CSA
Not AuthorizedUSDOT 1289097· MC502529· CARRIER· EIN 37-1500921
⬇ PDF report

TANC EXPRESS LLC

119 DUDLEY HILL RD, PEMBROKE, NH, 03275(603) 748-1134christine lambert@comcast .netTHOMAS SMITH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC502529

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (9) ▾
04/11/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/20/2016)
08/18/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/15/2014)
07/09/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/18/2014)
02/05/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/20/2014)
02/23/2012MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (06/20/2016)
09/08/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/05/2006)
05/04/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/17/2006)
09/08/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/11/2005)
11/17/2004MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/15/2007)
Insurance history4 insurers on record
Filing timeline (23)
  1. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/06/201606/11/2016
  2. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/13/201405/06/2016
  3. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/05/201409/13/2014
  4. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/04/201408/05/2014
  5. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/06/201303/04/2014
  6. ACADIA INSURANCE COMPANY$1MCancelled
    CARGO · eff 10/06/200811/23/2013
  7. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 02/01/201210/06/2013
  8. ACADIA INSURANCE COMPANY$1MCancelled
    CARGO · eff 10/06/200806/04/2009
  9. ACADIA INSURANCE COMPANY$1MReplaced
    CARGO · eff 10/06/200810/06/2008
  10. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/05/200710/05/2008
  11. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    CARGO · eff 10/05/200710/05/2008
  12. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/30/200610/05/2007
  13. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    CARGO · eff 12/30/200610/05/2007
  14. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/05/200612/30/2006
  15. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    CARGO · eff 10/05/200612/30/2006

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.

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

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
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
Company officer
THOMAS SMITH
Operation
Interstate
Registered since
2004-09-27
Last MCS-150 update
2010-06-07
Census status
I

Fleet: 3 trucks · 9 owned trailers · 3 leased/term tractors.

