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VALIDATED

PAPER LOGISTICS

Trust Score

99 Excellent
Excellent Why this score?
Company CheckPAPER LOGISTICS · DOT 863563
100 SOUTH HARRIS ROAD, PIEDMONT, SC, 29673
DOT# 863563 MC# 1028104 Piedmont, South Carolina 7 years
BROKER Phone number changed · Oct 11, 2026
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20
Power Units
15
Drivers
1
Crashes (24-Month)
$750,000
Insurance
Satisfactory
Safety Rating
73
Inspections
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SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

7 events tracked · latest Oct 24, 2026 ↓ Show details ↓
Identity & ownership 1
  • Oct 11, 2026
    Phone number changed.
Safety & compliance 5
  • Sep 9, 2026
    Roadside inspection, 1 out-of-service violation.
  • Sep 4, 2026
    Clean roadside inspection, no violations.
  • Sep 1, 2026
    Roadside inspection, 1 out-of-service violation.
  • Aug 18, 2026
    Roadside inspection, 2 violations (no OOS).
  • Apr 22, 2025
    Crash reported (no fatalities).
Insurance 1
  • Current
    Active insurance on file through TRAVELERS INDEMNITY CO ($750).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NamePAPER LOGISTICS
DOT Number863563
MC Number1028104
Entity TypeBroker
Operating StatusA - Active
LocationPiedmont, South Carolina
Added03/16/2000
MCS-15005/14/2026

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address100 SOUTH HARRIS ROAD, PIEDMONT, SC, 29673
Mailing Address100 SOUTH HARRIS ROAD, PIEDMONT, SC, 29673

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 · 08/15/2026
Required$75,000 (FMCSA min)
Last checked10/23/2026
TypeSurety Bond (BMC-84)
Effective04/10/2019
Surety / TrusteeMERCHANTS NATIONAL BONDING, INC
Contact☎ (515) 243-8171
🌐 merchantsbonding.com
Bond history
MERCHANTS NATIONAL BONDING, INC.since Apr 10, 2019 · active
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC379956
CommonActive
ContractActive
BrokerNot Active
DocketMC1028104
CommonNot Active
ContractNot Active
BrokerActive
Operating7 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 3.03 · 9 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .04 · 3 insp with violations
Below cutoff
Driver Fitness
measure 0 · 0 insp with violations
Clean
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 1.18 · 2 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage1,947,481 miles
Mileage Year2025
VMT SourceActual

Drivers

15
Interstate
0
Intrastate
0
CDL
15
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory
Total Crashes (24-mo)1
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo
Last Review01/27/2025

Insurance

Amount$750,000
Type84
VerifiedFMCSA · 08/15/2026
CompanyMERCHANTS NATIONAL BONDING, INC
Policy #101671630
Last checked10/23/2026
Active Policies2

Quick Facts

StatusActive
TypeBroker
Fleet20 units
Drivers15
Mileage1,947,481 mi
Operating7 years
MCS-15005/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)1
Fatal0
Injury0
Tow-Away1
Safety RatingSatisfactory
Driver Inspections
Total59
Out of Service0
OOS Rate0.0%
National Avg5.5%
Below National Average
Vehicle Inspections
Total14
Out of Service0
OOS Rate0.0%
National Avg20.7%
Below National Average
Last FMCSA Review: 01/27/2025 | Rated: 05/01/2009

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
4 · 2 OOS -
2024
33 · 3 OOS ▲
2025
28 · 0 OOS ▼
2026
19 · 2 OOS ▲
Crashes
2023
0 crashes -
2024
0 crashes =
2025
1 crash ▲
2026
0 crashes ▼
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 Sep 2026, 51 inspections, 2 resulted in out-of-service (3.9% OOS rate).

