CSA
Authorized · PropertyUSDOT 863563· MC1028104· CARRIER· EIN 50529931
⬇ PDF report

PAPER LOGISTICS

100 SOUTH HARRIS ROAD, PIEDMONT, SC, 2967318642991904lcarver@southeasternpaperboard.comRick Turner
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Travelers Indemnity Co
Vehicle OOS
0%
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.

Authority & insurance

MC379956

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

Common
Active
Contract
Active
Broker
None
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. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KReplaced
    BIPD/Primary · eff 12/01/2010 → 12/01/2013
  4. THE PHOENIX INSURANCE CO$750KReplaced
    CARGO · eff 12/01/2009 → 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. HARTFORD FIRE INSURANCE COMPANY$750KReplaced
    CARGO · eff 12/01/2007 → 12/01/2009
  10. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KReplaced
    CARGO · eff 12/01/2010 → 12/01/2009
  11. NATIONAL TRUST INSURANCE COMPANY$1MReplaced
    BIPD/Primary · 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.

Vehicle14 inspections · 0% OOS · National 22%
Driver51 inspections · 0% OOS · National 6.7%

Recommendations

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

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 45% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Seat belt3 viol61%
  • 392.16Failing to use seat belt while operating a CMV1× · 30%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 30%
Speeding3 viol22%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 12%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 10%
Following / lane / reckless2 viol13%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 13%
Lighting / lamps1 viol4%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 4%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 6% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing8 violations (24 mo)
Log / ELD device8 viol100%
  • 395.24HOS (ELD) - ELD Form and Manner6× · 75%
  • 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× · 13%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 13%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 4 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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

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
8
Inspections
4
Violations
2
Out-of-service
5
Clean
Where the violations are
Vehicle Maintenance 75%Unsafe Driving 25%
Focus here first
1Vehicle Maintenance
3 violations · 2 OOS · 75% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.23-LEULighting - All electrical systems on towed vehicle(s) inoperative due to no electrical connection (e.g., unplugged or loose pigtail) · OOS
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Unsafe Driving
1 violation · 25% of recent
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers
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).

88
Inspections
70
Violations
10
Out-of-service
151
CSA points
18
Crashes
17
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

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

32 trailer 17 truck
2025 VOLVO TRUCK VNLseen 7×
4V4NC9EH2SN687301· A010230 SC
2024 VOLVO TRUCK VNLseen 6×
4V4NC9EH2RN646709· A001138 SC
2025 VOLVO TRUCK VNLseen 6×
4V4NC9EH6SN660215· A004198 SC
2021 INTERNATIONAL LT625seen 5×
3HSDZAPRXMN387016· P768467 SC
2024 VOLVO TRUCK VNLseen 5×
4V4NC9EH1RN660858· A002563 SC
2024 WABASH VANS Dry Van Duraplateseen 5×
1JJV532D4RL427094· 110205PT SC
2010 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C9AT396002· 16032PT SC
2025 VOLVO TRUCK VNLseen 4×
4V4NC9EH0SN687300· A010229 SC
2025 VOLVO TRUCK VNLseen 4×
4V4NC9EH6SN687303· A010232 SC
2025 VOLVO TRUCK VNLseen 4×
4V4NC9EH4SN687302· A010231 SC
2024 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D3RL427099· 110198PT SC
2024 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D1RL427098· 110197PT SC
2024 VOLVO TRUCK VNLseen 3×
4V4NC9EH9RN629311· A001136 SC
2021 INTERNATIONAL LS532seen 3×
3HSLGAPR6MN303646· P768468 SC
2024 VOLVO TRUCK VNLseen 3×
4V4NC9EH3RN633029· A001137 SC
2024 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D8RL427082· 112637PT SC
2025 VOLVO TRUCK VNLseen 3×
4V4NC9EH8SN687304· A010233 SC
2010 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C2AT396004· 16035PT SC
2020 INTERNATIONAL LT625seen 2×
3HSDZAPR7LN856089· P764384 SC
2014 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5326ES459602· 35316PT SC
2024 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7RL427090· 109969T SC
2018 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D1JL044993· 67899PT SC
2016 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5322GS643101· 60537PT SC
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EH4RN629300· A001135 SC
2017 CHEETAH CHASSIS CHEETAH CHASSISseen 2×
5EF2GC40GHB787221· 10989PT SC
2014 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5328ES459603· 121039PT SC
1999 INTERNATIONAL 9400
2HSFHAMR6XC080366· P768467 SC
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5328LT013236· 55531PT SC
2024 WABASH VANS Dry Van Duraplate
1JJV532DXRL427097· 110265PT SC
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5KR486004· 112651PT SC

+ 19 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

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
Rick Turner
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 — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

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

  9. 12/01/2013Insurance replaced — THE PHOENIX INSURANCE CO

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

  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 — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 20MSKJ4650

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

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

  16. 12/01/2009Insurance replaced — NATIONAL TRUST INSURANCE COMPANY

    BIPD/Primary · policy CA 0009745

  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: Sep 2026 · Page refreshed: Sep 22, 2026, 8:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.