PROVIDENCE TWP PA 0 0 0 0 0 0 - Detail
05/13/2026 SC Driver-Only (Level III) DUNCAN SC 0 0 0 0 0 0 - Detail
05/12/2026 US Full (Level I) LAPLACE LA 3 1 0 0 3 1 - Detail
05/12/2026 AL Driver-Only (Level III) GRAND BAY AL 0 0 0 0 0 0 - Detail
05/11/2026 MO Walk-Around (Level II) JEFFERSON CITY MO 8 4 2 2 6 2 - Detail
05/07/2026 CO Walk-Around (Level II) FORT MORGAN CO 4 0 0 0 4 0 - Detail
05/06/2026 AR Driver-Only (Level III) CORNING AR 1 0 1 0 0 0 - Detail
05/04/2026 NC Full (Level I) US421 0 0 0 0 0 0 - Detail
04/30/2026 GA Driver-Only (Level III) DARIEN GA 1 0 1 0 0 0 - Detail
04/30/2026 FL Driver-Only (Level III) ST. AUGUSTINE FL 6 0 6 0 0 0 - Detail
04/27/2026 AZ Walk-Around (Level II) KINGMAN AZ 11 5 3 2 8 3 - Detail
04/22/2026 FL Full (Level I) PALM BEACH GARDENS FL 4 0 2 0 2 0 - Detail
04/22/2026 AZ Walk-Around (Level II) VICKSBURG AZ 6 0 2 0 4 0 - Detail
04/22/2026 MO Driver-Only (Level III) WILLOW SPRINGS MO 1 1 1 1 0 0 - Detail
04/20/2026 TN Full (Level I) STANTON TN 0 0 0 0 0 0 - Detail
04/17/2026 NC Full (Level I) I 95 1 1 1 1 0 0 - Detail
04/13/2026 AZ Full (Level I) VAIL AZ 3 1 0 0 3 1 - Detail
04/12/2026 AL Driver-Only (Level III) BIRMINGHAM AL 1 1 1 1 0 0 - Detail
04/11/2026 MS Walk-Around (Level II) HWY 45S 0 0 0 0 0 0 - Detail
04/06/2026 AZ Driver-Only (Level III) FREDONIA AZ 1 1 1 1 0 0 - Detail
03/31/2026 LA Walk-Around (Level II) WELSH LA 3 1 0 0 3 1 - Detail
03/29/2026 TX Walk-Around (Level II) IH10 WB WINNIE SCALE 7 1 6 1 1 0 - Detail
03/28/2026 LA Walk-Around (Level II) LAPLACE LA 1 0 1 0 0 0 - Detail
03/25/2026 AZ Full (Level I) EHRENBERG AZ 5 2 1 0 4 2 - Detail
03/20/2026 CA Driver-Only (Level III) I-5 N/B NOF SEAMAS AVE 10 2 4 2 6 0 - Detail
03/18/2026 TX Full (Level I) US59 NB QUEEN CITY SCALE 4 0 0 0 4 0 - Detail
03/14/2026 AZ Walk-Around (Level II) LAKE HAVASU CITY AZ 8 2 2 1 6 1 - Detail
03/12/2026 TX Driver-Only (Level III) 1200 HOLMES RD 3 3 3 3 0 0 - Detail
03/11/2026 OK Full (Level I) BECKHAM COUNTY PORT OF ENTRY 1 1 0 0 1 1 - Detail
03/09/2026 WA Walk-Around (Level II) QUINCY WA 5 3 2 2 3 1 - Detail
03/09/2026 WA Full (Level I) GRANDVIEW WA 14 1 6 0 8 1 - Detail
03/08/2026 NM Walk-Around (Level II) GALLUP PORT OF ENTRY 0 0 0 0 0 0 - Detail
03/06/2026 SD Walk-Around (Level II) VALLEY SPRINGS SD 10 3 3 2 7 1 - Detail
03/03/2026 OH Driver-Only (Level III) AMHERST OH 0 0 0 0 0 0 - Detail
02/26/2026 MD Driver-Only (Level III) PERRYVILLE MD 8 1 3 1 5 0 - Detail
02/24/2026 MS Full (Level I) CERES BLVD. 2 2 1 1 1 1 - Detail
02/22/2026 MS Full (Level I) JACKSON COUNTY 1 0 1 0 0 0 - Detail
02/06/2026 WY Full (Level I) MM 17 WY 13 3 2 0 0 3 2 - Detail
01/30/2026 CO Driver-Only (Level III) MONUMENT CO 2 0 1 0 1 0 - Detail
01/29/2026 WA Walk-Around (Level II) CLE ELUM WA 7 1 1 0 6 1 - Detail
01/20/2026 MS Driver-Only (Level III) JONES COUNTY 0 0 0 0 0 0 - Detail
01/13/2026 TN Full (Level I) STANTON TN 1 1 0 0 1 1 - Detail
01/12/2026 TN Full (Level I) BLOUNTVILLE TN 1 0 0 0 1 0 - Detail
01/12/2026 TN Full (Level I) GORDONSVILLE TN 4 2 2 2 2 0 - Detail
01/12/2026 PA Driver-Only (Level III) SR22 SALEM TWP - HORNOCK DRIV 3 0 0 0 3 0 - Detail
01/12/2026 DE Driver-Only (Level III) NEWARK DE 1 0 0 0 1 0 - Detail
01/08/2026 MS Walk-Around (Level II) LEE COUNTY 4 1 1 1 3 0 - Detail
01/07/2026 MO Full (Level I) CHARLESTON MO 6 0 2 0 4 0 - Detail
12/31/2025 TN Full (Level I) WILDERSVILLE TN 10 2 1 1 9 1 - Detail
12/23/2025 CO Full (Level I) LOMA CO 5 0 1 0 4 0 - Detail
12/19/2025 TN Full (Level I) ARDMORE TN 3 1 0 0 3 1 - Detail
12/17/2025 CA Walk-Around (Level II) WINTERHAVEN 14 3 4 3 10 0 - Detail
12/11/2025 NJ Full (Level I) GREENWICH WB SCALE 0 0 0 0 0 0 - Detail
12/08/2025 LA Walk-Around (Level II) BREAUX BRIDGE LA 2 1 0 0 2 1 - Detail
11/19/2025 KY Full (Level I) LONDON 9 5 1 0 8 5 - Detail
11/15/2025 TN Walk-Around (Level II) MEMPHIS TN 1 0 0 0 0 0 - Detail
11/13/2025 MS Full (Level I) WEBSTER COUNTY 0 0 0 0 0 0 - Detail
10/31/2025 NV Walk-Around (Level II) IR80 / WA 6 13 3 2 1 11 2 - Detail
10/29/2025 CA Driver-Only (Level III) RAINBOW IF 1 0 1 0 0 0 - Detail
10/23/2025 TN Full (Level I) JACKSON TN 1 0 0 0 0 0 - Detail
10/21/2025 LA Full (Level I) BREAUX BRIDGE LA 12 1 0 0 0 1 - Detail
10/21/2025 NC Full (Level I) I 95 24MM 0 0 0 0 0 0 - Detail
10/17/2025 MS Walk-Around (Level II) I-20 E 4 0 0 0 4 0 - Detail
09/28/2025 AZ Full (Level I) MARANA AZ 2 1 0 1 0 0 - Detail
09/23/2025 MO Full (Level I) MAYVIEW MO 2 0 0 0 0 0 - Detail
09/22/2025 MD Walk-Around (Level II) FROSTBURG MD 3 0 0 0 0 0 - Detail
09/05/2025 TX Walk-Around (Level II) 161M IH45 SB 15 5 1 1 14 4 - Detail
09/02/2025 NY Driver-Only (Level III) HASTINGS NY 0 0 0 0 0 0 - Detail
08/31/2025 AL Full (Level I) TUSKEGEE AL 10 1 0 0 0 1 - Detail
08/28/2025 NV Full (Level I) NV 14 3 1 0 13 3 1 Detail
08/26/2025 MS Full (Level I) WASHINGTON COUNTY 0 0 0 0 0 0 - Detail
07/31/2025 CA Driver-Only (Level III) CA 4 0 2 0 2 0 - Detail
07/16/2025 KS Walk-Around (Level II) MONTGOMERY COUNTY - 125 20 2 1 1 19 1 - Detail
07/15/2025 MO Full (Level I) OAK RIDGE MO 1 0 0 0 0 0 - Detail
07/15/2025 NE Driver-Only (Level III) HEBRON 81 SCALE 2 0 0 0 0 0 - Detail
Detailed Inspection Report