Vehicle Out-of-Service 2 OOS
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.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
04/22/2025 GREENSBORO RD VA 0 0 1 2 Rain Wet Daylight

Roadside Violations by Safety Category Last 24 months

33 roadside violations across 51 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
Unsafe Driving 17 violations · 0 OOS
Vehicle Maintenance 8 violations · 2 OOS
Hours-of-Service (HOS) Compliance 8 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 (84)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
09/09/2026 FL Walk-Around (Level II) PALM BEACH GARDENS FL 1 1 0 0 1 1 - ▲Detail
09/04/2026 NC Full (Level I) MARION NC 0 0 0 0 0 0 - ▲Detail
09/01/2026 KY Walk-Around (Level II) LONDON KY 1 1 0 0 1 1 - ▲Detail
08/18/2026 LA Driver-Only (Level III) HAUGHTON LA 2 0 2 0 0 0 - ▲Detail
07/27/2026 KY Driver-Only (Level III) LONDON 0 0 0 0 0 0 - ▲Detail
07/16/2026 SC Driver-Only (Level III) GRAY COURT SC 0 0 0 0 0 0 - ▲Detail
07/01/2026 MS Full (Level I) ALCORN COUNTY 0 0 0 0 0 0 - ▲Detail
06/29/2026 SC Driver-Only (Level III) BLACKSBURG SC 0 0 0 0 0 0 - ▲Detail
06/03/2026 LA Driver-Only (Level III) CROWLEY LA 0 0 0 0 0 0 - ▲Detail
04/14/2026 NC Driver-Only (Level III) ASHEVILLE WEIGH STATION, I-40, 1 0 1 0 0 0 - ▲Detail
04/03/2026 NC Driver-Only (Level III) STATESVILLE WEIGH STATION, I-4 0 0 0 0 0 0 - ▲Detail
03/17/2026 MO Walk-Around (Level II) FREDERICKTOWN MO 0 0 0 0 0 0 - ▲Detail
03/16/2026 KY Walk-Around (Level II) LONDON 1 0 1 0 0 0 - ▲Detail
02/18/2026 NC Driver-Only (Level III) ASHEVILLE WEIGH STATION, I-40, 0 0 0 0 0 0 - ▲Detail
02/10/2026 MO Driver-Only (Level III) CHARLESTON MO 0 0 0 0 0 0 - ▲Detail
01/29/2026 SC Driver-Only (Level III) SUMMERVILLE SC 1 0 1 0 0 0 - ▲Detail
01/15/2026 SC Driver-Only (Level III) TOWNVILLE SC 0 0 0 0 0 0 - ▲Detail
01/12/2026 OH Walk-Around (Level II) ST MARYS OH 2 0 0 0 2 0 - ▲Detail
01/01/2026 NC Walk-Around (Level II) MT. AIRY WEIGH STATION S 0 0 0 0 0 0 - ▲Detail
12/31/2025 KY Driver-Only (Level III) LONDON 2 0 2 0 0 0 - ▲Detail
12/02/2025 SC Driver-Only (Level III) HARLEYVILLE SC 0 0 0 0 0 0 - ▲Detail
11/05/2025 SC Driver-Only (Level III) PIEDMONT SC 0 0 0 0 0 0 - ▲Detail
10/28/2025 SC Driver-Only (Level III) HARLEYVILLE SC 0 0 0 0 0 0 - ▲Detail
09/22/2025 KY Driver-Only (Level III) LONDON 1 0 1 0 0 0 - ▲Detail
09/22/2025 AL Driver-Only (Level III) HEFLIN AL 0 0 0 0 0 0 - ▲Detail
09/04/2025 IN Driver-Only (Level III) GREENSBURG IN 1 0 0 0 0 0 - ▲Detail
08/27/2025 NC Driver-Only (Level III) ASHEVILLE WEIGH STATION, I-40, 0 0 0 0 0 0 - ▲Detail
08/15/2025 NC Driver-Only (Level III) 77 S 0 0 0 0 0 0 - ▲Detail
08/14/2025 NC Driver-Only (Level III) I40 0 0 0 0 0 0 - ▲Detail
08/13/2025 NC Full (Level I) ASHEVILLE WEIGH STATION, I-40, 0 0 0 0 0 0 - ▲Detail
08/07/2025 NC Driver-Only (Level III) ASHEVILLE WEIGH STATION, I-40, 0 0 0 0 0 0 - ▲Detail
07/23/2025 FL Driver-Only (Level III) JASPER FL 0 0 0 0 0 0 - ▲Detail
07/15/2025 NC Walk-Around (Level II) ASHEVILLE WEIGH STATION, I-40, 0 0 0 0 0 0 - ▲Detail
06/22/2025 TN Driver-Only (Level III) MANCHESTER TN 0 0 0 0 0 0 - ▲Detail
06/18/2025 MD Walk-Around (Level II) SYKESVILLE MD 0 0 0 0 0 0 - ▲Detail
06/17/2025 MS Walk-Around (Level II) IUKA SCALE US 72 EAST 1 0 0 0 1 0 - ▲Detail
05/29/2025 SC Full (Level I) PROSPERITY SC 0 0 0 0 0 0 - ▲Detail
04/14/2025 NC Driver-Only (Level III) I-85 NORTHBOUND 0 0 0 0 0 0 - ▲Detail
03/13/2025 MO Driver-Only (Level III) CHARLESTON MO 0 0 0 0 0 0 - ▲Detail
03/04/2025 TN Driver-Only (Level III) KNOXVILLE TN 0 0 0 0 0 0 - ▲Detail
02/19/2025 IN Walk-Around (Level II) WEST HARRISON IN 0 0 0 0 0 0 - ▲Detail
02/04/2025 TN Walk-Around (Level II) PULASKI TN 1 0 0 0 0 0 - ▲Detail
02/03/2025 SC Driver-Only (Level III) ANDERSON SC 0 0 0 0 0 0 - ▲Detail
01/31/2025 GA Driver-Only (Level III) CARNESVILLE GA 1 0 0 0 0 0 - ▲Detail
01/30/2025 SC Walk-Around (Level II) ANDERSON SC 4 0 0 0 0 0 - ▲Detail
01/27/2025 IN Driver-Only (Level III) INDIANAPOLIS IN 3 0 0 0 0 0 - ▲Detail
01/16/2025 NC Driver-Only (Level III) I-26 POLK 1 0 1 0 0 0 - ▲Detail
12/16/2024 IN Driver-Only (Level III) ETNA GREEN IN 2 0 0 0 0 0 - ▲Detail
12/15/2024 KY Driver-Only (Level III) LONDON 1 0 1 0 0 0 - ▲Detail
12/05/2024 GA Driver-Only (Level III) DOUGLASVILLE GA 5 0 0 0 0 0 - ▲Detail
12/03/2024 SC Driver-Only (Level III) LAURENS SC 0 0 0 0 0 0 - ▲Detail
09/24/2024 MS Walk-Around (Level II) ALCORN COUNTY 0 0 0 0 0 0 - ▲Detail
09/19/2024 KY Driver-Only (Level III) LONDON 0 0 0 0 0 0 - ▲Detail
09/12/2024 NC Driver-Only (Level III) I-26 1 0 1 0 0 0 - ▲Detail
08/14/2024 SC Driver-Only (Level III) SC 28 ANDERSON COUNTY 1 0 1 0 0 0 - ▲Detail
08/07/2024 NC Driver-Only (Level III) STATESVILLE WEIGH STATION, I-4 1 0 1 0 0 0 - ▲Detail
08/05/2024 KY Driver-Only (Level III) LONDON 0 0 0 0 0 0 - ▲Detail
07/26/2024 WV Driver-Only (Level III) MARTINSBURG WV 4 0 0 0 0 0 - ▲Detail
07/24/2024 SC Driver-Only (Level III) I-26 EB NEWBERRY COUNTY 2 0 2 0 0 0 - ▲Detail
07/11/2024 NC Driver-Only (Level III) ASHEVILLE WEIGH STATION, I-40, 0 0 0 0 0 0 - ▲Detail
06/25/2024 KY Driver-Only (Level III) LONDON 1 0 1 0 0 0 - ▲Detail
06/18/2024 NC Driver-Only (Level III) I40 0 0 0 0 0 0 - ▲Detail
06/12/2024 IL Driver-Only (Level III) I-294 1 0 0 0 0 0 - ▲Detail
05/31/2024 MS Walk-Around (Level II) SCALE 0 0 0 0 0 0 - ▲Detail
05/30/2024 LA Driver-Only (Level III) SCALES 1 0 1 0 0 0 - ▲Detail
05/27/2024 NC Driver-Only (Level III) ASHEVILLE WEIGH STATION, I-40, 0 0 0 0 0 0 - ▲Detail
05/15/2024 SC Driver-Only (Level III) I-26 EB ROADSIDE 1 0 1 0 0 0 - ▲Detail
05/13/2024 TN Driver-Only (Level III) ADAMS TN 0 0 0 0 0 0 - ▲Detail
05/09/2024 KY Driver-Only (Level III) LONDON 0 0 0 0 0 0 - ▲Detail
04/29/2024 IN Walk-Around (Level II) SEYMOUR 2 0 0 0 0 0 - ▲Detail
04/26/2024 TN Driver-Only (Level III) WAYNESBORO TN 1 0 0 0 0 0 - ▲Detail
04/18/2024 NC Walk-Around (Level II) ASHEVILLE WEIGH STATION, I-40, 1 1 0 0 1 1 - ▲Detail
03/13/2024 NC Driver-Only (Level III) SURRY COUNTY, I-77 NORTHBOUND 0 0 0 0 0 0 - ▲Detail
02/29/2024 NC Walk-Around (Level II) US 321 SB AT NC 10 0 0 0 0 0 0 - ▲Detail
02/23/2024 TN Full (Level I) GILES COUNTY SCALES 1 0 1 0 0 0 - ▲Detail
02/13/2024 TN Walk-Around (Level II) FAYETTEVILLE TN 2 0 0 0 0 0 - ▲Detail
02/13/2024 NC Driver-Only (Level III) ASHEVILLE WEIGH STATION, I-40, 2 2 2 2 0 0 - ▲Detail
01/31/2024 NC Driver-Only (Level III) STATESVILLE WEIGH STATION, I-4 1 0 1 0 0 0 - ▲Detail
01/16/2024 KY Walk-Around (Level II) WADDY 1 0 1 0 0 0 - ▲Detail
01/09/2024 KY Full (Level I) LONDON 2 2 0 0 2 2 - ▲Detail
11/08/2023 NC Walk-Around (Level II) ASHEVILLE WEIGH STATION, I-40, 1 1 0 0 1 1 - ▲Detail
11/06/2023 OH Walk-Around (Level II) RAMP TO OLD 35 2 1 1 1 1 0 - ▲Detail
11/01/2023 TN Walk-Around (Level II) THP 10 KNOX SCALES- EAST 2 0 1 0 1 0 - ▲Detail
10/18/2023 SC Driver-Only (Level III) US 25 LAURENS COUNTY 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 Inspections51
Unsafe Driving 9 viols
HOS Compliance 3 viols
Vehicle Maintenance 2 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryHANOVER INSURANCE CO.AD6 A144180$1,000,00012/01/201312/01/2014Replaced
34CARGOTRAVELERS PROPERTY CASUALTY CO. OF AMERICAY-810-1967P74A-TIL-10$012/01/201003/17/2011Cancelled
34CARGOTRAVELERS PROPERTY CASUALTY CO. OF AMERICAY-810-1967P74A-TIL-10$012/01/201012/01/2009Replaced
91XBIPD/PrimaryTRAVELERS PROPERTY CASUALTY CO. OF AMERICAY-810-1967P74A-TIL-10$750,00012/01/201012/01/2013Replaced
91XBIPD/PrimaryTRAVELERS PROPERTY CASUALTY CO. OF AMERICAY-810-1967P74A-TIL-09$750,00012/01/200912/01/2010Replaced
