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TD TRUCKING LLC

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Company CheckTD TRUCKING LLC · DOT 671859

DOT# 671859 MC# MC-319518 Estherville, Iowa

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

Address1640 340TH AVE, ESTHERVILLE, IA 51334

Others here

Distinct phones

Active

Company	DOT	Phone	Status
MICHAEL MATTHEWS	3345905	Sign in	Active
PAUL LOVE	817282	Sign in	Inactive
TD TRUCKING LLC this company	671859	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

DocketMC319518

CommonInactive

ContractNot Active

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Quick Facts

StatusInactive

TypeCarrier

Fleet3 units

Drivers3

MCS-15009/2015

Out of Service Orders (2)

OOS Date	Reason	Status	Rescind Date
2017-04-25	90 day failure to pay fine	INACTIVE	-
2017-01-08	Unsatisfactory = Unfit	INACTIVE	2017-11-02

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA3663860	$750,000	11/06/2015	04/03/2017	Cancelled
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	PRA947108901	$750,000	11/04/2011	01/31/2012	Cancelled
34	CARGO	NATIONAL CASUALTY COMPANY	OPO0026268	$0	08/29/2008	06/06/2009	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	OPO0026268	$1,000,000	08/29/2008	06/06/2009	Cancelled
91X	BIPD/Primary	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA 1658347	$1,000,000	07/15/2013	03/31/2014	Cancelled
34	CARGO	SENTRY SELECT INSURANCE COMPANY	CT7636177099-991	$0	06/27/2000	07/14/2001	Cancelled
34	CARGO	SENTRY SELECT INSURANCE COMPANY	CT7636177099-991	$0	06/27/2000	06/07/2001	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT7636177099-991	$750,000	06/27/2000	07/14/2001	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT7636177099-991	$750,000	06/27/2000	06/07/2001	Replaced
91X	BIPD/Primary	CONTINENTAL WESTERN INSURANCE CO.	MCP2469268C	$750,000	06/16/2007	07/15/2007	Cancelled
91X	BIPD/Primary	CONTINENTAL WESTERN INSURANCE CO.	MCP2469268C	$750,000	06/16/2007	06/07/2007	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	OPO0024678	$1,000,000	06/07/2007	06/07/2008	Cancelled
34	CARGO	CONTINENTAL WESTERN INSURANCE CO.	MCP2469268C	$0	06/07/2007	06/07/2007	Replaced
91X	BIPD/Primary	CONTINENTAL WESTERN INSURANCE CO.	MCP2469268C	$1,000,000	06/07/2007	06/16/2007	Cancelled
91X	BIPD/Primary	CONTINENTAL WESTERN INSURANCE CO.	MCP2469268C	$1,000,000	06/07/2007	06/07/2007	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	OPO0024678	$1,000,000	06/07/2007	06/06/2008	Replaced
34	CARGO	NATIONAL CASUALTY COMPANY	OPO0024678	$0	06/07/2007	06/06/2008	Replaced
34	CARGO	NATIONAL CASUALTY COMPANY	OPO0024678	$0	06/07/2007	06/07/2008	Cancelled
34	CARGO	CONTINENTAL WESTERN INSURANCE CO.	MCP2469268	$0	06/07/2003	02/28/2007	Cancelled
91X	BIPD/Primary	CONTINENTAL WESTERN INSURANCE CO.	MCP2469268	$1,000,000	06/07/2003	02/28/2007	Cancelled
34	CARGO	NORTHLAND INSURANCE COMPANY	TN317553	$0	06/07/2001	06/07/2003	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN317553	$750,000	06/07/2001	06/07/2003	Replaced
91X	BIPD/Primary	CLASSIC INSURANCE CO	CA 1658347	$1,000,000	06/06/2012	01/02/2013	Cancelled
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	PRA9471089-01	$750,000	06/06/2011	11/04/2011	Cancelled
34	CARGO	AMERICAN GUARANTEE & LIABILITY INS. CO.	PRA9471089-00	$0	06/06/2010	07/03/2011	Cancelled
