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VALIDATED

MCI INVESTMENT LLC

Trust Score

Excellent Why this score?

Company CheckMCI INVESTMENT LLC · DOT 624460

18463 S MANN, SAHUARITA, AZ, 85629

DOT# 624460 MC# 297992 Sahuarita, Arizona 30 years

CARRIER

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2

Power Units

2

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Satisfactory

Safety Rating

2

Inspections

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Company Information

Legal NameMCI INVESTMENT LLC

DOT Number624460

MC Number297992

Entity TypeCarrier

Operating StatusA - Active

LocationSahuarita, Arizona

Added12/15/1995

MCS-15007/18/2024

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address18463 S MANN, SAHUARITA, AZ, 85629

Mailing Address18463 S MANN, SAHUARITA, AZ, 85629

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC297992

CommonActive

ContractNot Active

BrokerNot Active

Operating30 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 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage39,701 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

2

Interstate

0

Intrastate

0

CDL

2

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 Review10/05/2011

Insurance

Amount$750,000

Type91X

Effective08/05/2024

CompanyUNITED FINANCIAL CASUALTY COMPANY

Policy #CA984607659

Last checked09/11/2026

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers2

Mileage39,701 mi

Operating30 years

MCS-15007/2024

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

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Last FMCSA Review: 10/05/2011 | Rated: 07/27/2009

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

2 · 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.

Inspection Records (2)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
09/10/2024	AZ	Driver-Only (Level III)	TUCSON AZ	0	0	0	0	0	0	-	▲Detail
06/21/2024	CA	Driver-Only (Level III)	RIVERSIDE AREA	1	0	1	0	0	0	-	▲Detail

Safety Performance Percentiles

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

Total Inspections1

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91	BIPD	AMERICAN RELIABLE INSURANCE COMPANY	KTO 4120727	$0	12/07/1995	06/27/1996	Replaced
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	411890	$0	12/07/1995	06/27/1996	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN301781	$750,000	09/08/2021	08/07/2022	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN301781	$750,000	08/07/2022	08/05/2024	Replaced
91X	BIPD/Primary	NATIONAL INDEMNITY COMPANY	70TRS053535	$750,000	08/06/2015	08/05/2016	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN245326	$750,000	08/05/2018	03/16/2021	Name Changed
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN245326	$750,000	08/05/2018	02/23/2021	Replaced
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 3874534	$750,000	08/05/2016	08/05/2018	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547367	$1,000,000	07/08/2011	04/01/2011	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547367	$1,000,000	07/08/2011	08/18/2011	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	343.672/170574	$0	06/27/2001	06/27/2001	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	N00331001	$0	06/27/2001	08/08/2003	Transferred
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	343.672/170574	$0	06/27/2001	05/03/2002	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	343672155216	$0	06/27/1999	06/27/2000	Cancelled
91X	BIPD/Primary	CLARENDON NATIONAL INS. CO.	T07703294	$750,000	06/27/1999	01/20/2000	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	343672/125731	$0	06/27/1998	06/27/1999	Cancelled
91X	BIPD/Primary	CLARENDON NATIONAL INS. CO.	T07702749	$750,000	06/27/1998	06/27/1999	Cancelled
91X	BIPD/Primary	CLARENDON NATIONAL INS. CO.	T07702141	$750,000	06/27/1997	06/27/1998	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	343.672/108155	$0	06/27/1997	06/27/1998	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	894MOB/307188-96-A-01	$0	06/27/1996	06/27/1997	Cancelled
91X	BIPD/Primary	T. H. E. INSURANCE COMPANY	6LV 03712	$750,000	06/27/1996	06/27/1997	Cancelled
91X	BIPD/Primary	T. H. E. INSURANCE COMPANY	6LVO3712	$750,000	06/27/1996	10/17/1996	Cancelled
91X	BIPD/Primary	T. H. E. INSURANCE COMPANY	6LVO3712	$750,000	06/27/1996	06/27/1996	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547367	$1,000,000	04/01/2012	04/01/2013	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547367	$0	04/01/2012	04/01/2012	Replaced
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547367	$0	04/01/2012	04/01/2013	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547367	$1,000,000	04/01/2012	04/01/2012	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547367	$1,000,000	04/01/2012	09/30/2012	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547367	$0	04/01/2012	09/30/2012	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547367	$1,000,000	04/01/2011	04/01/2012	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547367	$1,000,000	04/01/2011	08/06/2011	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547367	$1,000,000	04/01/2011	07/08/2011	Replaced
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547367	$0	04/01/2011	08/06/2011	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547367	$1,000,000	04/01/2011	12/01/2011	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547367	$1,000,000	04/01/2010	04/01/2011	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547367	$0	04/01/2010	04/01/2011	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547367	$1,000,000	04/01/2010	04/01/2010	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547367	$1,000,000	04/01/2010	09/01/2010	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547367	$0	04/01/2010	04/01/2010	Replaced
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547367	$0	04/01/2010	09/01/2010	Cancelled
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP12980D	$1,000,000	04/01/2006	04/01/2010	Replaced
34	CARGO	GREAT WEST CASUALTY CO.	GWP12980D	$0	04/01/2006	04/01/2010	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP12980B	$1,000,000	04/01/2004	05/15/2006	Name Changed
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP12980B	$1,000,000	04/01/2004	04/01/2006	Replaced
91X	BIPD/Primary	ATHENA ASSURANCE COMPANY	AT05504550	$750,000	03/31/2002	03/19/2003	Cancelled
34	CARGO	ATHENA ASSURANCE COMPANY	AT05504550	$0	03/31/2002	06/27/2001	Replaced
34	CARGO	ATHENA ASSURANCE COMPANY	AT05504550	$0	03/31/2002	04/11/2002	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN290467	$750,000	03/04/2021	09/08/2021	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN290467	$750,000	03/04/2021	09/13/2021	Name Changed
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN290467	$750,000	02/23/2021	03/04/2021	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN290467	$750,000	02/23/2021	04/05/2021	Name Changed

