TruckCodex

PEE DEE CAPITAL LLC

USDOT 3758286 • 250 E CLAFF CIR, LAKE CITY, SC, 29560

ACTIVEMotor Carrier
Authority:1 active
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
3,758,286
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
South Carolina
Phone
8039712382
Email
[email protected]
Power Units (MCS-150)
2
Drivers (MCS-150)
1
MCS-150 Mileage
138,000
BOC-3 Agent
#1 ACE LICENSING & PERMIT SERVICES LLC
Physical Address
250 E CLAFF CIR, LAKE CITY, SC, 29560
Contact
Phone: 8039712382

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 21.4%
National average is 6.7%. This carrier's driver OOS rate is 14.7 percentage points above average.

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
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Jan 17, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1336894ACTIVEUnknownJan 26, 2026

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
CONCERT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCS SPS 9192645-01ON FILEJan 17, 2025Jan 21, 2026

Insurance History (23 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (23 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
CONCERT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCS SPS 9192645-01REPLACEDJan 17, 2025Jan 17, 2025
CONCERT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCS SPS 9192645-00REPLACEDOct 18, 2024Jan 17, 2025
CONCERT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCS SPS 9192645-00CANCELLEDSep 19, 2024Nov 16, 2024
CONCERT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCS SPS 9192645-00REPLACEDSep 19, 2024Oct 18, 2024
CONCERT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCS SPS 9192645-00CANCELLEDAug 19, 2024Oct 17, 2024
CONCERT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCS SPS 9192645-00REPLACEDAug 19, 2024Sep 19, 2024
CONCERT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCS SPS 9192645-00REPLACEDJun 18, 2024Aug 19, 2024
CONCERT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCS SPS 9192645-00CANCELLEDJun 18, 2024Sep 15, 2024
CONCERT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCS SPS 9192645-00REPLACEDMar 15, 2024Jun 18, 2024
CONCERT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCS SPS 9192645-00CANCELLEDMar 15, 2024Jul 14, 2024
CONCERT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCS SPS 9192645-00CANCELLEDJan 17, 2024Mar 17, 2024
CONCERT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCS SPS 9192645-00REPLACEDJan 17, 2024Mar 15, 2024
EVERSPAN INSURANCE COMPANYBIPD/PrimaryCW1EIC-360936-00CANCELLEDNov 14, 2023Dec 15, 2023
EVERSPAN INSURANCE COMPANYBIPD/PrimaryCW1EIC-360936-00CANCELLEDNov 14, 2023Jan 28, 2024
EVERSPAN INSURANCE COMPANYBIPD/PrimaryCW1EIC-360936-00REPLACEDNov 14, 2023Jan 17, 2024
PROTECTIVE INSURANCE CO.BIPD/PrimaryTN-100159CANCELLEDNov 14, 2022Apr 25, 2023
PROTECTIVE INSURANCE CO.BIPD/PrimaryTN-100159REPLACEDNov 14, 2022Nov 14, 2022
PROTECTIVE INSURANCE CO.BIPD/PrimaryTN-100159CANCELLEDNov 14, 2022Nov 14, 2023
PROGRESSIVE NORTHERN INSURANCE COMPANYBIPD/PrimaryCA956277114REPLACEDAug 16, 2022Nov 14, 2022
PROGRESSIVE NORTHERN INSURANCE COMPANYBIPD/PrimaryCA956277114CANCELLEDAug 16, 2022Nov 24, 2022
PROGRESSIVE NORTHERN INSURANCE COMPANYBIPD/PrimaryCA95627711CANCELLEDJul 6, 2022Aug 16, 2022
PROGRESSIVE NORTHERN INSURANCE COMPANYBIPD/PrimaryCA956277114CANCELLEDFeb 27, 2022Jul 6, 2022
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPANBIPD/Primary02TRM041912-01REPLACEDNov 12, 2021Feb 27, 2022

