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VALIDATED

JOSEPH WHITE

Trust Score

88 Excellent
Excellent Why this score?
Company CheckJOSEPH WHITE · DOT 2367649
DBA: WHITE'S LOGISTICS
1260 PERU RD, ST. STEPHENS, SC, 29479
DOT# 2367649 MC# 810838 St. Stephens, South Carolina 13 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information

Legal NameJOSEPH WHITE
DBA NameWHITE'S LOGISTICS
DOT Number2367649
MC Number810838
Entity TypeBroker
Operating StatusA - Active
LocationSt. Stephens, South Carolina
Added01/04/2013

Contact Details

Physical Address1260 PERU RD, ST. STEPHENS, SC, 29479
Mailing Address1260 PERU RD, ST. STEPHENS, SC, 29479

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 StatusNot on file
Required$75,000 (FMCSA min)
Last checked08/01/2026
TypeTrust Fund (BMC-85)
Last filing on record12/26/2012
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Bond cancelled Dec 13, 2013 by PACIFIC FINANCIAL ASSOCIATION, INC.. This company's broker authority is not currently active. FMCSA requires every broker to keep a $75,000 bond on file; after a cancellation, operating authority is typically revoked within weeks. Confirm current status in FMCSA's official records before booking.
Bond history
PACIFIC FINANCIAL ASSOCIATION, INC.Dec 2012 to Dec 2013 · CANCELLED
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Other Companies at This Address

Address1260 PERU RD, ST. STEPHENS, SC 29479
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
1
Others here
2
Distinct phones
1
Active
CompanyDOTPhoneStatus
JOSEPH WHITE this company2367649Sign inActive
JOSEPH D WHITE LLC1753736Sign inInactive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
DocketMC810838
CommonNot Active
ContractNot Active
BrokerInactive
Operating13 years

Quick Facts

StatusActive
TypeBroker
Operating13 years
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$012/26/201212/13/2013Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC810838PROPERTY BROKERGRANTED01/09/2013REVOKED12/11/2013

No revocation records.

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