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SCS INVESTMENTS INC

PACE, FL

DBA: CRATERS AND FREIGHTERS

Joins 2 roadside inspections (24 mo), 2 authority dockets, BIPD on file (Pennsylvania Lubermens Mutual Insurance) from FMCSA public filings. Data as of Oct 29, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · Mar 9, 2018
Common (Property) reinstated · Jul 9, 2018
Common (Property) reinstated · Mar 27, 2018
Policy effective · May 23, 2018
Review these
  • Prior insurance gap · 205 days Aug 16, 2017 → Mar 9, 2018
  • Common (Property) gap · 41 days Inactive May 29, 2018 → reinstated Jul 9, 2018
  • Common (Property) gap · 203 days Inactive Sep 5, 2017 → reinstated Mar 27, 2018
On file
  • Broker bond/trust on file · BMC-84 surety bond United Casualty and Surety Insurance Company · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance Details →
  • 3 active operating authorities
  • Insurance on file · $1,000,000 PENNSYLVANIA LUMBERMENS MUTUAL INS. COMPANY · 91X Details →
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — SCS INVESTMENTS INC (USDOT 2961925)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $1,000,000

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 205 days — Aug 16, 2017 → Mar 9, 2018
  • Common (Property) gap · 41 days — Inactive May 29, 2018 → reinstated Jul 9, 2018
  • Common (Property) gap · 203 days — Inactive Sep 5, 2017 → reinstated Mar 27, 2018

On file:
  • Broker bond/trust on file · BMC-84 surety bond — United Casualty and Surety Insurance Company · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance
  • 3 active operating authorities
  • Insurance on file · $1,000,000 — PENNSYLVANIA LUMBERMENS MUTUAL INS. COMPANY · 91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/2961925/
As of: Oct 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2961925 Active AUTHORIZED FOR HIRE Company officer: STEPHANIE FINNEFROCK Company officer 2: CHRISTOPHER SHIVER General Freight Based in PACE, FL

FMCSA census as of Oct 29, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=269445 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Recent changes

Field change history → Daily change log ↓
  • Authority status Broker of Property (Except Household Goods):INACTIVE → Broker of Property (Except Household Goods):ACTIVE · Oct 23, 2026 · fmcsa-motus-authhist
  • Authority status Broker of Property (Except Household Goods):REVOKED → Broker of Property (Except Household Goods):INACTIVE · Oct 4, 2026 · fmcsa-motus-carrier
  • Authority status Broker of Property (Except Household Goods):INACTIVE → Broker of Property (Except Household Goods):REVOKED · Oct 4, 2026 · fmcsa-motus-authhist
Operating authority
Broker of Property (Except Household Goods) 1 active
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

PENNSYLVANIA LUMBERMENS MUTUAL INS. COMPANY · BMC-91X · $1,000,000

2 active liability filings · 1 bond/trust

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details
USDOT 2961925
In FMCSA records since Jan 12, 2017 (~9y)
MC / docket MC5229 , MC005229
Company officer STEPHANIE FINNEFROCK
Company officer 2 CHRISTOPHER SHIVER
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 3
Annual mileage 35,200 mi
Contact & address
Phone: (850) 471-8844
Email: [email protected]
Physical
4360 FLORIDATOWN RD
PACE, FL 32571
Mailing address matches physical.
Registration & safety rating
USDOT 2961925
In FMCSA records since Jan 12, 2017 (~9y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 35,200 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.00 vs 1.80 -1.80
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
PENNSYLVANIA LUMBERMENS MUTUAL INS. COMPANY
BMC-91X · $1,000,000 · 09S321
Effective May 23, 2018
Pennsylvania Lubermens Mutual Insurance
BMC-91X · 09S321
Effective May 23, 2018
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)
United Casualty and Surety Insurance Company
BMC-84 surety bond · UCSX900Y8271
Effective May 22, 2026

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2026-10-21 (8 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 2 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 3 inspections →
Driver Vehicle Hazmat
Inspections 2 2 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
2
Drivers
3
Inspections
3
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
3
3 active

Risk Signals

Authority revoked
3 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 269,445 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 269,445 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 269,445 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gaps detected (2)

  • Common (Property) authority was inactive from May 29, 2018 to Jul 9, 2018 (41 days)
  • Common (Property) authority was inactive from Sep 5, 2017 to Mar 27, 2018 (203 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Aug 16, 2017 to Mar 9, 2018 (205 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 3 tracked changes on record. · 3 authority-status changes

Record Changes

  1. As-of snapshot →
    • Authority status Broker of Property (Except Household Goods):INACTIVE Broker of Property (Except Household Goods):ACTIVE
      fmcsa-motus-authhist
  2. As-of snapshot →
    • Authority status Broker of Property (Except Household Goods):REVOKED Broker of Property (Except Household Goods):INACTIVE
      Seen 8 times · first Aug 16, 2026 · last Oct 4, 2026 fmcsa-motus-carrier
    • Authority status Broker of Property (Except Household Goods):INACTIVE Broker of Property (Except Household Goods):REVOKED
      Seen 8 times · first Aug 16, 2026 · last Oct 4, 2026 fmcsa-motus-authhist
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (2 months)

