CSA
Not AuthorizedUSDOT 1397433· MC530823· CARRIER· EIN 81-3666872
⬇ PDF report

DBA M & S TRUCKING COMPANY

Legal: SMITH TRANSPORT LLC

110 GRANT STREET, CHESAPEAKE, VA, 23320(757) 644-7340michaelasmith314@yahoo.comMICHAEL SMITH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K 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

MC530823

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
08/03/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/06/2024)
10/18/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/19/2016)
09/22/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/20/2014)
05/24/2011MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/25/2019)
06/26/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/20/2006)
01/06/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2006)
08/11/2005MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/30/2006)
Insurance history5 insurers on record
Filing timeline (20) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/19/2023 → 04/29/2024
  2. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/19/2022 → 07/19/2023
  3. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/17/2018 → 07/14/2019
  4. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 10/17/2016 → 10/17/2018
  5. CANAL INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 10/17/2015 → 11/21/2016
  6. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/17/2015 → 10/17/2016
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/17/2014 → 10/17/2015
  8. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/17/2013 → 10/17/2014
  9. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/17/2012 → 10/17/2013
  10. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/17/2011 → 10/17/2012
  11. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/20/2011 → 11/28/2011
  12. PROGRESSIVE NORTHERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/20/2011 → 10/17/2011
  13. PROGRESSIVE NORTHERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/20/2011 → 05/20/2011
  14. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    CARGO · eff 05/20/2011 → 05/20/2011
  15. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/22/2006 → 10/20/2006

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
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
1 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
17.81
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MICHAEL SMITH
Operation
Interstate
D-U-N-S
23609313
Registered since
2005-07-21
Last MCS-150 update
2022-08-02
Census status
I

Fleet: 1 trucks · 1 owned 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.

