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VALIDATED

EFW WAREHOUSING LLC

Trust Score

Analyzing company data...

Company CheckEFW WAREHOUSING LLC · DOT 699885

100 GATEWAY CENTRE PKWY STE 210, RICHMOND, VA, 23235

DOT# 699885 MC# 1305072 Richmond, Virginia 28 years

MOTOR CARRIER

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2

Power Units

3

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameEFW WAREHOUSING LLC

DOT Number699885

MC Number1305072

Entity TypeMotor Carrier

Operating StatusA - Active

LocationRichmond, Virginia

Added08/01/1997

MCS-15009/12/2023

Contact Details

Phone(336) 275-8454

Fax(804) 230-4605

Email[email protected]

Physical Address100 GATEWAY CENTRE PKWY STE 210, RICHMOND, VA, 23235

Mailing Address100 GATEWAY CENTRE PKWY STE 21, RICHMOND, VA, 23235

Other Companies at This Address

Address100 GATEWAY CENTRE PKWY STE 210, RICHMOND, VA 23235

1

Others here

2

Distinct phones

1

Active

Company	DOT	Phone	Status
EFW WAREHOUSING LLC this company	699885	(336) 275-8454	Active
EFW WAREHOUSING LLC	3714659	(336) 275-8458	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 OperationC - Intrastate (Non-Hazmat)

DocketMC323994

CommonNot Active

ContractInactive

BrokerNot Active

DocketMC1305072

CommonNot Active

ContractNot Active

BrokerNot Active

Operating28 years

Company Overview

EFW WAREHOUSING LLC is a FMCSA-validated motor carrier based in Richmond, Virginia. The company has been in operation for 28 years, registered with the FMCSA on 08/01/1997. The fleet consists of 2 power units and 3 drivers. The company has a clean safety record with zero reported crashes. Based on authority, insurance, safety, and compliance data, EFW WAREHOUSING LLC has a Trust Score of 90/100 (Excellent).

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.

Drivers

3

Interstate

0

Intrastate

0

CDL

3

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

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

AmountNot reported

Type-

Effective-

Company-

Policy #-

Quick Facts

StatusActive

TypeMotor Carrier

Fleet2 units

Drivers3

Operating28 years

MCS-15009/2023

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	THE CINCINNATI INSURANCE CO.	EBA 017 29 39	$750,000	12/31/2015	08/25/2021	Name Changed
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	EBA 017 29 39	$1,000,000	12/31/2012	12/31/2015	Replaced
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	EBA 017 29 39	$1,000,000	12/31/2012	11/26/2016	Cancelled
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	CPA 081 92 01	$500,000	12/31/2006	12/31/2012	Replaced
91X	BIPD/Excess	THE CINCINNATI INSURANCE CO.	CPP 081 92 01	$6,000,000	12/31/2006	11/29/2016	Cancelled
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	CPP 066 84 42	$300,000	12/31/2000	12/31/2006	Replaced
91X	BIPD/Excess	THE CINCINNATI INSURANCE CO.	CCC 448 40 31	$6,000,000	12/31/2000	11/29/2016	Cancelled
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	CPP 066 84 42	$1,000,000	12/31/1996	12/31/2000	Replaced
91X	BIPD/Primary	UNITED STATES FIRE INSURANCE CO.	506-901310-2	$750,000	08/25/2021	05/01/2022	Replaced
91X	BIPD/Primary	UNITED STATES FIRE INSURANCE CO.	506-906620-2	$750,000	05/01/2023	05/30/2024	Cancelled
91X	BIPD/Primary	UNITED STATES FIRE INSURANCE CO.	506-904147-9	$750,000	05/01/2022	05/01/2023	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1305072	PROPERTY BROKER	DISMISSED	10/14/2021	-	-
MC1305072	MOTOR PROPERTY COMMON CARRIER	DISMISSED	10/14/2021	-	-
MC323994	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	10/01/1997	REVOKED	06/08/2021
MC323994	CONTRACT	INVOLUNTARY REVOCATION	08/31/2021	DISCONTINUED REVOCATION	09/23/2021
MC323994	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	07/22/2021	REVOKED	06/05/2024

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

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

-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.