CSA
Authorized · PropertyUSDOT 706550· MC326565· CARRIER· EIN 54-1821071
⬇ PDF report

RAIL DIRECT TRANSPORTATION COMPANY

801 BROAD STREET SUITE 201, PORTSMOUTH, VA, 23707(757) 398-8600samantha@raildirect.netSAMANTHA RUPERT
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
25%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 crashes in the last 24 months

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

MC326565

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/01/2022
GREAT WEST CASUALTY CO.· policy MCP92612A
Authority history (11) ▾
11/04/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/01/2022)
04/29/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2021)
12/16/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/14/2011)
12/16/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/09/2009)
12/17/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/11/2008)
12/18/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/16/2007)
06/05/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2006)
12/16/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/13/2006)
12/16/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/12/2005)
10/30/2001MOTOR PROPERTY COMMON CARRIERREINSTATED
02/02/1999MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/12/2001)
Insurance history16 insurers on record
Filing timeline (27)
  1. EMPLOYERS MUTUAL CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 12/01/201812/01/2022
  2. EMPLOYERS MUTUAL CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 11/15/201412/09/2018
  3. EMPLOYERS MUTUAL CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 11/15/201412/01/2018
  4. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$1MCancelled
    CARGO · eff 01/12/200812/22/2017
  5. COMPANION PROPERTY & CASUALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 01/12/201101/12/2015
  6. COMPANION PROPERTY & CASUALTY INS. CO.$1MReplaced
    BIPD/Primary · eff 01/12/201111/15/2014
  7. EMPLOYERS MUTUAL CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 11/15/201411/15/2014
  8. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/12/200901/12/2011
  9. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/12/200801/12/2009
  10. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/12/200701/12/2008
  11. HARTFORD FIRE INSURANCE COMPANY$1MReplaced
    CARGO · eff 01/12/200501/12/2008
  12. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/02/200601/12/2007
  13. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/12/200607/02/2006
  14. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 01/12/200501/12/2006
  15. LEXINGTON INSURANCE COMPANY$1MReplaced
    CARGO · eff 03/01/200401/12/2005

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.

Vehicle36 inspections · 25% OOS · National 22%
Driver47 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in VA

Medium impact

32 of 36 violations in the last 12 months (89%) came from inspections in VA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from VA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 12% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Seat belt2 viol68%
  • 392.16Failing to use seat belt while operating a CMV2× · 68%
Speeding1 viol32%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 32%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 57% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Following / lane / reckless2 viol54%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 40%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 13%
False log / RODS1 viol40%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 40%
Log / ELD device1 viol6%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 6%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 61% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing42 violations · 10 OOS (24 mo)
Brakes3 OOS19 viol46%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured7× · 19%
  • 393.45D-BAir Brake - Audible air leak at a proper connection3× · 5%
  • 393.47A-BCFSBD-SADrum Brake - Contaminated friction surface on a steering axle1× · 4%
Lighting / lamps5 OOS14 viol32%
  • 393.9A-LBLLighting - Backup lamp inoperative3× · 10%
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19972× · 4%
  • 393.9TSInoperative turn signal1× · 4%
Other4 viol10%
  • 396.5B-LLubrication - Oil or grease leak3× · 7%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 3%
Suspension / axle1 OOS1 viol7%
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca1× · 7%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 41 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Improving
1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

55
Inspections
63
Violations
12
Out-of-service
476
CSA points
24
Crashes
3
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

62 distinct vehicles seen in this carrier’s roadside inspections.

