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Authorized · PropertyUSDOT 863563· MC379956· CARRIER· EIN 50529931
⬇ PDF report

PAPER LOGISTICS

100 SOUTH HARRIS ROAD, PIEDMONT, SC, 29673(864) 299-1904lcarver@southeasternpaperboard.comLEE CARVER
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Travelers Indemnity Co
Vehicle OOS
12.5%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · Merchants National Bonding, Inc.
Cancellation filed
None
bond since 04/10/2019
Authority
Active
3 past revocations
Registered
26 yrs
since 03/16/2000
  • Authority revoked 3 times historically (reinstated) — a pattern worth noting.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC379956

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

Common
Active
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/31/2026
Travelers Indemnity Co· policy C1755478
ON FILECargo — BMC-34$5K coverageeff 12/01/2013
The Hanover Insurance Company· policy ZZ6 A161808
ON FILEProperty broker surety — BMC-84$75K coverageeff 04/10/2019
Merchants National Bonding, Inc.· policy 101671630
Authority history (7) ▾
04/10/2019PROPERTY BROKERGRANTED
12/07/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/2009)
03/28/2008MOTOR PROPERTY COMMON CARRIERGRANTED
12/07/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2007)
12/08/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/14/2006)
03/09/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED
05/05/2000MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/21/2006)
Insurance history13 insurers on record
Filing timeline (23) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 03/26/2019 → 04/10/2019
  2. HANOVER INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 12/01/2013 → 12/01/2014
  3. THE PHOENIX INSURANCE CO$750KReplaced
    CARGO · eff 12/01/2009 → 12/01/2013
  4. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KReplaced
    BIPD/Primary · eff 12/01/2010 → 12/01/2013
  5. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KCancelled
    CARGO · eff 12/01/2010 → 03/17/2011
  6. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KReplaced
    BIPD/Primary · eff 12/01/2009 → 12/01/2010
  7. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KReplaced
    CARGO · eff 12/01/2009 → 12/01/2010
  8. HARTFORD FIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/01/2007 → 01/01/2010
  9. NATIONAL TRUST INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/01/2007 → 12/01/2009
  10. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KReplaced
    CARGO · eff 12/01/2010 → 12/01/2009
  11. HARTFORD FIRE INSURANCE COMPANY$750KReplaced
    CARGO · eff 12/01/2007 → 12/01/2009
  12. AMCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/01/2006 → 01/03/2008
  13. AMCO INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/01/2006 → 12/01/2007
  14. NATIONAL TRUST INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/01/2007 → 12/01/2007
  15. ONEBEACON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/01/2005 → 01/04/2007

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.

Vehicle16 inspections · 12.5% OOS · National 22%
Driver51 inspections · 0% OOS · National 6.7%

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
20
on file (MCS-150)
Drivers
15
15 hold a CDL
Annual mileage
1.6M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
LEE CARVER
Operation
Interstate
Registered since
2000-03-16
Last MCS-150 update
2026-05-14
Census status
Active

Fleet: 20 trucks · 11 owned tractors · 53 owned trailers · 9 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.

Activity history

34 events
  1. 07/31/2026Insurance filed — Travelers Indemnity Co

    Liability (BIPD) — BMC-91X · policy C1755478

  2. 05/14/2026MCS-150 update filed

    1.6M mi reported (2025)

  3. 04/10/2019PROPERTY BROKER — GRANTED
  4. 04/10/2019Insurance filed — Merchants National Bonding, Inc.

    Property broker surety — BMC-84 · policy 101671630

  5. 04/10/2019Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  6. 12/01/2014Insurance replaced — HANOVER INSURANCE CO.

    BIPD/Primary · policy AD6 A144180

  7. 12/01/2013Insurance filed — The Hanover Insurance Company

    Cargo — BMC-34 · policy ZZ6 A161808

  8. 12/01/2013Insurance replaced — THE PHOENIX INSURANCE CO

    CARGO · policy Y-630-1967P74A-PHX-09

  9. 12/01/2013Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    BIPD/Primary · policy Y-810-1967P74A-TIL-10

  10. 03/17/2011Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy Y-810-1967P74A-TIL-10

  11. 12/01/2010Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    BIPD/Primary · policy Y-810-1967P74A-TIL-09

  12. 01/01/2010Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 20MSKJ4650

  13. 12/07/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2009)

  14. 12/01/2009Insurance replaced — NATIONAL TRUST INSURANCE COMPANY

    BIPD/Primary · policy CA 0009745

  15. 12/01/2009Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy Y-810-1967P74A-TIL-10

  16. 12/01/2009Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 20MSKJ4650

  17. 03/28/2008MOTOR PROPERTY COMMON CARRIER — GRANTED
  18. 01/03/2008Insurance cancelled — AMCO INSURANCE COMPANY

    BIPD/Primary · policy ACP BAA 7102420050

  19. 12/07/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2007)

  20. 12/01/2007Insurance replaced — AMCO INSURANCE COMPANY

    BIPD/Primary · policy ACP BAA 7102420050

  21. 12/01/2007Insurance replaced — NATIONAL TRUST INSURANCE COMPANY

    BIPD/Primary · policy CA 0009745

  22. 01/04/2007Insurance cancelled — ONEBEACON INSURANCE COMPANY

    BIPD/Primary · policy 717008979

  23. 12/08/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/14/2006)

  24. 12/01/2006Insurance replaced — ONEBEACON INSURANCE COMPANY

    BIPD/Primary · policy 717008979

  25. 03/09/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  26. 02/12/2006Insurance cancelled — ST. PAUL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CK03203837

  27. 12/01/2005Insurance replaced — ONEBEACON INSURANCE COMPANY

    BIPD/Primary · policy 717 00 89 79

  28. 01/06/2005Insurance cancelled — ST. PAUL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CK03203837

  29. 10/05/2002Insurance name changed — NORTHERN INSURANCE COMPANY OF NEW YORK

    BIPD/Primary · policy CMM98420806

  30. 09/20/2002Insurance replaced — NORTHERN INSURANCE COMPANY OF NEW YORK

    BIPD/Primary · policy CMM98420806

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
Non-ratable review
Rated
2009-05-01
Last review
2025-01-27
📄

MCS-150 registration

Form date
2026-05-14
Reported mileage
1,638,109 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 7, 2026, 7:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.