INVEST OPTIMA LLC
USDOT 2183572 • 6817 WEST 300 NORTH, GREENFIELD, IN, 46140
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| THIRD COAST INSURANCE COMPANY | BIPD/Primary | FNCAP00009703 | ON FILE | Dec 1, 2024 | Dec 1, 2025 |
Insurance History (16 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| THIRD COAST INSURANCE COMPANY | BIPD/Primary | FNCAP00009702 | REPLACED | Dec 1, 2023 | Dec 1, 2024 |
| THIRD COAST INSURANCE COMPANY | BIPD/Primary | FNCAP00009701 | REPLACED | Dec 1, 2022 | Dec 1, 2023 |
| THIRD COAST INSURANCE COMPANY | BIPD/Primary | FNCAP00009700 | REPLACED | Dec 1, 2021 | Dec 1, 2022 |
| DRIVE NEW JERSEY INSURANCE COMPANY | BIPD/Primary | CA03975548 | REPLACED | Aug 26, 2021 | Dec 1, 2021 |
| COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | BIPD/Primary | CHL 01-02242-20 | CANCELLED | Aug 26, 2020 | Aug 26, 2021 |
| COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | BIPD/Primary | CHL 01-02242-19 | CANCELLED | Aug 26, 2019 | Aug 26, 2020 |
| COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | BIPD/Primary | CHL 01-02242-18 | CANCELLED | Aug 26, 2018 | Aug 26, 2019 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1486349 | CANCELLED | Aug 26, 2016 | Aug 26, 2018 |
| ACE PROPERTY AND CASUALTY INSURANCE COMPANY | BIPD/Primary | H08672842 004 | CANCELLED | Aug 26, 2015 | Aug 26, 2016 |
| ACE AMERICAN INSURANCE COMPANY | BIPD/Primary | H08672842 003 | CANCELLED | Aug 26, 2014 | Aug 26, 2015 |
| ACE PROPERTY AND CASUALTY INSURANCE COMPANY | BIPD/Primary | H08672842 002 | CANCELLED | Aug 26, 2013 | Aug 26, 2014 |
| ACE PROPERTY AND CASUALTY INSURANCE COMPANY | BIPD/Primary | H08672842 001 | CANCELLED | May 15, 2013 | Aug 26, 2013 |
| ACE PROPERTY AND CASUALTY INSURANCE COMPANY | BIPD/Primary | H08672842 001 | NAME CHANGED | May 15, 2013 | Jul 1, 2013 |
| ACE PROPERTY AND CASUALTY INSURANCE COMPANY | BIPD/Primary | H08672842 001 | REPLACED | May 15, 2013 | May 15, 2013 |
| ACE PROPERTY AND CASUALTY INSURANCE COMPANY | BIPD/Primary | H08672842 001 | NAME CHANGED | Aug 26, 2012 | May 15, 2013 |
| THE INSURANCE CO OF THE STATE OF PENNSYLVANIA | BIPD/Primary | SFT 948582601 | CANCELLED | Aug 26, 2011 | Aug 26, 2012 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | THIRD COAST INSURANCE COMPANY | FNCAP00009703 | BIPD/Primary | Dec 1, 2025 | Dec 1, 2025 |
| TERM/REPL | THIRD COAST INSURANCE COMPANY | FNCAP00009702 | BIPD/Primary | Dec 1, 2024 | Dec 1, 2024 |
| TERM/REPL | THIRD COAST INSURANCE COMPANY | FNCAP00009701 | BIPD/Primary | Dec 1, 2023 | Dec 1, 2023 |
| TERM/REPL | THIRD COAST INSURANCE COMPANY | FNCAP00009700 | BIPD/Primary | Dec 1, 2022 | Dec 1, 2022 |
| TERM/REPL | DRIVE NEW JERSEY INSURANCE COMPANY | CA03975548 | BIPD/Primary | Dec 1, 2021 | Dec 1, 2021 |
| CANCEL | COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | CHL 01-02242-20 | BIPD/Primary | Aug 26, 2021 | Aug 26, 2021 |
| CANCEL | COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | CHL 01-02242-19 | BIPD/Primary | Aug 26, 2020 | Aug 26, 2020 |
| CANCEL | COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | CHL 01-02242-18 | BIPD/Primary | Aug 26, 2019 | Aug 26, 2019 |
| CANCEL | WESCO INSURANCE COMPANY | WMC1486349 | BIPD/Primary | Aug 26, 2018 | Aug 26, 2018 |
| CANCEL | ACE PROPERTY AND CASUALTY INSURANCE COMPANY | H08672842 004 | BIPD/Primary | Aug 26, 2016 | Aug 26, 2016 |
| CANCEL | ACE AMERICAN INSURANCE COMPANY | H08672842 003 | BIPD/Primary | Aug 26, 2015 | Aug 26, 2015 |
| CANCEL | ACE PROPERTY AND CASUALTY INSURANCE COMPANY | H08672842 002 | BIPD/Primary | Aug 26, 2014 | Aug 26, 2014 |
| CANCEL | ACE PROPERTY AND CASUALTY INSURANCE COMPANY | H08672842 001 | BIPD/Primary | Aug 26, 2013 | Aug 26, 2013 |
| TERM/CANCL | ACE PROPERTY AND CASUALTY INSURANCE COMPANY | H08672842 001 | BIPD/Primary | Jul 1, 2013 | Jul 1, 2013 |
| TERM/REPL | ACE PROPERTY AND CASUALTY INSURANCE COMPANY | H08672842 001 | BIPD/Primary | May 15, 2013 | May 15, 2013 |
| NAMECHG | ACE PROPERTY AND CASUALTY INSURANCE COMPANY | H08672842 001 | BIPD/Primary | May 15, 2013 | May 15, 2013 |
