← Back to Search

NOT VALIDATED

TRANSPORTATION & WAREHOUSE SERVICES INC

Trust Score

Good Why this score?

Company CheckTRANSPORTATION & WAREHOUSE SERVICES INC · DOT 518069

DBA: TWS

DOT# 518069 MC# MC-233617 Indianapolis, Indiana

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)

Not reported

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

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

Contact Details

PhoneSign in to view

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 StatusActive

Required$75,000 (FMCSA min)

Last checked07/23/2026

TypeOn file with FMCSA

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

Watch this broker

Other Companies at This Address

Address2900 N SHADELAND AVE SUITE C, INDIANAPOLIS, IN 46219

Others here

Distinct phones

Active

Company	DOT	Phone	Status
TWS LOGISTICS INC	2224765	Sign in	Active
TRANSPORTATION & WAREHOUSE SERVICES INC this company	518069	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

DocketMC233617

CommonNot Active

ContractInactive

BrokerNot Active

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 OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review02/02/2010

Quick Facts

StatusInactive

TypeCarrier & Broker

Fleet4 units

Drivers2

MCS-15009/2016

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: 02/02/2010 | Rated: 02/04/2010

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 8371043	$1,000,000	12/28/2011	02/06/2012	Replaced
91X	BIPD/Primary	MAXUM CASUALTY INSURANCE COMPANY	TRK-6008713-1	$750,000	12/28/2008	12/28/2011	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	349210	$750,000	12/28/2007	12/28/2008	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	346274	$750,000	12/28/2006	12/28/2007	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	343487	$750,000	12/28/2005	12/28/2006	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	449637	$1,000,000	12/28/2003	12/28/2005	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 67 78 27	$1,000,000	12/28/2002	02/07/2004	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 67 78 27	$1,000,000	12/28/2002	12/28/2003	Replaced
91X	BIPD/Primary	QBE INSURANCE CORPORATION	PIT02064	$1,000,000	12/28/2001	12/28/2001	Replaced
91X	BIPD/Primary	QBE INSURANCE CORPORATION	PIT02064	$1,000,000	12/28/2001	12/28/2002	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 8371043	$1,000,000	08/20/2012	06/28/2013	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN115713	$750,000	07/17/2013	08/01/2017	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN115713	$750,000	07/17/2013	06/28/2017	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	299150001	$750,000	06/28/2017	05/15/2018	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN115713	$750,000	06/28/2013	08/19/2013	Name Changed
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN115713	$750,000	06/28/2013	07/17/2013	Replaced
91X	BIPD/Primary	TRUCK INSURANCE EXCHANGE	60041-30-60	$1,000,000	03/27/1993	01/01/2002	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 8371043	$1,000,000	02/06/2012	08/20/2012	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC233617	CONTRACT	INVOLUNTARY REVOCATION	12/01/2011	DISCONTINUED REVOCATION	12/28/2011
MC233617	CONTRACT	INVOLUNTARY REVOCATION	12/01/2008	DISCONTINUED REVOCATION	12/24/2008
MC233617	CONTRACT	INVOLUNTARY REVOCATION	12/01/2006	DISCONTINUED REVOCATION	12/21/2006
MC233617	PROPERTY BROKER	DISMISSED	09/24/1996	-	-
MC233617	MOTOR PROPERTY COMMON CARRIER	DISMISSED	09/24/1996	-	-
MC233617	CONTRACT	INVOLUNTARY REVOCATION	07/15/2013	DISCONTINUED REVOCATION	07/18/2013
MC233617	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	04/23/1991	REVOKED	01/03/2006
MC233617	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	01/11/2008	REVOKED	05/21/2018
MC233617	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	01/10/2006	REVOKED	01/07/2008

No revocation records.

Stay ahead of changes

You are checking TRANSPORTATION & WAREHOUSE SERVICES INC 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.

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.

TRANSPORTATION & WAREHOUSE SERVICES INC

Trust Score

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Other Companies at This Address

Operating Authorities

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Licensing & Insurance

You are checking TRANSPORTATION & WAREHOUSE SERVICES INC today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history