CAPITAL INVESTING INC
USDOT 1648760 • DBA: FREIGHT MANAGEMENT EXPERTS • 1075 HWY 51 N, HERNANDO, MS, 38632
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| GREAT WEST CASUALTY CO. | BIPD/Primary | GRT34376A | ON FILE | Jan 1, 2025 | Jan 1, 2026 |
| AGCS MARINE INSURANCE COMPANY | CARGO | 00039 | ON FILE | Jan 14, 2011 | Mar 26, 2011 |
Insurance History (24 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| BLUE HILL SPECIALTY INSURANCE COMPANY INC | BIPD/Primary | CA976675735 | REPLACED | Jan 22, 2024 | Jan 1, 2025 |
| WATFORD INSURANCE COMPANY | BIPD/Primary | W28AF00229 | REPLACED | Apr 29, 2022 | Jan 22, 2024 |
| HOUSTON SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRHS18-01407-00 | CANCELLED | May 1, 2021 | Apr 29, 2022 |
| STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | BIPD/Primary | JNG000273-00 | CANCELLED | May 1, 2020 | May 1, 2021 |
| HOUSTON SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRHS18-00654-01 | CANCELLED | Nov 12, 2019 | May 1, 2020 |
| HOUSTON SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRHS18-00654-01 | CANCELLED | May 1, 2019 | Nov 12, 2019 |
| HOUSTON SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRHS18-00654-00 | CANCELLED | May 1, 2018 | May 1, 2019 |
| CHEROKEE INSURANCE COMPANY | BIPD/Primary | CA170093 | REPLACED | Jan 15, 2018 | May 1, 2018 |
| CHEROKEE INSURANCE COMPANY | BIPD/Primary | CA170093 | CANCELLED | Jan 15, 2018 | May 31, 2018 |
| CHEROKEE INSURANCE COMPANY | BIPD/Primary | CA170093 | REPLACED | May 1, 2017 | Jan 15, 2018 |
| CHEROKEE INSURANCE COMPANY | BIPD/Primary | CA170093 | NAME CHANGED | May 1, 2017 | Jan 22, 2018 |
| CHEROKEE INSURANCE COMPANY | BIPD/Primary | CA150139 | REPLACED | Jul 12, 2015 | May 1, 2017 |
| CHEROKEE INSURANCE COMPANY | BIPD/Primary | CA120119 | CANCELLED | Jul 12, 2012 | Jul 12, 2015 |
| COMPANION PROPERTY & CASUALTY INS. CO. | BIPD/Primary | ALT 11-5-0165 | CANCELLED | Jul 12, 2011 | Jul 12, 2012 |
| STAR INSURANCE COMPANY | BIPD/Primary | CA0591709 | REPLACED | Jul 12, 2010 | Jul 12, 2011 |
| AGCS MARINE INSURANCE COMPANY | CARGO | 00039 | CANCELLED | Mar 26, 2010 | Jan 14, 2011 |
| STAR INSURANCE COMPANY | BIPD/Primary | CA0475133 | REPLACED | Jul 12, 2009 | Jul 12, 2010 |
| HARTFORD FIRE INSURANCE COMPANY | CARGO | 36 MS PD0562 K3 | REPLACED | Mar 26, 2009 | Mar 26, 2010 |
| ACE AMERICAN INSURANCE COMPANY | CARGO | M00513179 001 | REPLACED | Jul 12, 2008 | Mar 26, 2009 |
| ACE AMERICAN INSURANCE COMPANY | CARGO | M00513179 001 | CANCELLED | Jul 12, 2008 | Apr 25, 2009 |
| ACE AMERICAN INSURANCE COMPANY | CARGO | M00513179 001 | REPLACED | Jul 12, 2008 | Jul 12, 2008 |
| GRAMERCY INSURANCE COMPANY | BIPD/Primary | GIC 41-1921-00024 | CANCELLED | Jul 12, 2008 | Jul 12, 2009 |
| CAROLINA CASUALTY INSURANCE CO. | CARGO | 479166 | REPLACED | Jul 12, 2007 | Jul 12, 2008 |
| CAROLINA CASUALTY INSURANCE CO. | BIPD/Primary | 479166 | REPLACED | Jul 12, 2007 | Jul 12, 2008 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | GREAT WEST CASUALTY CO. | GRT34376A | BIPD/Primary | Jan 1, 2026 | Jan 1, 2026 |
| TERM/REPL | BLUE HILL SPECIALTY INSURANCE COMPANY INC | CA976675735 | BIPD/Primary | Jan 1, 2025 | Jan 1, 2025 |
| TERM/REPL | WATFORD INSURANCE COMPANY | W28AF00229 | BIPD/Primary | Jan 22, 2024 | Jan 22, 2024 |
| CANCEL | HOUSTON SPECIALTY INSURANCE COMPANY | TRHS18-01407-00 | BIPD/Primary | Apr 29, 2022 | Apr 29, 2022 |
| CANCEL | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | JNG000273-00 | BIPD/Primary | May 1, 2021 | May 1, 2021 |
| CANCEL | HOUSTON SPECIALTY INSURANCE COMPANY | TRHS18-00654-01 | BIPD/Primary | May 1, 2020 | May 1, 2020 |
| CANCEL | HOUSTON SPECIALTY INSURANCE COMPANY | TRHS18-00654-01 | BIPD/Primary | Nov 12, 2019 | Nov 12, 2019 |
| CANCEL | HOUSTON SPECIALTY INSURANCE COMPANY | TRHS18-00654-00 | BIPD/Primary | May 1, 2019 | May 1, 2019 |
