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BANK ROLL TRUCKING LLC
Bennettsville, SC
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating and crash records checked
FMCSA status: Active & Authorized · DOT 2340293 · MC 1242356
Active
Authority Active
No Safety Rating
Active 5 yrs, 3 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1242356 · Common carrier
Insurance
On File
$0 BIPD
Safety
Not Rated
5 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active for 5 yrs, 3 mo
- Previously ordered out of service on December 30, 2013 (New Entrant Revoked - Refusal of Audit/No Contact) — no longer active
- Insurance on file: $0
- 5 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1242356
Common Carrier
Insurance on File
OOIDA RISK RETENTION GROUP, INC.
BI&PD · $0 · Policy PL199527406
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
2340293
MC Number
MC-1242356
Operating Status
Active
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
May 20, 2025
FMCSA Registration
September 6, 2012
Authority Granted
June 11, 2021
Annual Mileage
12,291 mi (2025)
Contact Information
Address
413 4th Ave, Bennettsville, SC 29512
Phone
Email
Owner / Officer
Rakeonne Mcduffie
Cargo Types
General FreightHousehold GoodsMetal/Sheet SteelLogs/Poles/BeamsBuilding MaterialsMachinery/Large ObjectsDry BulkBeveragesPaper ProductsConstruction MaterialsU.S. Mail
Safety & Performance
Inspections, violations and crash history
Safety & Inspection Summary
Total Inspections
5
Driver Inspections
4
Vehicle Inspections
1
Total OOS Orders
0
Violations by Category
Vehicle Maintenance2
Unsafe Driving0
Hours of Service0
OOS Rates vs. National Average
Inspection Trend by Year
2026
2025
2024
Inspection Records (5)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| June 18, 2026 | 0326004827 | FLORENCE SC | III | 1 | — | — | Truck Tractor Crib Log Trailer |
PETERBILT KAUFMAN |
1XP5DB9X71N555729 5VGLT4223EL003265 |
SC P761807 SC 111439PT |
| 392.2-SLLEWG3 | State/Local Laws - Excessive weight - More than 5000 lbs over on allowable gross weight | |||||||||
| September 17, 2025 | 0248008846 | LATTA SC | III | 1 | — | BANK ROLL TRUCKING | Truck Tractor Semi-trailer |
PETERBILT KAUFMAN |
1XP5DB9X71N555729 5VGLT4223EL003265 |
SC P761807 SC 111439PT |
| 396.17C-PI | Operating a CMV without documentation of a periodic inspection | Inspection Reports | ||||||||
| May 27, 2025 | 0006760627 | I73 EXIT 33, NC | III | — | — | — | Truck Tractor Semi-trailer |
PETERBILT KAUF |
1XP5DB9X71N555729 5VGLT4223EL003265 |
SC P761807 SC 111439PT |
| January 9, 2025 | 0194005477 | BENNETTSVILLE SC | II | 1 | — | — | Truck Tractor Crib Log Trailer |
PETERBILT KAUFMAN |
1XP5DB9X71N555729 5VGLT4223EL003265 |
SC P761807 SC 111439PT |
| 393.11A1-CSLRR | Conspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 1997 | Reflective Sheeting | ||||||||
| January 8, 2024 | B384000184 | US 52 DARLINGTON COUNTY, SC | III | 1 | — | BANK ROLL TRUCKING LLC | Truck Tractor Crib Log Trailer |
PETERBILT WHIT |
1XP5DB9X71N555729 84W1000 |
SC P761807 SC UP14193 |
| 392.2-SLLEWG2 | State/Local Laws - Excessive weight - 2501-5000 lbs over on allowable gross weight | |||||||||
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection above. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
1 of 1 inspections
Unsafe Driving
0 of 4 inspections
Hours of Service
0 of 4 inspections
Driver Fitness
0 of 4 inspections
Controlled Substances
0 of 4 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
SC3
NC1
Fleet & Equipment (2)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~1
of 2 reported to FMCSA
Trailers
~1
seen at inspection
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2001 Peterbilt 379 | Tractor · Class 8 | 1XP5DB9X71N555729 | 4 | — |
| Kaufman | Crib Log Trailer | 5VGLT4223EL003265 | 4 | — |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| June 11, 2021 | GRANTED | Common Carrier |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| July 20, 2022 | BI&PD Primary | On file |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: September 13, 2026.
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