Safety Performance Percentiles

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

Total Inspections95
Unsafe Driving 9 viols
HOS Compliance 32 viols
Driver Fitness 13 viols
Controlled Substances 4 viols
Vehicle Maintenance 48 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryPROGRESSIVE COUNTY MUTUALCA962216599$750,00010/07/202210/04/2023Replaced
91XBIPD/PrimaryALPINE TRANSPORTATION INSURANCE RRG, INC.ALP2400640-00$750,00010/04/202401/07/2025Replaced
91XBIPD/PrimaryBRICKTOWN SPECIALTY INSURANCE COMPANYACX-B1820WLS22C559-0081$750,00010/04/202310/04/2024Cancelled
91XBIPD/PrimaryPROGRESSIVE COUNTY MUTUALCA996432857$750,00004/22/202506/17/2025Replaced
91XBIPD/PrimaryPROGRESSIVE COUNTY MUTUALCA996432857$750,00004/22/202507/09/2025Cancelled
91XBIPD/PrimaryALPINE TRANSPORTATION INSURANCE RRG, INC.ALP2500785-00$750,00001/07/202503/05/2025Cancelled
91XBIPD/PrimaryALPINE TRANSPORTATION INSURANCE RRG, INC.ALP2500785-00$750,00001/07/202504/22/2025Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1430156MOTOR PROPERTY COMMON CARRIERGRANTED10/17/2022--
MC1430156COMMONINVOLUNTARY REVOCATION09/09/2024DISCONTINUED REVOCATION10/07/2024
MC1430156COMMONINVOLUNTARY REVOCATION06/12/2025DISCONTINUED REVOCATION06/18/2025
MC1430156COMMONINVOLUNTARY REVOCATION02/06/2025DISCONTINUED REVOCATION03/05/2025

No revocation records.

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