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NOT VALIDATED

LOYALTY ENTERPRISE LLC

Trust Score

Good Why this score?

Company CheckLOYALTY ENTERPRISE LLC · DOT 4183715

7308 E INDEPENDENCE BLVD SUITE C, CHARLOTTE, NC, 28227-9440

DOT# 4183715 MC# 920344 Charlotte, North Carolina 10 years

MOTOR CARRIER

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1

Power Units

1

Drivers

0

Crashes (24-Month)

None on file

Insurance

Not Rated

Safety Rating

0

Inspections

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Deep records on this carrier, only on LoadWrap

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

Public record

3 events tracked · latest Jul 24, 2026 ↓ Show details ↓

Safety & compliance 2

Nov 4, 2024
REVOKED MOTOR PROPERTY COMMON CARRIER.
Nov 4, 2024
REVOKED MOTOR PROPERTY CONTRACT CARRIER.

Insurance 1

Current
No active insurance on file.

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

Company Information

Legal NameLOYALTY ENTERPRISE LLC

DOT Number4183715

MC Number920344

Entity TypeMotor Carrier

Operating StatusA - Active

LocationCharlotte, North Carolina

Added01/23/2024

MCS-15007/01/2024

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address7308 E INDEPENDENCE BLVD SUITE C, CHARLOTTE, NC, 28227-9440

Mailing Address7308 E INDEPENDENCE BLVD # C, CHARLOTTE, NC, 28227-9440

Other Companies at This Address

Address7308 E INDEPENDENCE BLVD SUITE C, CHARLOTTE, NC 28227-9440

11

Others here

10

Distinct phones

8

Active

Company	DOT	Phone	Status
ADJ FOUNDATION TR	4164993	Sign in	Active
FIRST FREIGHT SOLUTIONS LLC	4190625	Sign in	Active
GILLTECH LOGISTICS LLC	4047413	Sign in	Active
KING NOBEL AUSAR KENIT ALI TRUST	4180955	Sign in	Active
LOYALTY ENTERPRISE LLC this company	4183715	Sign in	Active
RASCOE MANAGEMENTS LLC	4225180	Sign in	Active
SMART PROFESSIONAL MOVING & TECHNOLOGIES LLC	3985551	Sign in	Active
TEO EXPRESS LLC	4367451	Sign in	Active
CVG LOGISTICS LLC	4170282	Sign in	Inactive
DELEON TRANSPORTATION INC	2640994	Sign in	Inactive
SUPERIOR LOGISTIC CARRIERS LLC	4058857	Sign in	Inactive
ZACHARY BRENT TIRPAK & ANTHONY VAN NGUYEN	1875365	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

DocketMC920344

CommonInactive

ContractInactive

BrokerNot Active

Operating10 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.

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

AmountNone on file

VerifiedFMCSA · 07/03/2026

Last checked07/24/2026

Quick Facts

StatusActive

TypeMotor Carrier

Fleet1 units

Drivers1

Operating10 years

MCS-15007/2024

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%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	INTEGON NATIONAL INSURANCE COMPANY	2003401382	$750,000	11/02/2015	01/12/2016	Replaced
91X	BIPD/Primary	INTEGON NATIONAL INSURANCE COMPANY	2003401382	$750,000	11/02/2015	02/05/2016	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA980332840	$750,000	04/23/2024	10/28/2024	Cancelled
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	048192646	$1,000,000	01/12/2016	10/08/2016	Cancelled
91X	BIPD/Primary	HANOVER INSURANCE CO.	AWQ H138629	$1,000,000	01/05/2020	03/06/2024	Name Changed

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC920344	MOTOR PROPERTY COMMON CARRIER	GRANTED	11/09/2015	REVOKED	10/17/2016
MC920344	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	11/09/2015	REVOKED	10/17/2016
MC920344	MOTOR PROPERTY COMMON CARRIER	REINSTATED	05/28/2024	REVOKED	11/04/2024
MC920344	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	05/28/2024	REVOKED	11/04/2024
MC920344	COMMON	INVOLUNTARY REVOCATION	01/11/2016	DISCONTINUED REVOCATION	01/12/2016
MC920344	CONTRACT	INVOLUNTARY REVOCATION	01/11/2016	DISCONTINUED REVOCATION	01/12/2016
MC920344	MOTOR PROPERTY COMMON CARRIER	REINSTATED	01/06/2020	REVOKED	03/06/2024
MC920344	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	01/06/2020	REVOKED	03/06/2024

No revocation records.

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65/100

Good

NOT 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 65

65

−25

−10

Starts at 100−35 totalFinal 65

No insurance or bond on file−25

MCS-150 update overdue−10

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 coverage is required for this authority, but no active insurance or surety bond is on file as of 7/3/2026.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-25

No insurance or bond on file FAILS VERIFICATION

FMCSA shows insurance is required but no active insurance or surety bond is currently on file (per the latest FMCSA filing as of 7/3/2026).

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

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.