← Back to Search

VALIDATED

CFI RESOURCES INC

Trust Score

Excellent Why this score?

Company CheckCFI RESOURCES INC · DOT 958759

446 CANNIE PHILLIPS ROAD, SUMITON, AL, 35148

DOT# 958759 MC# 409570 Sumiton, Alabama 25 years

CARRIER Legal name changed · Aug 19, 2026

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Satisfactory

Safety Rating

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Deep records on this carrier, only on LoadWrap

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

Public record

9 events tracked · latest Sep 9, 2026 ↓ Show details ↓

Identity & ownership 1

Aug 19, 2026
Company legal name changed.

Safety & compliance 7

Jan 16, 2026
Roadside inspection, 1 violation (no OOS).
Jan 7, 2026
Roadside inspection, 1 violation (no OOS).
Dec 9, 2025
Roadside inspection, 1 out-of-service violation.
Oct 23, 2025
Roadside inspection, 1 violation (no OOS).
Oct 7, 2025
Crash reported (no fatalities).
Apr 27, 2025
Crash reported (no fatalities).
Nov 21, 2024
Crash reported (no fatalities).

Insurance 1

Current
Active insurance on file ($750,000).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address446 CANNIE PHILLIPS ROAD, SUMITON, AL, 35148

Mailing AddressP O BOX 746, SUMITON, AL, 35148

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC409570

CommonActive

ContractNot Active

BrokerNot Active

Operating25 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 5.61 · 5 insp with violations

Below cutoff

Hours-of-Service Compliance

measure .11 · 2 insp with violations

Below cutoff

Driver Fitness

measure .03 · 1 insp with violations

Below cutoff

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 7 · 6 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage665,717 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)3

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS40.0% avg 20.7%

SmartWay PartnerNo

Last Review04/30/2008

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 07/07/2026

CompanyPROGRESSIVE SPECIALTY INS. CO.

Policy #CA866128785

Last checked09/08/2026

Quick Facts

StatusActive

TypeCarrier

Fleet9 units

Drivers7

Mileage665,717 mi

Operating25 years

MCS-15011/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)3

Fatal0

Injury1

Tow-Away2

Safety RatingSatisfactory

Driver Inspections

Total19

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total10

Out of Service4

OOS Rate40.0%

National Avg20.7%

Above National Average

Last FMCSA Review: 04/30/2008 | Rated: 05/01/2008

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

2024

7 · 2 OOS -

2025

11 · 2 OOS =

2026

2 · 0 OOS ▼

Crashes

2024

1 crash -

2025

2 crashes ▲

2026

0 crashes ▼

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

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jan 2026, 16 inspections, 2 resulted in out-of-service (12.5% OOS rate).

Vehicle Out-of-Service 2 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (3)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.

Date	Location	State	Injuries	Tow	Vehicles	Weather	Road	Light
10/07/2025	RURAL SHELBY	AL	0	1	2	Clear	Dry	Daylight
04/27/2025	MONTGOMERY	AL	0	1	2	Clear	Dry	Daylight
11/21/2024	RURAL MONTGOMERY	AL	1	1	2	Clear	Dry	Daylight

Roadside Violations by Safety Category Last 24 months

25 roadside violations across 16 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 16 violations · 2 OOS

Unsafe Driving 7 violations · 0 OOS

Hours-of-Service (HOS) Compliance 2 violations · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (20)

Date	State	Level	Location	Violations	OOS	Driver Viol	Vehicle Viol	Vehicle OOS	HazMat
01/16/2026	AL	Driver-Only (Level III)	ALABASTER AL	1	0	1	0	0	-	▲Detail
01/07/2026	AL	Driver-Only (Level III)	GRAYSVILLE AL	1	0	1	0	0	-	▲Detail
12/09/2025	AL	Full (Level I)	DORA AL	6	1	0	6	1	-	▲Detail
10/23/2025	GA	Driver-Only (Level III)	VILLA RICA GA	1	0	0	0	0	-	▲Detail
09/23/2025	AL	Driver-Only (Level III)	CLANTON AL	0	0	0	0	0	-	▲Detail
09/09/2025	AL	Walk-Around (Level II)	PELHAM AL	2	1	0	0	1	-	▲Detail
09/03/2025	AL	Walk-Around (Level II)	GRAYSVILLE AL	0	0	0	0	0	-	▲Detail
08/26/2025	AL	Driver-Only (Level III)	JEMISON AL	1	0	0	0	0	-	▲Detail
08/18/2025	AL	Walk-Around (Level II)	CLANTON AL	5	0	0	0	0	-	▲Detail
07/18/2025	MS	Walk-Around (Level II)	TISHOMINGO COUNTY	3	0	0	3	0	-	▲Detail
06/27/2025	AL	Driver-Only (Level III)	GRAYSVILLE AL	0	0	0	0	0	-	▲Detail
05/15/2025	SC	Driver-Only (Level III)	LEXINGTON SC	2	0	0	0	0	-	▲Detail
04/04/2025	AL	Walk-Around (Level II)	GOOD HOPE AL	0	0	0	0	0	-	▲Detail
10/30/2024	AL	Driver-Only (Level III)	AL157 NEAR CR81	0	0	0	0	0	-	▲Detail
10/02/2024	AL	Walk-Around (Level II)	ROADSIDE	3	0	2	1	0	-	▲Detail
09/25/2024	AL	Walk-Around (Level II)	ROADSIDE	0	0	0	0	0	-	▲Detail
08/25/2024	AL	Walk-Around (Level II)	I-65	4	1	1	3	1	-	▲Detail
07/02/2024	GA	Driver-Only (Level III)	VILLA RICA GA	2	0	0	0	0	-	▲Detail
06/21/2024	TN	Full (Level I)	GILES COUNTY SCALES	5	2	0	5	2	-	▲Detail
03/18/2024	AL	Walk-Around (Level II)	ROADSIDE	3	0	0	3	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections17