| CANCEL | THE INSURANCE CO OF THE STATE OF PENNSYLVANIA | SFT 948582601 | BIPD/Primary | Aug 26, 2012 | Aug 26, 2012 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-758166 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-758166 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (24 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC758166 | COMMON | INVOLUNTARY REVOCATION | Nov 4, 2025 | DISCONTINUED REVOCATION | Dec 2, 2025 |
| MC758166 | CONTRACT | INVOLUNTARY REVOCATION | Nov 4, 2025 | DISCONTINUED REVOCATION | Dec 2, 2025 |
| MC758166 | CONTRACT | INVOLUNTARY REVOCATION | Jul 30, 2021 | DISCONTINUED REVOCATION | Aug 25, 2021 |
| MC758166 | COMMON | INVOLUNTARY REVOCATION | Jul 30, 2021 | DISCONTINUED REVOCATION | Aug 25, 2021 |
| MC758166 | CONTRACT | INVOLUNTARY REVOCATION | Jul 30, 2020 | DISCONTINUED REVOCATION | Aug 27, 2020 |
| MC758166 | COMMON | INVOLUNTARY REVOCATION | Jul 30, 2020 | DISCONTINUED REVOCATION | Aug 27, 2020 |
| MC758166 | COMMON | INVOLUNTARY REVOCATION | Jul 30, 2019 | DISCONTINUED REVOCATION | Aug 26, 2019 |
| MC758166 | CONTRACT | INVOLUNTARY REVOCATION | Jul 30, 2019 | DISCONTINUED REVOCATION | Aug 26, 2019 |
| MC758166 | CONTRACT | INVOLUNTARY REVOCATION | Jul 30, 2018 | DISCONTINUED REVOCATION | Aug 28, 2018 |
| MC758166 | COMMON | INVOLUNTARY REVOCATION | Jul 30, 2018 | DISCONTINUED REVOCATION | Aug 28, 2018 |
| MC758166 | COMMON | INVOLUNTARY REVOCATION | Aug 1, 2016 | DISCONTINUED REVOCATION | Aug 26, 2016 |
| MC758166 | CONTRACT | INVOLUNTARY REVOCATION | Aug 1, 2016 | DISCONTINUED REVOCATION | Aug 26, 2016 |
| MC758166 | COMMON | INVOLUNTARY REVOCATION | Jul 30, 2015 | DISCONTINUED REVOCATION | Aug 26, 2015 |
| MC758166 | CONTRACT | INVOLUNTARY REVOCATION | Jul 30, 2015 | DISCONTINUED REVOCATION | Aug 26, 2015 |
| MC758166 | CONTRACT | INVOLUNTARY REVOCATION | Jul 30, 2014 | DISCONTINUED REVOCATION | Aug 26, 2014 |
| MC758166 | COMMON | INVOLUNTARY REVOCATION | Jul 30, 2014 | DISCONTINUED REVOCATION | Aug 26, 2014 |
| MC758166 | CONTRACT | INVOLUNTARY REVOCATION | Jul 30, 2013 | DISCONTINUED REVOCATION | Aug 20, 2013 |
| MC758166 | COMMON | INVOLUNTARY REVOCATION | Jul 30, 2013 | DISCONTINUED REVOCATION | Aug 20, 2013 |
| MC758166 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Jun 6, 2013 | — | Unknown |
| MC758166 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 6, 2013 | — | Unknown |
| MC758166 | COMMON | INVOLUNTARY REVOCATION | Jul 30, 2012 | DISCONTINUED REVOCATION | Aug 27, 2012 |
| MC758166 | CONTRACT | INVOLUNTARY REVOCATION | Jul 30, 2012 | DISCONTINUED REVOCATION | Aug 27, 2012 |
| MC758166 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Sep 9, 2011 | REVOKED | May 15, 2013 |
| MC758166 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Sep 9, 2011 | REVOKED | May 15, 2013 |
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
14 states • 55 inspections
Violation Summary (110 violations from 55 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 12 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 6 | 0 | — | Hours Of Service |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 5 | 3 | 7 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 4 | 1 | 5 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 3 | 3 | — | Hours Of Service |
| FMCSR:396.17(c) | No proof of periodic inspection | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55(d)(1) | Coupling device/towing methods defective | 3 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8E1PC | HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS | 2 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.55D1-B | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LSLIWR | Inoperable required lamps | 2 | 2 | 3 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.55(d)(3) | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 2 | 0 | — | Hours Of Service |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 2 | 0 | — | Hours Of Service |
