CSA
Not AuthorizedUSDOT 3110922· MC89928· CARRIER· EIN 81-2872002
⬇ PDF report

TOTABLE INC

1800 CAMDEN ROAD SUITE 107-55, CHARLOTTE, NC, 28203(843) 670-0011davidwallace@totable.comDAVID WALLACE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC089928

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (3) ▾
02/05/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/04/2019)
02/04/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/04/2019)
06/08/2018HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (06/08/2020)
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MCancelled
    BIPD/Primary · eff 03/02/2019 → 05/31/2020
  2. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    CARGO · eff 03/02/2019 → 05/31/2020
  3. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 05/23/2018 → 03/02/2019
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/02/2018 → 03/02/2019

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
DAVID WALLACE
Operation
Intrastate (Non-Hazmat)
D-U-N-S
80980007
Registered since
2018-03-18
Last MCS-150 update
2020-06-01
Census status
I

Fleet: 2 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 officers with 25 other carriers — review the connections below as part of your vetting.

25
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
25
Strong links
Possible reincarnation pattern: DAVID J WALLACE (USDOT 1336371, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 25
1
A LEVEL ABOVE EXPEDITING LLC
USDOT 3537233Inactive· TERRE HAUTE, IN
Strong
Officer
2
BITTERSWEET HERB FARM
USDOT 599637Active· SHELBURNE, MA
Strong
Officer
3
D & D WALLACE
USDOT 2548851Active· ROSE HILL, NC
Strong
Officer
4
D&D UTILITY CONSTRUCTION & TRUCKING
USDOT 2439976Active· NEW BRAUNFELS, TX
Strong
Officer
5
DAVID J WALLACE
USDOT 1336371Inactive· LOPEZ, WA
Strong
Officer
6
DAVID WALLACE
USDOT 2395042Active· STANFIELD, OR
Strong
Officer
7
DAVID WALLACE
USDOT 1334492Active· GLEN SAINT MARY, FL
Strong
Officer
8
DAVID WALLACE
USDOT 1863339Inactive· GLENDORA, CA
Strong
Officer
9
DAVID WALLACE
USDOT 2703930Inactive· PETROLIA, CA
Strong
Officer
10
DAVID WALLACE
USDOT 2026367Inactive· MELBER, KY
Strong
Officer
11
DAVID WALLACE TRUCKING
USDOT 3506544Inactive· MIDLAND, TX
Strong
Officer
12
H D TRUCKING INC
USDOT 1321155Inactive· BALTIMORE, MD
Strong
Officer
13
HARVEST PACIFIC INC
USDOT 3664441Active· SALINAS, CA
Strong
Officer
14
KSM LOGISTICS LLC
USDOT 2811702Active· FORT WORTH, TX
Strong
Officer
15
KYLA CREATIONS INC
USDOT 1445741Active· NORCROSS, GA
Strong
Officer
16
MY DELIVERY TRUCK LLC
USDOT 3392354Inactive· NORCROSS, GA
Strong
Officer
17
P T PETRO CORP
USDOT 31534Inactive· EAST MEADOW, NY
Strong
Officer
18
SIGNS IN SYMBOLS LLC
USDOT 3298917Inactive· IRVING, TX
Strong
Officer
19
SURVEILLANCE ONE INC
USDOT 2152646Inactive· THORNTON, CO
Strong
Officer
20
WALLACE ELECTRICAL SYSTEMS LLC
USDOT 1793963Active· WEST FRANKFORT, IL
Strong
Officer
21
WALLACE FARMS INC
USDOT 4352656Active· ROSE HILL, NC
Strong
Officer
22
WALLACE FREIGHT INC
USDOT 3067887Inactive· PHILADELPHIA, PA
Strong
Officer
23
WALLACE INDUSTRIAL LLC
USDOT 4072222Active· WEST FRANKFORT, IL
Strong
Officer
24
WALLACE INDUSTRIAL LLC
USDOT 4518190Inactive· WEST FRANKFORT, IL
Strong
Officer
25
WALLACE TRUCKING
USDOT 219737Inactive· FAIRFIELD, MT
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

8 events
  1. 06/01/2020MCS-150 update filed

    0.0M mi reported (2019)

  2. 05/31/2020Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0001589

  3. 03/02/2019Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2006204596

  4. 03/02/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    CARGO · policy USA4192351

  5. 02/05/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2019)

  6. 02/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2019)

  7. 06/08/2018HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (06/08/2020)

  8. 03/18/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2020-06-01
Reported mileage
5,000 mi (2019)
⚡

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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, 10:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.