34CARGOTHE PHOENIX INSURANCE COY-630-1967P74A-PHX-09$012/01/200912/01/2013Replaced
34CARGOTRAVELERS PROPERTY CASUALTY CO. OF AMERICAY-810-1967P74A-TIL-09$012/01/200912/01/2010Replaced
91XBIPD/PrimaryNATIONAL TRUST INSURANCE COMPANYCA 0009745$1,000,00012/01/200712/01/2007Replaced
34CARGOHARTFORD FIRE INSURANCE COMPANY20MSKJ4650$012/01/200701/01/2010Cancelled
34CARGOHARTFORD FIRE INSURANCE COMPANY20MSKJ4650$012/01/200712/01/2009Replaced
91XBIPD/PrimaryNATIONAL TRUST INSURANCE COMPANYCA 0009745$1,000,00012/01/200712/01/2009Replaced
91XBIPD/PrimaryAMCO INSURANCE COMPANYACP BAA 7102420050$1,000,00012/01/200612/01/2007Replaced
91XBIPD/PrimaryAMCO INSURANCE COMPANYACP BAA 7102420050$1,000,00012/01/200601/03/2008Cancelled
91XBIPD/PrimaryONEBEACON INSURANCE COMPANY717 00 89 79$100,00012/01/200512/01/2005Replaced
91XBIPD/PrimaryONEBEACON INSURANCE COMPANY717008979$1,000,00012/01/200501/04/2007Cancelled
91XBIPD/PrimaryONEBEACON INSURANCE COMPANY717008979$1,000,00012/01/200512/01/2006Replaced
91XBIPD/PrimaryNORTHERN INSURANCE COMPANY OF NEW YORKCMM98420806$1,000,00011/15/200010/05/2002Name Changed
91XBIPD/PrimaryNORTHERN INSURANCE COMPANY OF NEW YORKCMM98420806$1,000,00011/15/200009/20/2002Replaced
91XBIPD/PrimaryNORTHERN INSURANCE COMPANY OF NEW YORKCMM 98420806$1,000,00011/15/199911/15/2000Replaced
91XBIPD/PrimaryST. PAUL FIRE & MARINE INSURANCE CO.CK03203837$1,000,00009/20/200201/06/2005Cancelled
91XBIPD/PrimaryTRAVELERS INDEMNITY COC1755478$750,00007/31/2026--
34CARGOHARTFORD FIRE INSURANCE COMPANY20 MS IP3845$005/19/200006/19/2002Cancelled
84SURETYMERCHANTS NATIONAL BONDING, INC.101671630$75,00004/10/2019--
91XBIPD/PrimaryST. PAUL FIRE & MARINE INSURANCE CO.CK03203837$750,00001/06/200502/12/2006Cancelled
FormTypeInsurance CompanyPolicyCoverageEffective
91XBIPD/PrimaryTRAVELERS INDEMNITY COC1755478$750,00007/31/2026
84SURETYMERCHANTS NATIONAL BONDING, INC.101671630$75,00004/10/2019
DocketTypeActionServedDispositionDisp Date
MC379956CONTRACTINVOLUNTARY REVOCATION12/08/2006DISCONTINUED REVOCATION12/14/2006
MC379956COMMONINVOLUNTARY REVOCATION12/07/2009DISCONTINUED REVOCATION12/11/2009
MC379956CONTRACTINVOLUNTARY REVOCATION12/07/2007DISCONTINUED REVOCATION12/18/2007
MC379956MOTOR PROPERTY CONTRACT CARRIERGRANTED05/05/2000REVOKED02/21/2006
MC1028104PROPERTY BROKERGRANTED04/10/2019--
MC379956MOTOR PROPERTY COMMON CARRIERGRANTED03/28/2008--
MC379956MOTOR PROPERTY CONTRACT CARRIERREINSTATED03/09/2006--

No revocation records.

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