← Back to Search

NOT VALIDATED

IVANA AND COMPANIES LLC

Trust Score

Good Why this score?

Company CheckIVANA AND COMPANIES LLC · DOT 690474

DBA: DENNIS J THOMAS

DOT# 690474 MC# 322538 Tuttle, Oklahoma 29 years

MOTOR CARRIER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

Power Units

Drivers

Crashes (24-Month)

None on file

Insurance

Not Rated

Safety Rating

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Deep records on this carrier, only on LoadWrap

Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

1 events tracked · latest Sep 27, 2026 ↓ Show details ↓

Insurance 1

Current
No active insurance on file.

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address770 COUNTY STREET 2937, TUTTLE, OK 73089

Others here

Distinct phones

Active

Company	DOT	Phone	Status
OUTLAW HOTSHOT SERVICES LLC	3345783	Sign in	Active
IVANA AND COMPANIES LLC this company	690474	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

DocketMC322538

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

Insurance

AmountNone on file

VerifiedFMCSA · 06/25/2026

Last checked09/27/2026

Quick Facts

StatusInactive

TypeMotor Carrier

Fleet2 units

Drivers2

Operating29 years

MCS-15003/2024

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	NORTHLAND INSURANCE COMPANY	TN339729	$1,000,000	12/05/2001	01/15/2002	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	437398	$1,000,000	11/16/2004	02/18/2005	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	437398	$1,000,000	11/16/2004	01/28/2005	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7409727697-978	$1,000,000	11/13/1997	02/10/1999	Cancelled
91X	BIPD/Primary	OOIDA RISK RETENTION GROUP, INC.	PL19953041	$1,000,000	10/17/2002	03/25/2003	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN052301	$750,000	10/12/2010	02/18/2011	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN646383	$750,000	10/12/2009	10/12/2010	Cancelled
91X	BIPD/Primary	STATE NATIONAL INSURANCE CO., INC.	RPH 300 776	$1,000,000	10/11/2000	12/27/2000	Cancelled
91X	BIPD/Primary	NATIONAL LIABILITY & FIRE INS CO.	73TRS055874-01	$750,000	09/29/2015	05/21/2016	Replaced
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL478718	$1,000,000	09/24/1999	08/29/2000	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7409727697-978	$1,000,000	09/09/1997	11/13/1997	Cancelled
34	CARGO	HANOVER INSURANCE CO.	RHZ5623669	$0	09/05/2000	10/26/2000	Cancelled
91X	BIPD/Primary	HANOVER INSURANCE CO.	RHZ5623669	$1,000,000	09/05/2000	10/11/2000	Replaced
91X	BIPD/Primary	HANOVER INSURANCE CO.	RHZ5623669	$1,000,000	09/05/2000	10/26/2000	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	437398	$1,000,000	07/23/2004	12/15/2004	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	437398	$1,000,000	07/23/2004	11/16/2004	Replaced
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 6151247	$1,000,000	07/16/2008	09/11/2008	Cancelled
91	BIPD	OOIDA RISK RETENTION GROUP, INC.	PL199524839	$0	05/21/2016	08/20/2016	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	437398	$1,000,000	05/17/2004	08/21/2004	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	437398	$1,000,000	05/17/2004	07/23/2004	Replaced
91X	BIPD/Primary	OOIDA RISK RETENTION GROUP, INC.	PL19953041	$1,000,000	03/25/2003	05/31/2004	Cancelled
91X	BIPD/Primary	OOIDA RISK RETENTION GROUP, INC.	PL19953041	$1,000,000	03/25/2003	05/17/2004	Replaced
91X	BIPD/Primary	CLARENDON NATIONAL INS. CO.	DSSN00002507	$1,000,000	02/09/2001	05/21/2001	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	437398	$1,000,000	01/28/2005	04/06/2005	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN339729	$1,000,000	01/15/2002	03/04/2002	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 6151247	$1,000,000	01/14/2008	07/16/2008	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC322538	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	10/24/2002	REVOKED	04/12/2005
MC322538	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	10/13/2009	REVOKED	02/28/2011
MC322538	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	10/05/2015	REVOKED	08/29/2016
MC322538	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	10/05/1999	REVOKED	08/06/2001
MC322538	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	09/22/1997	REVOKED	04/30/1999
MC322538	CONTRACT	INVOLUNTARY REVOCATION	09/15/2010	DISCONTINUED REVOCATION	10/14/2010
MC322538	CONTRACT	INVOLUNTARY REVOCATION	07/26/2004	DISCONTINUED REVOCATION	08/02/2004
MC322538	CONTRACT	INVOLUNTARY REVOCATION	06/19/2008	DISCONTINUED REVOCATION	06/20/2008
MC322538	CONTRACT	INVOLUNTARY REVOCATION	05/04/2004	DISCONTINUED REVOCATION	05/25/2004
MC322538	CONTRACT	INVOLUNTARY REVOCATION	01/24/2005	DISCONTINUED REVOCATION	01/31/2005
MC322538	CONTRACT	INVOLUNTARY REVOCATION	01/24/2001	DISCONTINUED REVOCATION	02/15/2001
MC322538	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	01/16/2008	REVOKED	09/17/2008
MC322538	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	01/14/2002	REVOKED	05/20/2002

No revocation records.

Stay ahead of changes

You are checking IVANA AND COMPANIES LLC today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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.

IVANA AND COMPANIES LLC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

You are checking IVANA AND COMPANIES LLC today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history