| TERM/CANCL | CHEROKEE INSURANCE COMPANY | CA170093 | BIPD/Primary | May 31, 2018 | May 31, 2018 |
| TERM/REPL | CHEROKEE INSURANCE COMPANY | CA170093 | BIPD/Primary | May 1, 2018 | May 1, 2018 |
| TERM/CANCL | CHEROKEE INSURANCE COMPANY | CA170093 | BIPD/Primary | Jan 22, 2018 | Jan 22, 2018 |
| TERM/REPL | CHEROKEE INSURANCE COMPANY | CA170093 | BIPD/Primary | Jan 15, 2018 | Jan 15, 2018 |
| TERM/REPL | CHEROKEE INSURANCE COMPANY | CA150139 | BIPD/Primary | May 1, 2017 | May 1, 2017 |
| CANCEL | CHEROKEE INSURANCE COMPANY | CA120119 | BIPD/Primary | Jul 12, 2015 | Jul 12, 2015 |
| CANCEL | COMPANION PROPERTY & CASUALTY INS. CO. | ALT 11-5-0165 | BIPD/Primary | Jul 12, 2012 | Jul 12, 2012 |
| TERM/REPL | STAR INSURANCE COMPANY | CA0591709 | BIPD/Primary | Jul 12, 2011 | Jul 12, 2011 |
| CANCEL | AGCS MARINE INSURANCE COMPANY | 00039 | CARGO | Mar 26, 2011 | Mar 26, 2011 |
| CANCEL | AGCS MARINE INSURANCE COMPANY | 00039 | CARGO | Jan 14, 2011 | Jan 14, 2011 |
| TERM/REPL | STAR INSURANCE COMPANY | CA0475133 | BIPD/Primary | Jul 12, 2010 | Jul 12, 2010 |
| TERM/REPL | HARTFORD FIRE INSURANCE COMPANY | 36 MS PD0562 K3 | CARGO | Mar 26, 2010 | Mar 26, 2010 |
| CANCEL | GRAMERCY INSURANCE COMPANY | GIC 41-1921-00024 | BIPD/Primary | Jul 12, 2009 | Jul 12, 2009 |
| TERM/CANCL | ACE AMERICAN INSURANCE COMPANY | M00513179 001 | CARGO | Apr 25, 2009 | Apr 25, 2009 |
| TERM/REPL | ACE AMERICAN INSURANCE COMPANY | M00513179 001 | CARGO | Mar 26, 2009 | Mar 26, 2009 |
| TERM/REPL | ACE AMERICAN INSURANCE COMPANY | M00513179 001 | CARGO | Jul 12, 2008 | Jul 12, 2008 |
| TERM/REPL | CAROLINA CASUALTY INSURANCE CO. | 479166 | BIPD/Primary | Jul 12, 2008 | Jul 12, 2008 |
| TERM/REPL | CAROLINA CASUALTY INSURANCE CO. | 479166 | CARGO | Jul 12, 2008 | Jul 12, 2008 |
Authority Action History (14 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC606996 | COMMON | INVOLUNTARY REVOCATION | Dec 5, 2025 | DISCONTINUED REVOCATION | Jan 2, 2026 |
| MC606996 | PROPERTY BROKER | GRANTED | Aug 22, 2025 | — | Unknown |
| MC606996 | COMMON | INVOLUNTARY REVOCATION | Apr 4, 2022 | DISCONTINUED REVOCATION | Apr 29, 2022 |
| MC606996 | COMMON | INVOLUNTARY REVOCATION | Apr 5, 2021 | DISCONTINUED REVOCATION | May 3, 2021 |
| MC606996 | COMMON | INVOLUNTARY REVOCATION | Apr 6, 2020 | DISCONTINUED REVOCATION | May 5, 2020 |
| MC606996 | COMMON | INVOLUNTARY REVOCATION | Apr 4, 2019 | DISCONTINUED REVOCATION | May 1, 2019 |
| MC606996 | COMMON | INVOLUNTARY REVOCATION | Dec 19, 2017 | DISCONTINUED REVOCATION | Jan 22, 2018 |
| MC606996 | COMMON | INVOLUNTARY REVOCATION | Jun 15, 2015 | DISCONTINUED REVOCATION | Jul 13, 2015 |
| MC606996 | COMMON | INVOLUNTARY REVOCATION | Jun 15, 2012 | DISCONTINUED REVOCATION | Jul 13, 2012 |
| MC606996 | COMMON | INVOLUNTARY REVOCATION | Feb 28, 2011 | DISCONTINUED REVOCATION | Mar 21, 2011 |
| MC606996 | COMMON | INVOLUNTARY REVOCATION | Dec 20, 2010 | DISCONTINUED REVOCATION | Dec 28, 2010 |
| MC606996 | COMMON | INVOLUNTARY REVOCATION | Jun 25, 2010 | DISCONTINUED REVOCATION | Jul 20, 2010 |
| MC606996 | COMMON | INVOLUNTARY REVOCATION | Jun 15, 2009 | DISCONTINUED REVOCATION | Jul 13, 2009 |
| MC606996 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jul 19, 2007 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
11 states • 80 inspections
Violation Summary (96 violations from 80 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 5 | 4 | — | Vehicle Maintenance |
| FMCSR:395.8A | Failing to keep RODS | 5 | 0 | 7 | Hours Of Service |
