Ballantyne & Beyond Moving, Inc.
Legal name: BALLANTYNE & BEYOND MOVING INC
Advertises interstate moves, prints no USDOT or MC number
What we found
Checked Sep 3, 2026 · every line links to its source- SERIOUSAdvertises interstate moves, prints no USDOT or MC number
None of the 4 page(s) we read (home, pricing, licensing, services) shows a USDOT or MC number in text. Interstate household-goods movers must show their USDOT number in advertising (49 CFR 375.207).
You cannot look this company up from its own website. That is the point.
Source: company website · as of Sep 3, 2026
- PROBLEMDriver out-of-service rate 25% vs 6.67% national average
1 of 4 driver inspections in the last 24 months ended with the driver placed out of service (as of 09/01/2026).
Source: SAFER snapshot · as of Sep 3, 2026
- PROBLEMWebsite address is not the federal record address
Website: 136 Marvin Road, Fort Mill, SC 29707. FMCSA record: 1228 TRANSFORMATION LANE, FORT MILL, SC 29707.
The office it advertises is not the address it gave the federal government.
Source: company website · SAFER snapshot · as of Sep 3, 2026
- PROBLEMSays “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
- ON RECORDNo 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 07/31/2026).
Source: FMCSA Protect Your Move — complaint history · as of Sep 3, 2026
- ON RECORDFMCSA 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 Sep 3, 2026
- ON RECORDOwner of record: GREG CAUSEY (OWNER)
Company official(s) on the FMCSA registration for USDOT 2557751, BALLANTYNE & BEYOND MOVING INC.
Source: MOTUS · as of Sep 3, 2026
- ON RECORDOther locations under this brand in Indian Land, SC: “Ballantyne & Beyond Moving, Inc.”
BBB: “Ballantyne & Beyond Moving, Inc.” — BBB rating A+, started 1/1/2008. These share this company's website, so they are the same brand's other locations — a branch, agent or franchise — rather than one company trading under two names. Linked by: BBB: phone (803) 547-1800 on both records; BBB: phone (704) 544-1800 on both records; BBB: website ballantynemoving.com on both records; BBB: address 1228 Transformation Ln, Indian Land, SC 29707-7898 matches 1228 TRANSFORMATION LANE, FORT MILL, SC 29707; BBB: lists ballantynemoving.com as its own page; BBB: Mr. Greg Causey — the same name as GREG CAUSEY; BBB: name “Ballantyne & Beyond Moving, Inc.” appears on both records.
Ask which company holds the operating authority and insurance for your move, and get it in writing.
Source: BBB profile — Ballantyne & Beyond Moving, Inc. · as of Sep 3, 2026
- CHECKS OUTActive federal household-goods authority (MC-893568)
FMCSA: ACTIVE; authorized for Motor Carrier of Household Goods; insurance filings on file.
Source: SAFER snapshot · MOTUS · as of Sep 3, 2026
Other identities of this operator
Listings under another name, city or website that share this business's phone, address, website, people or an explicit cross-reference. A shared brand name alone is never enough to appear here.
- Ballantyne & Beyond Moving, Inc.Indian Land, SCON RECORDlink strength: strong
- BBB — Ballantyne & Beyond Moving, Inc.: BBB rating A+ · started 1/1/2008
How we linked them: BBB: phone (803) 547-1800 on both records · BBB: phone (704) 544-1800 on both records · BBB: website ballantynemoving.com on both records · BBB: address 1228 Transformation Ln, Indian Land, SC 29707-7898 matches 1228 TRANSFORMATION LANE, FORT MILL, SC 29707 · BBB: lists ballantynemoving.com as its own page · BBB: Mr. Greg Causey — the same name as GREG CAUSEY · BBB: name “Ballantyne & Beyond Moving, Inc.” appears on both records
Changes on the public record
We re-read this company's FMCSA record — and its state licence where the state publishes one — every day. These are the changes we observed in the last 90 days.
- Aug 21, 2026MEDIUMUSDOT status changed from unknown to ACTIVE.
- Aug 21, 2026MEDIUMOperating authority changed: AUTHORIZED FOR: (Motor Carrier of Household Goods).
- Aug 21, 2026INFOFederal record address changed to 1228 TRANSFORMATION LANE, FORT MILL, SC 29707. (1228 TRANSFORMATION LANE, FORT MILL, SC, 29707 → 1228 TRANSFORMATION LANE, FORT MILL, SC 29707)
- Aug 21, 2026INFOFleet on record now 12 power unit(s), 12 driver(s). (0 units / 12 drivers → 12 units / 12 drivers)
What kind of company is this?
Hauls goods under its own federal authority. The company you hire is the company that moves you.
Federally authorized to move household goods across state lines.
Fleet size reported in federal filings.
What we checked
- Federally licensed (FMCSA)Active federal authority on file with FMCSA (USDOT 2557751).
- Authorized to move household goodsFMCSA confirms household goods (HHG) carrier authority. This mover is allowed to move home contents.
- State household-goods licenceNot checked for this profile.
- Insurance currently on fileWe have not been able to confirm this company’s insurance status.
- Listed city matches federal recordsThis business advertises as based in Charlotte, but federal and state regulatory records list its physical address in Indian Land.
- Operates under a single brand nameNo alternate marketing brand names found on the company website.
Other concerns we want to surface
- •8 medium-confidence identity matches awaiting review (advisory; does not block publishing)
- •State licensing still unverified
- •Address legitimacy check: serious concern
FMCSA regulatory snapshot
- Authority status
What does this mean?
"Authority" is the FMCSA permission to operate as a federal interstate carrier. NOT AUTHORIZED / INACTIVE means the carrier cannot legally accept interstate moves under federal rules. ACTIVE means they have permission to operate. - AUTHORIZED FOR: Motor Carrier of Household Goods
- Carrier operation
- Interstate
- Authorized for HHG
What does this mean?
"HHG" stands for Household Goods, the federal category covering home moves. A carrier without HHG authority is not allowed to move home contents across state lines under federal law. - Yes
- 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
- Active
- 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 Jul 31, 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
Each platform is shown whether or not this company has a listing. “No listing found” means we searched by name and city and nothing matched — it is a fact, not a rating.
What the reviews show
0 reviews readThe website says 188 reviews. We could read no review count on any platform; Google could not be counted, so this is not the company’s total.
- WEAKThe website claims 188 reviews without naming a platform; no platform we could read showed a review count — Google’s listing was found but showed no review count — so the claim could not be checked either way (all platforms, n=0)
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
The complete record below is compiled from official sources. Access requires a one-time fee, shown at checkout.
Last refreshed Sep 2, 2026. First published Sep 3, 2026. This report pulls from 268 pieces of information across federal, state, review, and identity sources, and is re-checked on a regular cadence. Every claim above links back to its original source.
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?