CSA
Authorized · PropertyUSDOT 1266446· MC495383· CARRIER· EIN 92-1984046
⬇ PDF report

DLS BUSINESS ENTERPRISES LLC

961 KATHY ST, LOS BANOS, CA, 93635-5228(408) 482-7278dls.business.enterprises@gmail.comDAVID SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Accredited Specialty Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
25%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 25% — above the 6.7% national average

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

MC495383

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

Common
Active
Contract
None
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 02/20/2026
Accredited Specialty Insurance Company· policy 2-CWH-CA-19-S0345072-00
Authority history (7) ▾
01/26/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2026)
01/27/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/18/2025)
11/06/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
04/07/2023MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (10/15/2024)
06/13/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/13/2007)
06/13/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/12/2005)
08/06/2004MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/15/2008)
Insurance history6 insurers on record
Filing timeline (19)
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/21/202502/21/2026
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/21/202510/03/2025
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/21/202502/21/2025
  4. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/06/202402/21/2025
  5. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/21/202502/21/2025
  6. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/202410/09/2024
  7. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 04/24/202305/25/2024
  8. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 04/01/202305/15/2023
  9. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/202304/24/2023
  10. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 07/10/200712/06/2008
  11. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 07/10/200812/06/2008
  12. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 07/10/200707/10/2008
  13. WILLIAMSBURG NATIONAL INS CO.$1MReplaced
    BIPD/Primary · eff 07/10/200607/10/2007
  14. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 07/10/200607/10/2007
  15. WILLIAMSBURG NATIONAL INS CO.$750KCancelled
    CARGO · eff 07/10/200508/12/2006

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.

Vehicle5 inspections · 0% OOS · National 22%
Driver4 inspections · 25% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 10 violations (1 OOS) · 13% of inspections had an OOS finding.

6
Inspections
10
Violations
1
OOS violations
9
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 1 states

  • CA8

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 25% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

8
Inspections
10
Violations
1
Out-of-service
35
CSA points
1
Crashes
1
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.

Equipment

VINs via NHTSA

5 distinct vehicles seen in this carrier’s roadside inspections.

3 trailer 2 truck
2024 RAM 3500seen 5×
3C63RRHL7RG187260· EP17967 CA
2019 RAM 3500seen 3×
3C63RRHL8KG621918· EP17952 CA
2024 LAMAR TRAILERSseen 3×
5RVFD4022RP125373· NONE AZ
2023 TEXAS PRIDE TRAILERS Texas Pride Trailersseen 3×
7HCGF4026PB046291· 4VU2935 CA
2020 BIG TEX Big Texseen 2×
16V1F3223L2083486· 4TX7943 CA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
16.39
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DAVID SMITH
Operation
Interstate
Registered since
2004-07-13
Last MCS-150 update
2025-12-23
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

