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VALIDATED

PEE DEE CAPITAL LLC

Trust Score

92 Excellent
Excellent Why this score?
Company CheckPEE DEE CAPITAL LLC · DOT 3758286
250 E CLAFF CIR, LAKE CITY, SC, 29560
DOT# 3758286 MC# 1336894 Lake City, South Carolina 4 years
CARRIER
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2
Power Units
1
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
15
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

6 events tracked · latest Jul 25, 2026 ↓ Show details ↓
Safety & compliance 5
  • Jul 3, 2026
    Roadside inspection, 3 violations (no OOS).
  • Jun 2, 2026
    Clean roadside inspection, no violations.
  • Nov 17, 2025
    Roadside inspection, 2 violations (no OOS).
  • Nov 6, 2025
    Roadside inspection, 2 out-of-service violations.
  • Oct 23, 2024
    DISCONTINUED REVOCATION COMMON.
Insurance 1
  • Current
    Active insurance on file ($750,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NamePEE DEE CAPITAL LLC
DOT Number3758286
MC Number1336894
Entity TypeCarrier
Operating StatusA - Active
LocationLake City, South Carolina
Added11/04/2021
MCS-15008/20/2024

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address250 E CLAFF CIR, LAKE CITY, SC, 29560
Mailing Address250 E CLAFF CIR, LAKE CITY, SC, 29560

Other Companies at This Address

Address250 E CLAFF CIR, LAKE CITY, SC 29560
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
PEE DEE CAPITAL LLC this company3758286Sign inActive
EINSTEIN ENTERPRISE3841638Sign 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
Carrier OperationA - Interstate
DocketMC1336894
CommonActive
ContractNot Active
BrokerNot Active
Operating4 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 3.5 · 1 insp with violations
Below cutoff
Hours-of-Service Compliance
measure 5.07 · 7 insp with violations
Below cutoff
Driver Fitness
measure .21 · 2 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 1.42 · 1 insp with violations
Below cutoff
Vehicle Maintenance
measure 7 · 4 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage138,000 miles
Mileage Year2023
VMT SourceMCS-150 Form

Drivers

1
Interstate
0
Intrastate
0
CDL
1
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS22.2% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo

Insurance

Amount$750,000
Type91X
VerifiedFMCSA · 06/30/2026
CompanyCONCERT SPECIALTY INSURANCE COMPANY
Policy #CS SPS 9192645-02
Last checked07/25/2026

Quick Facts

StatusActive
TypeCarrier
Fleet2 units
Drivers1
Mileage138,000 mi
Operating4 years
MCS-15008/2024

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total9
Out of Service2
OOS Rate22.2%
National Avg5.5%
Above National Average
Vehicle Inspections
Total6
Out of Service0
OOS Rate0.0%
National Avg20.7%
Below National Average

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
2023
3 · 0 OOS -
2024
4 · 0 OOS =
2025
6 · 2 OOS ▲
2026
2 · 0 OOS ▼
Crashes

No crashes on record.

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 Jul 2026, 8 inspections, 2 resulted in out-of-service (25% OOS rate).

Driver Out-of-Service 3 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

31 roadside violations across 8 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Vehicle Maintenance 12 violations · 0 OOS
Hours-of-Service (HOS) Compliance 10 violations · 2 OOS
Unsafe Driving 5 violations · 1 OOS
Driver Fitness 2 violations · 0 OOS
Other (General) 2 violations · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (15)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
07/03/2026 GA Driver-Only (Level III) THOMSON GA 3 0 3 0 0 0 - ▲Detail
06/02/2026 OH Driver-Only (Level III) MONROEVILLE OH 0 0 0 0 0 0 - ▲Detail
11/17/2025 VA Walk-Around (Level II) HILLSVILLE VA 2 0 0 0 0 0 - ▲Detail
11/06/2025 IN Full (Level I) MICHIGAN CITY IN 8 2 0 2 0 0 - ▲Detail
09/11/2025 AL Walk-Around (Level II) OXFORD AL 2 1 0 1 0 0 - ▲Detail
09/08/2025 CT Full (Level I) MIDDLETOWN SCALE 8 0 3 0 5 0 - ▲Detail
04/24/2025 MI Walk-Around (Level II) EB 5 0 1 0 4 0 - ▲Detail
03/06/2025 MD Driver-Only (Level III) I-95 S/B HARFORD COUNTY 3 0 3 0 0 0 - ▲Detail
07/16/2024 MA Driver-Only (Level III) H-WESTWOOD 5 0 1 0 4 0 - ▲Detail
07/12/2024 OH Driver-Only (Level III) IR 77 MILEPOST 93 1 0 1 0 0 0 - ▲Detail
06/24/2024 SC Full (Level I) I-85 NB ROADSIDE 2 0 0 0 2 0 - ▲Detail
03/20/2024 NY Driver-Only (Level III) I-87 S/B 1 0 0 0 1 0 - ▲Detail
09/27/2023 MI Walk-Around (Level II) NB US-23@13MM 5 0 2 0 3 0 - ▲Detail
09/02/2023 GA Driver-Only (Level III) HIGH CRASH CORRIDOR 1 0 1 0 0 0 - ▲Detail
07/18/2023 NC Driver-Only (Level III) CATAWBA COUNTY, I-40, W 1 0 1 0 0 0 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

