CSA
Authorized · PropertyUSDOT 343658· MC866733· CARRIER· EIN 57-0518512
⬇ PDF report

SOUTHEASTERN PAPER GROUP LLC

6201 CORPORATE PARK DRIVE, BROWNS SUMMIT, NC, 27214(336) 210-7697ckoontz@sepapergroup.comTAYLOR SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
ZURICH AMERICAN INSURANCE COMPANY
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
2%
below 6.7% national avg
Crashes 24mo
2
3 fatal
Red flags
None
nothing flagged
50
/ 100

Risk factors

High riskVioCodes score
3 fatal 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

MC866733

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

Common
None
Contract
Active
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 04/01/2024
ZURICH AMERICAN INSURANCE COMPANY· policy BAP 6974037
Authority history (5) ▾
03/18/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2024)
11/05/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/10/2021)
08/12/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/10/2021)
07/22/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/29/2021)
05/20/2014MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (11) ▾
  1. ZURICH AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/01/2021 → 04/14/2024
  2. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/01/2021 → 04/01/2024
  3. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/2024 → 04/01/2024
  4. EMPLOYERS MUTUAL CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 08/09/2021 → 12/02/2021
  5. EMPLOYERS MUTUAL CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 08/09/2021 → 11/01/2021
  6. EMPLOYERS MUTUAL CASUALTY CO.$1MName Changed
    BIPD/Primary · eff 08/18/2021 → 09/14/2021
  7. EMPLOYERS MUTUAL CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 07/01/2019 → 08/18/2021
  8. EMPLOYERS MUTUAL CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 08/18/2021 → 08/09/2021
  9. EMPLOYERS MUTUAL CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 07/01/2019 → 08/09/2021
  10. LIBERTY MUTUAL FIRE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 07/01/2015 → 07/01/2019
  11. HARTFORD INSURANCE COMPANY OF THE MIDWEST$1MReplaced
    BIPD/Primary · eff 07/01/2013 → 07/01/2015

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.

Vehicle48 inspections · 16.7% OOS · National 22%
Driver101 inspections · 2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

101 inspections · 24 violations (4 OOS) · 13% of inspections had an OOS finding.

101
Inspections
24
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 6 states

  • NC12
  • FL8
  • SC3
  • AL3
  • GA3
  • TN1

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.

Recommendations

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

A high share of violations are occurring in Hillsborough County, FL

Medium impact

8 of 31 violations in the last 12 months (26%) came from inspections in Hillsborough County, FL. 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 Hillsborough County, FL to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 5% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Following / lane / reckless6 viol100%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other5× · 85%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 15%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 3 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 39% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
False log / RODS1 viol70%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 70%
Log / ELD device3 viol30%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 20%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 10%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 44% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing24 violations · 6 OOS (24 mo)
Lighting / lamps2 OOS14 viol61%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative6× · 32%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative3× · 18%
  • 393.9B-LRLIWRLighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on1× · 4%
Tires2 OOS2 viol18%
  • 393.75A1-TFSMFTires - Front, sidewall is cut/worn/damaged exposing ply cord1× · 13%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 4%
Brakes2 OOS6 viol17%
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection1× · 5%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 5%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 4%
Other2 viol4%
  • 396.5B-LLubrication - Oil or grease leak1× · 3%
  • 393.203B-CBPCab and Body Parts - Cab/body mounts loose/broken/missing1× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

▲ Trending worse
6
Inspections
3
Violations
0
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
3 violations · 100% of recent
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
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).

148
Inspections
80
Violations
14
Out-of-service
305
CSA points
33
Crashes
9
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

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

40 incomplete vehicle 4 truck 4 trailer
2019 FREIGHTLINER M2seen 4×
3ALACWFCXKDKR0004· 2795550 IN
2018 ISUZU FTRseen 3×
54DK6S162JSG00061· AW37IF FL
2019 FREIGHTLINER M2seen 3×
3ALACXFC4KDKP9991· 2800436 IN
2020 FREIGHTLINER M2seen 2×
3ALACXFC2LDMG3033· P4092D FL
2020 FREIGHTLINER M2seen 2×
3ALACXFC3LDMG3042· 2955131 IN
2019 FREIGHTLINER M2seen 2×
3ALACXFC4KDHP9991· 2800436 IN
2022 FREIGHTLINER M2seen 2×
3ALACXFC3NDNM9412· 3182468 IN
2026 FREIGHTLINER M2seen 2×
3ALACXFC3TDWJ1632· P7984K FL
2019 FREIGHTLINER M2seen 2×
3ALACWFC1KDKR0005· 3155847 SC
2025 FREIGHTLINER M2seen 2×
3ALACWFC2SDVP8356· GJF639 GA
2020 FREIGHTLINER M2seen 2×
3ALACXFC1LDMG3038· 2955367 IN
2020 FREIGHTLINER M2seen 2×
3ALACXFC8LDMG3022· 2941872 IN
2020 FREIGHTLINER M2
3ALACXFC9LDMG3031· P4087D FL
2019 FREIGHTLINER M2
3ALACXFC4KDKP9988· 2799576 IN
2019 FREIGHTLINER M2
3ALACXFC2KDKP9987· 2801034 IN
2022 FREIGHTLINER Cascadia
3AKJHLDVXNSMV9009· 3116837 IN
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532FG278723· P416005 IN
2019 FREIGHTLINER M2
3ALACXFCXKDKP9994· 2800036 IN
2020 FREIGHTLINER M2
3ALACWFC5LDMG3036· 2955770 IN
2025 FREIGHTLINER M2
3ALACWFC6SDVP8358· GKA605 GA
2025 FREIGHTLINER M2
3ALACWFC4SDVP8360· GJR568 GA
2023 ISUZU FTR
54DK6S1F2PSA70229· AZ23UN FL
2026 HINO L6
5PVNJ7DV6T5T50130· 3805642 IN
2020 FREIGHTLINER Cascadia
3AKJHLDVXLSMG4848· 2943282 IN
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5FT263051· P416420 IN
2020 FREIGHTLINER M2
3ALACXFC7LDMG4811· 2985516 IN
2020 FREIGHTLINER M2
3ALACXFC6LDMG3021· 2941871 IN
2019 FREIGHTLINER M2
3ALACXFC6KDKP9989· 2800035 IN
2019 FREIGHTLINER M2
3ALACXFC7KDKP9984· 2815449 IN
2020 FREIGHTLINER M2
3ALACXFC0LDMG3029· P4085D FL

