TruckCodex
Hubs

HOLMES HAULERS LLC

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Jul 17, 2025
Review these
  • OOS rate worse than size peers Vehicle 50.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 AMERICAN MILLENNIUM INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — HOLMES HAULERS LLC (USDOT 3455818)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Vehicle 50.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — AMERICAN MILLENNIUM INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3455818/
As of: Aug 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3455818 Active AUTHORIZED FOR HIRE Company officer: DEMETRICK L HOLMES Company officer 2: TORQUAZE HOLMES Other (SAND, GRAVEL, DIRT) Based in NORTH AUGUSTA, SC

FMCSA census as of Aug 29, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 50% vs peer median 0% (worse). n=325713 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units +2 (1 → 3) · May 25, 2026 · FMCSA Company Census
  • Drivers +2 (1 → 3) · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

1 active liability filing

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details
USDOT 3455818
In FMCSA records since Jul 18, 2020 (~6y)
MC / docket MC1126448
Company officer DEMETRICK L HOLMES
Company officer 2 TORQUAZE HOLMES
Operation AUTHORIZED FOR HIRE
Cargo carried
Other (SAND, GRAVEL, DIRT)
Fleet size 3 units
Drivers 3
Annual mileage 30,000 mi
Contact & address
Phone: (803) 221-3094
Email: [email protected]
Physical
637 BAKERS BRANCH DR
NORTH AUGUSTA, SC 29860
Mailing address matches physical.
Registration & safety rating
USDOT 3455818
In FMCSA records since Jul 18, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 30,000 mi
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.25 vs 1.80 -0.55
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0
Trailers 1 0 0
Trucks 1 1 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 16 inspections →
Driver Vehicle Hazmat
Inspections 16 16 0
OOS inspections 0 3 0
OOS percentage 0% 18.75% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
3
Drivers
3
Inspections
16
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

HOLMES HAULERS LLC had 16 roadside inspections over the past 24 months with an out-of-service rate of 18.8%, which is in line with the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 14.0.

Inspection profile

16 roadside inspections over the last 24 months, concentrated in SC (15) and GA (1).

Violation profile

18.8% out-of-service rate, near the 19.3% national average; led by Vehicle Maintenance (30.0% of violations).

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Mack, Freightliner, and Summit tra are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 325,713 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 325,713 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 325,713 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 1 3
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
    • Power Units 1 3
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (10 months)

