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VALIDATED

REO LOGISTICS INC

Trust Score

Excellent Why this score?

Company CheckREO LOGISTICS INC · DOT 402780

1 SOLUTIONS WAY, WAYNESBORO, VA, 22980

DOT# 402780 MC# 214437 Waynesboro, Virginia 37 years

CARRIER & BROKER

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13

Power Units

14

Drivers

0

Crashes (24-Month)

$75,000 bond

Insurance

Satisfactory

Safety Rating

14

Inspections

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

Public record

2 events tracked · latest Sep 9, 2026 ↓ Show details ↓

Safety & compliance 1

Sep 30, 2024
Roadside inspection, 1 violation (no OOS).

Insurance 1

Current
Active surety bond on file ($75,000).

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

Company Information

Legal NameREO LOGISTICS INC

DOT Number402780

MC Number214437

Entity TypeCarrier & Broker

Operating StatusA - Active

LocationWaynesboro, Virginia

Added07/30/1990

MCS-15002/01/2024

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address1 SOLUTIONS WAY, WAYNESBORO, VA, 22980

Mailing Address1 SOLUTIONS WAY, WAYNESBORO, VA, 22980

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 · 08/13/2026

Required$75,000 (FMCSA min)

Last checked09/08/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeWESTCHESTER FIRE INSURANCE COMPANY

Contact☎ (800) 803-3170
🌐 chubb.com

Filings on record8

Bond history

WESTCHESTER FIRE INSURANCE COMPANYsince Jun 12, 2019 · active

WESTCHESTER FIRE INSURANCE COMPANYNov 2014 to Apr 2019 · replaced

NAVIGATORS INSURANCE COMPANYOct 2005 to Oct 2009 · replaced

XL SPECIALTY INSURANCE COMPANYOct 2004 to Oct 2005 · CANCELLED

HANOVER INSURANCE CO.Oct 1999 to Oct 2004 · replaced

THE RELIANCE INSURANCE CO.Sep 1991 to Oct 1999 · replaced

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

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Other Companies at This Address

Address1 SOLUTIONS WAY, WAYNESBORO, VA 22980

1

Others here

2

Distinct phones

1

Active

Company	DOT	Phone	Status
REO LOGISTICS INC this company	402780	Sign in	Active
J & M RECOVERY LLC	2029932	Sign in	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 OperationA - Interstate

DocketMC214437

CommonInactive

ContractInactive

BrokerInactive

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 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage304,656 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

14

Interstate

0

Intrastate

0

CDL

14

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatYes

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS40.0% avg 20.7%

SmartWay PartnerNo

Last Review02/06/2001

Insurance

Amount$75,000 bond

Type84

VerifiedFMCSA · 08/13/2026

CompanyWESTCHESTER FIRE INSURANCE COMPANY

Policy #K08070842

Last checked09/08/2026

Quick Facts

StatusActive

TypeCarrier & Broker

Fleet13 units

Drivers14

Mileage304,656 mi

Operating37 years

MCS-15002/2024

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total9

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total5

Out of Service2

OOS Rate40.0%

National Avg20.7%

Above National Average

Last FMCSA Review: 02/06/2001 | Rated: 02/12/2001

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 -

2024

11 · 2 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 Sep 2024, 1 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

1 roadside violations across 1 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

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 (12)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
09/30/2024	KY	Full (Level I)	MOREHEAD	1	0	1	0	0	0	-	▲Detail
08/21/2024	WV	Walk-Around (Level II)	HURRICANE WV	0	0	0	0	0	0	-	▲Detail
08/15/2024	OH	Driver-Only (Level III)	ROAD PATROL	0	0	0	0	0	0	-	▲Detail
08/01/2024	OH	Driver-Only (Level III)	ROAD PATROL	0	0	0	0	0	0	-	▲Detail
07/25/2024	WV	Walk-Around (Level II)	HURRICANE WV	1	1	0	0	0	1	-	▲Detail
07/11/2024	OH	Driver-Only (Level III)	ROADSIDE	0	0	0	0	0	0	-	▲Detail
07/11/2024	OH	Driver-Only (Level III)	REST AREA	0	0	0	0	0	0	-	▲Detail
06/14/2024	OH	Walk-Around (Level II)	ROADSIDE	1	0	0	0	1	0	-	▲Detail
05/14/2024	OH	Walk-Around (Level II)	ROADSIDE	2	1	0	0	2	1	-	▲Detail
04/18/2024	OH	Full (Level I)	ROADSIDE	4	0	0	0	4	0	-	▲Detail
02/20/2024	OH	Walk-Around (Level II)	ROADSIDE	2	0	0	0	2	0	-	▲Detail
09/20/2023	WV	Driver-Only (Level III)	KENOVA	0	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

