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PENNYWISE TRANSPORT LLC

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Company CheckPENNYWISE TRANSPORT LLC · DOT 717741

DOT# 717741 MC# MC-330529 Alvada, Ohio

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$1,000,000

Insurance

Satisfactory

Safety Rating

Inspections

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Contact Details

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EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address6275 SOUTH COUNTY ROAD 57, ALVADA, OH 44802

Others here

Distinct phones

Active

Company	DOT	Phone	Status
PENNYWISE LEASING LLC	1535800	Sign in	Active
PENNYWISE TRANSPORT LLC this company	717741	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

DocketMC330529

CommonNot Active

ContractInactive

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review09/23/2011

Insurance

Amount$1,000,000

CompanyDIAMOND STATE INSURANCE COMPANY

Last checked09/28/2026

Active Policies1

Quick Facts

StatusInactive

TypeCarrier

Fleet4 units

Drivers4

MCS-15002/2013

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Last FMCSA Review: 09/23/2011 | Rated: 07/23/2010

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	452217	$1,000,000	12/09/2004	02/28/2006	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 6590771	$1,000,000	12/03/2008	04/01/2009	Cancelled
34	CARGO	GREAT AMERICAN ASSURANCE COMPANY	IMP1767556	$0	11/30/2001	06/15/2003	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 66 99 92	$750,000	11/30/2001	02/28/2002	Cancelled
91X	BIPD/Primary	SIRIUS AMERICA INSURANCE COMPANY	LHT1000049	$1,000,000	11/30/2000	11/30/2001	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	435469	$1,000,000	11/11/2003	02/28/2004	Cancelled
91X	BIPD/Primary	DIAMOND STATE INSURANCE COMPANY	DS1377	$1,000,000	11/04/2002	01/06/2003	Cancelled
35	BIPD	DIAMOND STATE INSURANCE COMPANY	DS1377	$1,000,000	11/04/2002	-	Cancelled
91X	BIPD/Primary	DIAMOND STATE INSURANCE COMPANY	DS1377	$1,000,000	10/01/2002	11/04/2002	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 6590771	$1,000,000	09/11/2008	12/03/2008	Cancelled
91X	BIPD/Primary	AMERICAN EQUITY SPECIALTY INSURANCE COMPANY	GT100621	$750,000	08/29/2007	09/11/2008	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7421757898-986	$1,000,000	08/28/1999	08/28/1999	Cancelled
34	CARGO	HANOVER INSURANCE CO.	IHW8625384	$0	08/26/2007	04/02/2008	Cancelled
91X	BIPD/Primary	GREAT AMERICAN ASSURANCE COMPANY	MAC4930486 01	$750,000	07/21/2011	07/21/2011	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	LTO0001860	$750,000	07/21/2011	05/25/2012	Cancelled
91X	BIPD/Primary	GREAT AMERICAN ASSURANCE COMPANY	MAC4930486 01	$750,000	07/21/2010	07/21/2011	Cancelled
91X	BIPD/Primary	GREAT AMERICAN ASSURANCE COMPANY	MAC4930486 01	$750,000	07/21/2010	02/08/2011	Cancelled
91X	BIPD/Primary	GREAT AMERICAN ASSURANCE COMPANY	MAC4930486 00	$750,000	07/21/2009	07/21/2009	Replaced
91X	BIPD/Primary	GREAT AMERICAN ASSURANCE COMPANY	MAC4930486 00	$750,000	07/21/2009	07/21/2010	Replaced
91X	BIPD/Primary	GREAT AMERICAN ASSURANCE COMPANY	MAC4930486 00	$750,000	07/21/2009	07/13/2010	Cancelled
91X	BIPD/Primary	GREAT AMERICAN ASSURANCE COMPANY	MAC4930486 00	$750,000	07/21/2009	11/24/2009	Cancelled
91X	BIPD/Primary	WESTPORT INSURANCE CORPORATION	WCP103008326800	$750,000	06/20/2007	08/29/2007	Cancelled
91X	BIPD/Primary	ARTISAN & TRUCKERS CASUALTY COMPANY	CA 1651542	$1,000,000	06/04/2012	12/23/2012	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	435469	$1,000,000	05/30/2003	11/11/2003	Cancelled
91X	BIPD/Primary	ARTISAN & TRUCKERS CASUALTY COMPANY	CA 5365237	$1,000,000	04/06/2009	07/24/2009	Cancelled
91X	BIPD/Primary	ARTISAN & TRUCKERS CASUALTY COMPANY	CA 5365237	$1,000,000	04/06/2009	07/21/2009	Replaced
91X	BIPD/Primary	WESTPORT INSURANCE CORPORATION	WCP103008326800	$750,000	02/28/2007	06/20/2007	Cancelled
34	CARGO	HANOVER INSURANCE CO.	IHW8625384	$0	02/28/2007	08/26/2007	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	343700	$750,000	02/28/2006	02/28/2007	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	452217	$1,000,000	02/28/2004	12/09/2004	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	435469	$1,000,000	02/28/2003	05/30/2003	Cancelled
91X	BIPD/Primary	DIAMOND STATE INSURANCE COMPANY	DS1377	$1,000,000	02/28/2002	10/01/2002	Cancelled
91X	BIPD/Primary	DIAMOND STATE INSURANCE COMPANY	DS1377	$1,000,000	01/06/2003	02/28/2003	Cancelled
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL477535	$1,000,000	01/01/1999	11/29/2000	Cancelled
34	CARGO	EMPIRE FIRE & MARINE INSURANCE CO.	CL477536	$0	01/01/1999	11/29/2000	Cancelled
34	CARGO	SENTRY SELECT INSURANCE COMPANY	7421757898-986	$0	01/01/1998	02/14/1998	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7421757898-986	$1,000,000	01/01/1998	01/01/1999	Replaced

