Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| Juan Moyaho | motor vehicle safety violation | 2014 | FMCSA | $13,150 | ||
| Robert Burgess | motor vehicle safety violation | 2015 | FMCSA | $12,000 | ||
| RDG Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $12,000 | ||
| Venture Enterprises of SC Inc | motor vehicle safety violation | 2010 | FMCSA | $11,990 | ||
| C Brandy Baker | motor vehicle safety violation | 2014 | FMCSA | $11,000 | ||
| TONY D RICE | motor vehicle safety violation | 2011 | FMCSA | $11,000 | ||
| Eastside Transportation Service Inc | motor vehicle safety violation | 2015 | FMCSA | $10,620 | ||
| Francis Wholesale Co. Inc. | motor vehicle safety violation | 2012 | FMCSA | $10,080 | ||
| Thunderbolt Services LLC | motor vehicle safety violation | 2015 | FMCSA | $9,900 | ||
| ANDREW WILLIAMS | motor vehicle safety violation | 2012 | FMCSA | $9,650 | ||
| VY Express Inc | motor vehicle safety violation | 2012 | FMCSA | $9,240 | ||
| Majestic Tours Inc | motor vehicle safety violation | 2014 | FMCSA | $8,730 | ||
| PALMETTO STATE TRANSPORTATION CO INC | motor vehicle safety violation | 2015 | FMCSA | $8,670 | ||
| Wardlaw Trucking Inc | motor vehicle safety violation | 2012 | FMCSA | $8,640 | ||
| Green Coin Machines Distributions | motor vehicle safety violation | 2011 | FMCSA | $8,600 | ||
| Smith Metal & Iron Co | motor vehicle safety violation | 2010 | FMCSA | $8,320 | ||
| PAYNE, MCGINN & CUMMINS INC | motor vehicle safety violation | 2010 | FMCSA | $8,220 | ||
| Taste Transportation of SC LLC | motor vehicle safety violation | 2013 | FMCSA | $8,130 | ||
| General Equipment & Supply Co | motor vehicle safety violation | 2014 | FMCSA | $7,994 | ||
| Grace Transport LLC | motor vehicle safety violation | 2013 | FMCSA | $7,840 | ||
| Charleston Aluminum Transportation | motor vehicle safety violation | 2015 | FMCSA | $7,750 | ||
| Southern Delivery Inc | motor vehicle safety violation | 2015 | FMCSA | $7,700 | ||
| Antler Transport LLC | motor vehicle safety violation | 2011 | FMCSA | $7,500 | ||
| Cody Express LLC | motor vehicle safety violation | 2015 | FMCSA | $7,400 | ||
| Amstarr Inc | motor vehicle safety violation | 2015 | FMCSA | $7,350 | ||
| J Grady Randolph Inc | motor vehicle safety violation | 2015 | FMCSA | $7,300 | ||
| Smittys Trucking Inc | motor vehicle safety violation | 2015 | FMCSA | $7,200 | ||
| Versatile Transport LLC | motor vehicle safety violation | 2015 | FMCSA | $7,140 | ||
| DAVID TYSON | motor vehicle safety violation | 2014 | FMCSA | $7,140 | ||
| Ricky's Landscaping Inc | motor vehicle safety violation | 2014 | FMCSA | $7,110 | ||
| Pearson Trucking LLC of Charleston | motor vehicle safety violation | 2013 | FMCSA | $7,090 | ||
| Leo-N-Dor LLC | motor vehicle safety violation | 2014 | FMCSA | $6,950 | ||
| Asasa Trucking Inc | motor vehicle safety violation | 2014 | FMCSA | $6,940 | ||
| MRB Inc. | motor vehicle safety violation | 2010 | FMCSA | $6,810 | ||
| White Crane Company Inc. | motor vehicle safety violation | 2010 | FMCSA | $6,680 | ||
| B and T Trucking | motor vehicle safety violation | 2015 | FMCSA | $6,620 | ||
| Clayton Rawl Farms Inc | motor vehicle safety violation | 2014 | FMCSA | $6,440 | ||
| Smooth Operators LLC | motor vehicle safety violation | 2015 | FMCSA | $6,400 | ||
| Donprii Trucking Express, Inc | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| Five Stars of NC Inc | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| CALVIN MCNEIL TRUCKING LLC | motor vehicle safety violation | 2010 | FMCSA | $6,380 | ||
| Joseph J Coogler Jr | motor vehicle safety violation | 2014 | FMCSA | $6,060 | ||
| Charlene Knight | motor vehicle safety violation | 2011 | FMCSA | $6,000 | ||
| Sinclair's Corp Of Lauderdale | motor vehicle safety violation | 2014 | FMCSA | $5,980 | ||
| Maxima Freight Lines Inc | motor vehicle safety violation | 2012 | FMCSA | $5,940 | ||
| Hometown Transportation Corporation LLC | motor vehicle safety violation | 2010 | FMCSA | $5,940 | ||
| DDC LLC | motor vehicle safety violation | 2013 | FMCSA | $5,850 | ||
| PEARSON TRUCKING LLC OF CHARLESTON | motor vehicle safety violation | 2009 | FMCSA | $5,850 | ||
| Carolina Fleet LLC | motor vehicle safety violation | 2015 | FMCSA | $5,780 | ||
| Tortilleria San Jose Inc | motor vehicle safety violation | 2015 | FMCSA | $5,780 | ||
