INVEST OPTIMA LLC

DOT 2183572 MC 758166 Active

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Authority

Common Carrier, Contract Carrier

Active
Safety
59 inspections

Vehicle OOS: 13.56% (avg 20.7%)

Driver OOS: 24.0% (avg 5.5%)

Fleet
36 units

Drivers: 36

Trailers: 0 (0 owned)

Insurance
BIPD $750,000
Cargo On File
Bond —
Community

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Public record changes detected

2 in the last 6 months

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Company Details

Physical Address

6817 WEST 300 NORTH, GREENFIELD, IN, 46140

Phone Number

(609) 529-7176

Mailing Address

406 E NEW YORK ST, INDIANAPOLIS, IN, 46202

Cell Phone

----

Email Address

[email protected]

Fax Number

----

Business Organization

LLC

Operational Classification

AUTHORIZED FOR HIRE

Record Changes

Changes detected on this company's public FMCSA record over the last 2 years (legal name, DBA, phone, email, addresses, authority, insurance on file)

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Authority & Compliance

Operating Status: Active

Authority Status

Common Carrier

Active
14 yrs, 10 mo

Contract Carrier

Active
14 yrs, 10 mo

Broker

—
—

Authority History

Date Action Type Status
2025-12-02 DISCONTINUED REVOCATION COMMON ACTIVE
2025-12-02 DISCONTINUED REVOCATION CONTRACT ACTIVE
2021-08-25 DISCONTINUED REVOCATION COMMON ACTIVE
2021-08-25 DISCONTINUED REVOCATION CONTRACT ACTIVE
2020-08-27 DISCONTINUED REVOCATION COMMON ACTIVE
2020-08-27 DISCONTINUED REVOCATION CONTRACT ACTIVE
2019-08-26 DISCONTINUED REVOCATION CONTRACT ACTIVE
2019-08-26 DISCONTINUED REVOCATION COMMON ACTIVE
2018-08-28 DISCONTINUED REVOCATION CONTRACT ACTIVE
2018-08-28 DISCONTINUED REVOCATION COMMON ACTIVE
2016-08-26 DISCONTINUED REVOCATION COMMON ACTIVE
2016-08-26 DISCONTINUED REVOCATION CONTRACT ACTIVE
2015-08-26 DISCONTINUED REVOCATION CONTRACT ACTIVE
2015-08-26 DISCONTINUED REVOCATION COMMON ACTIVE
2014-08-26 DISCONTINUED REVOCATION CONTRACT ACTIVE
2014-08-26 DISCONTINUED REVOCATION COMMON ACTIVE
2013-08-20 DISCONTINUED REVOCATION CONTRACT ACTIVE
2013-08-20 DISCONTINUED REVOCATION COMMON ACTIVE
2013-06-06 — MOTOR PROPERTY CONTRACT CARRIER ACTIVE
2013-06-06 — MOTOR PROPERTY COMMON CARRIER ACTIVE

Revocation History

Authority Type Order Docket # Effective Date
COMMON INVOLUNTARY REVOCATION MC758166 2013-05-15

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

Active

Required for carriers transporting goods. Covers accidents and property damage.

On File: $750,000
Required: $750,000
Cargo Insurance

Cargo Liability Coverage

On File

Covers loss or damage to goods being transported.

Status: On File
Required: Yes
Bond Coverage

Broker/Freight Forwarder Bond

—

Required for brokers/freight forwarders ($75K minimum).

Status: Not Required
Required: No (Carriers exempt)
Insurance Requirements by Authority Type

For Profit Carrier

  • BIPD: $750,000 - $5,000,000 (varies by cargo)
  • Cargo: Varies by commodity
  • Bond: Not required

Broker/Freight Forwarder

  • BIPD: May be required
  • Cargo: Not typically required
  • Bond: $75,000 minimum

