CSA
Not AuthorizedUSDOT 636664· MC298393· CARRIER· EIN 57-0718244
⬇ PDF report

DENNIS WHITE TRUCKING

Legal: DENNIS WHITE

1072 BAYVIEW ST, HOLLY HILL, SC, 29059(803) 496-9170DENNIS WHITE
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
1 flag
see details below
0
/ 100

Risk factors

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

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

MC298393

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
12/07/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2006)
10/11/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2005)
02/23/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2004)
03/07/1996MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/15/2010)
Insurance history5 insurers on record
Filing timeline (16) ▾
  1. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/03/2006 → 12/15/2010
  2. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/07/2005 → 01/03/2006
  3. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/20/2004 → 11/07/2005
  4. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/01/2003 → 02/12/2004
  5. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/06/2003 → 01/16/2004
  6. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/12/2003 → 08/06/2003
  7. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/07/2002 → 05/12/2003
  8. EMPIRE FIRE & MARINE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 08/06/2003 → 03/01/2003
  9. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/10/2002 → 11/07/2002
  10. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/01/2002 → 05/10/2002
  11. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/09/2001 → 04/10/2002
  12. EMPIRE FIRE & MARINE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 02/09/2001 → 03/01/2002
  13. PLATTE RIVER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/01/2000 → 02/23/2001
  14. PLATTE RIVER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/01/2000 → 02/09/2001
  15. FIRE & CASUALTY INSURANCE CO. OF CONNECTICUT$750KReplaced
    BIPD/Primary · eff 07/01/1997 → 03/01/2000

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
3
Crashes
3
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DENNIS WHITE
Operation
Interstate
Registered since
1996-04-10
Last MCS-150 update
2010-04-30
Census status
I

Fleet: 3 trucks · 3 owned tractors · 3 owned trailers.

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 addresses or officers with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
18
Strong links
Strong· 18
1
AMERICAN INSTALLATIONS LLC
USDOT 1507588Inactive· OLATHE, KS
Strong
Officer
2
AMERICAN INSTALLATIONS LLC
USDOT 2499244Inactive· OLATHE, KS
Strong
Officer
3
D-GROUP LLC
USDOT 2131570Active· HOLLY HILL, SC
Strong
OfficerAddress
4
DENNIS ROY WHITE
USDOT 1243672Inactive· CRYSTAL, MN
Strong
Officer
5
DENNIS TODD WHITE
USDOT 1722299Active· ENDICOTT, WA
Strong
Officer
6
DENNIS WHITE
USDOT 1332599Active· CHARLOTTE HALL, MD
Strong
Officer
7
DENNIS WHITE
USDOT 681182Inactive· BEDFORD, IA
Strong
Officer
8
DENNIS WHITE CONCRETE CONSTRUCTION
USDOT 2393244Inactive· COPLAY, PA
Strong
Officer
9
DENNIS WHITE TRUCKING INC
USDOT 1607016Inactive· BROKEN BOW, OK
Strong
Officer
10
DUKE LOGISTICS LLC
USDOT 4164020Inactive· COUNTRY CLUB HI, IL
Strong
Officer
11
EASTON HEALTH AND SAFETY SOLUTIONS LLC
USDOT 2493175Inactive· OGDEN, UT
Strong
Officer
12
GREAT WHITE TRANSPORTERS LLC
USDOT 3304104Active· MOBILE, AL
Strong
Officer
13
ONTARIO BUILDING CENTER INC
USDOT 1085925Active· ONTARIO, OR
Strong
Officer
14
TRANS WORLD MOVING SYSTEMS INC
USDOT 467518Active· ANCHORAGE, AK
Strong
Officer
15
WHITE ELECTRIC INCORPORATED
USDOT 2050099Active· NACOGDOCHES, TX
Strong
Officer
16
WHITE TRANSPORT LLC
USDOT 693202Active· BROKEN BOW, OK
Strong
Officer
17
WORLD WIDE MOVERS INC
USDOT 12093Active· EDMONDS, WA
Strong
Officer
18
WORLD-WIDE MOVERS INC
USDOT 248628Active· ANCHORAGE, AK
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

22 events
  1. 12/15/2010Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy FJ774196-8006-061

  2. 04/30/2010MCS-150 update filed
  3. 01/03/2006Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 453921

  4. 12/07/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2006)

  5. 11/07/2005Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 453921

  6. 10/11/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2005)

  7. 02/23/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2004)

  8. 02/12/2004Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL480460

  9. 01/16/2004Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL480460

  10. 08/06/2003Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL480460

  11. 05/12/2003Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL480460

  12. 03/01/2003Insurance replaced — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL480460

  13. 11/07/2002Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL480460

  14. 05/10/2002Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL480460

  15. 04/10/2002Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL480460

  16. 03/01/2002Insurance replaced — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL480460

  17. 02/23/2001Insurance cancelled — PLATTE RIVER INSURANCE COMPANY

    BIPD/Primary · policy TGC275714UIC

  18. 02/09/2001Insurance replaced — PLATTE RIVER INSURANCE COMPANY

    BIPD/Primary · policy TGC275714UIC

  19. 03/01/2000Insurance replaced — FIRE & CASUALTY INSURANCE CO. OF CONNECTICUT

    BIPD/Primary · policy TMA 20 16 36

  20. 07/01/1997Insurance cancelled — FIRE & CASUALTY INSURANCE CO. OF CONNECTICUT

    BIPD/Primary · policy TMA 20 16 36

  21. 04/10/1996Registered with FMCSA

    AUTHORIZED FOR HIRE

  22. 03/07/1996MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/15/2010)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2000-12-14
Last review
2000-12-11
📄

MCS-150 registration

Form date
2010-04-30
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 1:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.