THE CASE COMPANY LLC

USDOT 2854648 • 286 SUDLOW LAKE RD, GRANITEVILLE, SC, 29829

ACTIVEMotor Carrier

Authority:1 active

Insurance:None on file

BOC-3:On file

Safety Rating:C

MCS-150:Never updated

OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT

2,854,648

Status

ACTIVE

Operation

Interstate

Business Type

Motor Carrier

State

South Carolina

Phone

8036469811

[email protected]

Power Units (MCS-150)

Drivers (MCS-150)

Safety Rating

MCS-150 Mileage

62,014

BOC-3 Agent

#1 ACE LICENSING & PERMIT SERVICES LLC

Physical Address

286 SUDLOW LAKE RD, GRANITEVILLE, SC, 29829

Mailing Address

PO BOX 1407, LANGLEY, SC, 29834

Contact

Phone: 8036469811

Email: [email protected]

Risk Signals1 flagged

HIGH

No insurance filings on record

This for-hire carrier has no insurance filings in the FMCSA database — a critical compliance gap.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active

Active Authority

Revoked / Inactive

Authority Types

Insurance Policies

None on file

BOC-3 Filing

On file

Operating Authority

fmcsa-authhistApr 5, 2026

Operating Authority
Authority Type	Docket #	Status	Original Date	Final Date
Common Carrier	MC-023095	ACTIVE	Unknown	Unknown

No insurance filings found for this carrier in FMCSA records.

Check FMCSA SAFER for current insurance status

Authority Action History (2 events)

fmcsa-authhist-blob

Authority Action History (2 events)
Docket	Authority Type	Original Action	Served Date	Disposition	Decided Date
MC023095	MOTOR PROPERTY COMMON CARRIER	GRANTED	Sep 9, 2021	—	Unknown
MC023095	MOTOR PROPERTY COMMON CARRIER	DISMISSED	May 31, 2017	—	Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service

N/A

Unsafe Driving

13%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections

Violations

7 OOS

Vehicle OOS %

10.5%

Driver OOS %

10.5%

Above nat'l avg (6.7%)

Power Units (MCS-150)

Drivers (MCS-150)

Crash Records

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

Clean monthMonth with OOSBased on latest 19 of 19 inspection records

Inspection Activity Map

2 states • 19 inspections

None Low Medium High🚛 Home base

Violation Summary (30 violations from 19 inspections)

fmcsa-inspection-file

Violation Summary (30 violations from 19 inspections)
Code	Description	# Violations	# OOS	Severity Wt	BASIC
FMCSR:393.9(a)	Inoperable required lamps	5	1	3	Vehicle Maintenance
FMCSR:392.2	Operating a CMV while ill or fatigued	5	0	8	Unsafe Driving
FMCSR:396.17(c)	No proof of periodic inspection	4	0	3	Vehicle Maintenance
FMCSR:392.16-D	Failing to use seat belt (49 CFR)	2	0	3	Unsafe Driving
FMCSR:392.2-SLLEWA2	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:391.41APC	Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency	1	1	—	Driver Fitness
FMCSR:383.95A-LCDL	Restriction - (CDL) - Operate a CMV in violation of a restriction	1	1	—	Driver Fitness
FMCSR:383.23A2-LCDLN	License (CDL) - Operate a CMV and does not possess a valid CDL	1	1	—	Driver Fitness
FMCSR:390.21TB2-DOT	390.21TB2-DOT	1	0	—	General/Admin
FMCSR:383.23(a)(2)	CDL - wrong class	1	1	8	Driver Fitness
FMCSR:391.11(b)(4)	No valid medical certificate	1	1	7	Driver Fitness
FMCSR:393.75(a)(3)	Tire-flat and/or audible air leak	1	1	—	Vehicle Maintenance
FMCSR:391.41(a)(1)	391.41(a)(1)	1	0	—	Driver Fitness
FMCSR:393.78	Windshield condition defective	1	0	4	Vehicle Maintenance
FMCSR:396.5(b)	Fuel system leak	1	0	7	Vehicle Maintenance
FMCSR:390.21T(b)	390.21T(b)	1	0	—	General/Admin
FMCSR:383.51(a)	CDL disqualification - major offense	1	0	10	Driver Fitness
FMCSR:391.45(b)	Expired medical examiner's certificate	1	0	—	Driver Fitness

