CSA
Not AuthorizedUSDOT 1738376· MC636654· CARRIER· EIN 30421625
⬇ PDF report

MSDS FROM NALLEY INC

575 KINGS WALK, DOUGLASVILLE, GA, 30134(678) 878-6882mbs1981@yahoo.comMATTHEW 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

MC636654

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (1) ▾
05/12/2008MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (11/08/2022)
Insurance history6 insurers on record
Filing timeline (8)
  1. AUTO OWNERS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/01/201711/02/2022
  2. PROTECTIVE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/01/201710/06/2017
  3. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/01/201709/01/2017
  4. ILLINOIS NATIONAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 03/01/201403/01/2017
  5. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/01/201004/03/2014
  6. ZURICH AMERICAN INS. CO. OF ILLINOIS$1MReplaced
    BIPD/Primary · eff 03/01/201103/01/2014
  7. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/201003/01/2011
  8. VANLINER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/06/200810/01/2010

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MATTHEW SMITH
Operation
Interstate
Registered since
2008-02-15
Last MCS-150 update
2022-11-02
Census status
I

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.

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: JEFF BENFIELD NURSERY INC (USDOT 475245, registered 1992) 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
22DRAGONS USA INC
USDOT 2844661Active· ALEXANDRIA, LA
Strong
Officer
2
ABC TRANSPORTATION LLC
USDOT 3493441Inactive· RICHFIELD, UT
Strong
Officer
3
ADK BUILDER
USDOT 3318558Inactive· BOLTON LNDG, NY
Strong
Officer
4
AMERICAN FIBER SOLUTIONS INC
USDOT 2861551Inactive· BOONVILLE, IN
Strong
Officer
5
ANEMOI
USDOT 3311242Inactive· MORGANTOWN, WV
Strong
Officer
6
ANEMOI LLC
USDOT 2575173Inactive· MORGANTOWN, WV
Strong
Officer
7
BIZPROS LLC
USDOT 3261833Inactive· NORTH RICHLAND, TX
Strong
Officer
8
BOESEL INTERIOR CONSTRUCTION LLC
USDOT 3964878Inactive· LA CENTER, WA
Strong
Officer
9
BRITE LITE ELECTRIC LLC
USDOT 3154697Inactive· PLAINFIELD, NH
Strong
Officer
10
C B MIKES TRANSPORT LLC
USDOT 3305845Inactive· HUMBLE, TX
Strong
Officer
11
CHESAPEAKE BAY SOFT CRABS LLC
USDOT 2820031Inactive· REEDVILLE, VA
Strong
Officer
12
COL-MAC CONTRACTING AND TRUCKING LLC
USDOT 4228408Active· BROCKWAY, MI
Strong
Officer
13
DIXIE LOGISTICS LLC
USDOT 2538002Active· PELL CITY, AL
Strong
Officer
14
DIXIE SOD FARM INC
USDOT 1527880Active· PELL CITY, AL
Strong
Officer
15
ENVIRONMENTAL RECLAIM HOLDINGS LLC
USDOT 4511996Active· COLUMBUS, OH
Strong
Officer
16
FRIST CLASS TOWING & RECOVERY LLC
USDOT 3481985Active· BARBOURVILLE, KY
Strong
Officer
17
HARD UP SERVICES LLC
USDOT 3095213Inactive· MIDLAND, TX
Strong
Officer
18
HCR TRUCKING LLC
USDOT 2254283Active· MARBLE FALLS, TX
Strong
Officer
19
HOOK N BOOK TRANSPORT LLC
USDOT 4258214Inactive· COLORADO SPRINGS, CO
Strong
Officer
20
JEFF BENFIELD NURSERY INC
USDOT 475245Inactive· MARION, NC
Strong
Officer
21
JEM &THEM LANDSCAPING INC
USDOT 2494386Active· MERRICK, NY
Strong
Officer
22
LOADSMITH TRUCKING LLC
USDOT 2256042Active· GRETNA, NE
Strong
Officer
23
LOUISVILLE MULCH AND STONE
USDOT 4212379Active· LA GRANGE, KY
Strong
Officer
24
M F SMITH CONTRACTING CO LLC
USDOT 4386377Active· HANOVER, MA
Strong
Officer
25
M L SMITH TRUCKING INC
USDOT 4480525Active· BARBOURVILLE, KY
Strong
Officer
26
MAMA TRIED LLC
USDOT 3637070Inactive· ELKINS, WV
Strong
Officer
27
MATT SMITH CATERING
USDOT 2505586Inactive· SIMCOE, ON
Strong
Officer
28
MATT SMITH PROPERTIES LLC
