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VIRGINIA R CASE

Trust Score

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Company CheckVIRGINIA R CASE · DOT 775017

DBA: C & C ENTERPRISE

DOT# 775017 MC# MC-346971 Shawneetown, Illinois

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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Contact Details

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EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address261 E SHAWNEE AVENUE, SHAWNEETOWN, IL 62984

Others here

Distinct phones

Active

Company	DOT	Phone	Status
CASE TRUCKING LLC	2983179	Sign in	Active
VIRGINIA R CASE this company	775017	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

DocketMC346971

CommonInactive

ContractNot Active

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Quick Facts

StatusInactive

TypeCarrier

Fleet5 units

Drivers4

MCS-15003/2015

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN325719	$1,000,000	12/01/2001	06/06/2003	Transferred
34	CARGO	NORTHLAND INSURANCE COMPANY	TN325719	$0	12/01/2001	06/06/2003	Transferred
91X	BIPD/Primary	AMERICAN EQUITY SPECIALTY INSURANCE COMPANY	SCC 004779	$1,000,000	12/01/2000	12/01/2001	Replaced
91X	BIPD/Primary	AMERICAN EQUITY SPECIALTY INSURANCE COMPANY	SCC 004779	$1,000,000	12/01/2000	12/03/2001	Cancelled
34	CARGO	AMERICAN EQUITY SPECIALTY INSURANCE COMPANY	SCC 004779	$0	12/01/2000	12/01/2001	Replaced
34	CARGO	AMERICAN EQUITY SPECIALTY INSURANCE COMPANY	SCC 004779	$0	12/01/2000	12/03/2001	Cancelled
34	CARGO	AMERICAN EQUITY SPECIALTY INSURANCE COMPANY	SCC 004701	$0	12/01/1999	12/01/2000	Replaced
91X	BIPD/Primary	AMERICAN EQUITY SPECIALTY INSURANCE COMPANY	SCC 004701	$1,000,000	12/01/1999	12/01/2000	Cancelled
91X	BIPD/Primary	CALVERT INSURANCE COMPANY	MCC 106525	$1,000,000	10/23/1998	03/23/1999	Cancelled
34	CARGO	CALVERT INSURANCE COMPANY	MCC 106525	$0	10/23/1998	12/01/1999	Replaced
91X	BIPD/Primary	PEKIN INSURANCE CO.	P705033	$1,000,000	08/11/2015	08/11/2015	Replaced
91X	BIPD/Primary	PEKIN INSURANCE CO.	P705033	$1,000,000	08/11/2015	04/26/2017	Cancelled
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP32053A	$1,000,000	08/11/2005	09/09/2015	Cancelled
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP32053A	$1,000,000	08/11/2005	08/11/2015	Replaced
34	CARGO	GREAT WEST CASUALTY CO.	GWP32053A	$0	08/11/2005	09/09/2015	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN375206	$1,000,000	06/18/2003	02/01/2005	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN375206	$1,000,000	06/18/2003	03/07/2005	Name Changed
34	CARGO	NORTHLAND INSURANCE COMPANY	TN375206	$0	06/18/2003	02/01/2005	Replaced
34	CARGO	NORTHLAND INSURANCE COMPANY	TN375206	$0	06/18/2003	03/07/2005	Name Changed
91X	BIPD/Primary	EVERGREEN NATIONAL INDEMNITY COMPANY	ECP178127	$750,000	03/23/1999	12/01/1999	Replaced
91X	BIPD/Primary	EVERGREEN NATIONAL INDEMNITY COMPANY	ECP178127	$750,000	03/23/1999	12/10/1999	Cancelled
34	CARGO	NORTHLAND INSURANCE COMPANY	TN446802	$0	02/01/2005	08/11/2005	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN446802	$1,000,000	02/01/2005	08/11/2005	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC346971	COMMON	INVOLUNTARY REVOCATION	11/22/2005	DISCONTINUED REVOCATION	12/01/2005
MC346971	MOTOR PROPERTY COMMON CARRIER	GRANTED	10/30/1998	TRANSFERRED	05/12/2003
MC346971	COMMON	INVOLUNTARY REVOCATION	07/15/2005	DISCONTINUED REVOCATION	08/12/2005
MC346971	MOTOR PROPERTY COMMON CARRIER	GRANTED	05/12/2003	REVOKED	05/02/2017
MC346971	COMMON	INVOLUNTARY REVOCATION	04/16/1999	DISCONTINUED REVOCATION	04/19/1999
MC346971	COMMON	INVOLUNTARY REVOCATION	01/31/2005	DISCONTINUED REVOCATION	02/04/2005

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)	−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.

VIRGINIA R CASE

Trust Score

Company Information

Contact Details

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Operating Authorities

Drivers

Quick Facts

Licensing & Insurance

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