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TRANSPORTATION WAREHOUSING LOGISTICS INC

Trust Score

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Company CheckTRANSPORTATION WAREHOUSING LOGISTICS INC · DOT 709836

498 WHISTLING RUFUS ROAD, PEMBROKE, NC, 28372

DOT# 709836 MC# MC-327601 Pembroke, North Carolina

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

Phone(910) 521-8844

Email-

Physical Address498 WHISTLING RUFUS ROAD, PEMBROKE, NC, 28372

Other Companies at This Address

Address498 WHISTLING RUFUS ROAD, PEMBROKE, NC 28372

Others here

Distinct phones

Active

Company	DOT	Phone	Status
K & M LOGISTICS INC	2217038	(910) 521-8844	Active
TRANSPORTATION WAREHOUSING LOGISTICS INC this company	709836	(910) 521-8844	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

DocketMC327601

CommonInactive

ContractInactive

BrokerNot Active

Company Overview

TRANSPORTATION WAREHOUSING LOGISTICS INC is an carrier based in Pembroke, North Carolina. The fleet consists of 1 power unit and 1 driver. The company has a clean safety record with zero reported crashes. Active operating authorities include Common, Contract. Based on authority, insurance, safety, and compliance data, TRANSPORTATION WAREHOUSING LOGISTICS INC has a Trust Score of 60/100 (Good).

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatYes

Safety Summary

No safety rating or inspection data on file with FMCSA.

Insurance

AmountNot reported

Type-

Effective-

Company-

Policy #-

Quick Facts

StatusInactive

TypeCarrier

Fleet1 units

Drivers1

MCS-15006/2007

Out of Service Orders (1)

OOS Date	Reason	Status	Rescind Date
2006-02-13	90 day failure to pay fine	INACTIVE	2007-08-27

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
34	CARGO	ALBANY INSURANCE COMPANY	GF9005273 AP	$0	12/05/1997	03/04/1998	Replaced
91X	BIPD/Primary	ATLANTIC CASUALTY INSURANCE COMPANY	BA9140868	$750,000	11/10/2005	03/27/2006	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 068 67 03	$750,000	11/10/2004	11/10/2005	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LTO100046-02	$1,000,000	11/10/2003	11/10/2004	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LTO 100 046 01	$750,000	11/10/2002	08/05/2003	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LTO 100 046	$1,000,000	11/10/2001	06/19/2002	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LTR 100 046	$1,000,000	11/10/2001	11/10/2001	Replaced
91X	BIPD/Primary	SIRIUS AMERICA INSURANCE COMPANY	LHT1000035	$1,000,000	11/10/2000	11/10/2000	Replaced
91X	BIPD/Primary	SIRIUS AMERICA INSURANCE COMPANY	LHT1000035	$1,000,000	11/10/2000	11/10/2001	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	330704	$1,000,000	11/07/1997	01/26/1998	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7424785198-981	$1,000,000	09/15/2000	11/10/2000	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LTO10004601	$750,000	08/23/2003	11/10/2003	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LTO 100 046	$1,000,000	08/22/2002	11/10/2002	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LTO10004601	$750,000	08/05/2003	08/23/2003	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LTO 100 046	$1,000,000	06/19/2002	08/22/2002	Cancelled
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT660-7438B81A-TIL-06	$0	03/04/2006	04/26/2006	Cancelled
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT660-7438B81A-TIL-05	$0	03/04/2005	03/04/2006	Replaced
34	CARGO	ST. PAUL FIRE & MARINE INSURANCE CO.	IM06904637	$0	03/04/2004	03/04/2005	Replaced
34	CARGO	THE CONNECTICUT INDEMNITY CO.	MT 61 34 53	$0	03/04/2002	03/04/2004	Replaced
34	CARGO	THE CONNECTICUT INDEMNITY CO.	MT610634	$0	03/04/2001	03/04/2002	Replaced
34	CARGO	THE CONNECTICUT INDEMNITY CO.	MT608320	$0	03/04/2000	03/04/2001	Replaced
34	CARGO	THE CONNECTICUT INDEMNITY CO.	MT602395	$0	03/04/1998	03/04/2000	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7424785198-981	$1,000,000	01/26/1998	09/15/2000	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC327601	MOTOR PROPERTY COMMON CARRIER	GRANTED	12/18/1997	REVOKED	10/01/2007
MC327601	MOTOR PROPERTY COMMON CARRIER	GRANTED	12/18/1997	ADMINISTRATIVE INACTIVATION	08/27/2007
MC327601	COMMON	INVOLUNTARY REVOCATION	10/14/2005	DISCONTINUED REVOCATION	11/15/2005
MC327601	CONTRACT	INVOLUNTARY REVOCATION	10/14/2005	DISCONTINUED REVOCATION	11/15/2005
MC327601	MOTOR PROPERTY COMMON CARRIER	GRANTED	10/14/2005	OUT OF SERVICE	02/13/2006
MC327601	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	10/14/2005	OUT OF SERVICE	02/13/2006
MC327601	COMMON	INVOLUNTARY REVOCATION	10/14/2004	DISCONTINUED REVOCATION	11/16/2004
MC327601	CONTRACT	INVOLUNTARY REVOCATION	10/14/2004	DISCONTINUED REVOCATION	11/16/2004
MC327601	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	08/27/1998	OUT OF SERVICE	02/13/2006
MC327601	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	08/27/1998	REVOKED	10/01/2007

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) knockout	−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.

TRANSPORTATION WAREHOUSING LOGISTICS INC

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Company Overview

Drivers

Equipment

Safety Summary

Insurance

Quick Facts

Out of Service Orders (1)

Licensing & Insurance

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