| Southern Communications Resources, LLC | motor vehicle safety violation | 2015 | FMCSA | $5,780 | ||
| Bay Truck South LLC | motor vehicle safety violation | 2014 | FMCSA | $5,780 | ||
| Pro Transport Charleston Inc | motor vehicle safety violation | 2013 | FMCSA | $5,740 | ||
| Pro Transport Charleston Inc | motor vehicle safety violation | 2012 | FMCSA | $5,740 | ||
| JAMES E MALCOM | motor vehicle safety violation | 2011 | FMCSA | $5,650 | ||
| Walter Holmes, Jr. | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Gowans Trucking, LLC | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| LEONARD BROWN | motor vehicle safety violation | 2014 | FMCSA | $5,470 | ||
| Baird's Truck And Auto Sales Inc | motor vehicle safety violation | 2012 | FMCSA | $5,250 | ||
| Martex Fiber Southern Corp | motor vehicle safety violation | 2015 | FMCSA | $5,130 | ||
| HIM SAY TRUCK LLC | motor vehicle safety violation | 2014 | FMCSA | $5,120 | ||
| TRAC Logistics LLC | motor vehicle safety violation | 2014 | FMCSA | $5,060 | ||
| PALMETTO TRANSPORTATION DIVISION INC | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| MAGNOLIA MOVING & STORAGE, LLC | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| Gentlemen Movers INC | motor vehicle safety violation | 2010 | FMCSA | $25,000 | ||
| Nichols Transport Inc | motor vehicle safety violation | 2015 | FMCSA | $22,510 | ||
| Service Transport Inc | motor vehicle safety violation | 2014 | FMCSA | $22,220 | ||
| CDS TRANSPORT, INC. | motor vehicle safety violation | 2014 | FMCSA | $19,610 | ||
| PALMETTO STATE TRANSPORTATION CO INC | motor vehicle safety violation | 2010 | FMCSA | $16,650 | ||
| Diversified Medical Services | motor vehicle safety violation | 2014 | FMCSA | $13,161 | ||
| JH SEALE & SON INC | motor vehicle safety violation | 2012 | FMCSA | $8,900 | ||
| L & R Trucking Company, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,580 | ||
| DMX Transportation, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,580 | ||
| PRO TRANSPORT CHARLESTON INC | motor vehicle safety violation | 2010 | FMCSA | $5,280 | ||
| Pickens Construction Inc | motor vehicle safety violation | 2010 | FMCSA | $5,090 | ||
| Anderson Oil Co Of Nichols Inc | motor vehicle safety violation | 2014 | FMCSA | $29,630 | ||
| Eastover Oil Company Inc | motor vehicle safety violation | 2013 | FMCSA | $14,840 | ||
| Wilkerson Fuel Inc | motor vehicle safety violation | 2010 | FMCSA | $6,600 | ||
| MELROSE SOUTH PYROTECHNICS INC | motor vehicle safety violation | 2009 | FMCSA | $6,200 | ||
| Reid Gas Inc | motor vehicle safety violation | 2010 | FMCSA | $5,690 | ||
| BUNDRICK TRUCKING LLC | motor vehicle safety violation | 2009 | FMCSA | $6,090 | ||
| BEAM'S CONTRACTING INC | motor vehicle safety violation | 2009 | FMCSA | $6,660 | ||
| RICK'S PRODUCE LLC | motor vehicle safety violation | 2009 | FMCSA | $7,470 | ||
| CONSTRUCTION PERFECTED INC | motor vehicle safety violation | 2009 | FMCSA | $5,470 | ||
| JASON WHITE | motor vehicle safety violation | 2009 | FMCSA | $5,470 | ||
| MAXIMA FREIGHT LINES INC | motor vehicle safety violation | 2009 | FMCSA | $12,180 | ||
| PAPER LOGISTICS | motor vehicle safety violation | 2009 | FMCSA | $6,340 | ||
| LEONARD BROWN | motor vehicle safety violation | 2008 | FMCSA | $5,470 | ||
| ACME LOGISTICS INC | motor vehicle safety violation | 2008 | FMCSA | $9,220 | ||
| DONS CC INC | motor vehicle safety violation | 2008 | FMCSA | $9,360 | ||
| ANCHOR SIGN INC | motor vehicle safety violation | 2008 | FMCSA | $5,220 | ||
| RICK'S PRODUCE LLC | motor vehicle safety violation | 2008 | FMCSA | $5,870 | ||
| AMUSEMENTS OF AMERICA | motor vehicle safety violation | 2007 | FMCSA | $11,180 | ||
| PALMETTO SITE CONSTRUCTION | motor vehicle safety violation | 2007 | FMCSA | $7,400 | ||
| CLARENCE RANDALL ELLISON | motor vehicle safety violation | 2007 | FMCSA | $7,250 | ||
| DNR TRANSPORT INC | motor vehicle safety violation | 2007 | FMCSA | $6,250 | ||
| MCCALL'S INC OF JOHNSONVILLE | motor vehicle safety violation | 2007 | FMCSA | $20,000 | ||
| DHP TRANSPORTATION INC | motor vehicle safety violation | 2007 | FMCSA | $5,130 | ||
| WAYNE T REA INC. | motor vehicle safety violation | 2007 | FMCSA | $7,640 | ||
| SERVICE TRANSPORT INC | motor vehicle safety violation | 2007 | FMCSA | $9,100 | ||
| MORGAN CORPORATION | motor vehicle safety violation | 2007 | FMCSA | $5,600 |
