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JAMES M RILEY

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Company CheckJAMES M RILEY · DOT 609567

DBA: DIVERSIFIED TRANSPORT

DOT# 609567 MC# MC-293402 Deleon Springs, Florida

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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Contact Details

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EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address5797 LAKE WINONA RD, DELEON SPRINGS, FL 32130

Others here

Distinct phones

Active

Company	DOT	Phone	Status
PALLETS EFRATA LLC	6421039	Sign in	Active
ALL IN FAITH TRANSPORT LLC	3321153	Sign in	Inactive
JAMES M RILEY this company	609567	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

DocketMC293402

CommonNot Active

ContractInactive

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Quick Facts

StatusInactive

TypeCarrier

Fleet1 units

Drivers1

MCS-15006/2020

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	REDLAND INSURANCE CO.	RTT204594	$1,000,000	12/30/1998	08/10/1999	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP84319A	$1,000,000	12/16/2010	02/15/2011	Cancelled
91X	BIPD/Primary	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	LOV2000065SNSIC	$1,000,000	12/15/2004	03/16/2005	Cancelled
91X	BIPD/Primary	ZC INS. CO /CONVERIUM INS.(NA) INC.	SCI-PK-500 452	$1,000,000	12/12/2001	05/23/2002	Cancelled
34	CARGO	COLONY INSURANCE COMPANY	IM13775	$0	11/21/2002	05/03/2003	Cancelled
91X	BIPD/Primary	OOIDA RISK RETENTION GROUP, INC.	PL199517610	$1,000,000	11/13/2013	03/15/2014	Cancelled
91X	BIPD/Primary	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	LOV2000065SNSIC	$1,000,000	11/07/2003	09/07/2004	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0058370	$1,000,000	10/02/2015	03/08/2017	Cancelled
91X	BIPD/Primary	OOIDA RISK RETENTION GROUP, INC.	PL199517610	$1,000,000	09/11/2013	11/13/2013	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC014736	$1,000,000	09/09/2005	09/09/2006	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC014736	$1,000,000	09/09/2005	09/09/2005	Replaced
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC014736	$1,000,000	09/09/2005	03/13/2006	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC014736	$1,000,000	09/09/2005	04/17/2006	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC014736	$1,000,000	09/09/2005	09/09/2005	Replaced
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC014736	$1,000,000	09/09/2005	09/09/2005	Replaced
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC014736	$1,000,000	09/09/2005	01/13/2006	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC014736	$1,000,000	09/09/2005	06/09/2006	Cancelled
91X	BIPD/Primary	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	LOV2000065SNSIC	$1,000,000	09/07/2004	12/15/2004	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LLT100222LGIC	$1,000,000	08/30/2006	12/05/2006	Cancelled
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP65059A	$1,000,000	08/17/2009	04/19/2010	Cancelled
34	CARGO	ONEBEACON AMERICA INSURANCE COMPANY	R608131	$0	08/14/1998	08/14/1998	Replaced
34	CARGO	ONEBEACON AMERICA INSURANCE COMPANY	R 608 131	$0	08/14/1998	05/17/2001	Replaced
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	04 MS GU3006	$0	08/14/1997	08/14/1998	Replaced
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	04MS GS3911	$0	08/14/1996	08/10/1997	Replaced
91X	BIPD/Primary	REDLAND INSURANCE CO.	RTT204594	$1,000,000	08/10/1999	08/10/1999	Replaced
91X	BIPD/Primary	REDLAND INSURANCE CO.	RTT204594	$1,000,000	08/10/1999	01/20/2000	Cancelled
34	CARGO	GREAT AMERICAN INSURANCE COMPANY OF NEW YORK	IMP9027073	$0	08/10/1997	08/14/1997	Replaced
34	CARGO	GREAT AMERICAN INSURANCE COMPANY OF NEW YORK	IMP9027073	$0	08/10/1997	11/27/1997	Cancelled
91X	BIPD/Primary	ATHENA ASSURANCE COMPANY	AT05500437	$1,000,000	08/10/1997	01/23/1998	Cancelled
91X	BIPD/Primary	ATHENA ASSURANCE COMPANY	CA05500823	$1,000,000	08/10/1996	07/10/1997	Cancelled
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL 47 15 95	$1,000,000	08/10/1995	08/10/1996	Replaced
