TruckCodex

CTI LOGISTICS LLC

USDOT 3487286 • 612 COUNTY LINE RD, CROSS, SC, 29436

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,487,286
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
South Carolina
Phone
8433457306
Email
[email protected]
Power Units (MCS-150)
4
Drivers (MCS-150)
1
MCS-150 Mileage
245,000
BOC-3 Agent
OWNER OPERATOR SERVICES, INC.
Physical Address
612 COUNTY LINE RD, CROSS, SC, 29436
Contact
Phone: 8433457306

Risk Signals2 flagged

MEDIUM
Elevated driver OOS rate: 33.3%
National average is 6.7%. This carrier's driver OOS rate is 26.6 percentage points above average.
HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

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

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
1 active
Latest: Oct 29, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1146552REVOKEDJan 21, 2025Jan 21, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
CANAL INSURANCE CO.BIPD/PrimaryCT1011304072ON FILEOct 29, 2024Jan 14, 2025

Insurance History (12 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (12 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
CANAL INSURANCE CO.BIPD/PrimaryCT1011304072REPLACEDOct 29, 2024Oct 29, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT1011304072CANCELLEDOct 29, 2024Dec 20, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT750477001REPLACEDOct 2, 2024Oct 29, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT750477001CANCELLEDOct 29, 2023Oct 3, 2024
CANAL INSURANCE CO.BIPD/Primary750477001CANCELLEDSep 27, 2023Oct 29, 2023
CANAL INSURANCE CO.BIPD/Primary750477001CANCELLEDApr 5, 2023Oct 5, 2023
CANAL INSURANCE CO.BIPD/Primary750477001REPLACEDApr 5, 2023Sep 27, 2023
CANAL INSURANCE CO.BIPD/Primary750477001CANCELLEDOct 29, 2022Apr 5, 2023
AMERICAN MILLENNIUM INS/CITADEL REINSURANCEBIPD/PrimaryLHT09115-02CANCELLEDNov 18, 2021Oct 29, 2022
AMERICAN MILLENNIUM INS/CITADEL REINSURANCEBIPD/PrimaryLHT09115-02REPLACEDOct 29, 2021Nov 18, 2021
AMERICAN MILLENNIUM INS/CITADEL REINSURANCEBIPD/PrimaryLHT09115-02CANCELLEDOct 29, 2021Dec 18, 2021
AMERICAN MILLENNIUM INS/CITADEL REINSURANCEBIPD/PrimaryLHT09115-01CANCELLEDOct 29, 2020Oct 29, 2021

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELCANAL INSURANCE CO.CT1011304072BIPD/PrimaryJan 14, 2025Jan 14, 2025
TERM/CANCLCANAL INSURANCE CO.CT1011304072BIPD/PrimaryDec 20, 2024Dec 20, 2024
TERM/REPLCANAL INSURANCE CO.CT750477001BIPD/PrimaryOct 29, 2024Oct 29, 2024
TERM/REPLCANAL INSURANCE CO.CT1011304072BIPD/PrimaryOct 29, 2024Oct 29, 2024
CANCELCANAL INSURANCE CO.CT750477001BIPD/PrimaryOct 3, 2024Oct 3, 2024
CANCELCANAL INSURANCE CO.750477001BIPD/PrimaryOct 29, 2023Oct 29, 2023
TERM/CANCLCANAL INSURANCE CO.750477001BIPD/PrimaryOct 5, 2023Oct 5, 2023
TERM/REPLCANAL INSURANCE CO.750477001BIPD/PrimarySep 27, 2023Sep 27, 2023
CANCELCANAL INSURANCE CO.750477001BIPD/PrimaryApr 5, 2023Apr 5, 2023
CANCELAMERICAN MILLENNIUM INS/CITADEL REINSURANCELHT09115-02BIPD/PrimaryOct 29, 2022Oct 29, 2022
TERM/CANCLAMERICAN MILLENNIUM INS/CITADEL REINSURANCELHT09115-02BIPD/PrimaryDec 18, 2021Dec 18, 2021
TERM/REPLAMERICAN MILLENNIUM INS/CITADEL REINSURANCELHT09115-02BIPD/PrimaryNov 18, 2021Nov 18, 2021
CANCELAMERICAN MILLENNIUM INS/CITADEL REINSURANCELHT09115-01BIPD/PrimaryOct 29, 2021Oct 29, 2021

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1146552INVOLUNTARY REVOCATIONUnknown

Authority Action History (6 events)

fmcsa-authhist-blob
Authority Action History (6 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1146552COMMONINVOLUNTARY REVOCATIONSep 6, 2024DISCONTINUED REVOCATIONOct 3, 2024
MC1146552COMMONINVOLUNTARY REVOCATIONOct 2, 2023DISCONTINUED REVOCATIONOct 30, 2023
MC1146552COMMONINVOLUNTARY REVOCATIONSep 8, 2023DISCONTINUED REVOCATIONSep 28, 2023
MC1146552COMMONINVOLUNTARY REVOCATIONOct 3, 2022DISCONTINUED REVOCATIONOct 26, 2022
MC1146552COMMONINVOLUNTARY REVOCATIONOct 4, 2021DISCONTINUED REVOCATIONOct 29, 2021
MC1146552MOTOR PROPERTY COMMON CARRIERGRANTEDNov 3, 2020REVOKEDJan 21, 2025

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
83%
Unsafe Driving
N/A

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

Inspections
9
Violations
28
7 OOS
Vehicle OOS %
22.2%
Driver OOS %
33.3%
Above nat'l avg (6.7%)
Power Units (MCS-150)
4
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity Map