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

Total Inspections9
Unsafe Driving 1 viols
HOS Compliance 7 viols
Driver Fitness 2 viols
Controlled Substances 1 viols
Vehicle Maintenance 4 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryEVERSPAN INSURANCE COMPANYCW1EIC-360936-00$750,00011/14/202301/28/2024Cancelled
91XBIPD/PrimaryEVERSPAN INSURANCE COMPANYCW1EIC-360936-00$750,00011/14/202301/17/2024Replaced
91XBIPD/PrimaryEVERSPAN INSURANCE COMPANYCW1EIC-360936-00$750,00011/14/202312/15/2023Cancelled
91XBIPD/PrimaryPROTECTIVE INSURANCE CO.TN-100159$750,00011/14/202211/14/2022Replaced
91XBIPD/PrimaryPROTECTIVE INSURANCE CO.TN-100159$750,00011/14/202204/25/2023Cancelled
91XBIPD/PrimaryPROTECTIVE INSURANCE CO.TN-100159$750,00011/14/202211/14/2023Cancelled
91XBIPD/PrimaryBERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN02TRM041912-01$750,00011/12/202102/27/2022Replaced
91XBIPD/PrimaryCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00$750,00010/18/202401/17/2025Replaced
91XBIPD/PrimaryCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00$750,00009/19/202410/18/2024Replaced
91XBIPD/PrimaryCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00$750,00009/19/202411/16/2024Cancelled
91XBIPD/PrimaryCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00$750,00008/19/202410/17/2024Cancelled
91XBIPD/PrimaryCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00$750,00008/19/202409/19/2024Replaced
91XBIPD/PrimaryPROGRESSIVE NORTHERN INSURANCE COMPANYCA956277114$750,00008/16/202211/14/2022Replaced
91XBIPD/PrimaryPROGRESSIVE NORTHERN INSURANCE COMPANYCA956277114$750,00008/16/202211/24/2022Cancelled
91XBIPD/PrimaryPROGRESSIVE NORTHERN INSURANCE COMPANYCA95627711$750,00007/06/202208/16/2022Cancelled
91XBIPD/PrimaryCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00$750,00006/18/202409/15/2024Cancelled
91XBIPD/PrimaryCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00$750,00006/18/202408/19/2024Replaced
91XBIPD/PrimaryCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00$750,00003/15/202406/18/2024Replaced
91XBIPD/PrimaryCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00$750,00003/15/202407/14/2024Cancelled
91XBIPD/PrimaryPROGRESSIVE NORTHERN INSURANCE COMPANYCA956277114$750,00002/27/202207/06/2022Cancelled
91XBIPD/PrimaryCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-01$750,00001/17/202501/17/2025Replaced
91XBIPD/PrimaryCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00$750,00001/17/202403/15/2024Replaced
91XBIPD/PrimaryCONCERT SPECIALTY INSURANCE COMPANYCS SPS 9192645-00$750,00001/17/202403/17/2024Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1336894MOTOR PROPERTY COMMON CARRIERGRANTED11/26/2021REVOKED12/26/2023
MC1336894COMMONINVOLUNTARY REVOCATION10/28/2022DISCONTINUED REVOCATION11/17/2022
MC1336894COMMONINVOLUNTARY REVOCATION10/21/2024DISCONTINUED REVOCATION10/23/2024
MC1336894COMMONINVOLUNTARY REVOCATION10/18/2023DISCONTINUED REVOCATION11/15/2023
MC1336894COMMONINVOLUNTARY REVOCATION08/19/2024DISCONTINUED REVOCATION08/20/2024
MC1336894COMMONINVOLUNTARY REVOCATION07/20/2022DISCONTINUED REVOCATION08/01/2022
MC1336894COMMONINVOLUNTARY REVOCATION06/17/2024DISCONTINUED REVOCATION06/20/2024
MC1336894COMMONINVOLUNTARY REVOCATION06/09/2022DISCONTINUED REVOCATION06/24/2022
MC1336894COMMONINVOLUNTARY REVOCATION02/20/2024DISCONTINUED REVOCATION03/18/2024
MC1336894COMMONINVOLUNTARY REVOCATION01/10/2024DISCONTINUED REVOCATION01/18/2024
MC1336894MOTOR PROPERTY COMMON CARRIERREINSTATED01/10/2024--

No revocation records.

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