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 66 53 26	$750,000	07/15/2000	05/15/2001	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0047148	$1,000,000	07/01/2008	09/30/2008	Cancelled
91X	BIPD/Primary	OOIDA RISK RETENTION GROUP, INC.	PL199517610	$1,000,000	06/26/2013	09/11/2013	Cancelled
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP63820A	$1,000,000	06/26/2009	08/17/2009	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP63820A	$1,000,000	06/26/2009	08/27/2009	Cancelled
91X	BIPD/Primary	ZC INS. CO /CONVERIUM INS.(NA) INC.	SCI-PK-500530	$1,000,000	06/14/2002	11/16/2002	Cancelled
91X	BIPD/Primary	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	LOV2000065SNSIC	$1,000,000	06/02/2005	09/03/2005	Cancelled
91X	BIPD/Primary	SIRIUS AMERICA INSURANCE COMPANY	LHT1000266	$1,000,000	05/17/2001	09/10/2001	Cancelled
34	CARGO	WESTCHESTER FIRE INSURANCE COMPANY	842456	$0	05/17/2001	09/10/2001	Cancelled
91X	BIPD/Primary	CRUM & FORSTER INDEMNITY COMPANY	506-9013858	$750,000	05/01/2021	11/28/2021	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA0727998	$750,000	05/01/2020	05/01/2021	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	LTO0033072	$750,000	05/01/2017	05/01/2020	Replaced
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0058370	$1,000,000	05/01/2014	04/16/2015	Replaced
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0058370	$1,000,000	04/16/2015	10/02/2015	Cancelled
91X	BIPD/Primary	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	LOV2000065SNSIC	$1,000,000	03/16/2005	06/02/2005	Cancelled
91X	BIPD/Primary	OOIDA RISK RETENTION GROUP, INC.	PL199517610	$1,000,000	03/15/2014	05/01/2014	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0058370	$1,000,000	03/08/2017	05/01/2017	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP84319A	$1,000,000	02/15/2011	03/01/2011	Cancelled
91X	BIPD/Primary	ATHENA ASSURANCE COMPANY	AT05500437	$750,000	01/23/1998	08/10/1998	Cancelled
91X	BIPD/Primary	REDLAND INSURANCE CO.	RTT204594	$1,000,000	01/20/2000	07/15/2000	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC293402	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	12/20/2010	REVOKED	03/21/2011
MC293402	CONTRACT	INVOLUNTARY REVOCATION	12/19/2005	DISCONTINUED REVOCATION	01/13/2006
MC293402	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	09/14/2005	REVOKED	06/19/2006
MC293402	CONTRACT	INVOLUNTARY REVOCATION	09/08/2015	DISCONTINUED REVOCATION	09/21/2015
MC293402	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	09/01/1995	REVOKED	10/27/1998
MC293402	CONTRACT	INVOLUNTARY REVOCATION	08/05/1997	DISCONTINUED REVOCATION	08/19/1997
MC293402	CONTRACT	INVOLUNTARY REVOCATION	07/31/2009	DISCONTINUED REVOCATION	08/19/2009
MC293402	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	07/22/2008	REVOKED	10/06/2008
MC293402	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	07/01/2013	REVOKED	12/06/2021
MC293402	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	06/29/2009	REVOKED	04/26/2010
MC293402	CONTRACT	INVOLUNTARY REVOCATION	06/19/2002	DISCONTINUED REVOCATION	06/21/2002
MC293402	CONTRACT	INVOLUNTARY REVOCATION	06/11/2001	DISCONTINUED REVOCATION	06/14/2001
MC293402	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	05/03/2005	REVOKED	09/12/2005
MC293402	CONTRACT	INVOLUNTARY REVOCATION	04/04/2014	DISCONTINUED REVOCATION	05/02/2014
MC293402	CONTRACT	INVOLUNTARY REVOCATION	02/18/2014	DISCONTINUED REVOCATION	02/24/2014
MC293402	CONTRACT	INVOLUNTARY REVOCATION	02/14/2006	DISCONTINUED REVOCATION	02/24/2006
MC293402	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	02/05/2002	REVOKED	02/04/2003
MC293402	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	01/27/1999	REVOKED	11/28/2001

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

No Unsatisfactory rating on file.

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.

JAMES M RILEY

Trust Score

Company Information

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Drivers

Quick Facts

Licensing & Insurance

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