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-01BIPD/PrimaryJan 21, 2026Jan 21, 2026
TERM/REPLCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00BIPD/PrimaryJan 17, 2025Jan 17, 2025
TERM/REPLCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-01BIPD/PrimaryJan 17, 2025Jan 17, 2025
TERM/CANCLCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00BIPD/PrimaryNov 16, 2024Nov 16, 2024
TERM/REPLCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00BIPD/PrimaryOct 18, 2024Oct 18, 2024
TERM/CANCLCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00BIPD/PrimaryOct 17, 2024Oct 17, 2024
TERM/REPLCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00BIPD/PrimarySep 19, 2024Sep 19, 2024
TERM/CANCLCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00BIPD/PrimarySep 15, 2024Sep 15, 2024
TERM/REPLCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00BIPD/PrimaryAug 19, 2024Aug 19, 2024
TERM/CANCLCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00BIPD/PrimaryJul 14, 2024Jul 14, 2024
TERM/REPLCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00BIPD/PrimaryJun 18, 2024Jun 18, 2024
TERM/CANCLCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00BIPD/PrimaryMar 17, 2024Mar 17, 2024
TERM/REPLCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00BIPD/PrimaryMar 15, 2024Mar 15, 2024
TERM/CANCLEVERSPAN INSURANCE COMPANYCW1EIC-360936-00BIPD/PrimaryJan 28, 2024Jan 28, 2024
TERM/REPLEVERSPAN INSURANCE COMPANYCW1EIC-360936-00BIPD/PrimaryJan 17, 2024Jan 17, 2024
CANCELEVERSPAN INSURANCE COMPANYCW1EIC-360936-00BIPD/PrimaryDec 15, 2023Dec 15, 2023
CANCELPROTECTIVE INSURANCE CO.TN-100159BIPD/PrimaryNov 14, 2023Nov 14, 2023
TERM/CANCLPROTECTIVE INSURANCE CO.TN-100159BIPD/PrimaryApr 25, 2023Apr 25, 2023
TERM/CANCLPROGRESSIVE NORTHERN INSURANCE COMPANYCA956277114BIPD/PrimaryNov 24, 2022Nov 24, 2022
TERM/REPLPROTECTIVE INSURANCE CO.TN-100159BIPD/PrimaryNov 14, 2022Nov 14, 2022
TERM/REPLPROGRESSIVE NORTHERN INSURANCE COMPANYCA956277114BIPD/PrimaryNov 14, 2022Nov 14, 2022
CANCELPROGRESSIVE NORTHERN INSURANCE COMPANYCA95627711BIPD/PrimaryAug 16, 2022Aug 16, 2022
CANCELPROGRESSIVE NORTHERN INSURANCE COMPANYCA956277114BIPD/PrimaryJul 6, 2022Jul 6, 2022
TERM/REPLBERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN02TRM041912-01BIPD/PrimaryFeb 27, 2022Feb 27, 2022

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1336894INVOLUNTARY REVOCATIONUnknown

Authority Action History (12 events)

fmcsa-authhist-blob
Authority Action History (12 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1336894COMMONINVOLUNTARY REVOCATIONDec 26, 2025DISCONTINUED REVOCATIONJan 26, 2026
MC1336894COMMONINVOLUNTARY REVOCATIONOct 21, 2024DISCONTINUED REVOCATIONOct 23, 2024
MC1336894COMMONINVOLUNTARY REVOCATIONAug 19, 2024DISCONTINUED REVOCATIONAug 20, 2024
MC1336894COMMONINVOLUNTARY REVOCATIONJun 17, 2024DISCONTINUED REVOCATIONJun 20, 2024
MC1336894COMMONINVOLUNTARY REVOCATIONFeb 20, 2024DISCONTINUED REVOCATIONMar 18, 2024
MC1336894COMMONINVOLUNTARY REVOCATIONJan 10, 2024DISCONTINUED REVOCATIONJan 18, 2024
MC1336894MOTOR PROPERTY COMMON CARRIERREINSTATEDJan 10, 2024—Unknown
MC1336894COMMONINVOLUNTARY REVOCATIONOct 18, 2023DISCONTINUED REVOCATIONNov 15, 2023
MC1336894COMMONINVOLUNTARY REVOCATIONOct 28, 2022DISCONTINUED REVOCATIONNov 17, 2022
MC1336894COMMONINVOLUNTARY REVOCATIONJul 20, 2022DISCONTINUED REVOCATIONAug 1, 2022
MC1336894COMMONINVOLUNTARY REVOCATIONJun 9, 2022DISCONTINUED REVOCATIONJun 24, 2022
MC1336894MOTOR PROPERTY COMMON CARRIERGRANTEDNov 26, 2021REVOKEDDec 26, 2023

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
77%
Unsafe Driving
40%

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

Inspections
14
Violations
49
4 OOS
Vehicle OOS %
0.0%
Driver OOS %
21.4%
Above nat'l avg (6.7%)
Power Units (MCS-150)
2
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity (24 months)

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

May
1
Jun
2
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
1
Mar
1
Apr
May
Jun
Jul
Aug
2
Sep
Oct
2
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 14 of 14 inspection records