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 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: LARRY SMITH (USDOT 1255661, registered 2004) 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
APEX TELECOMMUNICATIONS
USDOT 2153465Active· CORTEZ, CO
Strong
Officer
2
B W WILSON PAPER CO INC
USDOT 462563Active· RICHMOND, VA
Strong
Officer
3
BILT RITE MANUFACTURING
USDOT 1287224Active· BROOKHAVEN, MS
Strong
Officer
4
CLARK SMITH
USDOT 2196568Active· OGDENSBURG, NY
Strong
Officer
5
DEBRIS BROTHERS INCORPORATED
USDOT 2474748Active· ROCKWALL, TX
Strong
Officer
6
DESTINY TRUCKING LLC
USDOT 1871789Inactive· MERRILL, WI
Strong
Officer
7
FORESTALL LLC
USDOT 1856691Inactive· BIRMINGHAM, AL
Strong
Officer
8
GENIE TRUCKING LLC
USDOT 1631711Active· FITZGERALD, GA
Strong
Officer
9
HERMITAGE ACTION TOWING LCC
USDOT 1912551Active· GRAND RAPIDS, MI
Strong
Officer
10
HIS GRACE TRUCKING INC
USDOT 1570599Inactive· WESTVILLE, FL
Strong
Officer
11
HYDRO SYSTEMS INC
USDOT 2426758Active· ALBUQUERQUE, NM
Strong
Officer
12
KILLER MOTORSPORTS LLC
USDOT 2408774Inactive· FORT WORTH, TX
Strong
Officer
13
LARRY SMITH
USDOT 1255661Inactive· MARION, AR
Strong
Officer
14
LAUREL SPR INVESTMENTS INC
USDOT 3257582Active· HARRISONBURG, VA
Strong
Officer
15
LAZY S RANCH
USDOT 3040988Inactive· PRINEVILLE, OR
Strong
Officer
16
M L OPERATIONS INC
USDOT 2711351Active· SONOMA, CA
Strong
Officer
17
M&R LOGISTICS LLC
USDOT 1603806Active· VENTURA, CA
Strong
Officer
18
MD SMITH TRUCKING LLC
USDOT 3282289Active· GREENVILLE, AL
Strong
Officer
19
MGS ENTERPRISES INC
USDOT 1561893Inactive· NOONAN, NB
Strong
Officer
20
MICHAEL D SMITH
USDOT 2690925Active· ROSEVILLE, CA
Strong
Officer
21
MICHAEL E SMITH
USDOT 2479455Active· PINK HILL, NC
Strong
Officer
22
MICHAEL J SMITH
USDOT 1582722Active· HORTON, AL
Strong
Officer
23
MICHAEL L SMITH
USDOT 731306Active· ELIZABETHTOWN, KY
Strong
Officer
24
MICHAEL R SMITH
USDOT 395109Active· MT OLIVE, IL
Strong
Officer
25
MICHAEL SMITH
USDOT 1269596Inactive· ATMORE, AL
Strong
Officer
26
MICHAEL SMITH
USDOT 1272799Inactive· SPRINGFIELD, OH
Strong
Officer
27
MICHAEL SMITH
USDOT 1297065Active· JACKSONVILLE, FL
Strong
Officer
28
MICHAEL SMITH
USDOT 1317324Inactive· NELSONVILLE, OH
Strong
Officer
29
MICHAEL SMITH
USDOT 1852876Inactive· MCLOUD, OK
Strong
Officer
30
MICHAEL SMITH
USDOT 1878801Active· WEAVERVILLE, NC
Strong
Officer
31
MICHAEL SMITH
USDOT 1895988Inactive· LITHONIA, GA
Strong
Officer
32
MICHAEL SMITH
USDOT 2402616Active· LAUREL, MD
Strong
Officer
33
MICHAEL SMITH
USDOT 2407020Active· NEW BRIGHTON, MN
Strong
Officer
34
MICHAEL SMITH
USDOT 2449691Active· LAS VEGAS, NV
Strong
Officer
35
MICHAEL SMITH
USDOT 2472596Active· SILERCITY, NC
Strong
Officer
36
MICHAEL SMITH
USDOT 2484398Inactive· MOBILE, AL
Strong
Officer
37
MICHAEL SMITH
USDOT 3056233Active· CLYDE, TX
Strong
Officer
38
MICHAEL SMITH FARMS
USDOT 400664Inactive· CORYDON, KY
Strong
Officer
39
MIDDLE RIVER AIRCRAFT SYSTEMS INC
USDOT 2133579Inactive· BALTIMORE, MD
Strong
Officer
40
MIKE SMITH
USDOT 1834488Active· MURPHYSBORO, IL
Strong
Officer
41
MSTG ENTERPRISES LLC
USDOT 3037838Inactive· HOUSTON, TX
Strong
Officer
42
MV SMITH OILFIELD SERVICES INC
USDOT 2157037Inactive· BRIDGEPORT, TX
Strong
Officer
43
ODES UTVS LLC
USDOT 2403281Inactive· RIVERSIDE, CA
Strong
Officer
44
OLIVE SECURITY TRAINING CENTER
USDOT 1545486Inactive· NESBIT, MS
Strong
Officer
45
PREFERRED LAWN CARE INC
USDOT 1860196Inactive· EAST CHINA, MI
Strong
Officer
46
PROGRESSIVE DRIVEWAY & CONCRETE CONCEPTS LLC
USDOT 2477623Active· ARVADA, CO
Strong
Officer
47
PROPANE PLUS LLC
USDOT 2193968Active· LEANDER, TX
Strong
Officer
48
RELIABLE LAWNCARE AND PROPERTY SERVICES
USDOT 1905036Active· SCHENECTADY, NY
Strong
Officer
49
SMITH AUTO SERVICE INC
USDOT 1011338Active· WICHITA, KS
Strong
Officer
50
SMITH CONSTRUCTION
USDOT 1288410Active· PIERCE, NE
Strong
Officer
51
SMITH ENERGY SERVICES INC
USDOT 2193149Active· CARTHAGE, TX
Strong
Officer
52
SMITH MASONRY INC
USDOT 1836949Inactive· LYONS, GA
Strong
Officer
53
SMITH'S EXCAVATING SERVICE
USDOT 992376Inactive· RIDGELEY, WV
Strong
Officer
54
SMITH'S M TRANSPORTATION LLC
USDOT 1615116Active· COMO, NC
Strong
Officer
55
SPI TRANSPORTATION INC
USDOT 1885407Active· KUNA, ID
Strong
Officer
56
TIDEWATER FLEET SUPPLY
USDOT 3300900Active· FOREST PARK, GA
Strong
Officer
57
TRI - FACTOR TRUCKING INC
USDOT 1896453Inactive· STOCKBRIDGE, GA
Strong
Officer
58
TRIM LAWN AND GARDEN LLC
USDOT 2188459Active· ROSWELL, GA
Strong
Officer
59
UNCLE SAMS MOVING CORPS LLC
USDOT 2485301Inactive· MANDEVILLE, LA
Strong
Officer
60
WHEELCARE LLC
USDOT 2973995Inactive· MOBILE, AL
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. 04/29/2024Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN347223

  2. 07/19/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 872347001

  3. 08/03/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/06/2024)

  4. 08/02/2022MCS-150 update filed

    0.0M mi reported (2021)

  5. 07/14/2019Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0091002001

  6. 10/17/2018Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0717219

  7. 11/21/2016Insurance name changed — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07881102

  8. 10/18/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/19/2016)

  9. 10/17/2016Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07881102

  10. 10/17/2015Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07881101

  11. 10/17/2014Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN129305

  12. 09/22/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/20/2014)

  13. 10/17/2013Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06906902

  14. 10/17/2012Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06906901

  15. 11/28/2011Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    CARGO · policy CA 7998095

  16. 10/17/2011Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 7998095

  17. 05/24/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/25/2019)

  18. 05/20/2011Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 7998095

  19. 10/20/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy V118203

  20. 07/22/2006Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C335186

  21. 06/26/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2006)

  22. 02/02/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy V117779

  23. 01/06/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2006)

  24. 01/06/2006Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy V117779

  25. 08/11/2005MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/30/2006)

  26. 07/21/2005Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-08-02
Reported mileage
36,000 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 5:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.