2 states • 9 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (28 violations from 9 inspections)

fmcsa-inspection-file
Violation Summary (28 violations from 9 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:395.8(e)(1)395.8(e)(1)51—Hours Of Service
FMCSR:393.9(a)Inoperable required lamps303Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:395.8(a)(1)Not using the appropriate method to record hours of service11—Hours Of Service
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:393.81Horn inoperable102Vehicle Maintenance
FMCSR:393.45(b)(2)Brake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:396.5(b)Fuel system leak107Vehicle Maintenance
FMCSR:393.47(e)Slack adjuster defective107Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general115Vehicle Maintenance
FMCSR:393.75(a)(3)Tire-flat and/or audible air leak11—Vehicle Maintenance
FMCSR:393.23Required lamp not powered by vehicle electric11—Vehicle Maintenance
FMCSR:393.60(d)Glazing/window obstructions104Vehicle Maintenance
FMCSR:395.8(k)(2)ELD malfunction / not functional115Hours Of Service
FMCSR:393.45(d)Brake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.126(b)Cargo securement - flattened/crushed vehicles106Vehicle Maintenance
FMCSR:392.16(a)Failing to use seat belt (49 CFR)103Unsafe Driving
FMCSR:391.45(b)Expired medical examiner's certificate10—Driver Fitness
FMCSR:383.23(a)(2)CDL - wrong class118Driver Fitness
FMCSR:395.22(g)Portable ELD not mounted in a fixed position and visible to driver10—Hours Of Service
FMCSR:390.21T(b)390.21T(b)10—General/Admin

Peer Context

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

Vehicle OOS Rate
22.2%vs nat'l 23.4%
-1.2 pts below avg
Driver OOS Rate
33.3%vs nat'l 6.7%
+26.6 pts above avg
Violations / Inspection
3.11vs nat'l 1.80
+1.31 above avg

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

Inspection History (9 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (9 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 18, 202481386571I-26 WB DORCHESTER COUNTYSCLevel 1DORS INTERMODAL CHASSIS10393.9(a), 395.8(a)(1), 393.95(a)Yes
Dec 19, 202380425488I-26 WB ROADSIDESCLevel 2DORS INTERMODAL CHASSIS2393.75(a)(3), 393.23Yes
Sep 19, 202379756156HIGH CRASH RURAL ROUTEGALevel 3PTRB TRUCK TRACTOR0—No
Jun 21, 202378968222I-95 SB ROADSIDESCLevel 3DORS INTERMODAL CHASSIS2393.60(d), 395.8(k)(2)Yes
Jun 13, 202378901820I-77 NB ROADSIDESCLevel 3FRHT TRUCK TRACTOR1392.2No
Jun 8, 202378840486I-26 EB @ 173 MMSCLevel 1PNUS INTERMODAL CHASSIS2393.45(d), 393.126(b)No
Jun 7, 202378829452I-77 SB ROADSIDESCLevel 3FRHT TRUCK TRACTOR1392.16(a)No
Apr 11, 202378329173US 176 BERKLEY COUNTYSCLevel 3—8395.8(e)(1), 392.2, 391.45(b)Yes
Apr 5, 202378286564I-95 NB DORCHESTER COUNTYSCLevel 2—2395.22(g), 390.21T(b)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

1 total · 100.0% OOS
2024-042024-04
InspectionsOOS

Most frequent inspection stations

HIGH CRASH RURAL ROUTE1
I-26 EB @ 173 MM1
I-26 WB DORCHESTER COUNTY1 · 1 OOS
I-26 WB ROADSIDE1 · 1 OOS
I-77 NB ROADSIDE1
I-77 SB ROADSIDE1
I-95 NB DORCHESTER COUNTY1
I-95 SB ROADSIDE1 · 1 OOS

Violations by BASIC category

Driver Fitness2 · 1 OOS

Compliance Timeline

14 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Jan 21, 2025
Authority
Common Carrier authority revoked
Docket MC-1146552
Jan 14, 2025
Insurance
Insurance cancel
CANAL INSURANCE CO. • BIPD/Primary
Dec 20, 2024
Insurance
Insurance term/cancl
CANAL INSURANCE CO. • BIPD/Primary
Oct 29, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Oct 29, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Oct 3, 2024
Insurance
Insurance cancel
CANAL INSURANCE CO. • BIPD/Primary
Oct 29, 2023
Insurance
Insurance cancel
CANAL INSURANCE CO. • BIPD/Primary
Oct 5, 2023
Insurance
Insurance term/cancl
CANAL INSURANCE CO. • BIPD/Primary
Sep 27, 2023
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Apr 5, 2023
Insurance
Insurance cancel
CANAL INSURANCE CO. • BIPD/Primary
Oct 29, 2022
Insurance
Insurance cancel
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE • BIPD/Primary
Dec 18, 2021
Insurance
Insurance term/cancl
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE • BIPD/Primary
Nov 18, 2021
Insurance
Insurance term/repl
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE • BIPD/Primary
Oct 29, 2021
Insurance
Insurance cancel
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE • BIPD/Primary

Related Records

Related records

StateAll entities in South Carolina
Browse carriers, brokers, and FFs in SC
CityEntities in CROSS, SC
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Crashes0 crash records
FMCSA Crash File
Inspections9 inspection records
Full inspection history
StationI-26 WB DORCHESTER COUNTY
1 inspection at this station
StationI-26 WB ROADSIDE
1 inspection at this station
StationHIGH CRASH RURAL ROUTE
1 inspection at this station
BOC-3 AgentOWNER OPERATOR SERVICES, INC.
Process agent on file
InsurerCANAL INSURANCE CO.
View all policies from this insurer
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026