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VALIDATED

PHANTOM TRANSPORTATION LLC

Trust Score

Excellent Why this score?

Company CheckPHANTOM TRANSPORTATION LLC · DOT 793447

DBA: CHARLES LAROQUE

423 SANDWOOD DR, LOGOFF, SC, 29078

DOT# 793447 MC# 353832 Logoff, South Carolina 26 years

MOTOR CARRIER

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1

Power Units

1

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

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

Company Information

Legal NamePHANTOM TRANSPORTATION LLC

DBA NameCHARLES LAROQUE

DOT Number793447

MC Number353832

Entity TypeMotor Carrier

Operating StatusA - Active

LocationLogoff, South Carolina

Added02/03/1999

MCS-15003/28/2023

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address423 SANDWOOD DR, LOGOFF, SC, 29078

Mailing Address423 SANDWOOD DR, LOGOFF, SC, 29078

Other Companies at This Address

Address423 SANDWOOD DR, LOGOFF, SC 29078

1

Others here

2

Distinct phones

1

Active

Company	DOT	Phone	Status
PHANTOM TRANSPORTATION LLC this company	793447	Sign in	Active
CHARLES E LAOQUE JR	1733768	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 OperationC - Intrastate (Non-Hazmat)

DocketMC353832

CommonNot Active

ContractInactive

BrokerNot Active

Operating26 years

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

1

Interstate

0

Intrastate

0

CDL

1

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

Quick Facts

StatusActive

TypeMotor Carrier

Fleet1 units

Drivers1

Operating26 years

MCS-15003/2023

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	COLUMBIA INSURANCE COMPANY	71TRS006334	$1,000,000	12/14/2007	03/06/2008	Cancelled
91X	BIPD/Primary	COLUMBIA INSURANCE COMPANY	71TRS006344	$1,000,000	12/14/2007	12/14/2007	Replaced
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 6667050	$1,000,000	12/10/2008	11/04/2009	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 6667050	$750,000	11/18/2008	12/10/2008	Replaced
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 6667050	$1,000,000	11/04/2009	01/18/2010	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 6667050	$1,000,000	11/04/2009	11/04/2009	Replaced
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	SPF167470200	$0	10/18/2000	01/15/2001	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP2188740200	$1,000,000	10/18/2000	12/13/2000	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	430788	$1,000,000	09/01/2005	01/27/2006	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP2188740200	$1,000,000	07/10/2000	10/18/2000	Cancelled
91X	BIPD/Primary	STRATFORD INSURANCE COMPANY	TAP0740555	$750,000	07/08/2010	02/09/2011	Cancelled
91X	BIPD/Primary	COLUMBIA INSURANCE COMPANY	71TRS046960	$750,000	06/23/2015	04/02/2016	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	430788	$1,000,000	04/28/2005	09/01/2005	Cancelled
91X	BIPD/Primary	COLUMBIA INSURANCE COMPANY	71TRS007669	$1,000,000	04/11/2008	10/30/2008	Cancelled
34	CARGO	COLUMBIA INSURANCE COMPANY	71TRS007669	$0	04/11/2008	10/30/2008	Cancelled
91X	BIPD/Primary	COLUMBIA INSURANCE COMPANY	71TRS046960	$750,000	04/03/2015	06/23/2015	Replaced
91X	BIPD/Primary	COLUMBIA INSURANCE COMPANY	71TRS046960	$750,000	04/03/2015	07/10/2015	Cancelled
91X	BIPD/Primary	COLUMBIA INSURANCE COMPANY	71TRS062734	$750,000	04/02/2016	02/22/2017	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT7434358098-991	$1,000,000	04/01/1999	08/13/1999	Cancelled
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	SPF167470200	$0	02/17/2000	10/18/2000	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP2188740200	$1,000,000	02/17/2000	07/10/2000	Cancelled
91X	BIPD/Primary	BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY	140120522	$750,000	02/11/2020	04/30/2020	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	457332	$1,000,000	02/04/2005	04/28/2005	Replaced
91X	BIPD/Primary	BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY	140120522	$750,000	01/24/2020	02/07/2020	Transferred

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC353832	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	09/09/2008	REVOKED	11/05/2008
MC353832	CONTRACT	INVOLUNTARY REVOCATION	06/15/2015	DISCONTINUED REVOCATION	06/24/2015
MC353832	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	04/06/2015	REVOKED	02/28/2017
MC353832	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	03/24/2020	REVOKED	05/06/2020
MC353832	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	03/15/2000	REVOKED	03/05/2001
MC353832	CONTRACT	INVOLUNTARY REVOCATION	03/07/2016	DISCONTINUED REVOCATION	04/05/2016
MC353832	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	02/08/2005	REVOKED	02/06/2006
MC353832	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	02/05/2020	TRANSFER CONSUMMATED	02/11/2020

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.