41 trailer 20 truck 1 other
2016 FREIGHTLINER Cascadiaseen 6×
1FUJGLD55GLHC4810· 28492PZ VA
2016 FREIGHTLINER Cascadiaseen 6×
1FUGGLDVXGLHA2540· 37144PZ VA
2002 FREIGHTLINER FLD120seen 5×
1FUJAHBD22LK93670· 22701PZ VA
2017 FREIGHTLINER Cascadiaseen 5×
3AKJGLDV6HSJD8183· 45697PZ VA
2018 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0JSJU7646· 27044PZ VA
2016 FREIGHTLINER Cascadiaseen 4×
1FUGGLDV0GLHA2546· 37460PZ VA
2016 FREIGHTLINER Cascadiaseen 3×
1FUGGLDV2GLHA2547· 37459PZ SC
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP COseen 3×
LJRC41264H1026818· 5152706 ME
2018 FREIGHTLINER Cascadiaseen 3×
3AKJGHDVXJSKA5385· 44437PZ VA
2017 FREIGHTLINER Cascadiaseen 3×
1FUJGLDR4HLHD2319· 87532 VA
2004 FREIGHTLINER CST120seen 2×
1FUJBBCK84LN08396· 86454PY VA
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP COseen 2×
LJRC41265H1026777· 5152703 ME
2007 FREIGHTLINER Columbiaseen 2×
1FUJA6CK17LY84467· 10420XA VA
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLBG3HSHZ7723· 89244PY VA
2017 CHEETAH CHASSIS CHEETAH CHASSISseen 2×
5EF2GC409HB786712· 5000760 ME
2022 HERCULES ENTERPRISES LLC. HERCULES ENTERPRISES LLC.seen 2×
5K8CG4025NH012062· 5137885 ME
2017 CHEETAH CHASSIS CHEETAH CHASSISseen 2×
5EF2GC407HB786711· 5000759 TN
2016 FREIGHTLINER Cascadiaseen 2×
1FUJGLD57GLHC4808· 46161PZ VA
2017 CHEETAH CHASSIS CHEETAH CHASSISseen 2×
5EF2GC407HB786708· 5000756 ME
2007 FREIGHTLINER Columbiaseen 2×
1FUJA6CK37LY84485· 50671PZ VA
2021 CIMC CIMCseen 2×
57VAA4023M2003155· 236772T TN
2020 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP COseen 2×
LJRC41264LT016920· 4010794 ME
2021 CIMC CIMC
57VAA4025M2002430· 236047T VA
2021 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC4126XMT001341· 128810T TN
2020 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC46260LT017222· 4010696 ME
1995 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3X492S7ST007817· 1622I1UE VA
2021 HERCULES ENTERPRISES LLC.
5K8CS2325MH005318· 443393Z ME
2009 FREIGHTLINER M2
1FUYCZCX89YHG3414· UN15442 VA
2016 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41269G1003839· U645208 TN
2021 CIMC CIMC
57VAA4026M2001920· 235537T TN

+ 32 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
22
on file (MCS-150)
Drivers
16
16 hold a CDL
Annual mileage
0.9M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
  • Intrastate · 100+ mi12 drivers
Company officer
SAMANTHA RUPERT
Operation
Interstate · Hazmat
Registered since
1997-09-23
Last MCS-150 update
2025-08-21
Census status
Active

Fleet: 22 trucks · 20 owned tractors · 3 owned trailers · 2 leased/term tractors.

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

Connections

carrier graph

This carrier shares VINs, addresses or phone numbers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
9
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
EVANS DELIVERY COMPANY INC
USDOT 38111Active· SCHUYLKILL HAVEN, PA
Medium
Shared VIN · 2
5EF3SC335PB80423357VAA4029M2003130
RDT LOGISTICS LLC
USDOT 2242987Active· PORTSMOUTH, VA
Medium
MailingPhoneAddress

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

41 events
  1. 08/21/2025MCS-150 update filed

    0.9M mi reported (2024)

  2. 12/01/2022Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy MCP92612A

  3. 12/01/2022Insurance cancelled — EMPLOYERS MUTUAL CASUALTY CO.

    BIPD/Primary · policy 5V95945

  4. 11/04/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/01/2022)

  5. 04/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  6. 12/09/2018Insurance cancelled — EMPLOYERS MUTUAL CASUALTY CO.

    BIPD/Primary · policy 5T2 05 62

  7. 12/01/2018Insurance replaced — EMPLOYERS MUTUAL CASUALTY CO.

    BIPD/Primary · policy 5T2 05 62

  8. 12/22/2017Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-4222L250-TIL-08

  9. 01/12/2015Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy CAF 3622898

  10. 11/15/2014Insurance replaced — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy CAF 3622898

  11. 11/15/2014Insurance replaced — EMPLOYERS MUTUAL CASUALTY CO.

    BIPD/Primary · policy 5M2 05 62

  12. 01/12/2011Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV5328800

  13. 12/16/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/14/2011)

  14. 01/12/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 349236

  15. 12/16/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2009)

  16. 01/12/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 346310

  17. 01/12/2008Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 45MSZU1004

  18. 12/17/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/11/2008)

  19. 01/12/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 343526

  20. 12/18/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/16/2007)

  21. 07/02/2006Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 343526

  22. 06/05/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2006)

  23. 01/12/2006Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO0101309

  24. 12/16/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/13/2006)

  25. 01/12/2005Insurance replaced — LEXINGTON INSURANCE COMPANY

    CARGO · policy 747-4124

  26. 01/12/2005Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT750330-1102-021

  27. 01/12/2005Insurance replaced — NORTH RIVER INSURANCE CO.

    CARGO · policy 3210789078

  28. 12/16/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/12/2005)

  29. 11/23/2004Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT7503301102-021

  30. 03/01/2004Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 14 MS UB2802 42

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2002-11-25
Last review
2013-02-14
📄

MCS-150 registration

Form date
2025-08-21
Reported mileage
856,341 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 21, 2026, 1:28 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.