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MOULTON ENTERPRISES INC

Trust Score

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Company CheckMOULTON ENTERPRISES INC · DOT 547268

DBA: MOULTON BROTHERS EXPRESS

DOT# 547268 MC# MC-269872 Lynn Haven, Florida

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Satisfactory

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address616 CAROLINA AVE, LYNN HAVEN, FL 32444

Others here

Distinct phones

Active

Company	DOT	Phone	Status
MOULTON ENTERPRISES INC	2225126	Sign in	Active
MOULTON ENTERPRISES INC this company	547268	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

DocketMC269872

CommonInactive

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 Review04/12/2000

Quick Facts

StatusInactive

TypeCarrier

Fleet3 units

Drivers4

MCS-15010/2002

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: 04/12/2000 | Rated: 04/14/2000

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	HARCO NATIONAL INSURANCE CO.	TP3034650	$1,000,000	06/19/2000	01/01/2001	Cancelled
91X	BIPD/Primary	HARCO NATIONAL INSURANCE CO.	TP 58 0000 202	$1,000,000	06/19/1999	06/19/1999	Replaced
91X	BIPD/Primary	HARCO NATIONAL INSURANCE CO.	TP 58 0000 202	$1,000,000	06/19/1999	11/24/1999	Cancelled
91X	BIPD/Primary	HARCO NATIONAL INSURANCE CO.	TP580000202	$1,000,000	06/19/1999	06/19/2000	Replaced
91X	BIPD/Primary	HARCO NATIONAL INSURANCE CO.	TP580000200	$1,000,000	06/19/1997	08/14/1999	Name Changed
91X	BIPD/Primary	HARCO NATIONAL INSURANCE CO.	TP580000200	$1,000,000	06/19/1997	06/19/1999	Replaced
91X	BIPD/Primary	TWIN CITY FIRE INSURANCE COMPANY	KS 0001715	$1,000,000	06/19/1996	06/19/1997	Cancelled
34	CARGO	ALBANY INSURANCE COMPANY	GF9006196	$0	06/02/1999	04/01/2000	Cancelled
34	CARGO	ALBANY INSURANCE COMPANY	GF9006196	$0	06/02/1999	08/14/1999	Name Changed
34	CARGO	GREAT WEST CASUALTY CO.	CLP93914A	$0	04/01/2000	01/01/2000	Replaced
34	CARGO	GREAT WEST CASUALTY CO.	CLP93914A	$0	04/01/2000	02/21/2001	Cancelled
34	CARGO	THE CONTINENTAL INSURANCE CO.	MTC1008200	$0	03/31/1997	05/29/1999	Cancelled
34	CARGO	LUMBERMENS MUTUAL CASUALTY CO.	3AT 638 954	$0	03/31/1996	04/13/1997	Cancelled
34	CARGO	ST. PAUL PROTECTIVE INSURANCE COMPANY	84 028404	$0	03/31/1994	05/05/1996	Cancelled
34	CARGO	ST. PAUL PROTECTIVE INSURANCE COMPANY	84 028404	$0	03/31/1994	03/31/1996	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	284957	$1,000,000	03/31/1994	03/22/1996	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	284957	$1,000,000	03/22/1996	06/19/1996	Cancelled
91X	BIPD/Primary	SIRIUS AMERICA INSURANCE COMPANY	LHT1000492B101	$1,000,000	01/01/2002	09/17/2002	Cancelled
34	CARGO	WESTCHESTER FIRE INSURANCE COMPANY	843090	$0	01/01/2002	01/01/2002	Replaced
91X	BIPD/Primary	SIRIUS AMERICA INSURANCE COMPANY	LHT1000492B101	$1,000,000	01/01/2002	01/01/2002	Replaced
34	CARGO	WESTCHESTER FIRE INSURANCE COMPANY	843090	$0	01/01/2002	09/17/2002	Cancelled
91X	BIPD/Primary	SIRIUS AMERICA INSURANCE COMPANY	LHT1000492B101	$1,000,000	01/01/2002	01/01/2003	Cancelled
34	CARGO	WESTCHESTER FIRE INSURANCE COMPANY	843090	$0	01/01/2002	02/09/2003	Cancelled
91X	BIPD/Primary	SIRIUS AMERICA INSURANCE COMPANY	LHT1000492	$1,000,000	01/01/2002	01/01/2002	Replaced
91X	BIPD/Primary	SIRIUS AMERICA INSURANCE COMPANY	LHT1000065	$1,000,000	01/01/2001	02/01/2002	Cancelled
91X	BIPD/Primary	SIRIUS AMERICA INSURANCE COMPANY	LHT1000065	$1,000,000	01/01/2001	01/01/2002	Replaced
34	CARGO	NORTH AMERICAN SPECIALTY INS CO	BTN0000296	$0	01/01/2000	01/01/2002	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC269872	MOTOR PROPERTY COMMON CARRIER	REINSTATED	12/14/1999	REVOKED	03/21/2003
MC269872	COMMON	INVOLUNTARY REVOCATION	06/25/1999	DISCONTINUED REVOCATION	07/13/1999
MC269872	COMMON	INVOLUNTARY REVOCATION	06/20/1996	DISCONTINUED REVOCATION	07/11/1996
MC269872	CONTRACT	INVOLUNTARY REVOCATION	06/20/1996	DISCONTINUED REVOCATION	07/11/1996
MC269872	MOTOR PROPERTY COMMON CARRIER	GRANTED	04/29/1994	REVOKED	11/02/1999
MC269872	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	04/29/1994	REVOKED	03/21/2003
MC269872	COMMON	INVOLUNTARY REVOCATION	04/27/2000	DISCONTINUED REVOCATION	05/08/2000

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.

MOULTON ENTERPRISES INC

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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