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

Total Inspections4

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	RLI INSURANCE COMPANY	SFT 001955-2	$750,000	12/30/2006	08/01/2007	Cancelled
34	CARGO	THE CONTINENTAL INSURANCE CO.	IMC 99 80 04	$0	12/02/1995	08/01/2004	Cancelled
34	CARGO	ST. PAUL PROTECTIVE INSURANCE COMPANY	84 018582	$0	12/02/1992	12/02/1995	Replaced
91X	BIPD/Primary	RLI INSURANCE COMPANY	SFT 001955-2	$750,000	11/11/2006	12/30/2006	Cancelled
84	SURETY	WESTCHESTER FIRE INSURANCE COMPANY	K08070842	$0	11/01/2014	04/08/2019	Name Changed
84	SURETY	WESTCHESTER FIRE INSURANCE COMPANY	K08070842	$0	10/15/2009	10/01/2013	Replaced
84	SURETY	WESTCHESTER FIRE INSURANCE COMPANY	K08070842	$0	10/15/2009	11/01/2013	Cancelled
84	SURETY	NAVIGATORS INSURANCE COMPANY	90005	$0	10/15/2005	10/15/2009	Replaced
84	SURETY	XL SPECIALTY INSURANCE COMPANY	8392762	$0	10/15/2004	10/15/2005	Cancelled
84	SURETY	HANOVER INSURANCE CO.	1656706	$0	10/15/1999	10/15/2004	Replaced
84	SURETY	WESTCHESTER FIRE INSURANCE COMPANY	K08070842	$0	10/01/2013	11/01/2014	Cancelled
84	SURETY	THE RELIANCE INSURANCE CO.	B2169330	$0	09/06/1991	10/15/1999	Replaced
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	TRK 3888661	$750,000	09/01/2018	11/22/2024	Cancelled
34	CARGO	AMERICAN AUTOMOBILE INSURANCE COMPANY	MZG80933912	$0	09/01/2011	09/01/2011	Replaced
34	CARGO	AMERICAN AUTOMOBILE INSURANCE COMPANY	MZG80933912	$0	09/01/2011	04/08/2019	Name Changed
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP48483A	$1,000,000	08/01/2007	05/01/2011	Replaced
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT-5630L716	$0	08/01/2007	09/01/2011	Replaced
91X	BIPD/Primary	RLI INSURANCE COMPANY	SFT 001955-2	$750,000	08/01/2006	11/11/2006	Cancelled
34	CARGO	FIREMAN'S FUND INSURANCE CO.	MZI 97303312	$0	08/01/2006	08/01/2007	Replaced
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	1032A979	$0	08/01/2004	08/01/2006	Replaced
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	1032A979	$0	08/01/2004	09/03/2006	Cancelled
91X	BIPD/Primary	RLI INSURANCE COMPANY	LFT 001203-1	$1,000,000	08/01/2004	08/01/2006	Cancelled
91X	BIPD/Primary	TRANSPORTATION INSURANCE CO.	1056039536	$1,000,000	07/25/1996	08/01/2004	Cancelled
91X	BIPD/Primary	THE CONTINENTAL INSURANCE CO.	CLP 9993054 96	$1,000,000	07/25/1995	08/20/1996	Cancelled
91X	BIPD/Primary	THE CONTINENTAL INSURANCE CO.	CLP 9993054 96	$1,000,000	07/25/1995	07/25/1996	Replaced
91X	BIPD/Primary	FIRE & CASUALTY INSURANCE CO. OF CONNECTICUT	TP 333557	$1,000,000	06/01/1993	05/31/1995	Cancelled
91X	BIPD/Primary	FIRE & CASUALTY INSURANCE CO. OF CONNECTICUT	TP333557	$1,000,000	05/31/1995	07/25/1995	Cancelled
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	TRK3888661	$750,000	05/01/2011	04/08/2019	Name Changed
