A
C & S WHOLESALE SERVICES LLC
USDOT 1338655 • PLANT CITY, FL
MoverAudit grade: A, based on federal records below
✓ No major red flags found
Complaint history
No federal complaints on record in the last 4 years. Records checked against the FMCSA household goods complaint database.
Company details
Legal nameC & S WHOLESALE SERVICES LLC
Address1802 JIM JOHNSON ROAD, PLANT CITY, FL 33566
Phone(904) 545-7825
Company officerCLAY TURNEY
In business sinceFeb 2005
Last FMCSA updateJan 2026
Fleet & authority
Power units (trucks)388
Drivers401 (401 CDL)
Operation classAuthorized For Hire, Exempt For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationYes
MoverAudit risk score: 0/100
Computed from objective federal flags only: broker-only registration, fleet size, complaint volume and severity, hostage-goods reports and past revocations. Lower is safer. This is a summary of public records, not a review.
Complaints vs. other checked movers
Red flags & green flags
!No federal complaints on record in the last 4 years.
!Operating authority was revoked at least once (see authority history below).
✓Vehicle out-of-service rate 8.11% is below the national average of 20.72%.
✓Liability insurance on file with FMCSA, no recent cancellations.
✓USDOT registration is active.
✓388 trucks registered with FMCSA.
✓No hostage-goods complaints on record.
✓In business since 2005: a long federal track record.
Roadside safety & insurance
Roadside safety record
Vehicle out-of-service rate, this company vs. national average:
Vehicle inspections148 (12 OOS)
Driver inspections340
Crashes, last 3 years32, 1 fatal, 20 with injuries
FMCSA safety ratingNot rated
FMCSA safety categories (SMS BASICs), last 24 months:
Driver FitnessBelow cutoff
Controlled Substances/ AlcoholClean
Hours-of-Service ComplianceBelow cutoff
Unsafe DrivingBelow cutoff
Vehicle MaintenanceBelow cutoff
Insurance on file
Liability insuranceOn file
InsurerAce American Insurance Company
Coverage5000
Policy effective sinceSep 2022
Cancellations, 3 yrs0
Stable coverage. Insurance is on file with FMCSA and no cancellations were recorded in the last 3 years.
Source: FMCSA Licensing & Insurance filings, refreshed nightly.
Insurance policy history
Feb 2022 → Jul 2023
Travelers Casualty & Surety Co. Of America (Surety)
$750k
Cancelled
Feb 2022 → Jun 2023
Travelers Casualty & Surety Co. Of America (Surety)
$750k
Cancelled
Sep 2015 → Jul 2023
National Union Fire Ins. Co. Of Pitsbgh. Pa (Bipd/primary)
$750k
Cancelled
Sep 2015 → Sep 2022
National Union Fire Ins. Co. Of Pitsbgh. Pa (Bipd/primary)
$750k
Cancelled
Sep 2014 → Sep 2015
New Hampshire Insurance Co. (Bipd/primary)
$750k
Cancelled
Oct 2013 → Feb 2022
Travelers Casualty & Surety Co. Of America (Surety)
$750k
Cancelled
Oct 2013 → Mar 2022
Travelers Casualty & Surety Co. Of America (Surety)
$750k
Cancelled
Sep 2013 → Sep 2013
New Hampshire Insurance Co. (Bipd/primary)
$750k
Cancelled
Every liability policy this company filed with FMCSA, newest first. Frequent insurer changes or repeated cancellations are worth a direct question; one long-running policy is what stability looks like.
Recent roadside inspections
Oct 5, 2026 Full inspection, NC
Clean, no violations
Oct 1, 2026 Full inspection, FL
Clean, no violations
Oct 1, 2026 Driver-only, NC
Clean, no violations
Sep 26, 2026 Driver-only, FL
Clean, no violations
Sep 25, 2026 Driver-only, FL
Clean, no violations
Sep 24, 2026 Full inspection, FL
Clean, no violations
Sep 24, 2026 Walk-around, IN
5 violations, 3 out-of-service
49 CFR 391.11B4-CLHA (driver), OOS
49 CFR 393.45B2-BHTD, OOS
49 CFR 393.45B2-BHTD, OOS
49 CFR 392.2-SLLEWA1 (driver)
49 CFR 395.22H4-ELDBRODS
Sep 11, 2026 Driver-only, FL
Clean, no violations
Last 8 roadside inspections from FMCSA records (up to 3 years). "OOS" means the driver or vehicle was ordered out of service on the spot.
