CSA
UnknownUSDOT 1552507· CARRIER· EIN 20-5453728
⬇ PDF report

SMITHFIELD DIRECT LLC

7021 HARBOUR BLVD SUITE 110, SUFFOLK, IN, 23435(614) 634-6657jmichael@smithfield.comSHANE SMITH
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
14.6%
below 22% national avg
Driver OOS
2.1%
below 6.7% national avg
Crashes 24mo
11
none fatal
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier11 crashes in the last 24 months

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.

Roadside inspection performance

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

Vehicle158 inspections · 14.6% OOS · National 22%
Driver286 inspections · 2.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

286 inspections · 18 violations (2 OOS) · 7% of inspections had an OOS finding.

286
Inspections
18
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • KY10
  • NC3
  • IL3
  • TX3
  • PA2
  • IN2
  • NJ1
  • MN1

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.

A high share of violations are occurring in Rowan County, KY

Medium impact

20 of 83 violations in the last 12 months (24%) came from inspections in Rowan County, KY. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Rowan County, KY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 32% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing29 violations (24 mo)
Speeding19 viol78%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone5× · 33%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit11× · 29%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit3× · 16%
Following / lane / reckless6 viol12%
  • 392.2LCImproper lane change1× · 5%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation4× · 5%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 2%
Other3 viol6%
  • 392.2-SLLFYState/Local Laws - Failed to yield right of way1× · 3%
  • 392.2CFailure to obey traffic control device1× · 2%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 1%
Seat belt1 viol5%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 5%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 10% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Log / ELD device7 viol86%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 29%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr2× · 21%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 14%
False log / RODS1 viol7%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 7%
Other1 viol7%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 7%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 5 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 37% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing4 violations · 3 OOS (24 mo)
Driver qualification / CDL / medical3 OOS4 viol100%
  • 383.51A-LCDLRSWDLicense (CDL) - A person required to have a CLP or CDL who is disqualified must not drive a CMV1× · 33%
  • 383.51A-SINDriving a CMV while CDL is suspended for a safety-related or unknown reason and in state of driver's license issuance1× · 33%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency1× · 30%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 28% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing48 violations · 16 OOS (24 mo)
Tires8 OOS10 viol33%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS6× · 25%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 2%
  • 393.75A2-TAOTLMTires - All others, 75% of the tread width is loose/missing in excess of 12 inches of circumference1× · 2%
Brakes3 OOS19 viol31%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19984× · 5%
  • 393.45D-BAir Brake - Audible air leak at a proper connection3× · 4%
  • 393.45Brake tubing and hose adequacy1× · 4%
Lighting / lamps3 OOS9 viol23%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 7%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative2× · 6%
  • 393.9TSInoperative turn signal2× · 4%
Other2 OOS5 viol10%
  • 393.207B-AALPME-OOSMore than 25% of the locking pins are missing or not engaged1× · 6%
  • 396.3A1-BECIBuses - Electrical components have broken or unsecured mounting1× · 3%
  • 393.78A-WSWashers - Inoperative washing system.3× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Trending worse
18
Inspections
13
Violations
1
Out-of-service
9
Clean
Where the violations are
Other 46%Unsafe Driving 31%Vehicle Maintenance 23%
Focus here first
1Other
6 violations · 1 OOS · 46% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 390.21TB2-DOTOperate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
  • 392.2-SLLState/Local Laws -
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Unsafe Driving
4 violations · 31% of recent
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit
  • 392.2LCImproper lane change
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Vehicle Maintenance
3 violations · 23% of recent
  • 396.3A1-ALATRAir Brake - Any leak from an air tank reservoir.
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface
  • 393.78Wipers - Inoperative / missing / damaged wipers
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

425
Inspections
218
Violations
39
Out-of-service
828
CSA points
126
Crashes
29
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

