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MATTHEW AND SAMMY LLC

Trust Score

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Company CheckMATTHEW AND SAMMY LLC · DOT 638417

DOT# 638417 MC# MC-323393 Frederick, Maryland

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Conditional

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

Address4329 ARABY CHURCH ROAD, FREDERICK, MD 21704

Others here

Distinct phones

Active

Company	DOT	Phone	Status
ON TIME BROKERS LLC	2248398	Sign in	Active
MATTHEW AND SAMMY LLC this company	638417	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

DocketMC323393

CommonInactive

ContractNot Active

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingConditional

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review08/05/2008

Quick Facts

StatusInactive

TypeCarrier

Fleet1 units

Drivers1

MCS-15007/2020

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingConditional

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: 08/05/2008 | Rated: 10/08/2008

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	CANAL INSURANCE CO.	497086	$750,000	12/05/2006	06/30/2007	Cancelled
34	CARGO	REDLAND INSURANCE CO.	RTP203683	$0	10/31/1997	12/08/1998	Cancelled
91X	BIPD/Primary	REDLAND INSURANCE CO.	RTP203683	$750,000	10/31/1997	12/08/1998	Cancelled
34	CARGO	GREAT AMERICAN INSURANCE CO.	IMP1624459	$0	09/19/2002	06/21/2003	Cancelled
34	CARGO	GREAT AMERICAN INSURANCE CO.	IMP 1624459	$0	08/18/2003	06/30/2004	Replaced
34	CARGO	GREAT AMERICAN INSURANCE CO.	IMP 1624459	$0	08/18/2003	08/15/2004	Cancelled
34	CARGO	CANAL INSURANCE CO.	MTC026937	$0	08/14/1997	10/31/1997	Replaced
34	CARGO	CANAL INSURANCE CO.	PIA01682602	$0	08/13/2008	08/13/2008	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA01682602	$750,000	08/13/2008	08/13/2008	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA01682602	$750,000	08/13/2008	01/08/2009	Cancelled
34	CARGO	CANAL INSURANCE CO.	PIA01682602	$0	08/13/2008	01/08/2009	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	247620	$750,000	08/07/1997	10/31/1997	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	247620	$750,000	08/07/1997	08/07/1997	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	MCP51503A	$1,000,000	07/31/2019	04/06/2020	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN240968	$750,000	07/31/2018	07/31/2019	Replaced
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 4045963	$750,000	07/31/2017	07/31/2018	Replaced
34	CARGO	CANAL INSURANCE CO.	PIA01682602	$0	06/30/2008	09/19/2008	Cancelled
34	CARGO	CANAL INSURANCE CO.	PIA01682602	$0	06/30/2008	08/13/2008	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA01682602	$750,000	06/30/2008	09/19/2008	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA01682602	$750,000	06/30/2008	08/13/2008	Replaced
34	CARGO	CANAL INSURANCE CO.	PIA01682601	$0	06/30/2007	06/30/2008	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA01682601	$750,000	06/30/2007	06/30/2008	Cancelled
34	CARGO	CANAL INSURANCE CO.	C341623	$0	06/30/2006	06/30/2007	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	497086	$750,000	06/30/2006	01/03/2007	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	497086	$750,000	06/30/2006	12/05/2006	Replaced
34	CARGO	GREAT AMERICAN INSURANCE CO.	IMP6543433	$0	06/30/2005	06/30/2006	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	476174	$750,000	06/30/2005	06/30/2006	Cancelled
34	CARGO	OHIO CASUALTY INSURANCE CO.	BMO(05)53233235	$0	06/30/2004	06/30/2005	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO097618	$1,000,000	06/30/2004	06/30/2005	Cancelled
34	CARGO	GREAT AMERICAN INSURANCE CO.	IMP1624459	$0	06/30/2002	09/19/2002	Replaced
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LRA 415 846	$1,000,000	01/14/2003	05/22/2003	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LRA 415 846	$1,000,000	01/14/2003	01/14/2003	Replaced
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LRA 415 846	$1,000,000	01/14/2003	03/08/2003	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LRA 415 846	$1,000,000	01/14/2003	06/30/2003	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LRA 415 846	$1,000,000	01/14/2003	01/14/2003	Replaced
34	CARGO	CANAL INSURANCE CO.	PIA01682602	$0	01/08/2009	06/30/2009	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA01682602	$750,000	01/08/2009	06/30/2009	Cancelled
34	CARGO	CANAL INSURANCE CO.	MTC060839	$0	01/05/2002	07/30/2002	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	374471	$1,000,000	01/05/2002	07/30/2002	Cancelled
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	30 MS UN2119 42	$0	01/05/2001	01/05/2002	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	348710	$1,000,000	01/05/2001	01/05/2002	Cancelled
34	CARGO	GULF INSURANCE CO.	GA 0606207-00	$0	01/05/2000	01/05/2000	Replaced
91X	BIPD/Primary	GULF INSURANCE CO.	GA 0606207-00	$1,000,000	01/05/2000	01/05/2001	Replaced
34	CARGO	GULF INSURANCE CO.	GA 0606207-00	$0	01/05/2000	01/05/2001	Replaced
91X	BIPD/Primary	REDLAND INSURANCE CO.	RTP204858	$1,000,000	01/05/1999	01/05/2000	Cancelled
34	CARGO	REDLAND INSURANCE CO.	RTP204858	$0	01/05/1999	01/05/2000	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC323393	COMMON	INVOLUNTARY REVOCATION	12/12/2008	DISCONTINUED REVOCATION	12/16/2008
MC323393	MOTOR PROPERTY COMMON CARRIER	REINSTATED	08/31/2004	REVOKED	07/06/2005
MC323393	MOTOR PROPERTY COMMON CARRIER	GRANTED	08/26/1997	REVOKED	10/15/2002
MC323393	MOTOR PROPERTY COMMON CARRIER	REINSTATED	08/11/2017	REVOKED	04/13/2020
MC323393	MOTOR PROPERTY COMMON CARRIER	REINSTATED	07/29/2005	REVOKED	07/06/2009
MC323393	COMMON	INVOLUNTARY REVOCATION	07/18/2003	DISCONTINUED REVOCATION	08/25/2003
MC323393	COMMON	INVOLUNTARY REVOCATION	06/05/2006	DISCONTINUED REVOCATION	07/03/2006
MC323393	COMMON	INVOLUNTARY REVOCATION	06/04/2007	DISCONTINUED REVOCATION	06/28/2007
MC323393	COMMON	INVOLUNTARY REVOCATION	06/03/2008	DISCONTINUED REVOCATION	07/01/2008
MC323393	MOTOR PROPERTY COMMON CARRIER	REINSTATED	02/07/2003	REVOKED	09/16/2003
MC323393	COMMON	INVOLUNTARY REVOCATION	01/05/1999	DISCONTINUED REVOCATION	01/13/1999

No revocation records.

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

48/100

Fair

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 48

−25

−12

−10

Starts at 100−52 totalFinal 48

Not active with FMCSA−25

Conditional safety rating−12

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

Conditional rating (acceptable, but not Unsatisfactory).

What's lowering this score

-25

Not active with FMCSA FAILS VERIFICATION

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

-12

Conditional safety rating

FMCSA assigned a Conditional safety rating.

-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.

MATTHEW AND SAMMY LLC

Trust Score

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Licensing & Insurance

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