CSA
Authorized · PropertyUSDOT 1084024· MC449073· CARRIER· EIN 52-2231503
⬇ PDF report

TROPICAL ASSOCIATES INC

240 FULTON STREET, WEST BABYLON, NY, 11704(917) 577-6090geeval240@aol.comGARY SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE CASUALTY INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC449073

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/01/2021
PROGRESSIVE CASUALTY INSURANCE COMPANY· policy CA03848019
Authority history (11) ▾
07/06/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATED
05/07/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/11/2010)
03/19/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2010)
01/25/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/25/2010)
02/27/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2009)
02/15/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2008)
01/23/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/21/2006)
09/09/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/05/2005)
10/12/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2004)
02/17/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/25/2004)
02/26/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/19/2010)
Insurance history8 insurers on record
Filing timeline (18) ▾
  1. GATEWAY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/10/2010 → 07/11/2010
  2. GATEWAY INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/10/2010 → 07/11/2010
  3. GATEWAY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/13/2010 → 06/03/2010
  4. GATEWAY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/13/2010 → 05/10/2010
  5. GATEWAY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/25/2010 → 04/15/2010
  6. GATEWAY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/25/2010 → 04/13/2010
  7. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 02/24/2010 → 02/25/2010
  8. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/19/2009 → 02/19/2010
  9. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/22/2008 → 03/26/2009
  10. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/15/2008 → 02/22/2008
  11. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/19/2006 → 02/15/2008
  12. AMERICAN HOME ASSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/06/2005 → 02/18/2006
  13. AMERICAN HOME ASSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/19/2005 → 10/06/2005
  14. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 11/08/2004 → 02/19/2005
  15. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 02/18/2004 → 11/08/2004

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
2
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
GARY SMITH
Operation
Interstate
D-U-N-S
51253198
Registered since
2002-12-31
Last MCS-150 update
2025-06-30
Census status
Active

Fleet: 1 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: COASTAL DOOR & WINDOW (USDOT 394310, registered 1990) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
10 THINGS FILMS LLC
USDOT 2710587Active· BURBANK, CA
Strong
Officer
2
3-S LIVESTOCK PARTNERSHIP
USDOT 1638030Active· ESTHERVILLE, IA
Strong
Officer
3
A A WINDOWS N DOORS INC
USDOT 2518763Inactive· OMAHA, NE
Strong
Officer
4
ACCU VEND INC
USDOT 1787973Inactive· CHARLOTTE, NC
Strong
Officer
5
AMAZING HOMES
USDOT 3946108Inactive· BYRON, GA
Strong
Officer
6
BEACH ROAD LOBSTER CO INC
USDOT 1663158Inactive· MACHIASPORT, ME
Strong
Officer
7
BLACKTOP TRUCKING LLC
USDOT 2142802Inactive· ARKADELPHIA, AR
Strong
Officer
8
BOOMER'S HAULING & RECYCLING LLC
USDOT 1776064Inactive· LODGEPOLE, NE
Strong
Officer
9
CLASSIC ROADSIDE AND TOWING
USDOT 2461401Inactive· CARTER LAKE, IA
Strong
Officer
10
COASTAL DOOR & WINDOW
USDOT 394310Inactive· MOBILE, AL
Strong
Officer
11
FALLEN TIMBERS LLC
USDOT 4175635Active· MONTGOMERY, WV
Strong
Officer
12
FIRST TEAM TRANSPORT GROUP LTD
USDOT 809605Inactive· MISSISSAUGA, ON
Strong
Officer
13
FORTRESS RESCOURCES LLC
USDOT 2549778Active· KIMPER, KY
Strong
Officer
14
FREIGHT SOLUTIONS LOGISTICS LLC
USDOT 1416397Inactive· MINNEAPOLIS, MN
Strong
Officer
15
G W SMITH CONSTRUCTION INC
USDOT 897773Inactive· SICKLERVILLE, NJ
Strong
Officer
16
GAINESVILLE TOWING & RECOVERY INC
USDOT 193596Inactive· GAINESVILLE, GA
Strong
Officer
17
GARY A SMITH
USDOT 1420065Active· INDIANAPOLIS, IN
Strong
Officer
18
GARY A SMITH
USDOT 1782610Inactive· CLEVELAND, OH
Strong
Officer
19
GARY D SMITH
USDOT 1668856Inactive· SHAWNEE, OK
Strong
Officer
20
GARY D SMITH
USDOT 2728900Inactive· SALINAS, CA
Strong
Officer
21
GARY F SMITH
USDOT 1408132Active· CHARLESTON, ME
Strong
Officer
22
GARY L SMITH
USDOT 848351Inactive· INDUSTRY, PA
Strong
Officer
23
GARY SMITH
USDOT 262702Active· POWELL, TN
Strong
Officer
24
GARY SMITH
USDOT 1661337Active· CLARE, MI
Strong
Officer
25
GARY SMITH
USDOT 1737803Inactive· SAINT JOSEPH, MO
Strong
Officer
26
GARY SMITH
USDOT 1931997Inactive· BENTON, AR
Strong
Officer
27
GARY SMITH
USDOT 2514874Active· GOLDSBORO, NC
Strong
Officer
28
GARY SMITH
USDOT 3425009Inactive· BEL AIR, MD
Strong
Officer
29
GARY SMITH
USDOT 1744030Inactive· MURFREESBORO, TN
Strong
Officer
30
GARY SMITH
USDOT 1753629Inactive· MARION, NY
Strong
Officer
31
GARY SMITH
USDOT 1781855Inactive· WARREN, AR
Strong
Officer
32
GARY SMITH
USDOT 986302Inactive· BREAUX BRIDGE, LA
Strong
Officer
33
GARY SMITH
USDOT 1034162Inactive· LINCOLN, IA
Strong
Officer
34
GARY SMITH
USDOT 1251635Inactive· MEDINA, OH
Strong
Officer
35
GARY SMITH
USDOT 1257336Inactive· MIDDLETOWN, OH
Strong
Officer
36
GARY SMITH
USDOT 1316203Inactive· VALE, NC
Strong
Officer
37
GARY SMITH
USDOT 2192157Inactive· ROCK HILL, NY
Strong
Officer
38
GARY SMITH
USDOT 1583108Inactive· RAYMONDVILLE, MO
Strong
Officer
39
GARY SMITH
USDOT 1598293Inactive· CHESTER, NY
Strong
Officer
40
GARY SMITH HOME IMPROVEMENTS
USDOT 2006336Active· WARREN, MI
Strong
Officer
41
GARY SMITH LOGGING
USDOT 4510475Active· MAPLESVILLE, AL
Strong
Officer
42
GS SERVICES LLC
USDOT 4196392Active· BAINBRIDGE, GA
Strong
Officer
43
GSS - BULL-BUILT BUILDINGS
USDOT 2507070Inactive· BAINBRIDGE, GA
Strong
Officer
44
HI TECH COATING INC
USDOT 2286487Inactive· SAYVILLE, NY
Strong
Officer
45
J & K LOGISTICS INC
USDOT 2509777Inactive· SACRAMENTO, CA
Strong
Officer
46
JUAN GARCIA LOPEZ
USDOT 2287368Inactive· CORSICANA, TX
Strong
Officer
47
LIGHTHOUSE TILE AND STONE INC
USDOT 1867940Inactive· LEXINGTON, MI
Strong
Officer
48
NATURE'S ACCENTS INC
USDOT 1412782Active· PENFIELD, NY
Strong
Officer
49
NJ HAULING SERVICES LLC
USDOT 4190568Active· JACKSON, NJ
Strong
Officer
50
PETROLEUM RECLAIMING INC
USDOT 1834844Active· TACOMA, WA
Strong
Officer
51
POLARTEC LLC
USDOT 49461Inactive· LAWRENCE, MA
Strong
Officer
52
R E ENTERPRISES INC
USDOT 565824Inactive· JACKSON, NE
Strong
Officer
53
RANDALL SMITH
USDOT 2138318Active· WEATHERFORD, OK
Strong
Officer
54
SCHMOLCK MECHANICAL CONTRACTORS
USDOT 1715097Active· KETCHIKAN, AK
Strong
Officer
55
SMITH & SON EXCAVATING INC
USDOT 843790Active· SCARBOROUGH, ME
Strong
Officer
56
SMITH HAY INC
USDOT 435537Inactive· MISSION HILL, SD
Strong
Officer
57
SMITH ON SITE LLC
USDOT 3994832Active· MALAGA, NJ
Strong
Officer
58
THOMAS PHOENIX INTERNATIONAL INC
USDOT 1985917Active· EASTAMPTON, NJ
Strong
Officer
59
VESTED INSURANCE PARTNERS INC
USDOT 1863320Inactive· PALMDALE, CA
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

