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PEE DEE CAPITAL LLC

Joins 9 roadside inspections (24 mo), 1 authority docket, BIPD on file (CONCERT SPECIALTY INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 7, 2026. Booking triage is above; confirm on SAFER before tendering.

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 · Jan 23, 2026
Review these
  • OOS rate worse than size peers Driver 20.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 CONCERT SPECIALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file # 1 Ace Licensing & Permit Services LLC 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. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — PEE DEE CAPITAL LLC (USDOT 3758286)
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 — Driver 20.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — CONCERT SPECIALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — # 1 Ace Licensing & Permit Services LLC

Source: https://truckcodex.com/usdot/3758286/
As of: Oct 7, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3758286 Active AUTHORIZED FOR HIRE Company officer: VALARIE AUSTIN General Freight Machinery / Large Objects Other (SIGHS, GLASS) Based in LAKE CITY, SC

FMCSA census as of Oct 7, 2026 · Sources · Freshness · Methodology · Disclaimer

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 20% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=272637 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.

Field change history →
Operating authority
common 1 active
Insurance

CONCERT SPECIALTY INSURANCE COMPANY · BMC-91X · $750,000

1 active liability filing

Company profile

Company details
USDOT 3758286
In FMCSA records since Nov 4, 2021 (~4y)
MC / docket MC1336894
Company officer VALARIE AUSTIN
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Machinery / Large Objects, Other (SIGHS, GLASS)
Fleet size 2 units
Drivers 1
Annual mileage 138,000 mi
Contact & address
Physical
250 E CLAFF CIR
LAKE CITY, SC 29560
Mailing address matches physical.
Registration & safety rating
USDOT 3758286
In FMCSA records since Nov 4, 2021 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 138,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 20.0% vs 6.7% +13.3 pts
Violations per Inspection 3.11 vs 1.80 +1.31
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
BMC-91X · $750,000 · CS SPS 9192645-02
Effective Jan 23, 2026
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.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2024-01-10 (1,002 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 0 0
Trailers 2 0 0

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

Inspections (24 months)

All 17 inspections →
Driver Vehicle Hazmat
Inspections 9 9 0
OOS inspections 3 0 0
OOS percentage 33.33% 0% —
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
2
Drivers
1
Inspections
17
FMCSA roadside history on file
OOS Rate (peak)
20.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 20.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 272,637 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
20%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 272,637 same-size peers
Verdict
Riskier than peers
Delta +20 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 272,637 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (10 months)

2024-03 2026-09

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Alabama (AL) 1 1 100.0% Sep 11, 2025
Connecticut (CT) 1 0 0.0% Sep 8, 2025
Georgia (GA) 1 0 0.0% Jul 3, 2026
Indiana (IN) 1 1 100.0% Nov 6, 2025
Maryland (MD) 1 0 0.0% Mar 6, 2025
Michigan (MI) 1 0 0.0% Apr 24, 2025
Ohio (OH) 1 0 0.0% Jun 2, 2026
South Carolina (SC) 1 1 100.0% Sep 30, 2026
Virginia (VA) 1 0 0.0% Nov 17, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 12
Freightliner 1
Hyundai Translead 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 — 0.18 0 — Oct 5, 2026
Controlled Substances / Alcohol 1 — 1.25 1 — Oct 5, 2026
Hours of Service 6 — 4.56 5 — Oct 5, 2026
Unsafe Driving 1 — 15.00 15 — Oct 5, 2026
Vehicle Maintenance 3 — 8.22 8 — Oct 5, 2026

