← Back to Search

VALIDATED

RICH DAVIS ENTERPRISES INC

Trust Score

Excellent Why this score?

Company CheckRICH DAVIS ENTERPRISES INC · DOT 420088

30060 KING RD, ROMULUS, MI, 48174

DOT# 420088 MC# 223857 Romulus, Michigan 36 years

CARRIER & BROKER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

Power Units

Drivers

Crashes (24-Month)

None on file

Insurance

Satisfactory

Safety Rating

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

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 Sep 11, 2026 ↓ Show details ↓

Safety & compliance 2

Mar 25, 2025
Roadside inspection, 2 violations (no OOS).
Oct 22, 2024
Roadside inspection, 1 out-of-service violation.

Insurance 1

Current
No active insurance on file.

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

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address30060 KING RD, ROMULUS, MI, 48174

Mailing Address30060 KING RD, ROMULUS, MI, 48174

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 StatusNot on file

On File (FMCSA)None on file

VerifiedFMCSA · 07/22/2026

Required$75,000 (FMCSA min)

Last checked09/11/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeUNITED STATES FIRE INSURANCE CO.

Contact☎ (973) 490-6600
🌐 cfins.com

Filings on record9

Bond cancelled Apr 7, 2022 by UNITED STATES FIRE INSURANCE CO.. This company's broker authority is not currently active. FMCSA requires every broker to keep a $75,000 bond on file; after a cancellation, operating authority is typically revoked within weeks. Confirm current status in FMCSA's official records before booking.

Bond history

UNITED STATES FIRE INSURANCE CO.Dec 2019 to Apr 2022 · CANCELLED

ASPEN AMERICAN INSURANCE COMPANYDec 2019 to Dec 2019 · replaced

PACIFIC FINANCIAL ASSOCIATION, INC.Oct 2013 to Jun 2015 · CANCELLED

WESTERN SURETY CO.Aug 2003 to Sep 2009 · CANCELLED

AMERICAN CASUALTY COMPANY OF READINGAug 1992 to Aug 2003 · replaced

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

Watch this broker

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC223857

CommonInactive

ContractInactive

BrokerInactive

Operating36 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 9 · 2 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage227,131 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS50.0% avg 20.7%

SmartWay PartnerNo

Last Review09/30/2002

Insurance

AmountNone on file

Type34

VerifiedFMCSA · 07/22/2026

CompanyAGCS MARINE INSURANCE COMPANY

Policy #MXI93026559

Last checked09/11/2026

Quick Facts

StatusActive

TypeCarrier & Broker

Fleet3 units

Drivers3

Mileage227,131 mi

Operating36 years

MCS-15008/2024

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total2

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total2

Out of Service1

OOS Rate50.0%

National Avg20.7%

Above National Average

Last FMCSA Review: 09/30/2002 | Rated: 07/13/2007

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

1 · 1 OOS -

2025

1 · 0 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 Mar 2025, 2 inspections, 1 resulted in out-of-service (50% OOS rate).

Vehicle Out-of-Service 1 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

4 roadside violations across 2 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 3 violations · 1 OOS

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 (2)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
03/25/2025	MI	Walk-Around (Level II)	MONROE SCALE N/B	2	0	1	0	1	0	-	▲Detail
10/22/2024	OH	Full (Level I)	PERRYSBURG OH	2	1	0	0	0	1	-	▲Detail