2024-11 2026-08

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
10 violations
3 OOS · 30.0%
Unsafe Driving
8 violations
Driver Fitness
2 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
South Carolina (SC) 15 3 20.0% Aug 25, 2026
Georgia (GA) 1 0 0.0% Sep 15, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Mack 9
Freightliner 7
Unknown 4
Summit Tra 3
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.61 1 — Aug 24, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 24, 2026
Hours of Service 0 — 0.00 0 — Aug 24, 2026
Unsafe Driving 2 — 11.97 12 — Aug 24, 2026
Vehicle Maintenance 3 — 13.66 14 — Aug 24, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (16 rows) View all 16 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88797275 Aug 25, 2026 SC 2 ORANGEBURG SC
FREIGHTLINER TRUCK TRACTOR
SC A010509 · 1FUJGLD50FLGA2967
8 393.9A-LTSI, 393.75A3-TAOL, 393.9A-LHWS Yes
87351053 Mar 18, 2026 SC 3 AIKEN SC
MACK STRAIGHT TRUCK
SC A011591 · 1M2AX04CXHM035455
1 383.23A2-LCDLNP No
86319330 Nov 13, 2025 SC 3 TRENTON SC
MACK STRAIGHT TRUCK
SC A011591 · 1M2AX04CXHM035455
1 392.2-SLLS1 No
86287808 Nov 7, 2025 SC 3 TRENTON SC
MACK STRAIGHT TRUCK
SC A011591 · 1M2AX04CXHM035455
0 — No
86148180 Oct 22, 2025 SC 2 AIKEN SC
MACK STRAIGHT TRUCK
SC A003526 · 1M2AG11C26M027132
8 393.75A3-TAOL, 393.100B-C, 393.11A1-LIL Yes
86137232 Oct 21, 2025 SC 3 TRENTON SC
FREIGHTLINER TRUCK TRACTOR
SC A010509 · 1FUJGLD50FLGA2967
0 — No
86102952 Oct 17, 2025 SC 3 TRENTON SC
FREIGHTLINER TRUCK TRACTOR
SC A010509 · 1FUJGLD50FLGA2967
1 392.2-SLLTCD No
86055926 Oct 15, 2025 SC 3 TRENTON SC
MACK STRAIGHT TRUCK
SC A011591 · 1M2AX04CXHM035455
2 392.2-SLLML, 396.17C-PI No
86024621 Oct 8, 2025 SC 3 NORTH AUGUSTA SC
FREIGHTLINER TRUCK TRACTOR
SC A010509 · 1FUJGLD50FLGA2967
0 — No
85830080 Sep 16, 2025 SC 3 NORTH AUGUSTA SC
FREIGHTLINER TRUCK TRACTOR
SC A010509 · 1FUJGLD50FLGA2967
1 392.2-SLLEWA1 No
85835286 Sep 15, 2025 GA 3 GROVETOWN GA
FREIGHTLINER TRUCK TRACTOR
SC 119800PT · 1FUJGLD50FLGA2967
1 392.2-SLLEWA3 No
85617510 Aug 26, 2025 SC 2 GRANITEVILLE SC
MACK STRAIGHT TRUCK
SC A011591 · 1M2AX04CXHM035455
2 393.78A-WS, 393.75A4-PBME No
85230126 Jul 15, 2025 SC 3 TRENTON SC
MACK STRAIGHT TRUCK
SC A011591 · 1M2AX04CXHM035455
0 — No
84438144 Apr 17, 2025 SC 2 NORTH AUGUSTA SC
FREIGHTLINER TRUCK TRACTOR
SC A010509 · 1FUJGLD50FLGA2967
3 393.75A3-TAOL, 392.2-SLLEWA2, 393.9A-LSLI Yes
83423218 Dec 18, 2024 SC 3 TRENTON SC
MACK STRAIGHT TRUCK
SC A003526 · 1M2AG11C26M027132
0 — No
83209466 Nov 19, 2024 SC 2 BATESBURG SC
MACK STRAIGHT TRUCK
SC A003526 · 1M2AG11C26M027132
0 — No
Authority Records (1 docket)
common
MC1126448
Active
—
View full authority record →
MC Certificate Documents (2 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Aug 4, 2023 MC1126448-C CPL REVOCATION CPL →
Nov 18, 2020 MC1126448 NC REINSTATEMENT NC →
Insurance Coverage Timeline (3 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
AMERICAN MILLENNIUM INSURANCE COMPANY CAL13319-03 91X $750,000 Jul 17, 2025 On file ACTIVE
AMERICAN MILLENNIUM INSURANCE COMPANY CAL13319-02 BIPD/Primary — Jul 17, 2024 Jul 17, 2025 CANCELLED
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE CAL13319-01 BIPD/Primary — Jul 17, 2023 Jul 17, 2024 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 17, 2025
    insurance
    CANCEL — AMERICAN MILLENNIUM INSURANCE COMPANY
  2. Jul 14, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Jul 17, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Jul 17, 2024
    insurance
    CANCEL — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
  5. Aug 4, 2023
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
  6. Aug 26, 2020
    authority
    DISMISSED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
TRENTON SC SC 7 0
NORTH AUGUSTA SC SC 3 1
AIKEN SC SC 2 1
GROVETOWN GA GA 1 0
BATESBURG SC SC 1 0
GRANITEVILLE SC SC 1 0
ORANGEBURG SC SC 1 1
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers