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CHECKERED EXPRESS INC

Trust Score

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Company CheckCHECKERED EXPRESS INC · DOT 863408

DOT# 863408 MC# MC-379809 Girard, Ohio

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Conditional

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address2501 W LIBERTY ST, GIRARD, OH 44420

Others here

Distinct phones

Active

Company	DOT	Phone	Status
DIVERSIFIED LOGISTIC SOLUTIONS LLC	2367577	Sign in	Active
CHECKERED EXPRESS INC this company	863408	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

DocketMC379809

CommonInactive

ContractNot Active

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingConditional

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review11/13/2017

Quick Facts

StatusInactive

TypeCarrier

Fleet22 units

Drivers17

MCS-15008/2018

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingConditional

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: 11/13/2017 | Rated: 01/20/2018

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	CANAL INSURANCE CO.	427986	$1,000,000	12/03/2003	03/08/2004	Cancelled
34	CARGO	CANAL INSURANCE CO.	MTC027934	$0	11/07/2000	04/02/2001	Cancelled
34	CARGO	CANAL INSURANCE CO.	C332090	$0	09/08/2005	06/09/2006	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	427986	$1,000,000	08/15/2003	12/03/2003	Cancelled
34	CARGO	CANAL INSURANCE CO.	C301459	$0	07/28/2004	05/23/2005	Cancelled
34	CARGO	CANAL INSURANCE CO.	C332090	$0	06/09/2005	09/29/2005	Cancelled
34	CARGO	CANAL INSURANCE CO.	C332090	$0	06/09/2005	09/08/2005	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	BCM21321	$0	06/08/2006	03/08/2007	Replaced
34	CARGO	CANAL INSURANCE CO.	C301459	$0	05/26/2004	05/23/2004	Replaced
34	CARGO	CANAL INSURANCE CO.	MTC047057	$0	05/26/2002	05/26/2003	Cancelled
34	CARGO	CANAL INSURANCE CO.	MTC045894	$0	05/26/2001	05/26/2002	Cancelled
34	CARGO	CANAL INSURANCE CO.	MTC027934	$0	05/26/2000	11/07/2000	Cancelled
34	CARGO	CANAL INSURANCE CO.	C301459	$0	05/23/2004	07/28/2004	Replaced
34	CARGO	CANAL INSURANCE CO.	C087385	$0	05/23/2003	05/23/2004	Cancelled
34	CARGO	CANAL INSURANCE CO.	MTC027934	$0	04/02/2001	05/26/2001	Cancelled
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	45UUMVU3561	$0	03/18/2008	03/08/2008	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	309890001	$1,000,000	03/08/2018	08/29/2018	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	309890001	$1,000,000	03/08/2018	03/08/2018	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA08609001	$750,000	03/08/2017	04/13/2017	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA08609001	$750,000	03/08/2017	03/08/2017	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA08609001	$1,000,000	03/08/2017	03/08/2018	Replaced
91X	BIPD/Primary	NATIONAL LIABILITY & FIRE INS CO.	73TRS061649	$1,000,000	03/08/2016	03/08/2017	Cancelled
91X	BIPD/Primary	NATIONAL INDEMNITY COMPANY	70TRS045306	$1,000,000	03/08/2015	03/08/2016	Cancelled
91X	BIPD/Primary	NATIONAL INDEMNITY COMPANY	70TRS029860	$1,000,000	03/08/2014	03/08/2015	Cancelled
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	GLA5509587	$1,000,000	03/08/2012	03/08/2014	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CGT356353	$1,000,000	03/08/2011	03/08/2012	Cancelled
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT 660 291D8462	$0	03/08/2010	12/05/2018	Cancelled
34	CARGO	NATIONAL CASUALTY COMPANY	OPO0030002	$0	03/08/2009	03/08/2010	Cancelled
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	BAP - 9428584-01	$1,000,000	03/08/2009	03/08/2011	Replaced
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	BAP 9428584	$1,000,000	03/08/2008	03/08/2009	Replaced
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	45 MS UC3265	$0	03/08/2008	03/08/2009	Replaced
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	45UUMVU3561	$0	03/08/2008	03/08/2008	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	345360	$1,000,000	03/08/2007	04/26/2007	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	345360	$1,000,000	03/08/2007	03/08/2007	Replaced
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	45 UUM VU3561	$0	03/08/2007	05/04/2008	Cancelled
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	45 UUM VU3561	$0	03/08/2007	03/18/2008	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	345364	$1,000,000	03/08/2007	03/08/2008	Cancelled
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL660816	$1,000,000	03/08/2006	03/08/2007	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	468145	$1,000,000	03/08/2005	03/08/2006	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	426416	$1,000,000	03/08/2004	03/08/2005	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	426404	$1,000,000	03/08/2004	05/07/2004	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	426404	$1,000,000	03/08/2004	03/08/2004	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	427986	$1,000,000	03/08/2003	08/15/2003	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	250309	$1,000,000	03/08/2002	03/08/2003	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	250178	$1,000,000	03/08/2001	03/08/2002	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	251336	$1,000,000	03/08/2000	03/08/2001	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC379809	COMMON	INVOLUNTARY REVOCATION	09/02/2005	DISCONTINUED REVOCATION	09/09/2005
MC379809	MOTOR PROPERTY COMMON CARRIER	REINSTATED	08/28/2008	REVOKED	09/04/2018
MC379809	MOTOR PROPERTY COMMON CARRIER	REINSTATED	08/09/2005	REVOKED	03/17/2008
MC379809	MOTOR PROPERTY COMMON CARRIER	GRANTED	06/06/2000	REVOKED	06/01/2004
MC379809	COMMON	INVOLUNTARY REVOCATION	05/15/2006	DISCONTINUED REVOCATION	06/13/2006
MC379809	COMMON	INVOLUNTARY REVOCATION	04/12/2004	DISCONTINUED REVOCATION	04/26/2004
MC379809	MOTOR PROPERTY COMMON CARRIER	REINSTATED	03/30/2005	REVOKED	05/31/2005
MC379809	COMMON	INVOLUNTARY REVOCATION	02/27/2004	DISCONTINUED REVOCATION	03/16/2004
MC379809	COMMON	INVOLUNTARY REVOCATION	02/10/2016	DISCONTINUED REVOCATION	03/08/2016
MC379809	COMMON	INVOLUNTARY REVOCATION	02/10/2014	DISCONTINUED REVOCATION	03/10/2014
MC379809	COMMON	INVOLUNTARY REVOCATION	02/10/2012	DISCONTINUED REVOCATION	03/06/2012
MC379809	COMMON	INVOLUNTARY REVOCATION	02/09/2017	DISCONTINUED REVOCATION	03/10/2017
MC379809	COMMON	INVOLUNTARY REVOCATION	02/09/2015	DISCONTINUED REVOCATION	03/09/2015
MC379809	COMMON	INVOLUNTARY REVOCATION	02/09/2010	DISCONTINUED REVOCATION	03/09/2010
MC379809	COMMON	INVOLUNTARY REVOCATION	02/09/2007	DISCONTINUED REVOCATION	03/08/2007
MC379809	COMMON	INVOLUNTARY REVOCATION	02/09/2006	DISCONTINUED REVOCATION	03/08/2006

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

48/100

Fair

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 48

−25

−12

−10

Starts at 100−52 totalFinal 48

Not active with FMCSA−25

Conditional safety rating−12

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

Conditional rating (acceptable, but not Unsatisfactory).

What's lowering this score

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-12

Conditional safety rating

FMCSA assigned a Conditional safety rating.

-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.

CHECKERED EXPRESS INC

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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