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC297992	COMMON	INVOLUNTARY REVOCATION	11/04/2011	DISCONTINUED REVOCATION	12/05/2011
MC297992	MOTOR PROPERTY COMMON CARRIER	REINSTATED	10/10/1996	REVOKED	04/07/2000
MC297992	COMMON	INVOLUNTARY REVOCATION	09/04/2012	DISCONTINUED REVOCATION	09/14/2012
MC297992	COMMON	INVOLUNTARY REVOCATION	08/09/2021	DISCONTINUED REVOCATION	09/09/2021
MC297992	MOTOR PROPERTY COMMON CARRIER	REINSTATED	08/07/2015	-	-
MC297992	COMMON	INVOLUNTARY REVOCATION	08/05/2010	DISCONTINUED REVOCATION	08/09/2010
MC297992	MOTOR PROPERTY COMMON CARRIER	REINSTATED	07/21/2003	TRANSFERRED	07/21/2003
MC297992	MOTOR PROPERTY COMMON CARRIER	REINSTATED	07/21/2003	TRANSFERRED	07/21/2003
MC297992	MOTOR PROPERTY COMMON CARRIER	GRANTED	07/21/2003	REVOKED	04/08/2013
MC297992	COMMON	INVOLUNTARY REVOCATION	07/11/2022	DISCONTINUED REVOCATION	08/03/2022
MC297992	COMMON	INVOLUNTARY REVOCATION	07/11/2016	DISCONTINUED REVOCATION	08/04/2016
MC297992	COMMON	INVOLUNTARY REVOCATION	07/11/2011	DISCONTINUED REVOCATION	07/19/2011
MC297992	COMMON	INVOLUNTARY REVOCATION	06/25/2010	DISCONTINUED REVOCATION	07/26/2010
MC297992	COMMON	INVOLUNTARY REVOCATION	05/01/2006	DISCONTINUED REVOCATION	05/09/2006
MC297992	COMMON	INVOLUNTARY REVOCATION	04/11/2006	DISCONTINUED REVOCATION	04/07/2006
MC297992	MOTOR PROPERTY COMMON CARRIER	REINSTATED	04/01/2002	REVOKED	06/05/2003
MC297992	MOTOR PROPERTY COMMON CARRIER	REINSTATED	04/01/2002	REVOKED	06/05/2003
MC297992	COMMON	INVOLUNTARY REVOCATION	03/07/2011	DISCONTINUED REVOCATION	03/30/2011
MC297992	COMMON	INVOLUNTARY REVOCATION	03/05/2012	DISCONTINUED REVOCATION	04/04/2012
MC297992	COMMON	INVOLUNTARY REVOCATION	03/03/2021	DISCONTINUED REVOCATION	03/08/2021
MC297992	COMMON	INVOLUNTARY REVOCATION	02/11/2021	DISCONTINUED REVOCATION	02/24/2021
MC297992	MOTOR PROPERTY COMMON CARRIER	GRANTED	01/19/1996	REVOKED	04/07/2000

No revocation records.

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90/100

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 90

90

−10

Starts at 100−10 totalFinal 90

MCS-150 update overdue−10

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

Insurance coverage and carrier are on file with FMCSA.

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).

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.

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