Insurance Filing History

Effective Date Type Policy # Coverage Insurer Cancel Date Method Status
2025-12-01 BIPD/Primary FNCAP00009704 $750,000 THIRD COAST INSURANCE COMPANY - - ACTIVE
2024-12-01 BIPD/Primary FNCAP00009703 $750,000 THIRD COAST INSURANCE COMPANY 2025-12-01 CANCEL CANCELLED
2023-12-01 BIPD/Primary FNCAP00009702 $750,000 THIRD COAST INSURANCE COMPANY 2024-12-01 TERM/REPL CANCELLED
2022-12-01 BIPD/Primary FNCAP00009701 $750,000 THIRD COAST INSURANCE COMPANY 2023-12-01 TERM/REPL CANCELLED
2021-12-01 BIPD/Primary FNCAP00009700 $750,000 THIRD COAST INSURANCE COMPANY 2022-12-01 TERM/REPL CANCELLED
2021-08-26 BIPD/Primary CA03975548 $750,000 DRIVE NEW JERSEY INSURANCE CO… 2021-12-01 TERM/REPL CANCELLED
2020-08-26 BIPD/Primary CHL 01-02242-20 $750,000 COUNTY HALL INSURANCE COMPANY… 2021-08-26 CANCEL CANCELLED
2019-08-26 BIPD/Primary CHL 01-02242-19 $750,000 COUNTY HALL INSURANCE COMPANY… 2020-08-26 CANCEL CANCELLED
2018-08-26 BIPD/Primary CHL 01-02242-18 $750,000 COUNTY HALL INSURANCE COMPANY… 2019-08-26 CANCEL CANCELLED
2016-08-26 BIPD/Primary WMC1486349 $750,000 WESCO INSURANCE COMPANY 2018-08-26 CANCEL CANCELLED
2015-08-26 BIPD/Primary H08672842 004 $750,000 ACE PROPERTY AND CASUALTY INS… 2016-08-26 CANCEL CANCELLED
2014-08-26 BIPD/Primary H08672842 003 $750,000 ACE AMERICAN INSURANCE COMPANY 2015-08-26 CANCEL CANCELLED
2013-08-26 BIPD/Primary H08672842 002 $750,000 ACE PROPERTY AND CASUALTY INS… 2014-08-26 CANCEL CANCELLED
2013-05-15 BIPD/Primary H08672842 001 $750,000 ACE PROPERTY AND CASUALTY INS… 2013-05-15 TERM/REPL CANCELLED
2012-08-26 BIPD/Primary H08672842 001 $750,000 ACE PROPERTY AND CASUALTY INS… 2013-05-15 NAMECHG CANCELLED
2011-08-26 BIPD/Primary SFT 948582601 $750,000 THE INSURANCE CO OF THE STATE… 2012-08-26 CANCEL CANCELLED

Safety Performance

Safety rating: Satisfactory

Vehicle OOS Rate

13.56%

National avg: 20.72%

Below average

59 inspections · 8 OOS

Driver OOS Rate

24.0%

National avg: 5.51%

Above average

25 inspections · 6 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 59 Last inspection: Jul 16, 2026 Total crashes: 33

FMCSA Inspection Records (59 total)

Detailed inspection history and violations

Jul 16, 2026

SPSM001982

1 viol.
Level 3 NJ VOLK 4V4NC9EH...

Jun 30, 2026

R118618130

Level 2 PA VOLVO 4V4WC9EJ...

Jun 23, 2026

4600001065

3 viol.
Level 1 VT VOLV 4V4NC9TH...

Jun 4, 2026

3280001718

Level 3 OH VOLVO 4V4WC9EJ...

May 4, 2026

8873000877

2 viol.
Level 3 IN VOLVO 4V4NC9EH...

May 4, 2026

36A0000640

1 viol.
Level 2 VT VOLK 4V4NC9GH...

Apr 16, 2026

DI00002294

Level 3 MA VOLK 4V4NC9EJ...

Apr 1, 2026

CJ00003035

Level 3 MA VOLV 4V4NC9TH...

Mar 20, 2026

8947000743

Level 3 ME VOLV 4V4NC9EJ...

Mar 17, 2026

2690003173

5 viol.
Level 2 WI FREIGHTLIN 3AKJHHDR...

Dec 17, 2025

PB10154436

4 viol. 1 OOS
Level 1 OK FRHT 1FVXGF00...