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

Recent Inspections (17 rows) View all 17 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89135094 Sep 30, 2026 SC 3 NEWBERRY SC
INTERNATIONAL STRAIGHT TRUCK
2 395.8K2-HOSP, 392.15 Yes
88318341 Jul 3, 2026 GA 3 —
INTERNATIONAL STRAIGHT TRUCK
3 395.34A1-ELDDFN, 392.2-SLLCP, 395.8A No
88036248 Jun 2, 2026 OH 3 —
INTERNATIONAL STRAIGHT TRUCK
0 — No
86359108 Nov 17, 2025 VA 2 HILLSVILLE VA
INTERNATIONAL STRAIGHT TRUCK
2 390.21TB1-MC, 390.21TB2-DOT No
86281000 Nov 6, 2025 IN 1 MICHIGAN CITY IN
INTERNATIONAL STRAIGHT TRUCK
8 395.8E-HOSPD, 392.4A-DOSP, 393.9A-LIL Yes
85745169 Sep 11, 2025 AL 2 OXFORD AL
FREIGHTLINER STRAIGHT TRUCK
2 395.8K2-HOSRC, 395.22H4-ELDBRODS Yes
85706643 Sep 8, 2025 CT 1 MIDDLETOWN SCALE
INTERNATIONAL STRAIGHT TRUCK
8 395.8F1-HOSM, 393.9A-LCL, 392.2-SLLSR No
84497256 Apr 24, 2025 MI 2 EB
INTERNATIONAL STRAIGHT TRUCK
5 393.75C-TAOTD-LT2/32, 395.8F1-HOSM, 393.9A-LFTSI No
84088862 Mar 6, 2025 MD 3 md-i-95-s/b-harford-county
INTERNATIONAL STRAIGHT TRUCK
3 395.32B-ELDDFR, 391.41A-MCPC, 395.3A2-HOSPRNP No
82140738 Jul 16, 2024 MA 3 H-WESTWOOD
INTERNATIONAL STRAIGHT TRUCK
5 395.8(e)(1), 395.26(b), 392.16(a) No
82120473 Jul 12, 2024 OH 3 —
INTERNATIONAL STRAIGHT TRUCK
1 395.8(e)(1) No
81947756 Jun 24, 2024 SC 1 I-85 NB ROADSIDE
INTERNATIONAL STRAIGHT TRUCK
2 393.78, 393.9(a) No
81161406 Mar 20, 2024 NY 3 ny-i-87-s/b
INTERNATIONAL STRAIGHT TRUCK
1 392.2 No
79784228 Sep 27, 2023 MI 2 mi-nb-us-23@13mm
INTERNATIONAL STRAIGHT TRUCK
5 395.34(a)(1), 390.21T(c), 393.9(a) No
79617085 Sep 2, 2023 GA 3 HIGH CRASH CORRIDOR
KENWORTH TRUCK TRACTOR
1 395.8(f)(1) No
79183151 Jul 18, 2023 NC 3 nc-catawba-county,-i-40,-w
INTERNATIONAL STRAIGHT TRUCK
1 392.82(a)(1) No
78997233 Jun 26, 2023 PA 2 —
INTERNATIONAL STRAIGHT TRUCK
5 391.11(b)(4), 393.9(a), 395.8 Yes
Authority Records (1 docket)
MC Certificate Documents (2 letters, 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.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Jan 10, 2024 MC1336894-C Reinstatement Letter Reinstatement Reinstatement Letter →
Nov 26, 2021 MC1336894-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (25 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-02 91X $750,000 Jan 23, 2026 On file ACTIVE
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-01 BIPD/Primary — Jan 17, 2025 Jan 21, 2026 CANCELLED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-01 BIPD/Primary — Jan 17, 2025 Jan 17, 2025 REPLACED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-00 BIPD/Primary — Oct 18, 2024 Jan 17, 2025 REPLACED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-00 BIPD/Primary — Sep 19, 2024 Oct 18, 2024 REPLACED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-00 BIPD/Primary — Sep 19, 2024 Nov 16, 2024 CANCELLED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-00 BIPD/Primary — Aug 19, 2024 Sep 19, 2024 REPLACED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-00 BIPD/Primary — Aug 19, 2024 Oct 17, 2024 CANCELLED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-00 BIPD/Primary — Jun 18, 2024 Aug 19, 2024 REPLACED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-00 BIPD/Primary — Jun 18, 2024 Sep 15, 2024 CANCELLED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-00 BIPD/Primary — Mar 15, 2024 Jun 18, 2024 REPLACED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-00 BIPD/Primary — Mar 15, 2024 Jul 14, 2024 CANCELLED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-00 BIPD/Primary — Jan 17, 2024 Mar 17, 2024 CANCELLED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9192645-00 BIPD/Primary — Jan 17, 2024 Mar 15, 2024 REPLACED
EVERSPAN INSURANCE COMPANY CW1EIC-360936-00 BIPD/Primary — Nov 14, 2023 Dec 15, 2023 CANCELLED
EVERSPAN INSURANCE COMPANY CW1EIC-360936-00 BIPD/Primary — Nov 14, 2023 Jan 17, 2024 REPLACED
EVERSPAN INSURANCE COMPANY CW1EIC-360936-00 BIPD/Primary — Nov 14, 2023 Jan 28, 2024 CANCELLED
PROTECTIVE INSURANCE CO. TN-100159 BIPD/Primary — Nov 14, 2022 Apr 25, 2023 CANCELLED
PROTECTIVE INSURANCE CO. TN-100159 BIPD/Primary — Nov 14, 2022 Nov 14, 2023 CANCELLED
