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CITRINE GROUP LLC

Trust Score

Excellent Why this score?

Company CheckCITRINE GROUP LLC · DOT 4199275

14233 DURBIN ISLAND WAY, JACKSONVILLE, FL, 32259

DOT# 4199275 MC# 1619708 Jacksonville, Florida 2 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

101

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

6 events tracked · latest Sep 7, 2026 ↓ Show details ↓

Safety & compliance 6

Sep 7, 2026
Clean roadside inspection, no violations.
Sep 3, 2026
Clean roadside inspection, no violations.
Aug 20, 2026
Roadside inspection, 1 violation (no OOS).
Aug 17, 2026
Roadside inspection, 4 out-of-service violations.
Jul 11, 2025
Crash reported (no fatalities).
Feb 14, 2025
DISCONTINUED REVOCATION COMMON.

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

Contact Details

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Physical Address14233 DURBIN ISLAND WAY, JACKSONVILLE, FL, 32259

Mailing Address14233 DURBIN ISLAND WAY, JACKSONVILLE, FL, 32259

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC1619708

CommonActive

ContractNot Active

BrokerNot Active

Operating2 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 16.67 · 11 insp with violations

Below cutoff

Hours-of-Service Compliance

measure 1.79 · 14 insp with violations

Below cutoff

Driver Fitness

measure .46 · 3 insp with violations

Below cutoff

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 6.53 · 23 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage394,690 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)1

Fatal0

Driver OOS7.6% avg 5.5%

Vehicle OOS31.4% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

Effective02/13/2026

CompanySUTTON SPECIALTY INSURANCE CO

Policy #WHI01000004417-01

Last checked09/12/2026

Quick Facts

StatusActive

TypeCarrier

Fleet15 units

Drivers14

Mileage394,690 mi

Operating2 years

MCS-15005/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)1

Fatal0

Injury0

Tow-Away1

Driver Inspections

Total66

Out of Service5

OOS Rate7.6%

National Avg5.5%

Above National Average

Vehicle Inspections

Total35

Out of Service11

OOS Rate31.4%

National Avg20.7%

Above National Average

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

2024

10 · 2 OOS -

2025

37 · 7 OOS ▲

2026

30 · 9 OOS ▲

Crashes

2024

0 crashes -

2025

1 crash ▲

2026

0 crashes ▼

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 2026, 75 inspections, 18 resulted in out-of-service (24% OOS rate).

Driver Out-of-Service 6 OOS

Vehicle Out-of-Service 23 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.

Date	Location	State	Fatal	Injuries	Tow	Vehicles	Weather	Road	Light
07/11/2025	BARSTOW	CA	0	0	1	2	Clear	Dry	Daylight

Roadside Violations by Safety Category Last 24 months

133 roadside violations across 75 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 74 violations · 24 OOS