Unsafe Driving 5 viols

HOS Compliance 2 viols

Driver Fitness 1 viols

Vehicle Maintenance 6 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	PROGRESSIVE SPECIALTY INS. CO.	CA 4164872-0	$1,000,000	11/13/2002	02/18/2003	Cancelled
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	MCP34274A	$1,000,000	10/01/2017	06/01/2019	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA08585401	$750,000	10/01/2016	10/01/2017	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP66124A	$1,000,000	10/01/2009	10/01/2016	Cancelled
34	CARGO	GREAT WEST CASUALTY CO.	GWP66124A	$0	10/01/2009	10/01/2016	Cancelled
91X	BIPD/Primary	AUTO OWNERS INSURANCE COMPANY	44-714556-00	$1,000,000	10/01/2007	10/01/2009	Replaced
34	CARGO	AUTO OWNERS INSURANCE COMPANY	03409798	$0	09/19/2007	10/01/2009	Replaced
91X	BIPD/Primary	STRATFORD INSURANCE COMPANY	TAP0705003	$1,000,000	07/05/2001	07/05/2002	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	NHMTC7184	$0	07/05/2001	07/05/2002	Cancelled
91X	BIPD/Primary	STRATFORD INSURANCE COMPANY	TAP0705003	$1,000,000	07/05/2001	07/05/2001	Replaced
91X	BIPD/Primary	WESTERN WORLD INSURANCE CO	TAP0705003	$1,000,000	07/05/2001	07/05/2001	Replaced
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 67 14 15	$750,000	06/30/2002	10/09/2002	Cancelled
34	CARGO	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 67 14 15	$0	06/30/2002	10/09/2002	Cancelled
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	MCP84502A	$1,000,000	06/01/2022	12/01/2022	Replaced
91X	BIPD/Primary	PROGRESSIVE SPECIALTY INS. CO.	CA 0754509	$750,000	06/01/2019	06/01/2022	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC409570	MOTOR PROPERTY COMMON CARRIER	REINSTATED	10/18/2007	-	-
MC409570	COMMON	INVOLUNTARY REVOCATION	09/06/2016	DISCONTINUED REVOCATION	09/20/2016
MC409570	MOTOR PROPERTY COMMON CARRIER	GRANTED	07/09/2001	REVOKED	12/27/2002
MC409570	COMMON	INVOLUNTARY REVOCATION	05/06/2019	DISCONTINUED REVOCATION	05/28/2019

No revocation records.

Stay ahead of changes

You are checking CFI RESOURCES INC today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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

89/100

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 89

Starts at 100−11 totalFinal 89

Crashes on record (rate-adjusted)−6

Vehicle out-of-service rate above national average−5

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

Satisfactory FMCSA safety rating.

What's lowering this score

-6

Crashes on record (rate-adjusted)

Crash rate: 3 crash(es) across 9 vehicles (~0.33 per vehicle); none fatal. Scaled to fleet size and fatal severity.

-5

Vehicle out-of-service rate above national average

Vehicle OOS 40% vs national avg 20.72%.

Where this company lands, risk scales

Crash history (rate-adjusted)−6 of 28

0 pts · low risk−28 pts · high risk

Crash rate: 3 crash(es) across 9 vehicles (~0.33 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 40% vs national avg 20.72%.

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.

CFI RESOURCES INC

Trust Score

Public record

Company Information

Contact Details

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Crash Records (3)

Roadside Violations by Safety Category Last 24 months

Inspection Records (20)

Safety Performance Percentiles

Licensing & Insurance

You are checking CFI RESOURCES INC today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history