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

34 truck 31 trailer 18 incomplete vehicle
2026 FREIGHTLINER M2seen 4×
3ALACXFC4TDWS2865· 3655318 IN
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536L6797324· 5017713 ME
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDV4RSUS7868· 419401 NE
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH2PN342969· 3519812 IN
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDV2RDUS7825· 3448392 IN
2026 FREIGHTLINER M2seen 2×
3ALACXFC7TDWS2875· 3914021 IN
2026 FREIGHTLINER M2seen 2×
3ALACXFC4TDWS2879· 3914023 IN
2024 INTERNATIONAL LT62F
3HSDZAPR2RN435969· 3448499 IN
2026 FREIGHTLINER M2
1FVACWFC2THWS2674· 2776166 IN
2019 FREIGHTLINER M2
1FVACXFC3KHKK4538· 2453350 IN
2024 INTERNATIONAL LT62F
3HSDZTZRXRN877195· 3545381 IN
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530P2908303· 5079203 ME
2024 FREIGHTLINER M2
3ALACXFC4RDUC9784· 3515273 IN
2021 FREIGHTLINER Cascadia
3AKGHHDV6MSMP2622· 2995098 IN
2024 FREIGHTLINER M2
3ALACXFC6RDVC9785· 3515272 IN
2022 FREIGHTLINER Cascadia
3AKJHLDV9NSNB0821· FILQ79 FL
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5322NL025151· 5151705 ME
2024 FREIGHTLINER Cascadia
3AKJHHDVXRSUS7860· 3454221 IN
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539P2713610· 3155622 ME
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5329NL025101· 5151696 ME
2024 FREIGHTLINER Cascadia
3AKJHHDV4RSUS7854· 3453964 IN
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5323NL025160· 5151709 ME
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538L6797308· 5017693 ME
2024 FREIGHTLINER Cascadia
3AKJHHDV3RDUS7848· 3449289 IN
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530P2713625· 3155637 ME
2026 FREIGHTLINER M2
3ALACXFC3TDWS2856· 3913139 IN
2026 FREIGHTLINER M2
3ALACXFC8TDWS2884· 3914856 IN
2026 FREIGHTLINER M2
1FVACWFC5THWS2667· 3740032 IN
2024 FREIGHTLINER M2
3ALACXFC4RDVC9784· 3515273 IN
2024 FREIGHTLINER Cascadia
3AKJHHDV7RSVJ4213· 3828666 IN

+ 53 more.

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.

Crash record (US, last 24 months)

Total

11

Tow-away

11

Injury

3

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY

Power units
200
on file (MCS-150)
Drivers
232
218 hold a CDL
Annual mileage
11.9M mi
reported 2024
Recordable crash rate
0.60
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi160 drivers
  • Interstate · <100 mi72 drivers
Company officer
SHANE SMITH
Operation
Interstate
Registered since
2006-09-11
Last MCS-150 update
2025-11-19
Census status
Active

Fleet: 200 trucks · 106 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 VINs or officers with 82 other carriers — review the connections below as part of your vetting.