Unsafe Driving 31 violations · 2 OOS

Hours-of-Service (HOS) Compliance 25 violations · 3 OOS

Driver Fitness 3 violations · 2 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 (77)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
09/07/2026	OH	Walk-Around (Level II)	BROOKVILLE OH	0	0	0	0	0	0	-	▲Detail
09/03/2026	MT	Driver-Only (Level III)	BUTTE MT	0	0	0	0	0	0	-	▲Detail
08/20/2026	MO	Driver-Only (Level III)	MAYVIEW MO	1	0	1	0	0	0	-	▲Detail
08/17/2026	AZ	Full (Level I)	YUMA AZ	12	4	0	0	12	4	-	▲Detail
07/29/2026	MT	Walk-Around (Level II)	BILLINGS MT	1	1	0	0	1	1	-	▲Detail
07/19/2026	AR	Driver-Only (Level III)	VAN BUREN AR	2	0	1	0	1	0	-	▲Detail
07/19/2026	GA	Driver-Only (Level III)	ADEL GA	5	1	5	1	0	0	-	▲Detail
07/10/2026	TX	Walk-Around (Level II)	6361 US281 SB	0	0	0	0	0	0	-	▲Detail
07/03/2026	SD	Driver-Only (Level III)	TILFORD SD	0	0	0	0	0	0	-	▲Detail
06/21/2026	AZ	Driver-Only (Level III)	MAYER AZ	0	0	0	0	0	0	-	▲Detail
06/15/2026	IN	Walk-Around (Level II)	TERRE HAUTE IN	3	0	0	0	3	0	-	▲Detail
06/04/2026	VA	Driver-Only (Level III)	CLOVERDALE VA	1	0	1	0	0	0	-	▲Detail
05/27/2026	CA	Walk-Around (Level II)	CA	0	0	0	0	0	0	-	▲Detail
05/25/2026	TN	Walk-Around (Level II)	ARLINGTON TN	2	0	1	0	1	0	-	▲Detail
05/22/2026	TN	Walk-Around (Level II)	GORDONSVILLE TN	2	2	1	1	1	1	-	▲Detail
05/05/2026	NM	Walk-Around (Level II)	RATON PORT OF ENTRY	0	0	0	0	0	0	-	▲Detail
04/29/2026	WA	Driver-Only (Level III)	RIDGEFIELD WA	0	0	0	0	0	0	-	▲Detail
04/27/2026	VA	Walk-Around (Level II)	DUBLIN VA	7	1	3	1	4	0	-	▲Detail
04/24/2026	TX	Walk-Around (Level II)	US281 SB FALFURRIAS SCALE	3	1	2	1	1	0	-	▲Detail
04/02/2026	UT	Driver-Only (Level III)	ST. GEORGE UT	0	0	0	0	0	0	-	▲Detail
03/31/2026	AL	Driver-Only (Level III)	HEFLIN AL	0	0	0	0	0	0	-	▲Detail
03/28/2026	AR	Walk-Around (Level II)	WEST MEMPHIS AR	0	0	0	0	0	0	-	▲Detail
03/22/2026	OK	Full (Level I)	SEQUOYAH POE	7	2	1	0	6	2	-	▲Detail
03/19/2026	UT	Full (Level I)	RICHFIELD UT	6	0	3	0	3	0	-	▲Detail
03/13/2026	TX	Walk-Around (Level II)	HWY 281 SB M.M. 338	1	0	0	0	1	0	-	▲Detail
03/02/2026	MN	Walk-Around (Level II)	MOORHEAD MN	8	1	6	0	2	1	-	▲Detail
02/16/2026	MT	Walk-Around (Level II)	BUTTE MT	0	0	0	0	0	0	-	▲Detail
02/12/2026	FL	Walk-Around (Level II)	ALACHUA FL	1	1	0	0	1	1	-	▲Detail
01/17/2026	MO	Driver-Only (Level III)	BOONVILLE MO	2	0	2	0	0	0	-	▲Detail
01/17/2026	NV	Driver-Only (Level III)	GARSON	0	0	0	0	0	0	-	▲Detail
12/17/2025	TN	Walk-Around (Level II)	KNOXVILLE TN	0	0	0	0	0	0	-	▲Detail
12/16/2025	MO	Full (Level I)	MAYVIEW MO	4	1	3	0	1	1	-	▲Detail
12/14/2025	ND	Walk-Around (Level II)	BISMARCK ND	4	1	1	0	3	1	-	▲Detail
11/30/2025	GA	Driver-Only (Level III)	COLLEGE PARK GA	2	1	2	1	0	0	-	▲Detail
11/30/2025	MT	Driver-Only (Level III)	WIBAUX MT	0	0	0	0	0	0	-	▲Detail
11/28/2025	UT	Driver-Only (Level III)	BRIGHAM CITY UT	0	0	0	0	0	0	-	▲Detail
11/10/2025	MT	Driver-Only (Level III)	MISSOULA MT	0	0	0	0	0	0	-	▲Detail
10/27/2025	MO	Walk-Around (Level II)	MAYVIEW MO	1	1	0	1	0	0	-	▲Detail
