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CSI OF IOWA LTD

Trust Score

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Company CheckCSI OF IOWA LTD · DOT 673475

DOT# 673475 MC# 315202 Washta, Iowa 29 years

MOTOR CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address311 HWY 31, WASHTA, IA 51061

Others here

Distinct phones

Active

Company	DOT	Phone	Status
247 LOGISTICS & CONSULTING LTD	2240227	Sign in	Active
CSI OF IOWA LTD this company	673475	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

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC315202

CommonNot Active

ContractInactive

BrokerNot Active

Operating29 years

Operation Classification

Authorized For Hire

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Quick Facts

StatusInactive

TypeMotor Carrier

Fleet1 units

Drivers1

Operating29 years

MCS-15001/2023

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	SAGAMORE INSURANCE COMPANY	ST157538	$750,000	11/09/2012	01/23/2013	Cancelled
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP83571A	$1,000,000	11/09/2010	11/09/2012	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	CT1109988701	$750,000	10/15/2024	07/04/2025	Cancelled
91X	BIPD/Primary	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA00315202	$750,000	10/15/2023	10/15/2024	Replaced
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA0731569	$750,000	10/15/2022	10/15/2023	Replaced
91X	BIPD/Primary	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA03930589	$750,000	10/15/2021	10/15/2022	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	MCP44470A	$1,000,000	10/15/2018	10/15/2021	Replaced
91X	BIPD/Primary	SCOTTSDALE INDEMNITY COMPANY	LTI0007551	$750,000	10/15/2016	10/15/2018	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	LTO0021522	$750,000	10/15/2014	10/15/2016	Replaced
91X	BIPD/Primary	SAGAMORE INSURANCE COMPANY	ST166821	$750,000	10/15/2013	10/15/2014	Cancelled
34	CARGO	WILSHIRE INSURANCE COMPANY	BA2487518	$0	08/05/2002	03/02/2005	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	BA2487518	$1,000,000	08/05/2002	02/24/2004	Cancelled
91X	BIPD/Primary	OOIDA RISK RETENTION GROUP, INC.	PL199517244	$1,000,000	05/11/2013	10/15/2013	Replaced
91X	BIPD/Primary	SAGAMORE INSURANCE COMPANY	ST157538	$750,000	04/24/2013	06/03/2013	Cancelled
91X	BIPD/Primary	SAGAMORE INSURANCE COMPANY	ST157538	$750,000	04/24/2013	05/11/2013	Replaced
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT-660-2879C067-TIL-09	$0	04/17/2009	04/17/2009	Replaced
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT-660-2879C067-TIL-09	$0	04/17/2009	12/18/2010	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	BA2503606	$750,000	04/17/2008	11/09/2010	Replaced
91X	BIPD/Primary	SAGAMORE INSURANCE COMPANY	ST157538	$750,000	03/04/2013	04/24/2013	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	BA2487518	$750,000	02/24/2004	05/27/2008	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	BA2487518	$750,000	02/24/2004	04/17/2008	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	CLP72841A	$750,000	02/10/1997	02/23/1998	Cancelled
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	CLP72841A	$750,000	02/10/1997	01/17/1998	Replaced
91X	BIPD/Primary	SAGAMORE INSURANCE COMPANY	ST157538	$750,000	01/23/2013	03/04/2013	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	BA2487518	$1,000,000	01/19/2001	08/22/2002	Name Changed
34	CARGO	WILSHIRE INSURANCE COMPANY	BA2487518	$0	01/19/2001	08/05/2002	Replaced
34	CARGO	WILSHIRE INSURANCE COMPANY	BA2487518	$0	01/19/2001	08/22/2002	Name Changed
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	BA2487518	$1,000,000	01/19/2001	08/05/2002	Replaced
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP2155450198	$750,000	01/19/1998	01/19/2001	Replaced
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP2155450198	$750,000	01/17/1998	01/19/1998	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC315202	CONTRACT	INVOLUNTARY REVOCATION	12/27/2012	DISCONTINUED REVOCATION	01/24/2013
MC315202	CONTRACT	INVOLUNTARY REVOCATION	10/15/2012	DISCONTINUED REVOCATION	11/09/2012
MC315202	CONTRACT	INVOLUNTARY REVOCATION	09/18/2014	DISCONTINUED REVOCATION	10/15/2014
MC315202	CONTRACT	INVOLUNTARY REVOCATION	05/07/2013	DISCONTINUED REVOCATION	05/14/2013
MC315202	CONTRACT	INVOLUNTARY REVOCATION	03/28/2013	DISCONTINUED REVOCATION	04/25/2013
MC315202	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	02/25/1997	REVOKED	07/14/2025
MC315202	CONTRACT	INVOLUNTARY REVOCATION	02/05/2013	DISCONTINUED REVOCATION	03/05/2013

No revocation records.

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

65/100

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 65

−25

−10

Starts at 100−35 totalFinal 65

Not active with FMCSA−25

MCS-150 update overdue−10

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).

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.

CSI OF IOWA LTD

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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