Metro Delivery Systems
RejectedDOT-5566778MC-9012341 years in business
Review21
52
Reputation
1.8/5
Safety Rating
28
Identity Score
1y
Authority Age
5
Fraud Cases
Contact & Identity Information
info@metrodelivery.local
Phone
201-METRO-01
Bank Account
****1199
Last Known Location
Newark, USA
Device Fingerprint
FP-MDS005-M4N5O6
Documents
0 verified
Composite Risk Breakdown
Authority Age Risk
Weight: 15%25/100
Risk based on how long the authority has been active
Insurance Change Risk
Weight: 20%15/100
Risk from recent insurance modifications
Contact Change Risk
Weight: 15%20/100
Risk from email, phone, or address changes
Bank Change Risk
Weight: 10%10/100
Risk from bank account modifications
Safety Score Risk
Weight: 20%30/100
Risk based on safety rating trends
Device/IP Anomaly Risk
Weight: 15%25/100
Risk from unusual login locations or devices
Network Association Risk
Weight: 5%5/100
Risk from connections to flagged entities
Composite Risk Score
Allow21
Recent Loads (2)
LOAD-0007
Denver, CO to Phoenix, AZ
$102.8k
Block100
LOAD-0021
Los Angeles, CA to Phoenix, AZ
$116.8k
Block100
Verification Status
Background Check Fail
Insurance Fail
DOT Active Pass
Authority Valid Fail
Identity Match Fail
Monitoring
suspicious login
Jan 21, 2025
ip location change
Feb 18, 2025
phone modified
Feb 3, 2025