82
Connected carriers
54
Fleet-transfer links
4
Most shared VINs
29
Strong links
Possible reincarnation pattern: COMMERCIAL DEVELOPMENT SERVICES LLC (USDOT 1279047, 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· 29
1
PENSKE TRUCK LEASING CO LP
USDOT 327574Active· READING, PA
Strong
Shared VIN · 4
3AKJHHDV8RSUS78733HSDZAPR2RN4359691UYVS2535M62506133HSDZSZR8TN243658
2
AGS AUTO GROUP LLC
USDOT 4039930Inactive· SAINT JOSEPH, MO
Strong
Officer
3
COMMERCIAL DEVELOPMENT SERVICES LLC
USDOT 1279047Inactive· MCDONOUGH, GA
Strong
Officer
4
COMMONWEALTH ALUMINUM CORPORATION
USDOT 689267Inactive· LOUISVILLE, KY
Strong
Officer
5
FLINT HILLS AG AVIATION LLC
USDOT 4018870Inactive· BARTLESVILLE, OK
Strong
Officer
6
HAPPY TRUCKING CO INC
USDOT 464309Active· MOSS, TN
Strong
Officer
7
HOOSIER HERITAGE MANAGEMENT LLC
USDOT 2394550Active· WORTHINGTON, IN
Strong
Officer
8
K&B LEGACY LANDSCAPING LLC
USDOT 2799034Active· BETHLEHEM, GA
Strong
Officer
9
KAWEAH DELTA WATER CONSERVATION DISTRICT
USDOT 2804669Active· FARMERSVILLE, CA
Strong
Officer
10
LEGACY SCAPES INC
USDOT 1712051Active· LOGANVILLE, GA
Strong
Officer
11
MINDFUL TRUCKING LLC
USDOT 3879315Inactive· SWARTHMORE, PA
Strong
Officer
12
PRECISION PAVING
USDOT 4397610Active· POUGHKEEPSIE, NY
Strong
Officer
13
PRESTIGIOUS TOWING LLC
USDOT 3947158Inactive· MILLVILLE, NJ
Strong
Officer
14
ROCKIN S CATTLE LLC
USDOT 3841222Active· HAWORTH, OK
Strong
Officer
15
SHANE SMITH
USDOT 1208127Inactive· WINTER HAVEN, FL
Strong
Officer
16
SHANE SMITH
USDOT 1319444Inactive· OTTUMWA, IA
Strong
Officer
17
SHANE SMITH TRANSPORTATION INC
USDOT 1774035Inactive· PITTSGROVE, NJ
Strong
Officer
18
SHANE T SMITH
USDOT 2483850Active· RATHDRUM, ID
Strong
Officer
19
SHANE W SMITH
USDOT 2796504Active· MOSS, TN
Strong
Officer
20
SJ SMITH FACILITY MAINTENANCE COMPANY LL
USDOT 2784488Active· HARTFORD CITY, IN
Strong
Officer
21
SMITHPRO LLC
USDOT 4518117Inactive· LEAGUE CITY, TX
Strong
Officer
22
SMITHWAY INC
USDOT 697448Inactive· MOUNT JULIET, TN
Strong
Officer
23
SOUTH DAYTON AUTO & TRUCK SERVICE LLC
USDOT 2580088Inactive· CENTERVILLE, OH
Strong
Officer
24
SPEONK LUMBER
USDOT 1142464Active· SPEONK, NY
Strong
Officer
25
SS TOOLS LLC
USDOT 2817480Inactive· LYNNWOOD, WA
Strong
Officer
26
STREAMLINE EXPRESS LLC
USDOT 3218160Inactive· VANCOUVER, WA
Strong
Officer
27
SWSE INC
USDOT 1507883Active· GRAND ISLAND, NE
Strong
Officer
28
THE NORWICH LUMBER CO
USDOT 641705Active· LISBON, CT
Strong
Officer
29
UTILITIES DIST OF WESTERN IND REMC
USDOT 732368Active· BLOOMFIELD, IN
Strong
Officer
Medium· 1
UNITED PARCEL SERVICE INC
USDOT 21800Active· ATLANTA, GA
Medium
Shared VIN · 2
3HSDZTZRXRN0403824V4NC9EH2RN635628

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

2 events
  1. 11/19/2025MCS-150 update filed

    11.9M mi reported (2024)

  2. 09/11/2006Registered with FMCSA

    PRIVATE PROPERTY

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

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-11-19
Reported mileage
11,935,000 mi (2024)
📜

Changes on file

FMCSA census history
  1. May, 2022

    • Fleet shrank to 169 power units
    • Drivers shrank to 186
  2. April, 2021

    • Fleet shrank to 311 power units
    • Drivers shrank to 373
  3. January, 2021

    First on-record entry — SMITHFIELD DIRECT LLC, ,

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 11:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.