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VALIDATED

JOHN DAVID SPENCE

Trust Score

Excellent Why this score?

Company CheckJOHN DAVID SPENCE · DOT 797238

DBA: SPENCE TRUCKING

223 GRASSY CREEK ROAD, LEIVASY, WV, 26676

DOT# 797238 MC# 355119 Leivasy, West Virginia 27 years

MOTOR CARRIER

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1

Power Units

1

Drivers

0

Crashes (24-Month)

$1,000,000

Insurance

Not Rated

Safety Rating

2

Inspections

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Company Information

Legal NameJOHN DAVID SPENCE

DBA NameSPENCE TRUCKING

DOT Number797238

MC Number355119

Entity TypeMotor Carrier

Operating StatusA - Active

LocationLeivasy, West Virginia

Added02/25/1999

MCS-15009/30/2025

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address223 GRASSY CREEK ROAD, LEIVASY, WV, 26676

Mailing Address223 GRASSY CREEK ROAD, LEIVASY, WV, 26676

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC355119

CommonNot Active

ContractInactive

BrokerNot Active

Operating27 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.

Mileage

Annual Mileage1 miles

Mileage Year2024

VMT SourceMCS-150 Form

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

Insurance

Amount$1,000,000

Type91X

Effective12/17/2025

CompanyGEICO MARINE INSURANCE COMPANY

Policy #9300254770

Last checked09/09/2026

Active Policies1

Quick Facts

StatusActive

TypeMotor Carrier

Fleet1 units

Drivers1

Mileage1 mi

Operating27 years

MCS-15009/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total1

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total1

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

1 · 0 OOS -

2024

1 · 0 OOS =

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Inspection Records (2)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
07/24/2024	WV	Walk-Around (Level II)	ANSTED WV	3	0	0	0	0	0	-	▲Detail
09/14/2023	WV	Walk-Around (Level II)	POWELL MTN	2	0	0	0	2	0	-	▲Detail

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0127315	$1,000,000	12/16/2010	04/16/2011	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0124280	$1,000,000	12/09/2009	02/09/2010	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0118795	$1,000,000	11/24/2008	04/11/2009	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0127315	$1,000,000	11/12/2010	12/16/2010	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0124280	$1,000,000	11/09/2009	12/09/2009	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	OPO0003706	$1,000,000	10/27/1999	10/27/1999	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	OPO0003706	$1,000,000	10/27/1999	03/17/2000	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0091656	$350,000	10/22/2003	03/30/2004	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA03697154	$750,000	10/12/2021	05/15/2022	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO1386640	$750,000	10/12/2012	04/18/2013	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0124280	$1,000,000	09/30/2009	11/09/2009	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0087629	$1,000,000	09/24/2002	03/30/2003	Cancelled
35	BIPD	NATIONAL CASUALTY COMPANY	CTO0087629	$1,000,000	09/24/2002	-	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0087629	$1,000,000	09/09/2002	09/24/2002	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0127315	$1,000,000	08/13/2010	11/12/2010	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0118795	$1,000,000	07/15/2008	11/24/2008	Cancelled
91X	BIPD/Primary	NATIONAL LIABILITY & FIRE INS CO.	73TRS223066	$750,000	06/25/2015	04/21/2016	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0079483	$1,000,000	06/25/2001	03/30/2002	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0110531	$1,000,000	06/16/2006	01/31/2007	Cancelled
91X	BIPD/Primary	CLASSIC INSURANCE CO	CA03697154	$750,000	05/15/2022	08/23/2024	Replaced
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA03697154	$750,000	05/15/2021	10/12/2021	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	RSO0004399	$750,000	05/12/2020	05/15/2021	Replaced
91X	BIPD/Primary	NATIONAL LIABILITY & FIRE INS CO.	73TRS063452	$750,000	04/22/2016	04/21/2017	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	OPO0052731	$750,000	04/21/2017	05/12/2020	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	OPO0052731	$750,000	04/21/2017	05/24/2020	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO1390508	$750,000	04/18/2013	04/18/2014	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0127315	$1,000,000	04/16/2010	08/13/2010	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0124280	$1,000,000	04/14/2009	09/30/2009	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0118795	$1,000,000	04/11/2008	07/15/2008	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0115460	$1,000,000	04/11/2007	04/11/2008	Cancelled
91X	BIPD/Primary	STRATFORD INSURANCE COMPANY	TAP0713500	$1,000,000	03/30/2004	03/30/2005	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0091656	$350,000	03/30/2003	10/22/2003	Cancelled
91X	BIPD/Excess	UNITED NATIONAL INSURANCE COMPANY	XTP75779	$650,000	03/30/2003	03/30/2004	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0087629	$1,000,000	03/30/2002	09/09/2002	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0079483	$1,000,000	03/30/2001	06/25/2001	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CT00065154	$1,000,000	03/17/1999	03/17/1999	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	OPO 000 37 06	$1,000,000	03/17/1999	10/27/1999	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0124280	$1,000,000	02/09/2010	04/14/2010	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO0110531	$1,000,000	01/31/2007	04/06/2007	Cancelled