10/23/2025	MT	Driver-Only (Level III)	LIMA MT	2	0	0	0	0	0	-	▲Detail
10/22/2025	WA	Walk-Around (Level II)	LIBERTY LAKE WA	1	1	0	0	0	1	-	▲Detail
10/14/2025	ND	Walk-Around (Level II)	BEACH ND	0	0	0	0	0	0	-	▲Detail
10/14/2025	UT	Driver-Only (Level III)	ST. GEORGE UT	1	0	0	0	0	0	-	▲Detail
10/07/2025	GA	Driver-Only (Level III)	PERRY GA	2	0	0	0	0	0	-	▲Detail
09/25/2025	AZ	Walk-Around (Level II)	EHRENBERG AZ	4	0	0	0	0	0	-	▲Detail
09/25/2025	ID	Full (Level I)	SAGE JUNCTION ID	1	1	0	0	0	1	-	▲Detail
09/20/2025	IA	Driver-Only (Level III)	01 - I80 WB MM 151 MITCHELLVIL	1	0	1	0	0	0	-	▲Detail
08/17/2025	NM	Full (Level I)	LORDSBURG PORT OF ENTRY	0	0	0	0	0	0	-	▲Detail
08/07/2025	IA	Walk-Around (Level II)	01 - I80 WB MM 151 MITCHELLVIL	7	0	1	0	6	0	-	▲Detail
08/02/2025	CA	Driver-Only (Level III)	DONNER PASS IF	0	0	0	0	0	0	-	▲Detail
07/09/2025	MN	Driver-Only (Level III)	WEST LAKELAND MN	0	0	0	0	0	0	-	▲Detail
07/08/2025	TX	Full (Level I)	US62 WB EL PASO SCALE	9	0	0	0	9	0	-	▲Detail
07/02/2025	NM	Walk-Around (Level II)	LORDSBURG PORT OF ENTRY	1	1	0	0	1	1	-	▲Detail
06/24/2025	TN	Walk-Around (Level II)	COOKEVILLE TN	2	0	0	0	0	0	-	▲Detail
06/04/2025	CA	Walk-Around (Level II)	DESERT HILLS IF	1	0	0	0	1	0	-	▲Detail
05/27/2025	AR	Driver-Only (Level III)	VAN BUREN AR	1	0	0	0	0	0	-	▲Detail
05/24/2025	AZ	Driver-Only (Level III)	FLAGSTAFF AZ	0	0	0	0	0	0	-	▲Detail
05/22/2025	FL	Driver-Only (Level III)	JASPER FL	0	0	0	0	0	0	-	▲Detail
05/13/2025	CA	Walk-Around (Level II)	DUNSMUIR GRADE IF	0	0	0	0	0	0	-	▲Detail
05/04/2025	IL	Walk-Around (Level II)	80	3	0	0	0	0	0	-	▲Detail
05/04/2025	IN	Driver-Only (Level III)	CHESTERTON IN	0	0	0	0	0	0	-	▲Detail
04/30/2025	SD	Full (Level I)	VALLEY SPRINGS SD	3	0	0	0	0	0	-	▲Detail
04/16/2025	WY	Driver-Only (Level III)	LUSK POE	2	0	2	0	0	0	-	▲Detail
03/11/2025	WA	Driver-Only (Level III)	ELLENSBURG WA	0	0	0	0	0	0	-	▲Detail
03/06/2025	IL	Walk-Around (Level II)	I-55	0	0	0	0	0	0	-	▲Detail
02/07/2025	WA	Driver-Only (Level III)	GRANDVIEW WA	0	0	0	0	0	0	-	▲Detail
02/05/2025	SD	Driver-Only (Level III)	VALLEY SPRINGS SD	0	0	0	0	0	0	-	▲Detail
01/29/2025	SD	Driver-Only (Level III)	TILFORD SD	0	0	0	0	0	0	-	▲Detail
12/24/2024	OH	Full (Level I)	WILMINGTON OH	0	0	0	0	0	0	-	▲Detail
12/11/2024	IA	Driver-Only (Level III)	15 - I380 NB MM 51 BRANDON	0	0	0	0	0	0	-	▲Detail
11/12/2024	AZ	Walk-Around (Level II)	SAN SIMON AZ	3	2	0	0	0	2	-	▲Detail
11/10/2024	AR	Driver-Only (Level III)	ALMA AR	1	0	0	0	0	0	-	▲Detail
10/28/2024	AR	Driver-Only (Level III)	LONDON AR	1	0	0	0	0	0	-	▲Detail
10/18/2024	CA	Full (Level I)	CACHE CREEK SCALE	6	6	0	0	6	6	-	▲Detail
10/16/2024	NE	Driver-Only (Level III)	ON I- 80, 119 FEET NORTH OF MI	3	0	0	0	0	0	-	▲Detail
09/16/2024	CO	Driver-Only (Level III)	DUMONT CO	1	0	0	0	0	0	-	▲Detail
09/10/2024	OR	Driver-Only (Level III)	ASHLAND OR	0	0	0	0	0	0	-	▲Detail
06/01/2024	SD	Driver-Only (Level III)	VALLEY SPRINGS SD	0	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