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate

10.5%vs nat'l 23.4%

-12.9 pts below avg

Driver OOS Rate

10.5%vs nat'l 6.7%

+3.8 pts above avg

Violations / Inspection

1.58vs nat'l 1.80

-0.22 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (19 inspections)

fmcsa-inspectionsApr 5, 2026

Inspection History (19 inspections)
Date	Report #	Station	State	Level	Vehicle	Violations	Top Codes	OOS
Mar 24, 2026	87381287	CAYCE SC	SC	Level 3	FREIGHTLIN STRAIGHT TRUCK	1	392.2-SLLEWA2	No
Mar 24, 2026	87381379	WEST COLUMBIA SC	SC	Level 3	INTERNATIO STRAIGHT TRUCK	0	—	No
Mar 16, 2026	87320473	GRANITEVILLE SC	SC	Level 3	WESTERN ST STRAIGHT TRUCK	0	—	No
Feb 24, 2026	87134726	LEXINGTON SC	SC	Level 2	FREIGHTLIN STRAIGHT TRUCK	0	—	No
Feb 17, 2026	87086683	AIKEN SC	SC	Level 3	WESTERN ST STRAIGHT TRUCK	0	—	No
Jan 21, 2026	86885968	AIKEN SC	SC	Level 3	FREIGHTLIN STRAIGHT TRUCK	3	391.41APC, 383.95A-LCDL, 383.23A2-LCDLN	Yes
Oct 30, 2025	86206022	AIKEN SC	SC	Level 3	MACK TRUCK TRACTOR	0	—	No
Oct 29, 2025	86206177	GRANITEVILLE SC	SC	Level 3	GLOBE FABR SEMI-TRAILER	0	—	No
Oct 29, 2025	86213627	GRANITEVILLE SC	SC	Level 3	FREIGHTLIN STRAIGHT TRUCK	0	—	No
Jul 19, 2025	85283905	LEXINGTON SC	SC	Level 3	PETERBILT TRUCK TRACTOR	2	392.16-D, 390.21TB2-DOT	No
Dec 30, 2024	83496200	GROVETOWN GA	GA	Level 3	PHOE FULL TRAILER	1	392.16-D	No
Dec 10, 2024	83351662	TRENTON SC	SC	Level 3	FREIGHTLIN STRAIGHT TRUCK	0	—	No
Jul 26, 2024	82226887	I-20 EB ROADSIDE	SC	Level 2	FRHT STRAIGHT TRUCK	2	393.9(a)	Yes
Jul 25, 2024	82216400	I-20 WB LEXINGTON COUNTY	SC	Level 2	FRHT TRUCK TRACTOR	1	396.17(c)	No
Jul 19, 2024	82163080	AIKEN CNTY SECONDARY ROADS	SC	Level 3	FRHT TRUCK TRACTOR	0	—	No
Apr 24, 2024	81433422	AIKEN CNTY SECONDARY ROADS	SC	Level 2	FRHT TRUCK TRACTOR	6	392.2, 383.23(a)(2), 391.11(b)(4)	Yes
Mar 20, 2024	81154133	US 1 AIKEN COUNTY	SC	Level 2	FORD STRAIGHT TRUCK	9	393.9(a), 391.41(a)(1), 392.2	No
Jan 2, 2024	80513295	I-20 EB ROADSIDE	SC	Level 3	FRHT TRUCK TRACTOR	3	392.2, 396.17(c), 383.51(a)	No
Jul 6, 2023	79084719	US 278 AIKEN COUNTY	SC	Level 3	FRHT STRAIGHT TRUCK	2	391.45(b), 396.17(c)	No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

16 total · 18.8% OOS

2024-042026-03

InspectionsOOS

Most frequent inspection stations

GRANITEVILLE SC3

AIKEN SC3 · 1 OOS

LEXINGTON SC2

AIKEN CNTY SECONDARY ROADS2 · 1 OOS

I-20 EB ROADSIDE2 · 1 OOS

US 278 AIKEN COUNTY1

GROVETOWN GA1

WEST COLUMBIA SC1

Violations by BASIC category

Vehicle Maintenance12 · 2 OOS

Driver Fitness8 · 5 OOS

Unsafe Driving8

General/Admin2

Recent Crashes

4 crash records from FMCSA Crash File

Total Crashes

Fatalities

Injuries

Across 3 crashes

Tow-Aways

Crash History (4 records)

fmcsa-crash-fileApr 5, 2026

Crash History (4 records)
Date	State	Severity	Injuries	City	Location	VIN	Carrier Name at Crash
Dec 20, 2024	SC	TOW	0	AIKEN	CHARLESTON HWY	...073711	THE CASE COMPANY LLC
May 3, 2019	SC	INJURY	2	—	—	—	—
Apr 22, 2019	SC	INJURY	1	—	—	—	—
Aug 20, 2016	GA	INJURY	1	—	—	—	—