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SWI TRANSPORTATION INC

Trust Score

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Company CheckSWI TRANSPORTATION INC · DOT 500338

DOT# 500338 MC# MC-210225 San Bernardino, California

CARRIER & BROKER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Satisfactory

Safety Rating

Inspections

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Contact Details

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EmailSign in to view

Physical AddressSign in to view

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

Required$75,000 (FMCSA min)

Last checked09/22/2026

TypeSurety Bond (BMC-84)

Last filing on record10/01/2013

Surety / TrusteeAMERICAN ALTERNATIVE INSURANCE CORPORATION

Contact☎ (609) 243-4200
🌐 munichre.com

Filings on record6

Bond cancelled Jan 16, 2019 by AMERICAN ALTERNATIVE INSURANCE CORPORATION. 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

AMERICAN ALTERNATIVE INSURANCE CORPORATIONOct 2013 to Jan 2019 · CANCELLED

LEXON INSURANCE COMPANYAug 2011 to Aug 2013 · CANCELLED

COLONIAL AMERICAN CASUALTY AND SURETY COMPANYAug 2010 to Aug 2011 · CANCELLED

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Other Companies at This Address

Address3820 CAJON BLVD, SAN BERNARDINO, CA 92407

Others here

Distinct phones

Active

Company	DOT	Phone	Status
SACKONA FREIGHT INC	3292713	Sign in	Active
LGS EXPRESS INC	3443694	Sign in	Inactive
SWI TRANSPORTATION INC this company	500338	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

Carrier OperationA - Interstate

DocketMC210225

CommonInactive

ContractInactive

BrokerInactive

Drivers

Interstate

Intrastate

CDL

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 OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review02/17/2006

Quick Facts

StatusInactive

TypeCarrier & Broker

Fleet2 units

Drivers2

MCS-15001/2019

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Last FMCSA Review: 02/17/2006 | Rated: 02/23/2006

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2013070031	$0	10/01/2013	01/16/2019	Cancelled
84	SURETY	COLONIAL AMERICAN CASUALTY AND SURETY COMPANY	LPM4052249	$0	08/20/2010	08/07/2011	Cancelled
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2013070031	$0	08/08/2013	10/01/2013	Replaced
84	SURETY	LEXON INSURANCE COMPANY	9808245	$0	08/07/2011	08/08/2013	Cancelled
84	SURETY	COLONIAL AMERICAN CASUALTY AND SURETY COMPANY	LPM4052249	$0	07/21/2005	08/20/2010	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0058407	$1,000,000	05/10/2014	11/19/2018	Cancelled
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	TRK-4280741-03	$750,000	05/10/2013	06/08/2014	Cancelled
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	TRK-4280741-03	$750,000	05/10/2013	05/10/2014	Replaced
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	TRK-4280741-03	$750,000	05/10/2013	05/10/2013	Replaced
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	TRK4280741-02	$750,000	05/10/2012	05/10/2013	Replaced
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	TRK4280741-02	$750,000	05/10/2012	06/06/2013	Cancelled
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	TRK4280741-01	$750,000	05/10/2011	05/10/2012	Replaced
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	TRK4280741-00	$1,000,000	05/10/2010	05/10/2010	Replaced
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	TRK4280741-00	$750,000	05/10/2010	05/10/2011	Replaced
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	34 MS PO6373	$0	05/10/2009	03/20/2020	Cancelled
91X	BIPD/Primary	STATE NATIONAL INSURANCE CO., INC.	WPTKCA900055-00	$750,000	05/10/2009	05/10/2010	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT7362438002-021	$750,000	05/10/2002	05/10/2009	Cancelled
34	CARGO	SENTRY SELECT INSURANCE COMPANY	CT7362438002-021	$0	05/10/2002	05/10/2009	Cancelled
91X	BIPD/Primary	GULF INSURANCE CO.	GA0677297-01	$1,000,000	05/10/2001	05/10/2002	Cancelled
34	CARGO	GULF INSURANCE CO.	GA0677297-01	$0	05/10/2001	05/10/2002	Replaced
34	CARGO	GULF INSURANCE CO.	GA0608202-00	$0	05/10/2000	05/10/2001	Cancelled
91X	BIPD/Primary	GULF INSURANCE CO.	GA0608202-00	$1,000,000	05/10/2000	05/10/2001	Cancelled
34	CARGO	REDLAND INSURANCE CO.	RTP500282	$0	05/10/1999	06/09/2000	Cancelled
34	CARGO	REDLAND INSURANCE CO.	RTP500282	$0	05/10/1999	05/10/2000	Replaced
91X	BIPD/Primary	REDLAND INSURANCE CO.	RTP500282	$1,000,000	05/10/1999	06/09/2000	Cancelled
91X	BIPD/Primary	REDLAND INSURANCE CO.	RTP500282	$1,000,000	05/10/1999	05/10/2000	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7362438696-983	$1,000,000	05/10/1998	05/10/1999	Replaced
34	CARGO	SENTRY SELECT INSURANCE COMPANY	7362438696-967	$0	05/10/1996	05/10/1999	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7362438696967	$1,000,000	05/10/1996	05/10/1998	Replaced
91X	BIPD/Primary	HARCO NATIONAL INSURANCE CO.	TP 3025035	$1,000,000	05/10/1992	05/10/1996	Replaced
84	SURETY	COLONIAL AMERICAN CASUALTY AND SURETY COMPANY	LPM4052249	$0	03/14/2000	07/21/2005	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC210225	MOTOR PROPERTY COMMON CARRIER	GRANTED	08/08/1997	REVOKED	11/26/2018
MC210225	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	07/29/1988	REVOKED	11/26/2018
MC210225	BROKER	INVOLUNTARY REVOCATION	07/26/2010	DISCONTINUED REVOCATION	08/11/2010
MC210225	BROKER	INVOLUNTARY REVOCATION	07/12/2013	DISCONTINUED REVOCATION	07/17/2013
MC210225	BROKER	INVOLUNTARY REVOCATION	06/24/2005	DISCONTINUED REVOCATION	07/01/2005
MC210225	COMMON	INVOLUNTARY REVOCATION	04/13/2010	DISCONTINUED REVOCATION	05/10/2010
MC210225	CONTRACT	INVOLUNTARY REVOCATION	04/13/2010	DISCONTINUED REVOCATION	05/10/2010
MC210225	COMMON	INVOLUNTARY REVOCATION	04/13/2009	DISCONTINUED REVOCATION	05/05/2009
MC210225	CONTRACT	INVOLUNTARY REVOCATION	04/13/2009	DISCONTINUED REVOCATION	05/05/2009
MC210225	PROPERTY BROKER	GRANTED	04/05/2000	REVOKED	01/22/2019

No revocation records.

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

60/100

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 60

−25

−10

Starts at 100−40 totalFinal 60

Not active with FMCSA−25

MCS-150 update overdue−10

Operating history unknown−3

No email address on file−2

Verification, 4 core requirements

Active operating authority

USDOT registration is not active (inactive, revoked, or pending).

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

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-10

MCS-150 update overdue

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

-3

Operating history unknown

No authority grant date on file.

-2

No email address on file

No public email address on record.

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.

SWI TRANSPORTATION INC

Trust Score

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Other Companies at This Address

Operating Authorities

Drivers

Equipment

Safety Summary

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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