| FMCSR:396.5(b) | Fuel system leak | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.47(a) | Brake chamber - cracked/broken | 2 | 1 | 8 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 2 | 2 | — | Hours Of Service |
| FMCSR:393.53(b) | Steering system components worn | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.78A-WS | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.9A-LSML | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55D2-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:390.21TB1-MC | 390.21TB1-MC | 1 | 0 | — | General/Admin |
| FMCSR:395.8E1PC-OOS | HOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance | 1 | 0 | — | Hours Of Service |
| FMCSR:393.45B2-BHTD | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11A1-LCHL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11B-CSLRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55C1 | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LTSIR | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.32B-ELDDFR | ELD - driver tamper/disable | 1 | 0 | 10 | Hours Of Service |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.15(i)(5) | Onboard recording device does not display required information | 1 | 0 | — | Hours Of Service |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:383.71(h) | License (CDL) - CDL or CLP holder possesses a valid medical certificate but is not on file with the issuing state driver's licensing agency as required | 1 | 0 | — | Driver Fitness |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24(c)(2)(ii) | Driver failed to manually add the trailer number | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24(c)(2)(iii) | Driver failed to manually add shipping document number | 1 | 0 | — | Hours Of Service |
| FMCSR:391.11(b)(4) | No valid medical certificate | 1 | 1 | 7 | Driver Fitness |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(3) | Driver failed to maintain instruction sheet for ELD malfunction reporting requirements | 1 | 0 | — | Hours Of Service |
| FMCSR:393.104(d) | Cargo securement - tiedown damaged | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.16(b) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.82(a)(1) | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:390.21(b) | USDOT number not displayed | 1 | 0 | 3 | General/Admin |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | 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 (55 inspections)
Showing 50 of 55
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
25 crash records from FMCSA Crash File
Crash History (25 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Aug 29, 2024 | CT | TOW | 0 | 0 | HARTFORD | 84-W | ...273341 | INVEST OPTIMA LLC |
| Feb 7, 2020 | NY | TOW | 0 | 0 | — | — | — | — |
| Nov 12, 2019 | VT | TOW | 0 | 0 | — | — | — | — |
| Feb 15, 2019 | VT | TOW | 0 | 0 | — | — | — | — |
| Nov 6, 2018 | NJ | INJURY | 0 | 3 | — | — | — | — |
| Oct 31, 2018 | MA | INJURY | 0 | 1 | — | — | — | — |
| Sep 7, 2018 | NJ | INJURY | 0 | 1 | — | — | — | — |
| Aug 9, 2018 | NJ | TOW | 0 | 0 | — | — | — | — |
| Jul 26, 2018 | NY | TOW | 0 | 0 | — | — | — | — |
| Jul 7, 2018 | NJ | TOW | 0 | 0 | — | — | — | — |
| Jun 25, 2018 | CT | TOW | 0 | 0 | — | — | — | — |
| Jun 19, 2018 | MD | TOW | 0 | 0 | — | — | — | — |
| Mar 23, 2018 | NJ | TOW | 0 | 0 | — | — | — | — |
| Mar 22, 2018 | PA | TOW | 0 | 0 | — | — | — | — |
| Mar 2, 2018 | MD | TOW | 0 | 0 | — | — | — | — |
| Nov 28, 2017 | NY | TOW | 0 | 0 | — | — | — | — |
| Nov 25, 2017 | NJ | INJURY | 0 | 1 | — | — | — | — |
| Jul 28, 2017 | VA | TOW | 0 | 0 | — | — | — | — |
| Jul 24, 2017 | PA | TOW | 0 | 0 | — | — | — | — |
| Mar 15, 2017 | NJ | TOW | 0 | 0 | — | — | — | — |
| Dec 13, 2016 | VT | TOW | 0 | 0 | — | — | — | — |
| Oct 22, 2016 | NJ | TOW | 0 | 0 | — | — | — | — |
| Sep 15, 2016 | IN | TOW | 0 | 0 | — | — | — | — |
| Aug 31, 2016 | NJ | TOW | 0 | 0 | — | — | — | — |
| Aug 11, 2016 | WA | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
44 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 44 events