USDOT 3265401Active· OCEAN VIEW, DE
Strong
Officer
29
MATTHEW EMANUEL SMITH
USDOT 4487055Active· CORPUS CHRISTI, TX
Strong
Officer
30
MATTHEW J SMITH
USDOT 1578281Inactive· SHERWOOD, OR
Strong
Officer
31
MATTHEW SMITH
USDOT 1085737Active· CARTERSVILLE, GA
Strong
Officer
32
MATTHEW SMITH
USDOT 1136048Inactive· TUSCOLOOZA, AL
Strong
Officer
33
MATTHEW SMITH
USDOT 1414098Active· WATERTOWN, WI
Strong
Officer
34
MATTHEW SMITH
USDOT 1657264Inactive· HAVELOCK, ON
Strong
Officer
35
MATTHEW SMITH
USDOT 1659425Inactive· CALVERT, TX
Strong
Officer
36
MATTHEW SMITH
USDOT 1988065Active· SILVER LAKE, IN
Strong
Officer
37
MATTHEW SMITH
USDOT 2293135Active· HILLSBORO, KY
Strong
Officer
38
MATTHEW SMITH
USDOT 1516222Active· KILLEN, AL
Strong
Officer
39
MATTHEW SMITH
USDOT 3463539Active· ATTALLA, AL
Strong
Officer
40
MATTHEW SMITH
USDOT 3505094Inactive· KINGSPORT, TN
Strong
Officer
41
MOMENTUM MANUFACTURING GROUP LLC
USDOT 1699155Active· ST JOHNSBURY, VT
Strong
Officer
42
MS R&I CONSTRUCTION LLC
USDOT 3431845Active· EDGAR, WI
Strong
Officer
43
MTCH TRANSPORT LLC
USDOT 4382453Inactive· HAW RIVER, NC
Strong
Officer
44
PEAK PERFORMANCE ROOFING OF UPSTATE NEW YORK LLC
USDOT 4463609Active· LATHAM, NY
Strong
Officer
45
PRECISION WATER HAULING LLC
USDOT 4484308Active· HOBBS, NM
Strong
Officer
46
ROCKN SEVENTY SEVEN TRUCKING LLC
USDOT 3126017Active· BLOOMFIELD, NM
Strong
Officer
47
ROCKWELL SMITH
USDOT 3269387Inactive· MOUNTAIN VIEW, AB
Strong
Officer
48
RST INC OF KY
USDOT 1442872Active· BARBOURVILLE, KY
Strong
Officer
49
SMITH EXCAVATING LLC
USDOT 2508773Active· MOCKSVILLE, NC
Strong
Officer
50
SMITH SIGNS INC
USDOT 2571092Inactive· RAYTOWN, MO
Strong
Officer
51
SMITHCO TRUCKING LIMITED LIABILITY COMPANY
USDOT 1979463Active· MAPLE LAKE, MN
Strong
Officer
52
SMITTY TRANSPORT INC
USDOT 4198693Active· MELVIN, KY
Strong
Officer
53
SPORTS MANIA INC
USDOT 1607914Active· JACKSONVILLE BEACH, FL
Strong
Officer
54
SUMMIT TRUCKING LLC
USDOT 4213759Active· BURNEY, CA
Strong
Officer
55
TENTEX FUELS
USDOT 3410701Inactive· KNOXVILLE, TN
Strong
Officer
56
TRIPLE S EXPRESS LLC
USDOT 4478806Active· WAUNETA, NE
Strong
Officer
57
TROIS PERES LOGISTICS LLC
USDOT 3922567Inactive· PHOENIX, AZ
Strong
Officer
58
VALLEY VIEW TRANSPORTATION LLC
USDOT 3542468Active· WALPOLE, NH
Strong
Officer
59
VOODOO TRANSPORT LLC
USDOT 3447386Inactive· JUSTIN, TX
Strong
Officer
60
WORTH MOVING LLC
USDOT 2574535Active· RICHMOND, 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

11 events
  1. 11/02/2022MCS-150 update filed

    0.0M mi reported (2021)

  2. 11/02/2022Insurance cancelled — AUTO OWNERS INSURANCE COMPANY

    BIPD/Primary · policy 51-383875-00

  3. 10/06/2017Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy XF000750-200267

  4. 09/01/2017Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy XF000750-200267

  5. 03/01/2017Insurance replaced — ILLINOIS NATIONAL INSURANCE CO.

    BIPD/Primary · policy 019050281

  6. 04/03/2014Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    CARGO · policy 9595453

  7. 03/01/2014Insurance replaced — ZURICH AMERICAN INS. CO. OF ILLINOIS

    BIPD/Primary · policy 9659747

  8. 03/01/2011Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy 9595451

  9. 10/01/2010Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4925402

  10. 05/12/2008MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/08/2022)

  11. 02/15/2008Registered 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
2022-11-02
Reported mileage
1 mi (2021)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — MSDS FROM NALLEY INC, DOUGLASVILLE, GA

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.