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VALIDATED

HARKINS SOUTH MOVING AND STORAGE LLC

Trust Score

Excellent Why this score?

Company CheckHARKINS SOUTH MOVING AND STORAGE LLC · DOT 2835248

DBA: HARKINS MOVING AND STORAGE

885 S GUIGNARD DRIVE, SUMTER, SC, 29150

DOT# 2835248 MC# 973593 Sumter, South Carolina 9 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

5 events tracked · latest Sep 10, 2026 ↓ Show details ↓

Safety & compliance 4

Jul 6, 2026
Crash reported (no fatalities).
May 25, 2025
Clean roadside inspection, no violations.
Apr 15, 2025
Clean roadside inspection, no violations.
Mar 13, 2025
Clean roadside inspection, no violations.

Insurance 1

Current
Active insurance on file ($750,000).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address885 S GUIGNARD DRIVE, SUMTER, SC, 29150

Mailing Address885 S GUIGNARD DRIVE, SUMTER, SC, 29151

Other Companies at This Address

Address885 S GUIGNARD DRIVE, SUMTER, SC 29150

Others here

Distinct phones

Active

Company	DOT	Phone	Status
GRAND STRAND MOVING & STORAGE LLC	1003329	Sign in	Active
HARKINS SOUTH MOVING AND STORAGE LLC this company	2835248	Sign in	Active

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

Carrier OperationA - Interstate

DocketMC973593

CommonActive

ContractNot Active

BrokerNot Active

Operating9 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure .25 · 1 insp with violations

Below cutoff

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage1,000 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

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

Last Review02/10/2026

Insurance

Amount$750,000

Type34

VerifiedFMCSA · 07/11/2026

CompanyTRANSGUARD INSURANCE COMPANY OF AMERICA INC.

Policy #TCP0001877

Last checked09/09/2026

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers3

Mileage1,000 mi

Operating9 years

MCS-15006/2024

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total4

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total1

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Last FMCSA Review: 02/10/2026

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2024

1 · 0 OOS -

2025

3 · 0 OOS =

2026

0 · 0 OOS =

Crashes

2024

0 crashes -

2025

0 crashes =

2026

1 crash ▲

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through May 2025, 3 inspections, 0 resulted in out-of-service (0% OOS rate).

Clean, no out-of-service violations in the last 24 months.

Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (1)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.

Date	Location	State	Fatal	Injuries	Tow	Vehicles	Weather	Road	Light
07/06/2026	PAXVILLE	SC	0	1	1	2	Clear	Dry	Dark - Unknown

Inspection Records (4)

Date	State	Level	Location	Violations	Driver Viol	HazMat
05/25/2025	NC	Driver-Only (Level III)	I140 NEAR US 74	0	0	-	▲Detail
04/15/2025	NC	Driver-Only (Level III)	LUMBERTON WEIGH STATION, I-95,	0	0	-	▲Detail
03/13/2025	NC	Driver-Only (Level III)	LUMBERTON WEIGH STATION, I-95,	0	0	-	▲Detail
08/08/2024	NC	Walk-Around (Level II)	ASHEVILLE WEIGH STATION, I-40,	1	1	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections4

Driver Fitness 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	SAGAMORE INSURANCE COMPANY	MC-000000283	$750,000	07/20/2018	02/25/2019	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	027570918	$0	07/20/2018	02/25/2019	Replaced
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1156612	$1,000,000	05/01/2016	02/27/2018	Replaced
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1156612	$1,000,000	05/01/2016	04/01/2018	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	024058058	$0	05/01/2016	02/27/2018	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	024058058	$0	05/01/2016	04/01/2018	Cancelled
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1615554	$750,000	02/27/2018	02/27/2018	Replaced
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1615554	$750,000	02/27/2018	06/11/2018	Name Changed
34	CARGO	GRANITE STATE INSURANCE CO.	062795287	$0	02/27/2018	02/27/2018	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	062795287	$0	02/27/2018	06/11/2018	Name Changed
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1615554	$750,000	02/27/2018	07/20/2018	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	062795287	$0	02/27/2018	07/20/2018	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	062795287	$0	02/27/2018	02/27/2018	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	062795287	$0	02/27/2018	06/10/2018	Cancelled
91X	BIPD/Primary	HUDSON INSURANCE COMPANY	HMS201900816-AU	$1,000,000	02/25/2019	02/24/2020	Replaced
34	CARGO	HUDSON INSURANCE COMPANY	HMS201900816-IM	$0	02/25/2019	02/24/2020	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC973593	COMMON	INVOLUNTARY REVOCATION	05/14/2018	DISCONTINUED REVOCATION	05/16/2018
MC973593	COMMON	INVOLUNTARY REVOCATION	05/07/2018	DISCONTINUED REVOCATION	05/03/2018
MC973593	COMMON	INVOLUNTARY REVOCATION	03/05/2018	DISCONTINUED REVOCATION	03/26/2018
MC973593	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	02/02/2017	-	-

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

90/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 90

−10

Starts at 100−10 totalFinal 90

MCS-150 update overdue−10

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

HARKINS SOUTH MOVING AND STORAGE LLC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Crash Records (1)

Inspection Records (4)

Safety Performance Percentiles

Licensing & Insurance

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