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VALIDATED

BANKERS BUSINESS MANAGEMENT SERVICES INC

Trust Score

Analyzing company data...

Company CheckBANKERS BUSINESS MANAGEMENT SERVICES INC · DOT 389478

8121 GEORGIA AVENUE STE 950, SILVER SPRING, MD, 20910

DOT# 389478 MC# 211907 Silver Spring, Maryland 37 years

MOTOR CARRIER

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2

Power Units

2

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameBANKERS BUSINESS MANAGEMENT SERVICES INC

DOT Number389478

MC Number211907

Entity TypeMotor Carrier

Operating StatusA - Active

LocationSilver Spring, Maryland

Added04/13/1990

MCS-15010/17/2024

Contact Details

Phone(301) 565-0602

Fax(301) 585-6419

Email[email protected]

Physical Address8121 GEORGIA AVENUE STE 950, SILVER SPRING, MD, 20910

Mailing Address8121 GEORGIA AVENUE STE 950, SILVER SPRING, MD, 20910

Other Companies at This Address

Address8121 GEORGIA AVENUE STE 950, SILVER SPRING, MD 20910

1

Others here

2

Distinct phones

1

Active

Company	DOT	Phone	Status
BANKERS BUSINESS MANAGEMENT SERVICES INC this company	389478	(301) 565-0602	Active
ARQMED LLC	2949800	(240) 602-4566	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)

DocketMC211907

CommonInactive

ContractNot Active

BrokerNot Active

Operating37 years

Company Overview

BANKERS BUSINESS MANAGEMENT SERVICES INC is a FMCSA-validated motor carrier based in Silver Spring, Maryland. The company has been in operation for 37 years, registered with the FMCSA on 04/13/1990. The fleet consists of 2 power units and 2 drivers. Annual mileage is reported at 3,980 miles (2023). The company has a clean safety record with zero reported crashes. Insurance coverage of $750,000 is on file through PROGRESSIVE CASUALTY INSURANCE COMPANY. Based on authority, insurance, safety, and compliance data, BANKERS BUSINESS MANAGEMENT SERVICES INC has a Trust Score of 100/100 (Excellent).

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 Mileage3,980 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

2

Interstate

0

Intrastate

0

CDL

2

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

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$750,000

Type91X

Effective10/20/2022

CompanyPROGRESSIVE CASUALTY INSURANCE COMPANY

Policy #CA960380761

Quick Facts

StatusActive

TypeMotor Carrier

Fleet2 units

Drivers2

Mileage3,980 mi

Operating37 years

MCS-15010/2024

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
34	CARGO	SENTINEL INSURANCE COMPANY, LTD	30 UEC UO5862	$0	12/10/2009	10/31/2022	Name Changed
91X	BIPD/Primary	SENTINEL INSURANCE COMPANY, LTD	30 UEC UO5862	$1,000,000	12/10/2009	08/24/2018	Cancelled
91X	BIPD/Primary	BERKLEY REGIONAL INSURANCE COMPANY	QTA4AK0000238-11	$300,000	08/14/2021	08/14/2022	Cancelled
91X	BIPD/Primary	BERKLEY REGIONAL INSURANCE COMPANY	QTA4AK0000238-10	$300,000	08/14/2020	08/14/2021	Replaced
34	CARGO	THE EMPLOYERS' FIRE INSURANCE CO.	FPAC28504	$0	03/15/1994	09/23/2007	Cancelled
91X	BIPD/Primary	THE EMPLOYERS' FIRE INSURANCE CO.	FPA C28504	$750,000	03/15/1994	09/23/2007	Cancelled
91X	BIPD/Excess	ONEBEACON AMERICA INSURANCE COMPANY	CPPDX 30728	$5,000,000	03/15/1992	09/23/2007	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC211907	COMMON	INVOLUNTARY REVOCATION	11/14/2005	DISCONTINUED REVOCATION	11/30/2005
MC211907	MOTOR PROPERTY COMMON CARRIER	GRANTED	11/03/1988	REVOKED	10/01/2007
MC211907	COMMON	INVOLUNTARY REVOCATION	09/18/1992	DISCONTINUED REVOCATION	10/15/1992
MC211907	MOTOR PROPERTY COMMON CARRIER	REINSTATED	08/09/2022	REVOKED	09/12/2022
MC211907	COMMON	INVOLUNTARY REVOCATION	07/24/1992	DISCONTINUED REVOCATION	09/29/1992
MC211907	MOTOR PROPERTY COMMON CARRIER	REINSTATED	06/18/2021	REVOKED	06/09/2022
MC211907	MOTOR PROPERTY COMMON CARRIER	REINSTATED	02/23/2010	REVOKED	09/04/2018

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.