91X	BIPD/Primary	AMERICAN GUARANTEE & LIABILITY INS. CO.	PRA9471089-00	$750,000	06/06/2010	06/06/2011	Replaced
91X	BIPD/Primary	AMERICAN GUARANTEE & LIABILITY INS. CO.	PRA9471089-00	$750,000	06/06/2010	07/03/2011	Cancelled
34	CARGO	NATIONAL CASUALTY COMPANY	OPO0029549	$0	06/06/2009	06/06/2010	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	OPO0029549	$1,000,000	06/06/2009	06/06/2010	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	OPO0026268	$1,000,000	06/06/2008	08/29/2008	Cancelled
34	CARGO	NATIONAL CASUALTY COMPANY	OPO0026268	$0	06/06/2008	08/29/2008	Cancelled
91X	BIPD/Primary	GUARANTY NATIONAL INSURANCE CO.	TP 1208595	$1,000,000	05/22/1997	04/14/1998	Cancelled
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	PRA9471089-01	$750,000	04/17/2012	07/10/2012	Cancelled
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	PRA9471089-01	$750,000	04/17/2012	06/06/2012	Replaced
34	CARGO	SENTRY SELECT INSURANCE COMPANY	CT7636177099-991	$0	04/14/1999	06/27/2000	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT7636177099-991	$750,000	04/14/1999	06/27/2000	Cancelled
91X	BIPD/Primary	REDLAND INSURANCE CO.	RTP204248	$750,000	04/14/1998	04/14/1999	Replaced
34	CARGO	REDLAND INSURANCE CO.	RTP204248	$0	04/14/1998	04/14/1999	Replaced
34	CARGO	WESTPORT INSURANCE CORPORATION	AUS400274	$0	04/14/1997	04/14/1998	Cancelled
91X	BIPD/Primary	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA 1658347	$1,000,000	03/31/2014	08/30/2014	Cancelled
34	CARGO	CONTINENTAL WESTERN INSURANCE CO.	MCP2469268	$0	02/28/2007	06/07/2007	Cancelled
91X	BIPD/Primary	CONTINENTAL WESTERN INSURANCE CO.	MCP2469268	$1,000,000	02/28/2007	06/07/2007	Cancelled
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	PRA947108901	$750,000	01/31/2012	04/09/2012	Name Changed
91X	BIPD/Primary	CLASSIC INSURANCE CO	CA 1658347	$1,000,000	01/02/2013	07/15/2013	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC319518	MOTOR PROPERTY COMMON CARRIER	REINSTATED	12/16/2015	OUT OF SERVICE	04/25/2017
MC319518	MOTOR PROPERTY COMMON CARRIER	REINSTATED	12/16/2015	OUT OF SERVICE	01/09/2017
MC319518	COMMON	INVOLUNTARY REVOCATION	10/11/2011	DISCONTINUED REVOCATION	11/10/2011
MC319518	COMMON	INVOLUNTARY REVOCATION	08/04/2008	DISCONTINUED REVOCATION	08/29/2008
MC319518	MOTOR PROPERTY COMMON CARRIER	GRANTED	06/11/1997	REVOKED	04/09/2012
MC319518	COMMON	INVOLUNTARY REVOCATION	05/12/2008	DISCONTINUED REVOCATION	06/05/2008
MC319518	COMMON	INVOLUNTARY REVOCATION	05/11/2009	DISCONTINUED REVOCATION	05/29/2009
MC319518	COMMON	INVOLUNTARY REVOCATION	05/11/2007	DISCONTINUED REVOCATION	05/17/2007
MC319518	COMMON	INVOLUNTARY REVOCATION	05/10/2010	DISCONTINUED REVOCATION	06/07/2010
MC319518	COMMON	INVOLUNTARY REVOCATION	05/08/1998	DISCONTINUED REVOCATION	06/10/1998
MC319518	MOTOR PROPERTY COMMON CARRIER	REINSTATED	04/19/2012	REVOKED	09/08/2014
MC319518	COMMON	INVOLUNTARY REVOCATION	03/04/2014	DISCONTINUED REVOCATION	03/10/2014
MC319518	COMMON	INVOLUNTARY REVOCATION	02/01/2007	DISCONTINUED REVOCATION	02/28/2007

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.

TD TRUCKING LLC

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Drivers

Quick Facts

Out of Service Orders (2)

Licensing & Insurance

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