CSA
Authorized · PropertyUSDOT 4316474· MC1690398· CARRIER· EIN 81-2948928
⬇ PDF report

CINCY INVEST LLC

311 ELM ST, CINCINNATI, OH, 45202(513) 331-1890bigjscott73@gmail.comJEFFREY SCOTT
Vetting snapshot
Authority
Active
operating authority
Insurance
$300K BIPD
GEICO GENERAL INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1690398

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$300K on file
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$300K coverageeff 12/03/2024
GEICO GENERAL INSURANCE COMPANY· policy 9300082596
Authority history (1) ▾
12/27/2024MOTOR PROPERTY COMMON CARRIERGRANTED

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JEFFREY SCOTT
Operation
Interstate
D-U-N-S
40165924
Registered since
2024-10-30
Last MCS-150 update
2025-09-20
Census status
Active

Fleet: 0 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
15
Strong links
Possible reincarnation pattern: NRT NE INC COLDWELL BANKER RESIDENTIAL BROKERAGE (USDOT 1656538, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 15
1
HELLENIC HOMES LLC
USDOT 2328189Active· ROCHESTER, NY
Strong
Officer
2
J SCOTT MOTOR SERVICE INC
USDOT 462767Active· ACTON, MA
Strong
Officer
3
JEFF SCOTT FARMS LLC
USDOT 1955174Active· PANA, IL
Strong
Officer
4
JEFFREY D SCOTT
USDOT 2549992Active· PITTSBORO, NC
Strong
Officer
5
JEFFREY SCOTT
USDOT 1816940Active· NEWNAN, GA
Strong
Officer
6
JES TRUCKING
USDOT 1318207Active· ROCK HILL, SC
Strong
Officer
7
NORTH WIND PORTAGE INC
USDOT 1462414Active· MOAB, UT
Strong
Officer
8
NRT NE INC COLDWELL BANKER RESIDENTIAL BROKERAGE
USDOT 1656538Inactive· HAMPTON, NH
Strong
Officer
9
SCOTT DELIVERS LLC
USDOT 4315960Active· BLUE ASH, OH
Strong
EmailPhone
10
SCOTT TRANSIT LLC
USDOT 3580912Inactive· GOOSE CREEK, SC
Strong
Officer
11
SCOTT TRUCKING LLC
USDOT 3431655Active· MARLOW, OK
Strong
Officer
12
SMOOTH MOMENTUM LOGISTICS INC
USDOT 3640456Active· NEW ORLEANS, LA
Strong
Officer
13
SMOOTH MOMENTUM TRANSPORTS LLC
USDOT 3318843Inactive· COLUMBUS, GA
Strong
Officer
14
STRETCH'S HAULING COMPANY LLC
USDOT 2967393Active· SOUTH CHESTERFIELD, VA
Strong
Officer
15
YERFFEJ TTOCS
USDOT 1365343Active· INDPLS, IN
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

4 events
  1. 09/20/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 12/27/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  3. 12/03/2024Insurance filed — GEICO GENERAL INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300082596

  4. 10/30/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-09-20
Reported mileage
33,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 2:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.