31 events
  1. 06/30/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 07/06/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  3. 07/01/2021Insurance filed — PROGRESSIVE CASUALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA03848019

  4. 07/11/2010Insurance cancelled — GATEWAY INSURANCE COMPANY

    BIPD/Primary · policy TRK6000208-000

  5. 06/03/2010Insurance cancelled — GATEWAY INSURANCE COMPANY

    BIPD/Primary · policy TRK6000208-000

  6. 05/10/2010Insurance replaced — GATEWAY INSURANCE COMPANY

    BIPD/Primary · policy TRK6000208-000

  7. 05/07/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/11/2010)

  8. 04/15/2010Insurance cancelled — GATEWAY INSURANCE COMPANY

    BIPD/Primary · policy TRK6000208-000

  9. 04/13/2010Insurance replaced — GATEWAY INSURANCE COMPANY

    BIPD/Primary · policy TRK6000208-000

  10. 03/19/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2010)

  11. 02/25/2010Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4573348

  12. 02/19/2010Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10NSMTR-100180-CA-01

  13. 01/25/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2010)

  14. 03/26/2009Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0042346

  15. 02/27/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2009)

  16. 02/22/2008Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0042346

  17. 02/15/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/19/2008)

  18. 02/15/2008Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0042346

  19. 02/18/2006Insurance cancelled — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy SFT1653038 02

  20. 01/23/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2006)

  21. 10/06/2005Insurance cancelled — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy SFT 1653038

  22. 09/09/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/05/2005)

  23. 02/19/2005Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 1653038

  24. 11/08/2004Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 1653038

  25. 10/12/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2004)

  26. 02/17/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2004)

  27. 02/06/2004Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 389746

  28. 07/12/2003Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 389746

  29. 07/02/2003Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 389746

  30. 02/26/2003MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/19/2010)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-06-30
Reported mileage
100,000 mi (2024)
📜

Changes on file

FMCSA census history
  1. July, 2025

    • Moved to WEST BABYLON, NY
  2. June, 2025

    • Moved to WOODBRIDGE, VA
  3. July, 2022

    • Fleet shrank to 2 power units
  4. June, 2022

    • Moved to WEST BABYLON, NY
    • Fleet shrank to 8 power units
    • Drivers shrank to 2
  5. March, 2022

    • Fleet grew to 10 power units
    • Drivers grew to 10
  6. June, 2021

    • Moved to ELMONT, NY
  7. May, 2021

    First on-record entry — TROPICAL ASSOCIATES INC, WEST BABYLON, NY

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 2:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.