Form	Type	Insurance Company	Policy	Coverage	Effective
35	BIPD	NATIONAL CASUALTY COMPANY	CTO0087629	$1,000,000	09/24/2002

Docket	Type	Action	Served	Disposition	Disp Date
MC355119	CONTRACT	INVOLUNTARY REVOCATION	11/19/2010	DISCONTINUED REVOCATION	12/16/2010
MC355119	CONTRACT	INVOLUNTARY REVOCATION	11/12/2009	DISCONTINUED REVOCATION	12/09/2009
MC355119	CONTRACT	INVOLUNTARY REVOCATION	10/28/2008	DISCONTINUED REVOCATION	11/25/2008
MC355119	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	10/22/2012	REVOKED	04/24/2013
MC355119	CONTRACT	INVOLUNTARY REVOCATION	10/13/2009	DISCONTINUED REVOCATION	10/15/2009
MC355119	CONTRACT	INVOLUNTARY REVOCATION	09/15/2021	DISCONTINUED REVOCATION	09/20/2021
MC355119	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	06/27/2006	REVOKED	04/25/2011
MC355119	CONTRACT	INVOLUNTARY REVOCATION	06/18/2008	DISCONTINUED REVOCATION	07/15/2008
MC355119	CONTRACT	INVOLUNTARY REVOCATION	04/27/2020	DISCONTINUED REVOCATION	05/15/2020
MC355119	CONTRACT	INVOLUNTARY REVOCATION	04/25/2002	DISCONTINUED REVOCATION	05/09/2002
MC355119	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	04/11/2014	REVOKED	05/14/2014
MC355119	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	04/10/2001	REVOKED	04/05/2005
MC355119	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	03/31/1999	REVOKED	06/06/2000
MC355119	CONTRACT	INVOLUNTARY REVOCATION	03/27/2017	DISCONTINUED REVOCATION	04/19/2017
MC355119	CONTRACT	INVOLUNTARY REVOCATION	03/25/2016	DISCONTINUED REVOCATION	04/22/2016
MC355119	CONTRACT	INVOLUNTARY REVOCATION	03/18/2010	DISCONTINUED REVOCATION	04/19/2010
MC355119	CONTRACT	INVOLUNTARY REVOCATION	03/17/2008	DISCONTINUED REVOCATION	04/17/2008
MC355119	CONTRACT	INVOLUNTARY REVOCATION	03/16/2009	DISCONTINUED REVOCATION	04/15/2009
MC355119	CONTRACT	INVOLUNTARY REVOCATION	03/12/2007	DISCONTINUED REVOCATION	04/13/2007
MC355119	CONTRACT	INVOLUNTARY REVOCATION	03/03/2004	DISCONTINUED REVOCATION	04/05/2004
MC355119	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	02/05/2016	-	-
MC355119	CONTRACT	INVOLUNTARY REVOCATION	01/13/2010	DISCONTINUED REVOCATION	01/19/2010

No revocation records.

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100/100

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

100, no deductions

Clean record, the bar stays full at 100.

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

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

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.

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