Verified using official federal records
System Operational

Ballantyne & Beyond Moving, Inc.

FMCSA registrant: BALLANTYNE & BEYOND MOVING INC

USDOT 2557751 · FMCSA SAFER · observed

Charlotte, NCUSDOT 2557751MC 893568(803) 547-1800
NMB Verification
Problems found

Driver out-of-service rate 33.3% vs 6.67% national average

2 problems · 1 address caution · report assembled Oct 13, 2026

What we found

Report assembled Oct 13, 2026 · Source observations are dated below
  1. PROBLEM
    Driver out-of-service rate 33.3% vs 6.67% national average

    1 of 3 driver inspections in the last 24 months ended with the driver placed out of service (as of 10/11/2026).

    Source: SAFER snapshot · as of Oct 13, 2026

  2. PROBLEM
    Says “licensed and insured” — prints no licence number

    “to you how much work you want to do before and during your move. Customized Moving Plans Licensed, Insured & Bonded Staff Transparent Pricin”. No USDOT, MC or state licence number appears anywhere in the site text we read.

    A licence claim with no number is unverifiable.

    Source: company website · as of Sep 3, 2026

  3. CAUTION
    Website and federal records list different addresses

    Website (observed 2026-09-03T23:35:05.717Z): 136 Marvin Road, Fort Mill, SC 29707. FMCSA physical address (observed 2026-10-13T06:28:36.500Z): 1228 TRANSFORMATION LANE, FORT MILL, SC 29707. FMCSA mailing address: 1228 TRANSFORMATION LANE, FORT MILL, SC 29707.

    Different branches, a relocation, or different reporting dates may explain the difference. Confirm the current operating office and the location handling your move.

    Source: company website · federal address record · as of Oct 13, 2026

  4. ON RECORD
    No consumer complaints filed with FMCSA in the last four years

    FMCSA's National Consumer Complaint Database shows no complaints against USDOT 2557751 in the last four years (registry data as of 09/25/2026).

    Source: FMCSA Protect Your Move — complaint history · as of Oct 13, 2026

  5. ON RECORD
    FMCSA investigations on record: 2 — most recent 02/14/2025 (Non-Ratable Review)

    02/14/2025 Non-Ratable Review; 02/08/2024 Non-Ratable Review. No FMCSA enforcement cases in the last six years.

    Source: FMCSA SMS overview · as of Oct 13, 2026

  6. CHECKS OUT
    Active federal household-goods authority (MC-893568)

    FMCSA: ACTIVE; authorized for Motor Carrier of Household Goods; insurance filings on file.

    Source: Captured FMCSA record · Captured FMCSA record · as of Oct 13, 2026

Changes on the public record

Changes observed in this company's federal and state records during the last 90 days. Each entry shows when the change was observed.

  • Oct 1, 2026MEDIUMNew operating authority on record: MC893568 Motor Carrier of Household Goods — Active.

What kind of company is this?

Carrier

The captured federal record lists a carrier role. This alone does not establish current interstate household-goods authority or guarantee who will perform your move.

Interstate HHG carrier authority

The captured FMCSA record reports interstate household-goods authority. Confirm its current status and the operating carrier before booking.

12 trucks on file

Fleet size reported in federal filings.

What we checked

3 passed2 caution
  • Federal operating authority (FMCSA)
    Active federal authority: carrier. Observed Oct 13, 2026. Carrier, broker and freight-forwarder authority are separate categories. This federal result does not determine its eligibility for in-state moves; see the separate state-registry check.
  • Federal interstate household-goods carrier authority
    The captured FMCSA record reports interstate household-goods carrier authority. Observed Oct 13, 2026. Confirm the actual operating carrier and any separate operating restrictions for your move.
  • State household-goods licence
    Not checked for this profile.
  • Federal BIPD insurance filing (dated record)
    On-file BIPD amount ($1,000,000) met or exceeded the recorded requirement ($750,000). Cargo coverage is a separate question. As observed Oct 13, 2026; confirm current coverage before booking.
  • Cancelled or revoked insurance filings on record
    2 cancelled or revoked insurance filings on record with FMCSA. Review the filing dates and reasons. This history does not by itself mean the company is currently uninsured. In each case FMCSA records a filing of the same coverage type in effect on the cancellation date. FMCSA’s files hold 7 filing records for these 5 filings; 2 later records on filings that had already ended are listed but not counted. FMCSA’s authority history also records 2 involuntary revocation actions (served 2026-04-06, disposition DISCONTINUED REVOCATION decided 2026-04-23; served 2022-03-30, disposition DISCONTINUED REVOCATION decided 2022-04-20). FMCSA's open data shows this USDOT's filing history only up to 2026-05-14: the legacy L&I files stopped updating that day, and the MOTUS files, which hold later changes, list no record for this USDOT. A filing change after 2026-05-14 was not available when checked.
  • Address and operating-location evidence
    Website and federal records list different addresses. See the dated sources and address roles below; these signals alone do not establish improper operation.