Inspection Activity Map

13 states • 14 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (49 violations from 14 inspections)

fmcsa-inspection-file
Violation Summary (49 violations from 14 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.9(a)Inoperable required lamps403Vehicle Maintenance
FMCSR:393.9A-LILInoperable required lamps303Vehicle Maintenance
FMCSR:393.9A-LFTSIInoperable required lamps303Vehicle Maintenance
FMCSR:395.8F1-HOSMHOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:30—Hours Of Service
FMCSR:393.75C-TAOTD-LT2/32Tire tread depth insufficient (other axles)305Vehicle Maintenance
FMCSR:391.41A-MCPCPhysical qualification - general207Driver Fitness
FMCSR:395.8(e)(1)395.8(e)(1)20—Hours Of Service
FMCSR:395.22(h)(3)Driver failed to maintain instruction sheet for ELD malfunction reporting requirements20—Hours Of Service
FMCSR:396.9(d)(2)Failure to correct defects noted on previous inspection report20—Vehicle Maintenance
FMCSR:390.21TB2-DOT390.21TB2-DOT10—General/Admin
FMCSR:390.21TB1-MC390.21TB1-MC10—General/Admin
FMCSR:392.4A-DOSPUse of drugs1110Controlled Substances/Alcohol
FMCSR:395.8E-HOSPDFalse record of duty status1110Hours Of Service
FMCSR:393.45B2-B-AIRBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:392.2-SLLIRPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a10—Hours Of Service
FMCSR:395.8K2-HOSRCHOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available11—Hours Of Service
FMCSR:393.9A-LCLInoperable required lamps103Vehicle Maintenance
FMCSR:392.2-SLLSROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.78A-WSWindshield condition defective104Vehicle Maintenance
FMCSR:395.32B-ELDDFRELD - driver tamper/disable1010Hours Of Service
FMCSR:395.3A2-HOSPRNPDriving beyond 14 hour duty period. (Property carrying vehicle) - Nominal Violation10—Hours Of Service
FMCSR:392.16(a)Failing to use seat belt (49 CFR)103Unsafe Driving
FMCSR:395.26(b)Motor carrier failed to ensure that the ELD automatically recorded the required data elements.10—Hours Of Service
FMCSR:393.78Windshield condition defective104Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.34(a)(1)Failing to note malfunction that requires use of paper log10—Hours Of Service
FMCSR:390.21T(c)390.21T(c)10—General/Admin
FMCSR:395.8(f)(1)Drivers record of duty status not current10—Hours Of Service
FMCSR:392.82(a)(1)Texting while driving1010Unsafe Driving
FMCSR:390.21T(b)390.21T(b)10—General/Admin
FMCSR:391.11(b)(4)No valid medical certificate117Driver Fitness
FMCSR:395.8Record of Duty Status violation (general/form and manner)10—Hours Of Service

Peer Context

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

Vehicle OOS Rate
0.0%vs nat'l 23.4%
-23.4 pts below avg
Driver OOS Rate
21.4%vs nat'l 6.7%
+14.7 pts above avg
Violations / Inspection
3.50vs nat'l 1.80
+1.70 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 (14 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (14 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Nov 17, 202586359108HILLSVILLE VAVALevel 2INTERNATIO STRAIGHT TRUCK2390.21TB2-DOT, 390.21TB1-MCNo
Nov 6, 202586281000MICHIGAN CITY ININLevel 1INTERNATIO STRAIGHT TRUCK8393.9A-LIL, 392.4A-DOSP, 395.8E-HOSPDYes
Sep 11, 202585745169OXFORD ALALLevel 2FREIGHTLIN STRAIGHT TRUCK2395.22H4-ELDBRODS, 395.8K2-HOSRCYes
Sep 8, 202585706643MIDDLETOWN SCALECTLevel 1INTL STRAIGHT TRUCK8395.8F1-HOSM, 393.9A-LFTSI, 393.9A-LCLNo
Apr 24, 202584497256EBMILevel 2INTL STRAIGHT TRUCK5393.75C-TAOTD-LT2/32, 395.8F1-HOSM, 393.9A-LILNo
Mar 6, 202584088862I-95 S/B HARFORD COUNTYMDLevel 3INTL STRAIGHT TRUCK3391.41A-MCPC, 395.32B-ELDDFR, 395.3A2-HOSPRNPNo
Jul 16, 202482140738H-WESTWOODMALevel 3INTL STRAIGHT TRUCK5392.16(a), 395.8(e)(1), 395.22(h)(3)No
Jul 12, 202482120473RoadsideOHLevel 3INTL STRAIGHT TRUCK1395.8(e)(1)No
Jun 24, 202481947756I-85 NB ROADSIDESCLevel 1INTL STRAIGHT TRUCK2393.9(a), 393.78No
Mar 20, 202481161406I-87 S/BNYLevel 3INTL STRAIGHT TRUCK1392.2No
Sep 27, 202379784228NB US-23@13MMMILevel 2INTL STRAIGHT TRUCK5395.22(h)(3), 395.34(a)(1), 390.21T(c)No
Sep 2, 202379617085HIGH CRASH CORRIDORGALevel 3HYUNDAI TR SEMI-TRAILER1395.8(f)(1)No
Jul 18, 202379183151CATAWBA COUNTY, I-40, WNCLevel 3INTL STRAIGHT TRUCK1392.82(a)(1)No
Jun 26, 202378997233RoadsidePALevel 2ITNL STRAIGHT TRUCK5393.9(a), 390.21T(b), 391.11(b)(4)Yes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