+ 18 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

1

Fatal

3

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
92
on file (MCS-150)
Drivers
103
97 hold a CDL
Annual mileage
5M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi100 drivers
  • Interstate · <100 mi3 drivers
Company officer
TAYLOR SMITH
Operation
Interstate · Hazmat
D-U-N-S
49123987
Registered since
1989-02-11
Last MCS-150 update
2026-04-14
Census status
Active

Fleet: 92 trucks · 3 owned trailers · 15 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, addresses, officers or emails with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
20
Fleet-transfer links
2
Most shared VINs
15
Strong links
Strong· 15
1
CHERRYWOOD CONSTRUCTION INC
USDOT 1809122Inactive· SANDY, UT
Strong
Officer
2
HORIZON NORTHWEST HOLDINGS LLC
USDOT 4534270Active· RENTON, WA
Strong
Officer
3
JD SIGN COMPANY LLC
USDOT 3132078Active· FELTON, DE
Strong
Officer
4
JSMTP1 LIMITED LIABILITY COMPANY
USDOT 3060470Active· MOUNT PLEASANT, TX
Strong
Officer
5
PVR TRUCKING - TAYLOR SMITH
USDOT 3009643Inactive· DANVILLE, OH
Strong
Officer
6
PVR TRUCKING LLC
USDOT 3246369Inactive· DANVILLE, OH
Strong
Officer
7
RT EXCAVATION
USDOT 1605034Active· ALPINE, UT
Strong
Officer
8
S&C CONCRETE
USDOT 1628121Active· ALPINE, UT
Strong
Officer
9
SMITH DEVELOPMENT LLC
USDOT 2349162Active· BIRMINGHAM, AL
Strong
Officer
10
SMITH HAULING & REMOVAL LLC
USDOT 2274606Active· PERU, IN
Strong
Officer
11
SOUTHEASTERN PAPER GROUP INC
USDOT 2315608Inactive· BROWNS SUMMIT, NC
Strong
EmailAddress
12
TAYLOR SMITH
USDOT 4138316Inactive· LAFAYETTE, AL
Strong
Officer
13
TAYLOR SMITH FARMS LLC
USDOT 2251841Active· IDAHO FALLS, ID
Strong
Officer
14
UNLIMITED GUTTERS SPOUTS LLC
USDOT 1531350Inactive· MORNINGVIEW, KY
Strong
Officer
15
WAXIE'S ENTERPRISES LLC
USDOT 548621Active· SAN DIEGO, CA
Strong
Email
Medium· 1
PENSKE TRUCK LEASING CO LP
USDOT 327574Active· READING, PA
Medium
Shared VIN · 2
3HAEUMML2PL7242405PVNJ7DV6T5T50130

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

17 events
  1. 04/14/2026MCS-150 update filed

    5.0M mi reported (2025)

  2. 04/14/2024Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP 7432154

  3. 04/01/2024Insurance filed — ZURICH AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy BAP 6974037

  4. 04/01/2024Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP 7432154

  5. 03/18/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2024)

  6. 12/02/2021Insurance cancelled — EMPLOYERS MUTUAL CASUALTY CO.

    BIPD/Primary · policy 6S2 90 21

  7. 11/05/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2021)

  8. 11/01/2021Insurance replaced — EMPLOYERS MUTUAL CASUALTY CO.

    BIPD/Primary · policy 6S2 90 21

  9. 09/14/2021Insurance name changed — EMPLOYERS MUTUAL CASUALTY CO.

    BIPD/Primary · policy 6S0 66 06

  10. 08/18/2021Insurance cancelled — EMPLOYERS MUTUAL CASUALTY CO.

    BIPD/Primary · policy 6S0 66 06

  11. 08/12/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/10/2021)

  12. 08/09/2021Insurance replaced — EMPLOYERS MUTUAL CASUALTY CO.

    BIPD/Primary · policy 6S0 66 06

  13. 07/22/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/29/2021)

  14. 07/01/2019Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.

    BIPD/Primary · policy AS2-Z51-291378-02

  15. 07/01/2015Insurance replaced — HARTFORD INSURANCE COMPANY OF THE MIDWEST

    BIPD/Primary · policy 22 UEN PG7014

  16. 05/20/2014MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  17. 02/11/1989Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
—
Rated
2015-06-12
Last review
2012-03-07
📄

MCS-150 registration

Form date
2026-04-14
Reported mileage
5,020,000 mi (2025)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 9:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.