CAIN LOGISTICS LLC

DOT# 4032235 MC# 1523729 Richmond, VA Authorized For-Hire
(757) 839-4334 info@cainlogisticsllc.com 1942 Broad Rock Blvd, Richmond VA 23224
1 power units · all owned 2 drivers
Marginal
FRED Score 36.7 / 100
Low confidence
3 yrs history · 8 roadside inspections

FMCSA Live Status

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Fleet & equipment

Power units
1
Drivers · CDL
2 · 0
Annual miles
20k unreliable
Type Own Term Trip Total
Trucks 1 0 0 1
Tractors 0 0 0 0
Trailers 0 0 0 0

Registration

Registered
02-22-2023 (3 yrs)
MCS-150 Update
05-20-2025
FRED Score Date
Nov 07, 2026
Officer
SOPHIA CAIN

Cargo

59.5
medium risk
General Freight Other: PAPER PRODUCT
High-Risk Cargo
General Freight

Note: "General Freight" is a catch-all; the actual cargo mix and its risk may differ.

Estimated from the commodity types reported to FMCSA, not from loss history or the true cargo mix.

Advisory Grade — Outside the Ranked Book

Fleets under 10 power units are graded against their size cohort (pu6_9) for reference, but sit outside the 10+ power-unit underwriting book the FRED rank covers.

Mileage Unreliable

MCS-150 annual mileage appears too low for fleet size given observed activity. The per-100k-mile rate benchmarks on this page are excluded; the FRED grade does not use mileage (crash exposure is power-unit-years, violation exposure is inspection counts).

Expected crash rate is probably higher than similar fleets (about a 70% chance), but the record is too thin to say by how much.

Similar fleets: interstate fleets of 6–9 trucks with the same kind of operation, years in business and amount of road activity. Compared using its own crash record and roadside inspections.

This motor carrier 1.40×
ExcellentStrongSatisf.MarginalPoorCritical
▲ Similar fleets 1.0×
Expected crashes, next 12 months
0.4 vs 0.3 for similar fleets
Likely 0–1 crashes
This motor carrier
0.4
Similar fleets
0.3
Chance of a fatal crash, next 12 months
~1%
About 1.4× similar fleets.
What's driving the grade
Crash history
betterworse
Higher so far, not yet proven. 1 crash on the FMCSA record in 24 months (about 0.5 a year); similar fleets have about 0.3 a year. Too few crashes to be sure, so the grade counts its crash record as about 14% above typical.
Roadside inspections
betterworse
Much worse than peers. Unsafe-driving and hours-of-service violations 2.69×, out-of-service orders 2.08× and violations 1.48× the rate expected for its inspections. Together they move its crash estimate +22%. It's inspected more often than most fleets its size.

Worth a closer look

From the FMCSA record. The grade already counts the safety items; insurance filings and links to other motor carriers are not in it.

  • Drivers put out of service
    4 out-of-service violations against drivers: 3 hours of service, 1 medical certificate (Apr 2025 – Dec 2025).
    Ask: driver supervision and dispatch practices.
Strengths
  • 1 crash in 24 months. No injuries, no fatalities.
Data flags
  • Dangerous driving: 2
  • Unreliable reported mileage
    The motor carrier's self-reported annual mileage (MCS-150) looks implausible, so exposure- and mileage-based figures may be distorted.
  • Estimated mileage
    No usable mileage was reported, so exposure was estimated from similar motor carriers. Mileage-based metrics here are approximate.

Track record

FMCSA record, Apr 2025 – May 2026 · grade scored on Sep 1, 2023 → Sep 30, 2026
Crashes
1
0 fatalities · 0 injuries · 0 tow-aways
Inspections
8
38% clean (no violations)
Vehicle out-of-service
0.0%
0 of 2
National avg 22.3%
Driver out-of-service
37.5%
3 of 8
National avg 6.7%
Violations
11
4 out-of-service

Inspected more often than interstate fleets of 1 truck in Virginia (about 1 in 24 months would be typical; 60% of them had none).

Inspections per quarter With an out-of-service order
Q2 '25: 1 inspections, 1 out of service 1 Q2 '25 Q3 '25: 2 inspections, 1 out of service 2 Q3 '25 Q4 '25: 1 inspections, 1 out of service 1 Q4 '25 Q1 '26: 3 inspections, 0 out of service 3 Q1 '26 Q2 '26: 1 inspections, 0 out of service 1 Q2 '26
vs 29,453 peer fleets
This motor carrierPeers
Crashes 0.500 0.055
Inspections 4.00 2.39
Violations 5.50 2.15
Critical violations 3.00 0.42

Yearly rates from the last 24 months. Peers: interstate fleets, Owner-Operator power units, medium-risk cargo.

What they get cited for

11 violations · 24 months
  • Hours of service No alert
    6 · 3 OOS
    Over hours limit 4 · Logbook / ELD paperwork 1 · No log 1
  • Unsafe driving No alert
    4 · 0 OOS
    Reckless / lane 2 · Speeding 2
  • Driver fitness No alert
    1 · 1 OOS
    Medical certificate 1
  • Vehicle maintenance No alert
    0
  • Drugs & alcohol No alert
    0
Out-of-service violations “No alert” = under FMCSA's BASIC intervention threshold

Violations by quarter

Tap a category to show or hide it
No violation trend data

Crashes

24 months
  • Jun
    5
    2026
    Pennsylvania
    Property damage only
    Daylight.

No other reportable crashes on the FMCSA record.

Insurance filed with FMCSA

FMCSA record through May 14, 2026 · no change recorded by FMCSA since
Today · live FMCSA check
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Last on FMCSA's record (May 14, 2026)
$1,000,000 · AGENCY INSURANCE COMPANY OF MARYLAND, INC
on record since Feb 22, 2026 · FMCSA minimum $750,000 · no gap on FMCSA's record since Feb 2024
Cargo filing
not required by FMCSA (household-goods motor carriers only); the cargo policy is not on FMCSA's record
36 months to May 14, 2026
  • 2 liability insurers on FMCSA's record, 1 change: PROGRESSIVE NORTHERN INSURANCE COMPANY → AGENCY INSURANCE COMPANY OF MARYLAND, INC (Feb 2025)
  • 2 cancellation notices filed by insurers; 1 took effect (the last Feb 23, 2026, replaced the same day); 1 replaced before it took effect
  • No gap in filed liability coverage while liability was required
Authority
  • FMCSA notices resolved in time: 2

Operating authority active (FMCSA's L&I record of May 14, 2026, status since Feb 26, 2026)

Who insures fleets like this →

FMCSA filings only, not a policy audit. Not part of the FRED grade. Wrong or out of date?

Where it happens

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Inspections by state
  • South Carolina 3
  • North Carolina 2
  • Georgia 1
  • Nebraska 1
  • Tennessee 1