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INVEST OPTIMA LLC
Carmel, IN
CarrierChk vetting signal
Review recommended
Elevated Driver Out-of-Service Rate
This carrier's drivers were put out of service on 10.5% of 19 driver inspections in the last 24 months — higher than 78% of carriers with a comparable number of driver inspections (national average 5.5%). This is a CarrierChk calculation from FMCSA inspection records, not an FMCSA rating.
See details ↓
FMCSA status: Active & Authorized · DOT 2183572 · MC 758166
Satisfactory
Active 13 yrs, 5 mo · first granted 2011
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-758166 · Common carrier
Insurance
On File
Third Coast Insurance Company
Safety
Satisfactory
16.1% OOS · 50 inspections on record
Flags · 1
Elevated Driver Out-of-Service Rate
This carrier's drivers were put out of service on 10.5% of 19 driver inspections in the last 24 months — higher than 78% of carriers with a comparable number of driver inspections (national average 5.5%). This is a CarrierChk calculation from FMCSA inspection records, not an FMCSA rating.
Vetting notes
- Operating authority active 13 yrs, 5 mo since reinstatement on June 6, 2013; first granted September 9, 2011 (15 yrs, 2 mo ago)
- Insurance on file: $750,000
- FMCSA safety rating: Satisfactory
- Driver out-of-service rate 10.5% — above the 5.5% national average
- Vehicle out-of-service rate 17.6% — below the 20.7% national average
- 50 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC758166
Motor Carrier of Property (Except Household Goods) · $750,000 required
Insurance on File
THIRD COAST INSURANCE COMPANY
BI&PD · $750,000 · Policy FNCAP00009704
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
2183572
MC Number
MC-758166
Safety Rating
Satisfactory
Operation Classification
Authorized for hire
MCS-150 Filed
December 11, 2024
FMCSA Registration
August 17, 2011
Authority First Granted
September 9, 2011
Authority Reinstated
June 6, 2013
Annual Mileage
2,430,960 mi (2023)
Contact Information
Address
833 W Main St Unit 401, Carmel, IN 46032
Phone
Email
Website
Owner / Officer
Stanislav Nam
Cargo Types
General FreightFresh Produce
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
50
Driver Inspections
30
Vehicle Inspections
26
Out-of-Service Violations
8
Violations by Category
Vehicle Maintenance33
Unsafe Driving11
Hours of Service22
OOS Rates vs. National Average
Driver OOS Rate10.5% · national avg 5.5%
⚠ Above national average (5.0pp higher)
Vehicle OOS Rate17.6% · national avg 20.7%
✓ Below national average
16.1% of 31 inspections in the last 24 months put a driver or vehicle out of service —
49th percentile among carriers with 25–99 inspections (lower is better).
CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Inspection Trend by Year
2026
2025
2024
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
10 of 17 inspections
Unsafe Driving
6 of 31 inspections
Hours of Service
6 of 31 inspections
Driver Fitness
0 of 31 inspections
Controlled Substances
0 of 31 inspections
Crash History (1)
Crashes reported to FMCSA in the last 24 months. A crash appearing here is a reported event, not a finding of fault.
1
Crashes
0
Fatalities
0
Injuries
1
Tow-aways
| Date | State | Fatal | Injured | Tow | Conditions |
|---|---|---|---|---|---|
| June 17, 2026 | IN | — | — | Yes | Rain · Daylight · Wet |
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
PA10
NJ7
MA4
NY4
VT4
MD3
and 9 more states
Fleet & Equipment (54)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~23
of 36 reported to FMCSA
Trailers
~31
seen at inspection
Equipment types observed
Dry Van
31
Tractor
22
Not Applicable
1
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2013 Great Dane Trailers | Dry Van · 53 ft | 1GRAA0625DW700891 | 3 | — |
| 2021 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR3MSMM8786 | 3 | — |
| 2020 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EJ4LN253188 | 3 | — |
| 2008 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9THX8N266051 | 3 | 1 |
| 2019 Volvo Truck VNR | Tractor · Class 8 | 4V4WC9EG5KN205903 | 3 | 2 |
| 2020 Volvo Truck VNR | Tractor · Class 8 | 4V4WC9EJ7LN230346 | 3 | 1 |
| 2001 Peterbilt 379 | Tractor · Class 8 | 1NP5DB9X71D542222 | 2 | — |