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

Connections

carrier graph

This carrier shares VINs or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
1
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: DAVID L SMITH (USDOT 1115956, registered 2003) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
A THRU Z STRIPING LLC
USDOT 1680474Inactive· HANOVER, MD
Strong
Officer
2
ADVANTAGE FIELD SERVICES INC
USDOT 1930279Active· APACHE JUNCTION, AZ
Strong
Officer
3
AJ SMITH TRANSPORT LLC
USDOT 3146806Inactive· ELYRIA, OH
Strong
Officer
4
BEST BUS INC
USDOT 1405564Active· LAUREL, DE
Strong
Officer
5
C A TRANSPORTATION INC
USDOT 281822Active· DEARBORN, MI
Strong
Officer
6
CARBONWORKS USA LLC
USDOT 3126424Inactive· SAINT JOHNS, FL
Strong
Officer
7
COATINGS INC
USDOT 1402297Active· ARVADA, CO
Strong
Officer
8
COMMERICIAL OFFICE FURNITURE INC
USDOT 2001556Inactive· AUGUSTA, GA
Strong
Officer
9
CORE TRUCKING INC
USDOT 2503564Active· GARY, IN
Strong
Officer
10
D & S TOOL SUPPLY
USDOT 1695569Active· WILLIAMSBURG, OH
Strong
Officer
11
D AND D LLC
USDOT 1344707Inactive· WARWICK, RI
Strong
Officer
12
D AND TRANS INC
USDOT 1344616Inactive· WARWICK, RI
Strong
Officer
13
DAVID JAMES SMITH
USDOT 1112566Active· RICE LAKE, WI
Strong
Officer
14
DAVID L SMITH
USDOT 1115956Inactive· DUBUQUE, IA
Strong
Officer
15
DAVID SMITH
USDOT 848504Inactive· RICHMOND, KY
Strong
Officer
16
DAVID SMITH
USDOT 1343182Active· ATLANTA, GA
Strong
Officer
17
DAVID SMITH
USDOT 1411796Active· WAUPACA, WI
Strong
Officer
18
DAVID SMITH
USDOT 1414110Active· BARABOO, WI
Strong
Officer
19
DAVID SMITH
USDOT 1652000Inactive· LEWISTON, NY
Strong
Officer
20
DAVID SMITH
USDOT 1684833Inactive· VALDOSTA, GA
Strong
Officer
21
DAVID SMITH
USDOT 1734055Inactive· OPELIKA, AL
Strong
Officer
22
DAVID SMITH
USDOT 1734326Active· STREATOR, IL
Strong
Officer
23
DAVID SMITH
USDOT 1934211Active· ACCORD, NY
Strong
Officer
24
DAVID SMITH
USDOT 2008627Inactive· STRONGHURST, IL
Strong
Officer
25
DAVID SMITH
USDOT 2253157Active· GROVETON, TX
Strong
Officer
26
DAVID SMITH
USDOT 2544697Inactive· EATONVILLE, WA
Strong
Officer
27
DAVID SMITH
USDOT 3144411Active· ANTIMONY, UT
Strong
Officer
28
DAVID SMITH GENERAL CONTRACTOR INC
USDOT 2257950Active· MEDIA, PA
Strong
Officer
29
DAVID SMITH GRADING INC
USDOT 1381704Active· GAY, GA
Strong
Officer
30
DAVID SMITH LOGGING
USDOT 2002941Active· BOONEVILLE, KY
Strong
Officer
31
DAVIDSON ACADEMY
USDOT 791437Inactive· NASHVILLE, TN
Strong
Officer
32
DAY STAR TRUCKING LLC
USDOT 3142964Inactive· BUCKNER, MO
Strong
Officer
33
DES MASONRY & CONSTRUCTION
USDOT 1408531Inactive· PENACOOK, NH
Strong
Officer
34
EMINENCE TRUCKING LLC
USDOT 2805316Active· GILMER, TX
Strong
Officer
35
EXECUTIVE SNOW & ICE MANAGEMENT LLC
USDOT 2860732Active· NEW MILFORD, NJ
Strong
Officer
36
HASTY AWARDS INC
USDOT 2266481Inactive· OTTAWA, KS
Strong
Officer
37
HDM SMITH FARMS
USDOT 1947992Active· LONDON MILLS, IL
Strong
Officer
38
JUST PASSING THROUGH INC
USDOT 839007Active· LUFKIN, TX
Strong
Officer
39
LAREDOSCAPES LLC
USDOT 2503975Inactive· LAREDO, TX
Strong
Officer
40
MAGSTARR LOGISTICS SERVICE LLC
USDOT 2304917Inactive· HUNTSVILLE, AL
Strong
Officer
41
PETROFERM CONTRACT SERVICES INC
USDOT 1106266Inactive· FRANKLIN, KY
Strong
Officer
42
PHOENIX LANDSCAPE LLC
USDOT 1409836Active· DOVER, DE
Strong
Officer
43
PIEDMONT XPRESS LLP
USDOT 1395239Inactive· INMAN, SC
Strong
Officer
44
S&G LOGISTICS SERVICE LLC
USDOT 2562895Inactive· CENTENNIAL, CO
Strong
Officer
45
SMITH AND SON TRUCKING INC
USDOT 2566549Inactive· DALTON CITY, IL
Strong
Officer
46
SMITH INSTALLATION INC
USDOT 2495058Inactive· GREERS FERRY, AR
Strong
Officer
47
SMITH TIMBERSTAND IMPROVEMENT LLC
USDOT 2825554Active· CRYSTAL FALLS, MI
Strong
Officer
48
SMITTY'S TREES LLC
USDOT 3109158Active· FAYETTE CITY, PA
Strong
Officer
49
SOUL ROAD AUTO PARTS INC
USDOT 534704Active· SWANTON, OH
Strong
Officer
50
SOUTH PIERCE TOWING LLC
USDOT 2530503Active· EATONVILLE, WA
Strong
Officer
51
SOUTHERN HOT SHOT AND PROPERTIES LLC
USDOT 3117809Inactive· TEXARKANA, TX
Strong
Officer
52
SOUTHERN METALS
USDOT 1977552Inactive· CUMMING, GA
Strong
Officer
53
SUNBELT TRAFFIC LLC
USDOT 2521995Active· TUCKER, GA
Strong
Officer
54
T D S LLC
USDOT 1097428Active· RED BOILING SPRINGS, TN
Strong
Officer
55
T-N-T CONTRACTING SERVICES
USDOT 2513407Active· WASHINGTON, DC
Strong
Officer
56
TCD SQUARED INC
USDOT 1974224Inactive· EATONTON, GA
Strong
Officer
57
THREE D TRUCKING LLC
USDOT 788070Active· DE KALB, MO
Strong
Officer
58
TRI COUNTY GIN COMPANY LLC
USDOT 813652Active· TAYLORSVILLE, GA
Strong
Officer
59
TURNING POINT OPEN BIBLE
USDOT 571726Inactive· SPOKANE, WA
Strong
Officer
60
WHITE MOUNTAIN INSULATION LLC
USDOT 1967885Inactive· TAYLOR, AZ
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

26 events
  1. 02/21/2026Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0345771-00

  2. 02/20/2026Insurance filed — Accredited Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy 2-CWH-CA-19-S0345072-00

  3. 01/26/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2026)

  4. 12/23/2025MCS-150 update filed

    0.1M mi reported (2024)

  5. 10/03/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0345771-00

  6. 02/21/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0345771-00

  7. 02/21/2025Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS132258

  8. 01/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2025)

  9. 11/06/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  10. 10/09/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-FLP-CA-19-S0343579-00

  11. 05/25/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00570446

  12. 05/15/2023Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01017863

  13. 04/24/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01017863

  14. 04/07/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/15/2024)

  15. 12/06/2008Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0330252

  16. 12/06/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 5000JMA14010841

  17. 07/10/2008Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 5000JMA14010744

  18. 07/10/2007Insurance replaced — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0319683

  19. 07/10/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 14004308

  20. 06/13/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2007)

  21. 08/12/2006Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    CARGO · policy IM0272077

  22. 07/10/2006Insurance replaced — WILLIAMSBURG NATIONAL INS CO.

    CARGO · policy IM0272077

  23. 07/10/2005Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 459460

  24. 06/13/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2005)

  25. 08/06/2004MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/15/2008)

  26. 07/13/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

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
Non-ratable review
Rated
Last review
2025-06-05
📄

MCS-150 registration

Form date
2025-12-23
Reported mileage
100,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 9:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.