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	TRK3888661	$750,000	05/01/2011	09/01/2018	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC214437	COMMON	INVOLUNTARY REVOCATION	12/04/2006	DISCONTINUED REVOCATION	01/02/2007
MC214437	CONTRACT	INVOLUNTARY REVOCATION	12/04/2006	DISCONTINUED REVOCATION	01/02/2007
MC214437	BROKER	INVOLUNTARY REVOCATION	11/14/2005	DISCONTINUED REVOCATION	12/05/2005
MC214437	CONTRACT	INVOLUNTARY REVOCATION	11/14/2005	DISCONTINUED REVOCATION	12/05/2005
MC214437	COMMON	INVOLUNTARY REVOCATION	11/14/2005	DISCONTINUED REVOCATION	12/05/2005
MC214437	CONTRACT	INVOLUNTARY REVOCATION	10/16/2006	DISCONTINUED REVOCATION	10/18/2006
MC214437	COMMON	INVOLUNTARY REVOCATION	10/16/2006	DISCONTINUED REVOCATION	10/18/2006
MC214437	BROKER	INVOLUNTARY REVOCATION	10/06/2014	DISCONTINUED REVOCATION	10/16/2014
MC214437	COMMON	INVOLUNTARY REVOCATION	09/28/1992	DISCONTINUED REVOCATION	10/23/1992
MC214437	BROKER	INVOLUNTARY REVOCATION	09/12/1991	DISCONTINUED REVOCATION	10/07/1991
MC214437	COMMON	INVOLUNTARY REVOCATION	08/07/2006	DISCONTINUED REVOCATION	08/11/2006
MC214437	CONTRACT	INVOLUNTARY REVOCATION	07/06/2004	DISCONTINUED REVOCATION	08/05/2004
MC214437	COMMON	INVOLUNTARY REVOCATION	07/06/2004	DISCONTINUED REVOCATION	08/06/2004
MC214437	CONTRACT	INVOLUNTARY REVOCATION	07/05/2007	DISCONTINUED REVOCATION	08/01/2007
MC214437	COMMON	INVOLUNTARY REVOCATION	07/05/2007	DISCONTINUED REVOCATION	08/01/2007
MC214437	CONTRACT	INVOLUNTARY REVOCATION	07/05/2006	DISCONTINUED REVOCATION	08/01/2006
MC214437	COMMON	INVOLUNTARY REVOCATION	07/05/2006	DISCONTINUED REVOCATION	08/01/2006
MC214437	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	03/07/1989	REVOKED	12/02/2024
MC214437	MOTOR PROPERTY COMMON CARRIER	GRANTED	03/07/1989	REVOKED	12/02/2024
MC214437	CONTRACT	INVOLUNTARY REVOCATION	03/06/2019	DISCONTINUED REVOCATION	03/12/2019
MC214437	COMMON	INVOLUNTARY REVOCATION	03/06/2019	DISCONTINUED REVOCATION	03/12/2019
MC214437	PROPERTY BROKER	GRANTED	02/27/1989	REVOKED	04/08/2019
MC214437	COMMON	INVOLUNTARY REVOCATION	01/29/1991	DISCONTINUED REVOCATION	02/15/1991

No revocation records.

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

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85/100

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 85

85

−10

Starts at 100−15 totalFinal 85

MCS-150 update overdue−10

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

FMCSA shows active coverage on file as of 8/13/2026.

Safety rating not Unsatisfactory

Satisfactory FMCSA safety rating.

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).

-5

Vehicle out-of-service rate above national average

Vehicle OOS 40% 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 40% 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.

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