| 2020 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR4LSKZ8332 | 2 | — |
| 2019 International LT625 | Tractor · Class 8 | 3HSDZTZR3KN323468 | 2 | — |
| 2018 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EG5JN884775 | 2 | — |
Show all 54 units
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2015 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH0FN908514 | 2 | — |
| 2005 Freightliner Columbia | Tractor · Class 8 | 1FUJA6CKX5LV15121 | 1 | — |
| 2010 Freightliner Cascadia | Tractor · Class 8 | 1FUJGLDR0ALAP8400 | 1 | — |
| Frht | Tractor | 1FVXGF000GLGX5778 | 1 | 1 |
| 2026 Great Dane Trailers | Dry Van · 53 ft | 1GR1A0625TB735467 | 1 | — |
| 2011 Great Dane Trailers | Dry Van · 53 ft | 1GRAA0621BW702411 | 1 | — |
| 2007 Great Dane Trailers | Dry Van · 6 ft | 1GRAA06257B703656 | 1 | 1 |
| 2012 Great Dane Trailers | Dry Van · 53 ft | 1GRAA0627CB702762 | 1 | — |
| 2016 Wabash Vans Refrigerated Van | Dry Van · 53 ft | 1JJV532B4GL965841 | 1 | — |
| 2001 Utility Trailer Manufacturer | Dry Van · 36 ft | 1UYVS23661M603705 | 1 | — |
| 2003 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25303U871025 | 1 | — |
| 2014 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2530EU046301 | 1 | — |
| 2017 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2530H6040202 | 1 | — |
| 2013 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2531DM661809 | 1 | — |
| 2013 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2531DU591406 | 1 | — |
| 2024 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2531R6018503 | 1 | — |
| 2010 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2532AU891841 | 1 | — |
| 2007 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25337M015417 | 1 | — |
| 2014 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2533EM984602 | 1 | — |
| 2007 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25347U984501 | 1 | 1 |
| 2013 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2534DM595207 | 1 | — |
| 2016 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2536GM461612 | 1 | — |
| 2018 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2536J6036306 | 1 | 1 |
| 2024 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2537R6956909 | 1 | — |
| 2013 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2538DM579415 | 1 | — |
| 2018 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2538J6036307 | 1 | — |
| 2013 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2539DM595204 | 1 | — |
| 2013 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2539DM661816 | 1 | — |
| 2016 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2539GU761709 | 1 | — |
| 2018 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2539J6036302 | 1 | — |
| 2024 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2539R6048204 | 1 | — |
| 2013 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS253XDM661811 | 1 | — |
| 2021 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR9MSNA0918 | 1 | — |
| 2021 Freightliner Cascadia | Not Applicable · Class 8 | 3AKJHHDV7MSMS1037 | 1 | — |
| 2016 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532C7GT435050 | 1 | 1 |
| 2008 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532C98T061011 | 1 | 1 |
| 2021 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH0MN273341 | 1 | — |
| 2012 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH3CN531673 | 1 | — |
| 2008 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EJ88N267960 | 1 | — |
| 2003 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9GH23N343269 | 1 | — |
| 2007 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9GHX7N478022 | 1 | — |
| 2012 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9TGXCN545516 | 1 | — |
| 2000 Volvo Truck VNL | Tractor · Class 8 | 4V4ND4RJ9YN232919 | 1 | — |
| 2020 Volvo Truck VNR | Tractor · Class 8 | 4V4WC9EJ0LN230348 | 1 | — |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (50)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| September 24, 2026 | 7060001639 | VAN BUREN AR | III | — | — | ROADTEX | Truck Tractor Semi-trailer |
INTERNATIONAL UTILITY TRAILER MANUFACTURER |
3HSDZTZR3KN323468 1UYVS2539R6048204 |
CT 78606A IN PC96050 |