9 total · 22.2% OOS
2024-062025-11
InspectionsOOS

Most frequent inspection stations

OXFORD AL1 · 1 OOS
MIDDLETOWN SCALE1
HIGH CRASH CORRIDOR1
MICHIGAN CITY IN1 · 1 OOS
H-WESTWOOD1
I-95 S/B HARFORD COUNTY1
EB1
NB US-23@13MM1

Violations by BASIC category

Hours of Service16 · 2 OOS
Driver Fitness3 · 1 OOS

Compliance Timeline

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

Jan 26, 2026
Authority
Common Carrier authority active
Docket MC-1336894
Jan 21, 2026
Insurance
Insurance cancel
CONCERT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jan 17, 2025
Insurance
Insurance term/repl
CONCERT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jan 17, 2025
Insurance
Insurance term/repl
CONCERT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Nov 16, 2024
Insurance
Insurance term/cancl
CONCERT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Oct 18, 2024
Insurance
Insurance term/repl
CONCERT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Oct 17, 2024
Insurance
Insurance term/cancl
CONCERT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Sep 19, 2024
Insurance
Insurance term/repl
CONCERT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Sep 15, 2024
Insurance
Insurance term/cancl
CONCERT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 19, 2024
Insurance
Insurance term/repl
CONCERT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jul 14, 2024
Insurance
Insurance term/cancl
CONCERT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jun 18, 2024
Insurance
Insurance term/repl
CONCERT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Mar 17, 2024
Insurance
Insurance term/cancl
CONCERT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Mar 15, 2024
Insurance
Insurance term/repl
CONCERT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jan 28, 2024
Insurance
Insurance term/cancl
EVERSPAN INSURANCE COMPANY • BIPD/Primary
Jan 17, 2024
Insurance
Insurance term/repl
EVERSPAN INSURANCE COMPANY • BIPD/Primary
Dec 15, 2023
Insurance
Insurance cancel
EVERSPAN INSURANCE COMPANY • BIPD/Primary
Nov 14, 2023
Insurance
Insurance cancel
PROTECTIVE INSURANCE CO. • BIPD/Primary
Apr 25, 2023
Insurance
Insurance term/cancl
PROTECTIVE INSURANCE CO. • BIPD/Primary
Nov 24, 2022
Insurance
Insurance term/cancl
PROGRESSIVE NORTHERN INSURANCE COMPANY • BIPD/Primary
Nov 14, 2022
Insurance
Insurance term/repl
PROTECTIVE INSURANCE CO. • BIPD/Primary
Nov 14, 2022
Insurance
Insurance term/repl
PROGRESSIVE NORTHERN INSURANCE COMPANY • BIPD/Primary
Aug 16, 2022
Insurance
Insurance cancel
PROGRESSIVE NORTHERN INSURANCE COMPANY • BIPD/Primary
Jul 6, 2022
Insurance
Insurance cancel
PROGRESSIVE NORTHERN INSURANCE COMPANY • BIPD/Primary
Feb 27, 2022
Insurance
Insurance term/repl
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN • BIPD/Primary

Related Records

Related records

StateAll entities in South Carolina
Browse carriers, brokers, and FFs in SC
CityEntities in LAKE CITY, SC
Browse by city
AuthorityMC-1336894 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections14 inspection records
Full inspection history
StationHILLSVILLE VA
1 inspection at this station
StationMICHIGAN CITY IN
1 inspection at this station
StationOXFORD AL
1 inspection at this station
BOC-3 Agent#1 ACE LICENSING & PERMIT SERVICES LLC
Process agent on file
InsurerCONCERT SPECIALTY INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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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