Address use and operating locations

A registered office, mailing address and operating facility can be different places. Residential or mailbox use alone does not establish improper operation.

No current source-backed property-use determination is available. This is a verification gap, not proof of a false address or a verified operating facility.

FMCSA regulatory snapshot

Authority status
What does this mean?Federal operating authority is category-specific: carrier, broker and freight-forwarder roles are separate. An active registration or one active role does not establish household-goods carrier authority. Operating restrictions are checked separately.
Active federal authority: carrierObserved Oct 13, 2026
Carrier operation
Interstate
Interstate HHG carrier authority
What does this mean?"HHG" means Household Goods. This field checks interstate carrier authority, not separate broker authority. A "No" here does not rule out broker authority; consult the category-specific federal dockets below.
Yes — authority recordedObserved Oct 13, 2026
Operating status
ACTIVE
Trucks
What does this mean?FMCSA calls these "power units", meaning trucks, tractors, and other registered moving vehicles the carrier owns or leases.
12
Drivers
What does this mean?Drivers the carrier has registered with FMCSA. This is the official number; some carriers operate with more drivers than registered.
12
Insurance status
—
Safety rating
—
DOT complaints (FMCSA)
No consumer complaints filed with FMCSA in the last four yearsBy year: none in the last four years · registry data as of Sep 25, 2026 · FMCSA complaint history
FMCSA enforcement & investigations
No enforcement cases (six years) · SMS recordInvestigations: 2025-02-14 Non-Ratable Review; 2024-02-08 Non-Ratable Review
Physical address
1228 TRANSFORMATION LANE, FORT MILL, SC 29707
Operating authority dockets
ActiveMC893568Motor Carrier of Household Goods

A company can hold several federal dockets over its lifetime. Only an Active docket grants operating authority. An inactive one is history, not a violation.

Reviews and complaints — every platform we check

Review report assembled Sep 3, 2026

Listings are matched using company names, addresses, phone numbers and websites. Reviews belong to the business or location shown.

Google
4.7/5
★★★★★
review count not shown when checked

Listing matched to this business.

View on Googlematched by phone + website

Source checked Sep 3, 2026

Yelp
No verified matching listing
A listing was reviewed, but its connection to this business is unconfirmed. Its ratings are excluded.
Unmatched listing reviewed on Yelp · BALLANTYNE & BEYOND MOVING

Source checked Sep 3, 2026

BBB
No verified matching listing
No matching listing verified in the sources checked.

Source checked Sep 3, 2026

Trustpilot
No verified matching listing
No matching listing verified in the sources checked.

Source checked Sep 3, 2026

Detailed listing checks and review analysis are included in the full report.

Verified customer experience reports

Structured accounts from customers who proved their move with a bill of lading or final invoice, a verified email, and a verified phone. No star ratings, no anonymous reviews, and nothing a company can pay to change — how this works.

No verified customer reports yet. Only customers who can document their move may submit one — that keeps the count honest, and it means it grows slowly.

Moved with Ballantyne & Beyond Moving, Inc.? — you will need your bill of lading or final invoice, and a phone that can receive a code.

Work at Ballantyne & Beyond Moving, Inc.? Claim this profile to respond publicly to reports. Claiming is free and never changes the records on this page.

The full verification report

Each section of the full report names its sources: official federal and state records, the company's own website, review platforms and other public pages. Access requires a one-time fee, shown at checkout.

