CSA
Not AuthorizedUSDOT 1929614· MC689546· CARRIER· EIN 26-1720756
⬇ PDF report

CAPITAL REGION COURIER AND FAST FREIGHT LLC

19 PATROON PLACE, BALLSTON LAKE, NY, 12019(518) 573-8933TIMOTHY 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

MC689546

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 (1) ▾
11/25/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/01/2010)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. NATIONAL CONTINENTAL INS. CO$1MCancelled
    BIPD/Primary · eff 11/19/2009 → 06/07/2011
  2. ESSEX INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/18/2010 → 02/11/2011
  3. ESSEX INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/18/2010 → 01/07/2011
  4. ESSEX INSURANCE COMPANY$750KReplaced
    CARGO · eff 09/18/2010 → 09/18/2010
  5. ESSEX INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/18/2009 → 05/23/2010

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
4
0 hold a CDL
Annual mileage
0M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Intrastate · <100 mi3 drivers
Company officer
TIMOTHY SMITH
Operation
Interstate
Registered since
2009-08-24
Last MCS-150 update
2013-04-02
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.

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: NOLAN SMITH & SONS INC (USDOT 894088, registered 2000) 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
ACS NY CARGO INC
USDOT 4316057Active· UNIONDALE, NY
Strong
Officer
2
AMERICAN ENGINEERING & CONSTRUCTION CORPORATION
USDOT 1270454Active· LAGRANGE, KY
Strong
Officer
3
AMERICAN INSULATED PANEL COMPANY LLC
USDOT 2501031Inactive· TAUNTON, MA
Strong
Officer
4
ARK FREIGHT AND LOGISTICS LLC
USDOT 3756065Inactive· CLEVELAND, OH
Strong
Officer
5
CLEAR CHOICE DELIVERY LLC
USDOT 2974356Inactive· COLUMBUS, OH
Strong
Officer
6
DEWEY'S SEPTIC SERVICE LLC
USDOT 955780Active· LAKE PARK, MN
Strong
Officer
7
EXPRESS CARRIERS LLC
USDOT 9242476Active· BAYONNE, NJ
Strong
Officer
8
F & D PLASTICS INC
USDOT 301678Active· LEOMINSTER, MA
Strong
Officer
9
FIRE FLAME & SON ENTERPRISES INC
USDOT 4385108Active· WALKERTOWN, NC
Strong
Officer
10
GREATER NEW YORK AUTO TRANSPORT LLC
USDOT 2430032Inactive· WALL, NJ
Strong
Officer
11
GUTTERS & CUTTERS INC
USDOT 1153358Active· CAMBRIDGE, MD
Strong
Officer
12
JAM EXPRESS LLC
USDOT 3545310Inactive· SUITLAND, MD
Strong
Officer
13
JAM EXPRESS LLC
USDOT 2968580Inactive· SUITLAND, MD
Strong
Officer
14
JED TRUCKING & WAREHOUSING INC
USDOT 1200859Active· WHITEHOUSE STATION, NJ
Strong
Officer
15
KINGDOM PROPERTY SOLUTIONS
USDOT 4056607Active· YORK SPRINGS, PA
Strong
Officer
16
MAGIC EXPEDITED LOGISTICS LLC
USDOT 2922314Inactive· FREDERICK, MD
Strong
Officer
17
MICHAEL H HAYES AND TIMOTHY H SMITH
USDOT 2842160Active· ATHENS, TN
Strong
Officer
18
NEXT LEVEL LANDSCAPING INC
USDOT 4221079Active· NORTH ATTLEBORO, MA
Strong
Officer
19
NOLAN SMITH & SONS INC
USDOT 894088Inactive· FORNEY, TX
Strong
Officer
20
NOTS TRUCKING INC
USDOT 1291764Active· TALLAHASSEE, FL
Strong
Officer
21
ONPOINT CONSULTING INC
USDOT 2487034Inactive· ARLINGTON, VA
Strong
Officer
22
PULL UP DELIVERY SERVICES LLC
USDOT 4314839Active· ST CHARLES, MO
Strong
Officer
23
PULL UP DELIVERY SERVICES LLC
USDOT 3868758Inactive· FLORISSANT, MO
Strong
Officer
24
RAINCITY TOWING LLC
USDOT 4085737Active· TACOMA, WA
Strong
Officer
25
RIDGELINE ENTERPRISES INC
USDOT 1883289Active· STAYTON, OR
Strong
Officer
26
SHL LOGISTICS LLC
USDOT 3212552Active· CALERA, AL