| FMCSR:393.9A-HLLH | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.60C | Glazing/window obstructions | 3 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45B2-BHTD | Brake tubing/hoses inadequate | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:396.3A1-BARS | Air Brake - Air reservoir separated from its original attachment points or moving more than 1 inch | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LTSIR | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LHWS | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.78A-WS | Windshield condition defective | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11TU | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.207A-STBW | Suspension defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:395.8D2-HOSF | 395.8D2-HOSF | 1 | 0 | — | Hours Of Service |
| FMCSR:393.53B | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.5B | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:392.22A-D | Emergency warning devices not displayed | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.22B-DFPWD | Driver - Failed to place warning devices on the road surface | 1 | 0 | — | Unsafe Driving |
| FMCSR:392.2-SLLTR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95A3 | Emergency Equipment - Fire Extinguishers - no visual indicator | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:398.8D1-MW | Migrant Workers - Failure to correct defect(s) on previous inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLILC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8F1-HOSM | HOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time: | 1 | 0 | — | Hours Of Service |
| FMCSR:392.16AD | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:390.21TB1-MC | 390.21TB1-MC | 1 | 0 | — | General/Admin |
| FMCSR:392.2-SLLUP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.47A-BCFSBD | Brake chamber - cracked/broken | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.48A-BMBCBD | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.55D2-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.75A1-TEPBM | Tires - All others - Exposed ply or belt material in tread or sidewall area | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.9A-LRLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2SLIMPT | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 1 | 0 | — | Hours Of Service |
| FMCSR:393.45DLUV | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.3A1BL | Brake system pressure loss | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.45B2 | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75C | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.75A | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.9TS | Inoperative turn signal | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.48A-BIAD | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:396.5B-L | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (80 inspections)
Showing 50 of 80
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
13 crash records from FMCSA Crash File
Crash History (13 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Aug 18, 2025 | MI | INJURY | 0 | 1 | Monroe | N I 75 | ...BL4365 | CAPITAL INVESTING INC |
| Jul 7, 2025 | MS | TOW | 0 | 0 | HORN LAKE | 51 | ...G17265 | CAPITAL INVESTING INC |
| Apr 10, 2025 | MI | TOW | 0 | 0 | NEW BUFFALO TWP | W I 94 | ...AU1855 | CAPITAL INVESTING INC |
| Jan 2, 2025 | GA | TOW | 0 | 0 | — | INTERSTATE 16 WEST AT MILE MARKER 10 | ...FL2078 | CAPITAL INVESTING INC |
| Sep 30, 2024 | AR | TOW | 0 | 0 | RURAL(MILLER COUNTY) | I30 | ...FK7352 | FREIGHT MANAGEMENT EXPERTS |
| Jul 5, 2013 | TN | TOW | 0 | 0 | — | — | — | — |
| Oct 18, 2011 | TX | TOW | 0 | 0 | — | — | — | — |
| Jun 10, 2011 | AR | TOW | 0 | 0 | — | — | — | — |
| Sep 27, 2010 | AR | TOW | 0 | 0 | — | — | — | — |
| Feb 11, 2010 | TX | TOW | 0 | 0 | — | — | — | — |
| Sep 27, 2009 | TX | TOW | 0 | 0 | — | — | — | — |
| Aug 10, 2008 | TN | INJURY | 0 | 1 | — | — | — | — |
| Feb 27, 2008 | KY | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
40 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 40 events