2025-04 2026-04

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Florida (FL) 2 0 0.0% Apr 23, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 1
International 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 0 — 0.00 0 — Oct 26, 2026
Unsafe Driving 0 — 0.00 0 — Oct 26, 2026
Vehicle Maintenance 0 — 0.00 0 — Oct 26, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (3 rows) View all 3 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87679406 Apr 23, 2026 FL 3 CRESTVIEW FL
INTERNATIONAL STRAIGHT TRUCK
FL DX52MT · 3HAMMMML3FL621242
0 — No
84538266 Apr 21, 2025 FL 3 MILTON FL
FREIGHTLINER STRAIGHT TRUCK
IN 3461227 · 1FVACWFC3RHUV2222
0 — No
78541523 Apr 28, 2023 FL 2 I10 PENSACOLA WIM-EAST
GLOBAL FACTORY PRODUCTS, INC STRAIGHT TRUCK
Ticket: International
AL 2A084P9 · LN2UT0817CG027622
0 — No
Authority Records (3 dockets)
Broker of Property (Except Household Goods)
MC5229
Active
Granted Oct 21, 2026
View full authority record →
Motor Carrier of Property (Except Household Goods)
MC5229
Active
Granted Jul 9, 2018
View full authority record →
common
MC005229
Active
—
View full authority record →
MC Certificate Documents (8 letters, 2 PDFs available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Jul 9, 2018 MC5229-C Reinstatement Letter Reinstatement Metadata only
Jun 1, 2018 MC5229 Name Change Revocation Metadata only
Mar 27, 2018 MC5229-C Reinstatement Letter Reinstatement Metadata only
Feb 9, 2018 MC5229 Name Change Reinstatement Metadata only
Jul 31, 2017 MC5229-C Original MC Certificate Certificate Original MC Certificate →
Jun 30, 2017 FF20394-P Original MC Certificate Permit Original MC Certificate →
Jun 8, 2017 MC5229-B Voluntary Revocation Revocation Metadata only
Feb 3, 2017 MC5229-B Original MC Certificate License (Broker) Metadata only
Insurance Coverage Timeline (8 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
United Casualty and Surety Insurance Company UCSX900Y8271 BMC-84 — May 22, 2026 On file ACTIVE
PENNSYLVANIA LUMBERMENS MUTUAL INS. COMPANY 09S321 91X $1,000,000 May 23, 2018 On file ACTIVE
Pennsylvania Lubermens Mutual Insurance 09S321 BMC-91X — May 23, 2018 On file ACTIVE
PROGRESSIVE EXPRESS INSURANCE COMPANY CA 6608705 BIPD/Primary — Mar 9, 2018 May 23, 2018 CANCELLED
Coverage gap — 205 days without BIPD/Primary coverage from Aug 16, 2017 to Mar 9, 2018
AMERICAN CONTRACTORS INDEMNITY COMPANY 100336063 SURETY — Jul 9, 2017 Dec 15, 2017 CANCELLED
PROGRESSIVE EXPRESS INSURANCE COMPANY CA 6241582 BIPD/Primary — Jun 30, 2017 Aug 16, 2017 CANCELLED
AMERICAN CONTRACTORS INDEMNITY COMPANY 100336063 SURETY — Jan 18, 2017 Jul 9, 2017 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 21, 2026
    authority
    Active — Broker of Property (Except Household Goods)
    Details →
  2. Jul 9, 2018
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  3. Jul 9, 2018
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  4. May 29, 2018
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  5. May 29, 2018
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  6. May 29, 2018
    authority gap
    Common (Property) authority inactive: 41 days (through Jul 9, 2018)
  7. May 23, 2018
    insurance
    CANCEL — PROGRESSIVE EXPRESS INSURANCE COMPANY
  8. Dec 15, 2017
    insurance
    CANCEL — AMERICAN CONTRACTORS INDEMNITY COMPANY
  9. Sep 5, 2017
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  10. Sep 5, 2017
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  11. Sep 5, 2017
    authority gap
    Common (Property) authority inactive: 203 days (through Mar 27, 2018)
  12. Aug 16, 2017
    insurance
    CANCEL — PROGRESSIVE EXPRESS INSURANCE COMPANY
  13. Aug 16, 2017
    insurance gap
    Coverage gap: 205 days without BIPD/Primary insurance (through Mar 9, 2018)
  14. Jul 9, 2017
    insurance
    CANCEL — AMERICAN CONTRACTORS INDEMNITY COMPANY
  15. Jun 8, 2017
    authority
    REVOKED — PROPERTY BROKER
    Details →
  16. Jun 8, 2017
    authority
    Inactive — Broker of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
CRESTVIEW FL FL 1 0
I10 PENSACOLA WIM-EAST FL 1 0
MILTON FL FL 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Florida carriers Pace carriers United Casualty and Surety Insurance Company PENNSYLVANIA LUMBERMENS MUTUAL INS. COMPANY 3 inspections Book / don't book Insurance check Cancel desk
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