Authority history
Jun 20, 2023 Discontinued revocation
Broker: involuntary revocation -> discontinued revocation
May 31, 2023 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
May 31, 2023 Discontinued revocation
Contract: involuntary revocation -> discontinued revocation
Mar 2, 2022 Discontinued revocation
Broker: involuntary revocation -> discontinued revocation
Oct 21, 2010 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Oct 21, 2010 Discontinued revocation
Contract: involuntary revocation -> discontinued revocation
Nov 7, 2005 Revoked
Motor property contract carrier: granted -> revoked
Shared identity check
Clean identity check. This company's address, phone number and officer do not match any other registered mover in our database. No sign of the "chameleon" pattern where a burned company re-registers under a fresh name.
Is C & S Wholesale Services LLC reliable? Our read of the record
On the evidence, C & S Wholesale Services LLC looks like a reliable operator: operating since 2005 with zero federal complaints in the last four years, 388 registered trucks, a roadside out-of-service rate below the national average, liability insurance on file without recent cancellations. A record like this is exactly what an honest mover's file tends to look like.
No public record can guarantee your specific move, so keep the basics: written binding estimate, USDOT 1338655 on the paperwork, and reasonable deposit. But nothing in the federal file says walk away.
This assessment is generated from the public federal records shown on this page: registration, fleet, complaints, inspections, insurance and authority filings. It is a summary of records, not a review or an accusation.
Carriers to compare in Florida
About C & S Wholesale Services LLC
C & S Wholesale Services LLC is a federally registered mover based in Plant City, Florida, registered with FMCSA since February 2005. Federal filings show 388 power units (trucks/tractors) and 401 drivers.
Over the last four years, the federal complaint database shows no complaints against this company. For a mover doing real volume, a clean federal record is a genuinely good sign; for a very small operation it may simply reflect a small number of moves. Combine it with the fleet data above and recent references.
How to read this report
The grade and risk score at the top are calculated by MoverAudit from objective federal flags: whether the company is a broker or a carrier, how many trucks it operates, the volume and severity of complaints, hostage-goods reports, and past authority revocations. They are not official government ratings, and they are not reviews: every input is a public federal record shown on this page.
The complaint categories come from the FMCSA household goods complaint system. A single bad move can generate complaints in several categories at once, so the category sum can exceed the total. Pay the most attention to "Hostage Goods" and "Deceptive Business Practices": those describe intent, not accidents. "Loss and Damage" at low volume is normal friction for a carrier doing thousands of moves; the same number at a tiny company is not.
The fleet numbers matter more than they look. A company advertising nationwide service with zero or one registered truck is not doing that work itself: your move will be handled by someone you have not vetted. Compare the fleet size to the promises in your quote.
If you are considering this company, use this report as a starting point, not a verdict. Get the estimate in writing and check whether it is binding, confirm the USDOT number on their paperwork matches 1338655, and if a different company shows up on moving day, stop and check that company here before a single box goes on the truck.
Questions about C & S WHOLESALE SERVICES LLC
Is C & S Wholesale Services LLC legit?
C & S Wholesale Services LLC has an active USDOT registration (1338655). It has no federal complaints on record in the last 4 years.
Is C & S Wholesale Services LLC a broker or a carrier?
Federal records do not show interstate household goods authority for this company. Ask them directly who holds the authority for your move.
Where is C & S Wholesale Services LLC based?
1802 Jim Johnson Road, Plant City, FL 33566. Phone on file: (904) 545-7825. Registered with FMCSA since February 2005.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Oct 22, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.