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

Total Inspections71

Unsafe Driving 11 viols

HOS Compliance 14 viols

Driver Fitness 3 viols

Vehicle Maintenance 23 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	KSCW4821211-00	$750,000	04/16/2024	04/16/2024	Replaced
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	KSCW4821211-00	$750,000	04/16/2024	05/29/2024	Cancelled
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	KSCW4821211-00	$750,000	04/16/2024	02/12/2025	Cancelled
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	KSCW4821211-00	$750,000	04/16/2024	04/16/2024	Replaced
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	KSCW4821211-00	$750,000	04/16/2024	09/18/2024	Cancelled
91X	BIPD/Primary	SUTTON SPECIALTY INSURANCE CO	WHI01000004417-00	$750,000	02/13/2025	06/06/2025	Replaced
91X	BIPD/Primary	SUTTON SPECIALTY INSURANCE CO	WHI01000004417-00	$750,000	02/13/2025	07/05/2025	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1619708	COMMON	INVOLUNTARY REVOCATION	08/22/2024	DISCONTINUED REVOCATION	09/09/2024
MC1619708	MOTOR PROPERTY COMMON CARRIER	GRANTED	04/23/2024	-	-
MC1619708	COMMON	INVOLUNTARY REVOCATION	01/16/2025	DISCONTINUED REVOCATION	02/14/2025

No revocation records.

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

83/100

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 83

Starts at 100−17 totalFinal 83

Limited operating history (1-3 years)−6

Driver out-of-service rate above national average−5

Vehicle out-of-service rate above national average−5

Crashes on record (rate-adjusted)−1

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

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-6

Limited operating history (1-3 years)

Authority granted about 2 year(s) ago.

-5

Driver out-of-service rate above national average

Driver OOS 7.5758% vs national avg 5.51%.

-5

Vehicle out-of-service rate above national average

Vehicle OOS 31.4286% vs national avg 20.72%.

-1

Crashes on record (rate-adjusted)

Crash rate: 1 crash(es) across 15 vehicles (~0.07 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Where this company lands, risk scales

Crash history (rate-adjusted)−1 of 28

0 pts · low risk−28 pts · high risk

Crash rate: 1 crash(es) across 15 vehicles (~0.07 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Driver out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Driver OOS 7.5758% vs national avg 5.51%.

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 31.4286% 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.

CITRINE GROUP LLC

Trust Score

Public record

Company Information

Contact Details

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Crash Records (1)

Roadside Violations by Safety Category Last 24 months

Inspection Records (77)

Safety Performance Percentiles

Licensing & Insurance

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