Dec 10, 2025

XL00088345

Level 1 PA FRHT 1FUJGLDR...

Oct 3, 2025

3119002469

2 viol.
Level 2 CT INTL 3HSDZTZR...

Sep 5, 2025

9511004793

1 viol.
Level 2 IN FREIGHTLIN 3AKJHHDR...

Jun 14, 2025

SPRBI02552

Level 3 NJ VOLV 4V4NC9EH...
Total Inspections

59

Across all inspection types

Vehicle Inspections

59

View all 59 inspections

FMCSA Accident/Crash Records (33 total)

Detailed accident history and severity information

A portion of FMCSA crash records are reported without a carrier identifier and cannot be attributed to a specific company, so they are not shown on individual profiles. The figures below reflect only the crashes FMCSA links to this carrier.

Aug 29, 2024

CT • CT2400328852

Tow Away

Fatal

0

Injury

0

Tow

Yes

Feb 7, 2020

NY • NYSP37550460

Tow Away

Fatal

0

Injury

0

Tow

Yes

Nov 12, 2019

VT • VT0000227080

Tow Away

Fatal

0

Injury

0

Tow

Yes

Feb 15, 2019

VT • VT0000216338

Tow Away

Fatal

0

Injury

0

Tow

Yes

Nov 6, 2018

NJ • NJ0018273893

Injury

Fatal

0

Injury

3

Tow

Yes

Oct 31, 2018

MA • MA1003574376

Injury

Fatal

0

Injury

1

Tow

Yes

Sep 7, 2018

NJ • NJ0018236095

Injury

Fatal

0

Injury

1

Tow

Yes

Aug 9, 2018

NJ • NJ0018925809

Tow Away

Fatal

0

Injury

0

Tow

Yes

Jul 26, 2018

NY • NYSP31839090

Tow Away

Fatal

0

Injury

0

Tow

Yes

Jul 7, 2018

NJ • NJ0018537519

Tow Away

Fatal

0

Injury

0

Tow

Yes

Jun 25, 2018

CT • CT1800303820

Tow Away

Fatal

0

Injury

0

Tow

Yes

Jun 19, 2018

MD • MD18A0477155

Tow Away

Fatal

0

Injury

0

Tow

Yes

Mar 23, 2018

NJ • NJ0018909158

Tow Away

Fatal

0

Injury

0

Tow

Yes

Mar 22, 2018

PA • PA803770600X

Tow Away

Fatal

0

Injury

0

Tow

Yes

Mar 2, 2018

MD • MD18A0437504

Tow Away

Fatal

0

Injury

0

Tow

Yes
Fatal Crashes

0

Injury Crashes

11

Total Crashes

33

View all 33 crashes

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

39

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 8
OOS: 0

Hours-of-Service Compliance

OK
Violations: 9
OOS: 2

Vehicle Maintenance

Warning
Violations: 22
OOS: 3

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

OK
Violations: 0
OOS: 0

Hazardous Materials Compliance

OK
Violations: 0
OOS: 0

BASIC Categories

Unsafe Driving - Speeding, reckless driving
HOS Compliance - Hours of service violations
Vehicle Maintenance - Brakes, lights, tires
Controlled Substances/Alcohol - Drug/alcohol violations
Driver Fitness - Licensing, medical certs
Hazardous Materials Compliance - Hazardous materials

Industry Benchmark

Compare this carrier's metrics against industry expectations

Inspections

Based on reported mileage

59
Expected: 20 - 200 Within Range

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

36
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

36

36 owned

Trailers

0

0 owned

Drivers

Total Drivers

36

CDL Drivers: 36
Interstate: 36
Intrastate: 0
Driver Inspections

25

Out of Service: 6
OOS Rate: 24.0%
Driver Distribution
Interstate (>100 mi): 36
Interstate (<100 mi): 0
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight

Operation Type

Interstate

Business Organization

LLC

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

36

Power Units

36

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

Reviews are user-submitted opinions, not findings of fact. See our Platform Disclaimer and Review Policy.

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