Safety Performance Percentiles

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

Total Inspections2

Vehicle Maintenance 2 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
84	SURETY	UNITED STATES FIRE INSURANCE CO.	612404762	$0	12/27/2019	04/07/2022	Cancelled
84	SURETY	ASPEN AMERICAN INSURANCE COMPANY	SU62242	$0	12/27/2019	12/27/2019	Replaced
34	CARGO	FIREMAN'S FUND INSURANCE CO.	MXI97908455	$0	12/13/2005	03/09/2009	Replaced
34	CARGO	FIREMAN'S FUND INSURANCE CO.	MXI 97904798 DET	$0	12/13/2001	01/13/2006	Cancelled
34	CARGO	FIREMAN'S FUND INSURANCE CO.	MXI 97904798 DET	$0	12/13/2001	12/13/2005	Replaced
34	CARGO	ST. PAUL FIRE & MARINE INSURANCE CO.	IM 02 10 25 71	$0	12/13/1996	12/13/2001	Replaced
34	CARGO	LUMBERMENS MUTUAL CASUALTY CO.	3AT583203	$0	12/13/1989	12/13/1996	Replaced
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	10/30/2013	06/30/2015	Cancelled
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	10/30/2013	10/30/2013	Replaced
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	10/30/2013	12/27/2019	Replaced
84	SURETY	WESTERN SURETY CO.	929 303 785	$0	08/12/2003	09/04/2009	Cancelled
84	SURETY	WESTERN SURETY CO.	929 303 785	$0	08/12/2003	07/31/2009	Replaced
84	SURETY	AMERICAN CASUALTY COMPANY OF READING	400-607-933	$0	08/12/1992	08/12/2003	Replaced
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	07/31/2009	10/30/2013	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	LTO0002053	$750,000	03/09/2011	03/01/2020	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN621928	$750,000	03/09/2009	03/09/2011	Replaced
34	CARGO	NORTHLAND INSURANCE COMPANY	TN621928	$0	03/09/2009	01/01/2010	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT750977-1805-051	$750,000	03/09/2005	04/05/2009	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT750977-1805-051	$750,000	03/09/2005	03/09/2009	Replaced
91X	BIPD/Primary	GREAT MIDWEST INSURANCE COMPANY	TRK41007800000	$1,000,000	03/09/2001	03/09/2005	Cancelled
91X	BIPD/Primary	WESTPORT INSURANCE CORPORATION	MCP310079900	$1,000,000	03/09/2000	03/12/2001	Cancelled
91X	BIPD/Primary	WESTPORT INSURANCE CORPORATION	MCP310079900	$1,000,000	03/09/2000	03/09/2001	Replaced
91X	BIPD/Primary	CALVERT INSURANCE COMPANY	AL 21001355	$1,000,000	03/09/1999	03/09/2000	Cancelled
91X	BIPD/Primary	CALVERT INSURANCE COMPANY	AL 21001355	$1,000,000	03/09/1998	03/09/1999	Cancelled
91X	BIPD/Primary	CALVERT INSURANCE COMPANY	AL 21001355	$1,000,000	03/09/1997	03/09/1998	Cancelled
91X	BIPD/Primary	AMERISURE MUTUAL INSURANCE COMPANY	CA1104457	$750,000	03/09/1993	04/18/1997	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN372203	$750,000	03/01/2024	09/23/2025	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	LTO0072383	$750,000	03/01/2023	03/01/2024	Cancelled
91X	BIPD/Primary	SCOTTSDALE INDEMNITY COMPANY	LFI0000311	$750,000	03/01/2020	03/01/2023	Replaced
34	CARGO	AGCS MARINE INSURANCE COMPANY	MXI 97908455	$0	01/01/2010	12/13/2010	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC223857	BROKER	INVOLUNTARY REVOCATION	11/15/2005	DISCONTINUED REVOCATION	11/23/2005
MC223857	CONTRACT	INVOLUNTARY REVOCATION	11/15/2005	DISCONTINUED REVOCATION	11/23/2005
MC223857	COMMON	INVOLUNTARY REVOCATION	11/15/2005	DISCONTINUED REVOCATION	11/23/2005
MC223857	PROPERTY BROKER	GRANTED	09/24/1991	REVOKED	03/04/2022
MC223857	BROKER	INVOLUNTARY REVOCATION	06/03/2015	DISCONTINUED REVOCATION	06/09/2015
MC223857	COMMON	INVOLUNTARY REVOCATION	05/14/1997	DISCONTINUED REVOCATION	05/30/1997
MC223857	CONTRACT	INVOLUNTARY REVOCATION	05/14/1997	DISCONTINUED REVOCATION	05/30/1997
MC223857	MOTOR PROPERTY COMMON CARRIER	GRANTED	05/14/1990	REVOKED	09/29/2025
MC223857	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	05/14/1990	REVOKED	09/29/2025
MC223857	COMMON	INVOLUNTARY REVOCATION	04/17/1990	DISCONTINUED REVOCATION	05/11/1990
MC223857	CONTRACT	INVOLUNTARY REVOCATION	04/17/1990	DISCONTINUED REVOCATION	12/26/1990
MC223857	CONTRACT	INVOLUNTARY REVOCATION	03/09/2009	DISCONTINUED REVOCATION	03/10/2009
MC223857	COMMON	INVOLUNTARY REVOCATION	03/09/2009	DISCONTINUED REVOCATION	03/10/2009
MC223857	CONTRACT	INVOLUNTARY REVOCATION	02/10/2005	DISCONTINUED REVOCATION	03/02/2005
MC223857	COMMON	INVOLUNTARY REVOCATION	02/10/2005	DISCONTINUED REVOCATION	03/02/2005
MC223857	COMMON	INVOLUNTARY REVOCATION	02/05/2024	DISCONTINUED REVOCATION	02/16/2024
MC223857	CONTRACT	INVOLUNTARY REVOCATION	02/05/2024	DISCONTINUED REVOCATION	02/16/2024

No revocation records.

Stay ahead of changes

You are checking AMERICAN CASUALTY COMPANY OF READING today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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

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

−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

Active for-hire authority on file, FMCSA requires insurance to keep it active.

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 50% 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 50% 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.

RICH DAVIS ENTERPRISES INC

Trust Score

Public record

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

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

Roadside Violations by Safety Category Last 24 months

Inspection Records (2)

Safety Performance Percentiles

Licensing & Insurance

You are checking AMERICAN CASUALTY COMPANY OF READING today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history