Insurance & authority history
Federal insurance and authority filings that were read, with their dates
Names withheld on this page
The names withheld in the report, with their sources and attribution limits
Their claims vs. what we verified
1 website claim compared with the records we read
Owners, officers & related businesses
1 sourced name entry; names may refer to the same person (FMCSA MOTUS carrier record)
Every review profile we found
1 review profile
Every contact channel on file
9 contact records across all sources
Supporting automated checks
Address, reviews, broker disclosure, website cloning and entity links, each with its date and result, including checks that could not assess
Full source ledger
60 source links across 235 evidence records

Research coverage

What this report checked, source by source. Coverage describes the scope of the report; it does not grade the company. A search with no match applies only to the named source, date and recorded scope; it does not establish that no cases exist.

Incomplete: State mover licence, Phone, address and identifier search, Follow-up on unresolved leads not yet checked.

SourceStatusDateLink
Company identityChecked — record readFederal registration USDOT 2557751 corroborated (a USDOT number recorded for this business, re-matched by phone or email).——
Company websiteChecked — record read4 page(s) of the company website read.Sep 3, 2026View source
FMCSA registration (SAFER and MOTUS)Checked — record readSAFER and MOTUS records read for the verified USDOT.Oct 13, 2026—
FMCSA complaint historyChecked — record readProtect Your Move complaint history read.Oct 13, 2026View source
FMCSA safety record (SMS)Checked — record readSMS inspections, crashes and enforcement cases read.Oct 13, 2026View source
FMCSA insurance filingsNot available when checkedFMCSA Licensing & Insurance open data (data.transportation.gov), read 2026-10-13 for USDOT 2557751 (MC893568); the legacy L&I files are frozen at 2026-05-14 and the MOTUS files are as of 2026-10-12 (no MOTUS file holds a record for this USDOT): 5 insurance filings from 7 filing records (3 replaced, 2 cancelled); of the 2 cancelled filings, 2 had a filing of the same coverage in effect on the cancellation date; 2 later termination records on filings that had already ended, not counted again; 0 filings listed as active or pending in the MOTUS insurance file and 2 only in the frozen L&I active/pending file; 3 authority actions, including 2 involuntary revocation actions (2 discontinued); 0 revocation or suspension orders. FMCSA's open data shows this USDOT's filing history only up to 2026-05-14: the legacy L&I files stopped updating that day, and the MOTUS files, which hold later changes, list no record for this USDOT. A filing change after 2026-05-14 was not available when checked. MOTUS lists dated filing records: 2 filing(s) for MC893568; BIPD $1,000,000 on file of $750,000. These records do not by themselves confirm current coverage.Oct 13, 2026View source
State business entity registerLast checked more than 30 days agoSecretary of State entity record: last read on 2026-08-23, more than 30 days ago; a fresh read is required before this lane counts as covered.Aug 23, 2026—
State mover licenceNot yet checkedState mover licensing was not checked.——
GoogleNot available when checkedgoogle: listing identity confirmed by phone, website, but this run did not show its review count.Sep 3, 2026View source
YelpChecked — no match in the recorded scopeyelp: bounded search found no matching listing; this is not proof none exists.Sep 3, 2026View source
BBBChecked — no match in the recorded scopebbb: bounded search found no matching listing; this is not proof none exists.Sep 3, 2026—
BBB complaints and reviews in fullNot applicableNo confirmed BBB listing to read a corpus from.——
TrustpilotChecked — no match in the recorded scopetrustpilot: bounded search found no matching listing; this is not proof none exists.Sep 3, 2026—
Phone, address and identifier searchNot yet checkedPhones, addresses, domain and registration numbers were not searched independently of the company name.——
Related entitiesChecked — record readLinkage computed over the acquired listings.——
Follow-up on unresolved leadsNot yet checkedUnresolved leads were not followed up.——

Ledger evaluated Oct 13, 2026.

How current is this report?

Report assembled Oct 13, 2026. First published Sep 3, 2026. This report pulls from 235 pieces of information across federal, state, review, and identity sources. Check each source's date for when its information was observed.

NMB does not invent facts. When a section reads "—" or "this check has not run yet," that means we have not been able to verify the information from a primary source. It does not mean the answer is good or bad.

Spotted something off?