PROTECTIVE INSURANCE CO. TN-100159 BIPD/Primary — Nov 14, 2022 Nov 14, 2022 REPLACED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA956277114 BIPD/Primary — Aug 16, 2022 Nov 14, 2022 REPLACED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA956277114 BIPD/Primary — Aug 16, 2022 Nov 24, 2022 CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA95627711 BIPD/Primary — Jul 6, 2022 Aug 16, 2022 CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA956277114 BIPD/Primary — Feb 27, 2022 Jul 6, 2022 CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 02TRM041912-01 BIPD/Primary — Nov 12, 2021 Feb 27, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 26, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  2. Jan 21, 2026
    insurance
    CANCEL — CONCERT SPECIALTY INSURANCE COMPANY
  3. Jan 17, 2025
    insurance
    TERM/REPL — CONCERT SPECIALTY INSURANCE COMPANY
  4. Jan 17, 2025
    insurance
    TERM/REPL — CONCERT SPECIALTY INSURANCE COMPANY
  5. Nov 16, 2024
    insurance
    TERM/CANCL — CONCERT SPECIALTY INSURANCE COMPANY
  6. Oct 23, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Oct 18, 2024
    insurance
    TERM/REPL — CONCERT SPECIALTY INSURANCE COMPANY
  8. Oct 17, 2024
    insurance
    TERM/CANCL — CONCERT SPECIALTY INSURANCE COMPANY
  9. Sep 19, 2024
    insurance
    TERM/REPL — CONCERT SPECIALTY INSURANCE COMPANY
  10. Sep 15, 2024
    insurance
    TERM/CANCL — CONCERT SPECIALTY INSURANCE COMPANY
  11. Aug 20, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Aug 19, 2024
    insurance
    TERM/REPL — CONCERT SPECIALTY INSURANCE COMPANY
  13. Jul 14, 2024
    insurance
    TERM/CANCL — CONCERT SPECIALTY INSURANCE COMPANY
  14. Jun 20, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Jun 18, 2024
    insurance
    TERM/REPL — CONCERT SPECIALTY INSURANCE COMPANY
  16. Mar 18, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Mar 17, 2024
    insurance
    TERM/CANCL — CONCERT SPECIALTY INSURANCE COMPANY
  18. Mar 15, 2024
    insurance
    TERM/REPL — CONCERT SPECIALTY INSURANCE COMPANY
  19. Jan 28, 2024
    insurance
    TERM/CANCL — EVERSPAN INSURANCE COMPANY
  20. Jan 18, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  21. Jan 17, 2024
    insurance
    TERM/REPL — EVERSPAN INSURANCE COMPANY
  22. Jan 10, 2024
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  23. Dec 26, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  24. Dec 26, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  25. Dec 15, 2023
    insurance
    CANCEL — EVERSPAN INSURANCE COMPANY
  26. Nov 15, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  27. Nov 14, 2023
    insurance
    CANCEL — PROTECTIVE INSURANCE CO.
  28. Apr 25, 2023
    insurance
    TERM/CANCL — PROTECTIVE INSURANCE CO.
  29. Nov 24, 2022
    insurance
    TERM/CANCL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  30. Nov 17, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  31. Nov 14, 2022
    insurance
    TERM/REPL — PROTECTIVE INSURANCE CO.
  32. Nov 14, 2022
    insurance
    TERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  33. Aug 16, 2022
    insurance
    CANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  34. Aug 1, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  35. Jul 6, 2022
    insurance
    CANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  36. Jun 24, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  37. Feb 27, 2022
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 4 0
395.22(h)(3) Driver failed to maintain instruction sheet for ELD malfunction reporting requirements Hours of Service 2 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 2 0
396.9(d)(2) Failure to correct defects noted on previous inspection report Vehicle Maintenance 2 0
391.11(b)(4) Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or excepted intrastate with the state driver's licensing agency. Driver Fitness 1 1
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
392.2 Violation of Local Laws Unsafe Driving 1 0
392.82(a)(1) Using a hand-held mobile telephone while operating a CMV Unsafe Driving 1 0
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 1 0
395.26(b) Motor carrier failed to ensure that the ELD automatically recorded the required data elements. Hours of Service 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Related Records

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