Strong
Officer
27
SMITH COMPANY
USDOT 1914208Active· MARION, MI
Strong
Officer
28
SMITH CUSTOM HOMES LLC
USDOT 4096672Inactive· DIXON, KY
Strong
Officer
29
SMITH DUMP TRUCKING LLC
USDOT 2310660Active· STANTON, NE
Strong
Officer
30
SMITH LEGACY TRUCKING LLC
USDOT 3552526Active· ADA, MN
Strong
Officer
31
SMITH MOWING AND LANDSCAPING LLC
USDOT 3620225Active· DELTA, PA
Strong
Officer
32
SMITH TRUCKING
USDOT 1890509Inactive· CAMPBELLSVILLE, KY
Strong
Officer
33
SMITTY TRUCKING
USDOT 3505450Active· DENVER, CO
Strong
Officer
34
SMITTY'S LAWN AND LANDSCAPE INC
USDOT 1324035Active· SPRINGFIELD, NE
Strong
Officer
35
T AND A CARRIERS LIMITED LIABILITY COMPANY
USDOT 4360131Active· PARKVILLE, MD
Strong
Officer
36
T SMITH EXCAVATING LLC
USDOT 2501892Active· RICHMOND, KY
Strong
Officer
37
TIM SMITH LOGGING
USDOT 2872059Active· WEST LIBERTY, KY
Strong
Officer
38
TIM SMITH TRUCKING LLC
USDOT 1788961Inactive· GAINESVILLE, FL
Strong
Officer
39
TIM'S TRANSPORT LLC
USDOT 3561534Active· JONESBORO, GA
Strong
Officer
40
TIMOTHY D SMITH
USDOT 2386883Inactive· CORONATION, AB
Strong
Officer
41
TIMOTHY D SMITH
USDOT 1147059Inactive· SENECA, SC
Strong
Officer
42
TIMOTHY SMITH
USDOT 1474066Inactive· PEACHTREE CITY, GA
Strong
Officer
43
TIMOTHY SMITH
USDOT 1475870Inactive· SHELBY, NC
Strong
Officer
44
TIMOTHY SMITH
USDOT 1772908Inactive· SPENCERPORT, NY
Strong
Officer
45
TIMOTHY SMITH
USDOT 2112198Inactive· HAVANNA, FL
Strong
Officer
46
TIMOTHY SMITH
USDOT 2343243Inactive· CLARKSVILLE, TN
Strong
Officer
47
TIMOTHY SMITH
USDOT 3259563Active· BIXBY, OK
Strong
Officer
48
TIMOTHY SMITH
USDOT 1857458Active· LATHRUP VILLAGE, MI
Strong
Officer
49
TIMOTHY SMITH
USDOT 2458460Inactive· SHAW, MS
Strong
Officer
50
TIMOTHY SMITH
USDOT 1614305Active· WASHINGTON, MI
Strong
Officer
51
TIMOTHY SMITH
USDOT 2827110Inactive· GLEN ALLEN, VA
Strong
Officer
52
TIMOTHY SMITH
USDOT 3145260Inactive· SCRANTON, SC
Strong
Officer
53
TIMOTHY SMITH
USDOT 3145738Inactive· NORTH ATTLEBORO, MA
Strong
Officer
54
TIMOTHY SMITH
USDOT 3824154Active· OXON HILL, MD
Strong
Officer
55
TIMS TRANSPORTATION LLC
USDOT 3461339Inactive· AUGUSTA, GA
Strong
Officer
56
TNC TRUCKING LLC
USDOT 4045359Inactive· LA CROSSE, WI
Strong
Officer
57
TNS VENDING
USDOT 2925599Inactive· DECATUR, AL
Strong
Officer
58
TOP QUALITY SERVICES LLC
USDOT 4058411Inactive· PISCATAWAY, NJ
Strong
Officer
59
TRIPPS TRUCKING LLC
USDOT 4293114Active· BELVIDERE, IL
Strong
Officer
60
TW SMITH AND SONS CONSTRUCTION LLC
USDOT 2465531Active· HAGERSTOWN, MD
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

8 events
  1. 04/02/2013MCS-150 update filed

    0.0M mi reported (2011)

  2. 06/07/2011Insurance cancelled — NATIONAL CONTINENTAL INS. CO

    BIPD/Primary · policy CA 6011138

  3. 02/11/2011Insurance cancelled — ESSEX INSURANCE COMPANY

    CARGO · policy IMN08632

  4. 01/07/2011Insurance cancelled — ESSEX INSURANCE COMPANY

    CARGO · policy IMS08632

  5. 09/18/2010Insurance replaced — ESSEX INSURANCE COMPANY

    CARGO · policy IMS08632

  6. 05/23/2010Insurance cancelled — ESSEX INSURANCE COMPANY

    CARGO · policy IMN08153

  7. 11/25/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/01/2010)

  8. 08/24/2009Registered 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
2013-04-02
Reported mileage
10,000 mi (2011)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 2:40 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.