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Not AuthorizedUSDOT 1738519· MC640073· CARRIER· EIN 27-0600060
⬇ PDF report

N S EXPRESS

Legal: NEIL SMITH

10362 FRONTAGE RD, EDGEMONT, SD, 57735(325) 423-0585erica.n.neil@outlook.comNEIL 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

MC640073

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 (13) ▾
08/12/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2022)
04/14/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/14/2023)
03/16/2018MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/15/2019)
11/01/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/30/2012)
11/02/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/11/2013)
05/20/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/31/2011)
03/14/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2011)
09/27/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/25/2010)
07/06/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2009)
06/05/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/2009)
04/27/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2009)
12/08/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2008)
04/03/2008MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/17/2011)
Insurance history7 insurers on record
Filing timeline (21) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 04/08/2020 → 02/08/2023
  2. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 03/08/2018 → 05/09/2019
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 11/28/2012 → 03/05/2013
  4. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/26/2012 → 11/28/2012
  5. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/28/2011 → 07/26/2012
  6. GRAMERCY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/28/2011 → 06/26/2012
  7. ACCEPTANCE INDEMNITY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 10/31/2011 → 12/29/2011
  8. ACCEPTANCE INDEMNITY INSURANCE CO$750KReplaced
    BIPD/Primary · eff 10/31/2011 → 11/28/2011
  9. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 05/11/2011 → 09/30/2011
  10. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 04/10/2011 → 05/11/2011
  11. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 10/22/2010 → 04/10/2011
  12. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 10/22/2009 → 10/22/2010
  13. ACCEPTANCE INDEMNITY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 07/30/2009 → 11/22/2009
  14. ACCEPTANCE INDEMNITY INSURANCE CO$750KReplaced
    BIPD/Primary · eff 07/30/2009 → 10/22/2009
  15. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 07/25/2009 → 09/03/2009

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
1 hold a CDL
Annual mileage
0.1M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
NEIL SMITH
Operation
Interstate · Hazmat
Registered since
2008-02-15
Last MCS-150 update
2022-05-26
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Possible reincarnation pattern: CALEB HALEY & CO LLC (USDOT 1215264, 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· 12
1
ASHRON FREIGHT SERVICES INC
USDOT 2505385Active· CHATEAUGUAY, QC
Strong
Officer
2
BOYS & GIRLS CLUBS OF BLOOMINGTON
USDOT 2834990Active· BLOOMINGTON, IN
Strong
Officer
3
CALEB HALEY & CO LLC
USDOT 1215264Inactive· HACKBERRY, LA
Strong
Officer
4
DIAMOND LINE DELIVERY SYSTEMS INC
USDOT 887550Active· MERIDIAN, ID
Strong
Officer
5
GOLDSTEIN SCRAP METAL INC
USDOT 331742Inactive· WORCESTER, MA
Strong
Officer
6
LEAFWALK LLC
USDOT 4188143Inactive· BALTIMORE, MD
Strong
Officer
7
NEIL SMITH
USDOT 1060594Inactive· ENDERLIN, ND
Strong
Officer
8
NEIL SMITH DBA SMITH EXCAVATING SERVICES
USDOT 3425335Active· NORTHBRIDGE, MA
Strong
Officer
9
NEILS TREE SERVICE LLC
USDOT 3316483Active· WEST JORDAN, UT
Strong
Officer
10
NS PROPERTIES LLC
USDOT 1548384Active· MONTGOMERY, AL
Strong
Officer
11
SHELBOURNE REYNOLDS INC
USDOT 641897Active· COLBY, KS
Strong
Officer
12
VUORI INC
USDOT 3740880Inactive· CARLSBAD, CA
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

36 events
  1. 02/08/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2015660

  2. 08/12/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2022)

  3. 05/26/2022MCS-150 update filed

    0.1M mi reported (2020)

  4. 04/14/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/14/2023)

  5. 05/09/2019Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP38069A

  6. 03/16/2018MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/15/2019)

  7. 03/05/2013Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 88 32

  8. 11/28/2012Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 23-1900-00736

  9. 11/01/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/30/2012)

  10. 07/26/2012Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 23-1900-00736

  11. 06/26/2012Insurance replaced — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 23-1900-00736

  12. 12/29/2011Insurance cancelled — ACCEPTANCE INDEMNITY INSURANCE CO

    BIPD/Primary · policy CT00026790

  13. 11/28/2011Insurance replaced — ACCEPTANCE INDEMNITY INSURANCE CO

    BIPD/Primary · policy CT00026790

  14. 11/02/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/11/2013)

  15. 09/30/2011Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2009002601091006

  16. 05/20/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/31/2011)

  17. 05/11/2011Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2009002601091006

  18. 04/10/2011Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2009002601091006

  19. 03/14/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2011)

  20. 10/22/2010Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008002601091002

  21. 09/27/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/25/2010)

  22. 11/22/2009Insurance cancelled — ACCEPTANCE INDEMNITY INSURANCE CO

    BIPD/Primary · policy CT00026137

  23. 10/22/2009Insurance replaced — ACCEPTANCE INDEMNITY INSURANCE CO

    BIPD/Primary · policy CT00026137

  24. 09/03/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1318XXLLOLC101790

  25. 07/30/2009Insurance cancelled — ACCEPTANCE INDEMNITY INSURANCE CO

    BIPD/Primary · policy CT00026137

  26. 07/25/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1318XXLLOLC101790

  27. 07/06/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2009)

  28. 07/02/2009Insurance cancelled — ACCEPTANCE INDEMNITY INSURANCE CO

    BIPD/Primary · policy CT00026137

  29. 06/05/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2009)

  30. 05/22/2009Insurance cancelled — ACCEPTANCE INDEMNITY INSURANCE CO

    BIPD/Primary · policy CT00026137

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
2022-05-26
Reported mileage
80,000 mi (2020)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — NEIL SMITH, EDGEMONT, SD

⚡

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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, 1:44 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.