Form	Type	Insurance Company	Policy	Coverage	Effective
35	BIPD	DIAMOND STATE INSURANCE COMPANY	DS1377	$1,000,000	11/04/2002

Docket	Type	Action	Served	Disposition	Disp Date
MC330529	CONTRACT	INVOLUNTARY REVOCATION	11/12/2004	DISCONTINUED REVOCATION	12/07/2004
MC330529	CONTRACT	INVOLUNTARY REVOCATION	11/06/2008	DISCONTINUED REVOCATION	11/12/2008
MC330529	CONTRACT	INVOLUNTARY REVOCATION	10/28/2009	DISCONTINUED REVOCATION	11/25/2009
MC330529	CONTRACT	INVOLUNTARY REVOCATION	08/15/2008	DISCONTINUED REVOCATION	09/11/2008
MC330529	CONTRACT	INVOLUNTARY REVOCATION	08/02/2007	DISCONTINUED REVOCATION	08/31/2007
MC330529	CONTRACT	INVOLUNTARY REVOCATION	06/29/2009	DISCONTINUED REVOCATION	07/22/2009
MC330529	CONTRACT	INVOLUNTARY REVOCATION	06/16/2010	DISCONTINUED REVOCATION	06/22/2010
MC330529	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	06/07/2012	REVOKED	12/31/2012
MC330529	CONTRACT	INVOLUNTARY REVOCATION	05/24/2007	DISCONTINUED REVOCATION	06/20/2007
MC330529	CONTRACT	INVOLUNTARY REVOCATION	03/05/2009	DISCONTINUED REVOCATION	04/07/2009
MC330529	CONTRACT	INVOLUNTARY REVOCATION	02/27/2004	DISCONTINUED REVOCATION	03/05/2004
MC330529	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	02/16/2011	REVOKED	06/04/2012
MC330529	CONTRACT	INVOLUNTARY REVOCATION	02/01/2007	DISCONTINUED REVOCATION	03/05/2007
MC330529	CONTRACT	INVOLUNTARY REVOCATION	02/01/2006	DISCONTINUED REVOCATION	03/02/2006
MC330529	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	01/13/1998	REVOKED	02/14/2011

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

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

Satisfactory FMCSA safety rating.

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.

PENNYWISE TRANSPORT LLC

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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