| August 11, 2026 | E953622358 | BEDFORD TWP PA | II | 2 | — | — | Truck Tractor Semi-trailer |
FREIGHTLINER GREAT DANE TRAILERS |
3AKJHHDV7MSMS1037 1GR1A0625TB735467 |
PA AH52356 IN PG86005 |
| 392.2-SLLSR | State/Local Laws - State registration/tag violation | |||||||||
| 396.17C-PI | Operating a CMV without documentation of a periodic inspection | Inspection Reports | ||||||||
| August 11, 2026 | F106622363 | GREENE TWP PA | II | 1 | — | WALMART | Truck Tractor Semi-trailer |
VOLVO TRUCK UTILITY TRAILER MANUFACTURER |
4V4NC9EG5JN884775 1UYVS2539J6036302 |
NJ AZ821G FL 5615CT |
| 393.55C1-B | Air Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault. | Brakes All Others | ||||||||
| July 27, 2026 | 1481000322 | DECATUR GA | III | 2 | — | CARRIER | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJHHDR9MSNA0918 1UYVS2537R6956909 |
IN 3155627 IN PC95911 |
| 392.2-SLLLR | State/Local Laws - Lane restriction violation | Misc Violations | ||||||||
| 395.24 | HOS (ELD) - ELD Form and Manner | Other Log/Form & Manner | ||||||||
| July 16, 2026 | SPSM001982 | NJ, NJ | III | 1 | — | — | Truck Tractor Semi-trailer |
VOLVO TRUCK UTILITY TRAILER MANUFACTURER |
4V4NC9EH0FN908514 1UYVS2530H6040202 |
NJ AZ387F FL 556OCT |
| 392.2-SLL | State/Local Laws - | |||||||||
| June 30, 2026 | R118618130 | TAYLOR BORO PA | II | — | — | WSNS 1440 FOODS | Truck Tractor Semi-trailer |
VOLVO TRUCK GREAT DANE TRAILERS |
4V4WC9EJ7LN230346 1GRAA0627CB702762 |
IN 3092826 IN P845638 |
| June 23, 2026 | 4600001065 | VT, VT | I | 3 | — | ROADTEX | Truck Tractor Semi-trailer |
VOLVO TRUCK UTILITY TRAILER MANUFACTURER |
4V4NC9THX8N266051 1UYVS2539GU761709 |
NY 54474PF IN PD54893 |
| 393.47E | Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt | Brakes Out of Adjustment | ||||||||
| 393.53B-B | Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear | Brakes All Others | ||||||||
| 393.47E | Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt | Brakes Out of Adjustment | ||||||||
| June 4, 2026 | 3280001718 | EATON OH | III | — | — | — | Truck Tractor Semi-trailer |
VOLVO TRUCK UTILITY TRAILER MANUFACTURER |
4V4WC9EJ7LN230346 1UYVS2538DM579415 |
IN 3092826 IN P846227 |
| May 4, 2026 | 8873000877 | SPICELAND IN | III | 2 | — | ROADTEX | Truck Tractor Semi-trailer |
VOLVO TRUCK UTILITY TRAILER MANUFACTURER |
4V4NC9EH0FN908514 1UYVS2538J6036307 |
NJ AZ387F FL 5582CT |
| 392.2-SLLS2 | State/Local Laws - Speeding 6-10 miles per hour over the speed limit | Speeding 2 | ||||||||
| 395.8E1PC | HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS | False Log | ||||||||
| May 4, 2026 | 36A0000640 | VT, VT | II | 1 | — | ROADTEX | Truck Tractor Semi-trailer |
VOLVO TRUCK GREAT DANE TRAILERS |
4V4NC9GH23N343269 1GRAA0621BW702411 |
NJ AZ242H IN PD54902 |
| 393.9A-LBL | Lighting - Backup lamp inoperative | Lighting | ||||||||
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| ROADTEX | 13 | September 24, 2026 |
| NESTLE | 2 | September 20, 2024 |
| WALMART | 1 | August 11, 2026 |
| WSNS 1440 FOODS | 1 | June 30, 2026 |
| BJS WHOLESALE | 1 | April 1, 2026 |
| BARRY CALLEBAUT | 1 | December 10, 2025 |
| S LOGISTICS | 1 | October 3, 2025 |
| GO MAX GO FOODS LLC | 1 | June 25, 2024 |
| TOOTSIE C/O ROADTEX MIDWAY | 1 | May 2, 2024 |
| ROADEX | 1 | March 13, 2024 |
| BRACCO | 1 | February 28, 2024 |
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| December 2, 2025 | DISCONTINUED REVOCATION | Common |
| November 4, 2025 | INVOLUNTARY REVOCATION | Common |
| August 25, 2021 | DISCONTINUED REVOCATION | Common |
| July 30, 2021 | INVOLUNTARY REVOCATION | Common |
| August 27, 2020 | DISCONTINUED REVOCATION | Common |
| July 30, 2020 | INVOLUNTARY REVOCATION | Common |
| August 26, 2019 | DISCONTINUED REVOCATION | Common |
| July 30, 2019 | INVOLUNTARY REVOCATION | Common |
| August 28, 2018 | DISCONTINUED REVOCATION | Common |
| July 30, 2018 | INVOLUNTARY REVOCATION | Common |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| December 1, 2025 | BI&PD Primary/Excess | On file |
| April 12, 2013 | CONTRACT | On Record |
BOC-3 Process Agent
Truck Process Agents of America, Inc.
4315 53rd St S, Fargo, ND, 58104
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: November 1, 2026.
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