DBA: EFW
Risk score · full evidence · 72-hour access · No account required
Power Units
114
Drivers
95
Trailers
45
Annual Miles
Locked
Entity Type
N/A
MCS-150 Date
Oct 29, 2024
Out of Service
No
Estes Forwarding Worldwide (EFW) is a global freight forwarding and logistics company headquartered in Richmond, Virginia, that provides comprehensive door-to-door transportation and supply chain solutions. Operating over 7 million square feet of warehouse space across 26 facilities nationwide, EFW specializes in domestic and international air, ground, and ocean freight services, customs brokerage, warehousing, contract logistics, and white-glove delivery solutions tailored to industries including aerospace, automotive, e-commerce, healthcare, manufacturing, and technology.
Estes Forwarding Worldwide LLC (DOT 2352258, MC 1588828) carries a meaningful risk profile driven by several compounding signals… unlock for full analysis
Authority for sale
No active listings detected…
Equipment for sale
1 fleet VIN listed — routine for fleet size…
Financial risk
Financial risk indicators detected…
Fraud signals
Fraud indicators detected…
Historical patterns
1 risk pattern triggered…
Recent activity
No adverse news in 90 days…
3 risk categories flagged — see the evidence before you book
Get the exact risk score, full analysis, and the specific evidence + sources behind every signal.
By Seniority
By Function
Names, titles, emails, and direct phone numbers for this carrier's decision-makers — included with your AlphaLoops trial.
Who this carrier is linked to and how — shared officers, common addresses, and entities under the same ownership.
Full state-by-state operating volumes, inspection locations, and lane coverage analysis.
5 BASICs measured
Percentile rankings pending FMCSA publication — raw measures + violations available in the report.
Full BASIC percentiles, measure scores, BASIC + roadside alerts, and Acute Carrier flags from the latest FMCSA SMS snapshot.
Most recent
May 29, 2026 · MN
Clean rate (90d)
40%
Every inspection with date, location, level, violations found, and out-of-service results.
Recent Inspections (90 Days)
5
Vehicle OOS Rate
40%
2 of 5
National avg ~21%
Driver OOS Rate
0%
0 of 5
National avg ~5%
OOS Inspections
2
Driver + Vehicle OOS
Total Crashes
4
All time
Fatalities
0
Injuries
3
Tow-Away
4
Common Authority
Holds Active Authority(2.7 years)
Contract Authority
Holds Active Authority(2.7 years)
Broker Authority
Holds Active Authority(13.7 years)
Insurance & Coverage
BIPD, cargo, and excess liability coverage amounts, policy history, and insurer names — included in the vetting report.
Physical Address
100 GATEWAY CENTRE PARKWAY
RICHIMOND, VA 23235
Cargo Carried
Most common category
Vehicle Maintenance · 59% of violations
across 5 categories
Full violation breakdown by category, out-of-service rates, and historical trends over time.
Top manufacturers
Sample units
Full manufacturer, model, and model-year breakdown plus the VIN-level fleet roster.
Unlimited vetting across every U.S. carrier, monitored continuously — with insurance, risk, contacts, and crash data built into your workflow.
Risk score · evidence · 72h access
Full vetting report · One-time $30