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VALIDATED

PALMETTO TRANSFER LLC

Trust Score

98 Excellent
Excellent Why this score?
Company CheckPALMETTO TRANSFER LLC · DOT 2230052
1979 EASTWOOD ROAD STE 201, WILMINGTON, NC, 28403
DOT# 2230052 MC# 445863 Wilmington, North Carolina 23 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
$75,000 bond
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information

Legal NamePALMETTO TRANSFER LLC
DOT Number2230052
MC Number445863
Entity TypeBroker
Operating StatusA - Active
LocationWilmington, North Carolina
Added11/19/2011
MCS-15010/27/2023

Contact Details

Physical Address1979 EASTWOOD ROAD STE 201, WILMINGTON, NC, 28403
Mailing Address6901 CADE ROAD, CADES, SC, 29518

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusActive
On File (FMCSA)$75,000
VerifiedFMCSA · 06/29/2026
Required$75,000 (FMCSA min)
Last checked09/24/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeTHE CINCINNATI INSURANCE CO.
Filings on record3
Bond history
THE CINCINNATI INSURANCE CO.since Nov 8, 2023 · active
AMERICAN SOUTHERN INSURANCE CO.May 2015 to Nov 2023 · replaced
THE CITIZENS BANKMar 2004 to May 2015 · replaced
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC445863
CommonNot Active
ContractNot Active
BrokerActive
Operating23 years

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo

Insurance

Amount$75,000 bond
Type84
VerifiedFMCSA · 06/29/2026
CompanyTHE CINCINNATI INSURANCE CO.
Policy #CBE1035459
Last checked09/24/2026

Quick Facts

StatusActive
TypeBroker
Operating23 years
MCS-15010/2023

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg5.5%
Vehicle Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg20.7%
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
84SURETYAMERICAN SOUTHERN INSURANCE CO.B 98452$005/27/201511/06/2023Transferred
85TRUST FUNDTHE CITIZENS BANKNONE$003/23/200405/27/2015Replaced
85TRUST FUNDTHE CITIZENS BANKNONE$001/02/200302/01/2004Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC445863PROPERTY BROKERGRANTED11/16/2023--
MC445863PROPERTY BROKERREINSTATED06/05/2015TRANSFER CONSUMMATED11/08/2023
MC445863PROPERTY BROKERREINSTATED04/26/2004REVOKED12/09/2013
MC445863PROPERTY BROKERGRANTED02/13/2003REVOKED03/16/2004

No revocation records.

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