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 phone numbers or officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: PRECISION MOVING LLC (USDOT 1154252, 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· 59
1
A & S TRANSPORT LLC
USDOT 630192Active· COLUMBIA, MO
Strong
Officer
2
AERO SPECIALTIES MATERIAL CORP
USDOT 2252961Inactive· DEER PARK, NY
Strong
Officer
3
AVT GLOBAL LOGISTICS LLC
USDOT 4251239Active· GREENBRIER, AR
Strong
Officer
4
COMPLETE MAINTENANCE & REPAIR INC
USDOT 581902Active· AUDUBON, NJ
Strong
Officer
5
EDWARD SMITH CONSTRUCTION INC
USDOT 2628416Active· COLUMBIA STATION, OH
Strong
Officer
6
FIRE WATER LLC
USDOT 2403401Active· CLARK, CO
Strong
Officer
7
GART INTERNATIONAL
USDOT 1213224Inactive· CLARENCE CTR, NY
Strong
Officer
8
IRONWHEEL CARRIERS
USDOT 4517512Active· BOISE, ID
Strong
Officer
9
K&S MASONRY LLC
USDOT 2641120Active· WEST LAND, MI
Strong
Officer
10
KEITH KC LEE INC
USDOT 2666231Active· MISSION HILLS, CA
Strong
Officer
11
KEYWAY AUTOMOTIVE LLC
USDOT 2013426Active· IRONTON, OH
Strong
Officer
12
KYRI&CO LOGISTICS LLC
USDOT 3649859Inactive· CLEVELAND, OH
Strong
Officer
13
LA-TEX PUMP AND TRANSPORTATION LP
USDOT 1613904Inactive· HOUSTON, TX
Strong
Officer
14
LAST MINUTE CONSTRUCTION SERVICES LLC
USDOT 1086187Active· CATLETT, VA
Strong
Officer
15
MIA SMITH SERVICES LLC
USDOT 4524563Active· NANUET, NY
Strong
Officer
16
MOCHLANN EXPRESS LLC
USDOT 3152019Inactive· PITTSTON TWP, PA
Strong
Officer
17
OCCI INC
USDOT 662075Active· FULTON, MO
Strong
Officer
18
OSGOOD LAGRONE MONUMENT COMPANY
USDOT 2828809Inactive· AMARILLO, TX
Strong
Officer
19
PRECISION MOVING LLC
USDOT 1154252Inactive· WEST PALM BEACH, FL
Strong
Officer
20
PRO BUILDING LAWN & SNOW INC
USDOT 2208709Active· RAMSEY, MN
Strong
Officer
21
R S HUGHES COMPANY INC
USDOT 2807074Active· SACRAMENTO, CA
Strong
Officer
22
REAL TRANSPORT SERVICES INC
USDOT 1320468Inactive· LITTLE ROCK, AR
Strong
Officer
23
SMITH & SMITH TRUCKING INC
USDOT 1168985Inactive· CONWAY, SC
Strong
Officer
24
SMITH BROTHERS TRUCKING LLC
USDOT 4424391Inactive· POWELL BUTTE, OR
Strong
Officer
25
SMITH FARMS
USDOT 1893197Inactive· MTN GROVE, MO
Strong
Officer
26
SMITH RESTORATIONS INC
USDOT 2584899Active· STANLEY, WI
Strong
Officer
27
SMITHS PROFESSIONAL GROUNDS MAINTENANCE INC
USDOT 1067604Active· SALISBURY, MD
Strong
Officer
28
SUFFOLK TRANSPORTATION SERVICE INC
USDOT 2300903Active· BAY SHORE, NY
Strong
Officer
29
T & K FARM
USDOT 1641487Active· SAGINAW, MI
Strong
Officer
30
T & L SMITH TRUCKING COMPANY
USDOT 1226736Inactive· CORTLAND, OH
Strong
Officer
31
T & M DISTRIBUTING
USDOT 1697744Inactive· GRAND BLANC, MI
Strong
Officer
32
TCS CONSTRUCTION LLC
USDOT 1019805Inactive· QUITMAN, MS
Strong
Officer
33
THOMAS A SMITH
USDOT 1533394Active· TWIN FALLS, ID
Strong
Officer
34
THOMAS D SMITH
USDOT 1008979Inactive· MEMPHIS, TN
Strong
Officer
35
THOMAS L SMITH
USDOT 1907411Inactive· ST ALBANS, WV
Strong
Officer
36
THOMAS LEE SMITH
USDOT 3132030Inactive· CANTON, OH
Strong
Officer
37
THOMAS M SMITH
USDOT 2416639Inactive· TUPELO, MS
Strong
Officer
38
THOMAS O'NEILL CUSTOM DESIGN INC
USDOT 3269411Inactive· WEST ISLIP, NY
Strong
Officer
39
THOMAS SMITH
USDOT 509965Inactive· GEORGIANA, AL
Strong
Officer
40
THOMAS SMITH
USDOT 1420006Inactive· CLAIRTON, PA
Strong
Officer
41
THOMAS SMITH
USDOT 1959179Inactive· LUCEDALE, MS
Strong
Officer
42
THOMAS SMITH
USDOT 2517281Inactive· KINSALE, VA
Strong
Officer
43
THOMAS SMITH
USDOT 3237234Active· NEW CANADA, ME
Strong
Officer
44
THOMAS SMITH
USDOT 1302255Inactive· CLINTONDALE, NY
Strong
Officer
45
THOMAS SMITH
USDOT 1550774Active· ALABASTER, AL
Strong
Officer
46
THOMAS SMITH
USDOT 1456509Inactive· MILTON, NY
Strong
Officer
47
THOMAS SMITH
USDOT 1521598Active· BOAZ, AL
Strong
Officer
48
THOMAS SMITH
USDOT 3331017Inactive· ENNIS, TX
Strong
Officer
49
THOMAS W SMITH
USDOT 683423Active· MURRAY, KY
Strong
Officer
50
THOMAS W SMITH
USDOT 1530498Active· VALPARAISO, IN
Strong
Officer
51
TIMBER TS TREE SERVICE LLC
USDOT 4419238Active· CHINA SPRING, TX
Strong
Officer
52
TOMMYS TOOL TRUCK LLC
USDOT 1952712Inactive· SMITHSBURG, MD
Strong
Officer
53
TP SMITH CONSTRUCTION CORP
USDOT 2501135Inactive· FOREST CITY, NC
Strong
Officer
54
TR TRANSPORTATION NETWORK LLC
USDOT 1930408Inactive· BEL AIR, MD
Strong
Officer
55
TS SMITH BUILDING INC
USDOT 3514603Active· SOUTH CHATHAM, MA
Strong
Officer
56
TSMITH TRUCKING LLC
USDOT 4565843Active· DETROIT, MI
Strong
Officer
57
TWT TRUCKING LLC
USDOT 1357653Active· CHICKAMAUGA, GA
Strong
Officer
58
UNITED CONSTRUCTION COMPANY OF WEST VIRGINIA
USDOT 1499053Inactive· FAIRFAX, VA
Strong
Officer
59
UNITED CONSTRUCTION COMPANY OF WV LLC
USDOT 1916319Inactive· FAIRFAX, VA
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

27 events
  1. 06/11/2016Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN180604

  2. 05/06/2016Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN132352

  3. 04/11/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2016)

  4. 09/13/2014Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN132352

  5. 08/18/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/15/2014)

  6. 08/05/2014Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN132352

  7. 07/09/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2014)

  8. 03/04/2014Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN132352

  9. 02/05/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/20/2014)

  10. 11/23/2013Insurance cancelled — ACADIA INSURANCE COMPANY

    CARGO · policy CIM 0271942

  11. 10/06/2013Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 6620957

  12. 02/23/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/20/2016)

  13. 06/07/2010MCS-150 update filed
  14. 06/04/2009Insurance cancelled — ACADIA INSURANCE COMPANY

    CARGO · policy CIM 0271942

  15. 10/06/2008Insurance replaced — ACADIA INSURANCE COMPANY

    CARGO · policy CIM 0271942

  16. 10/05/2008Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL632006

  17. 10/05/2007Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL631481

  18. 12/30/2006Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL631481

  19. 10/05/2006Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL630957

  20. 09/08/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/05/2006)

  21. 05/31/2006Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL630957

  22. 05/04/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2006)

  23. 01/05/2006Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL630957

  24. 10/05/2005Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL630534

  25. 09/08/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2005)

  26. 11/17/2004MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/15/2007)

  27. 09/27/2004Registered 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
Satisfactory
Type
Compliance review
Rated
2012-02-06
Last review
2012-02-02
📄

MCS-150 registration

Form date
2010-06-07
Reported mileage

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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, 3:16 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.