CSA
Authorized · PropertyUSDOT 2249218· MC753022· CARRIER· EIN 59-2392802
⬇ PDF report

WHARTON-SMITH INC

750 MONROE RD, SANFORD, FL, 32771(407) 494-4811freight@whartonsmithinc.comTIMOTHY SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

No FMCSA red flags
Broker bond
Bond on file
BMC-84 surety · WESTERN SURETY CO.
Cancellation filed
None
bond since 12/23/2013
Authority
Active
broker authority
Registered
14 yrs
since 11/19/2011
  • Active broker authority with a bond on file and no cancellation filed — no FMCSA payment red flags right now.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC753022

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 12/23/2013
WESTERN SURETY CO.· policy 929523838
Authority history (2) ▾
01/07/2014PROPERTY BROKERREINSTATED
07/20/2011PROPERTY BROKERGRANTED→ REVOKED (12/10/2013)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. WESTERN SURETY CO.Replaced
    SURETY · eff 06/28/2011 → 12/23/2013

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
Company officer
TIMOTHY SMITH
Operation
Intrastate (Non-Hazmat)
Registered since
2011-11-19
Last MCS-150 update
2026-02-24
Census status
I

Fleet: 0 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 addresses or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: CAPITAL REGION COURIER AND FAST FREIGHT LLC (USDOT 1929614, registered 2009) 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
BLUE EAGLE XPRESS LLC
USDOT 3653831Active· TALLAHASSEE, FL
Strong
Officer
4
CAPITAL REGION COURIER AND FAST FREIGHT LLC
USDOT 1929614Inactive· BALLSTON LAKE, NY
Strong
Officer
5
CHEROKEE SERVICES LLC
USDOT 689432Active· PYLESVILLE, MD
Strong
Officer
6
CLEAR CHOICE DELIVERY LLC
USDOT 2974356Inactive· COLUMBUS, OH
Strong
Officer
7
DEWEY'S SEPTIC SERVICE LLC
USDOT 955780Active· LAKE PARK, MN
Strong
Officer
8
ENEFCO USA INC
USDOT 994356Inactive· AUBURN, ME
Strong
Officer
9
EXPRESS CARRIERS LLC
USDOT 9242476Active· BAYONNE, NJ
Strong
Officer
10
FB TRUCKING LLC
USDOT 3695413Inactive· SPENCER, NC
Strong
Officer
11
FIRE FLAME & SON ENTERPRISES INC
USDOT 4385108Active· WALKERTOWN, NC
Strong
Officer
12
GREATER NEW YORK AUTO TRANSPORT LLC
USDOT 2430032Inactive· WALL, NJ
Strong
Officer
13
GUTTERS & CUTTERS INC
USDOT 1153358Active· CAMBRIDGE, MD
Strong
Officer
14
JAM EXPRESS LLC
USDOT 2968580Inactive· SUITLAND, MD
Strong
Officer
15
JAM EXPRESS LLC
USDOT 3545310Inactive· SUITLAND, MD
Strong
Officer
16
JED TRUCKING & WAREHOUSING INC
USDOT 1200859Active· WHITEHOUSE STATION, NJ
Strong
Officer
17
KINGDOM PROPERTY SOLUTIONS
USDOT 4056607Active· YORK SPRINGS, PA
Strong
Officer
18
MICHAEL H HAYES AND TIMOTHY H SMITH
USDOT 2842160Active· ATHENS, TN
Strong
Officer
19
NOLAN SMITH & SONS INC
USDOT 894088Inactive· FORNEY, TX
Strong
Officer
20
NORTH AMERICAN LIFTING EQUIP
USDOT 984343Inactive· CUYAHOGA FALLS, OH
Strong
Officer
21
NOTS TRUCKING INC
USDOT 1291764Active· TALLAHASSEE, FL
Strong
Officer
22
ONPOINT CONSULTING INC
USDOT 2487034Inactive· ARLINGTON, VA
Strong
Officer
23
OTTE MOBILE MIX CONCRETE INC
USDOT 2185643Inactive· HENDERSON, NV
Strong
Officer
24
PULL UP DELIVERY SERVICES LLC
USDOT 3868758Inactive· FLORISSANT, MO
Strong
Officer
25
PULL UP DELIVERY SERVICES LLC
USDOT 4314839Active· ST CHARLES, MO
Strong
Officer
26
RAINCITY TOWING LLC
USDOT 4085737Active· TACOMA, WA
Strong
Officer
27
RIDGELINE ENTERPRISES INC
USDOT 1883289Active· STAYTON, OR
Strong
Officer
28
SHL LOGISTICS LLC
USDOT 3212552Active· CALERA, AL
Strong
Officer
29
SMITH COMPANY
USDOT 1914208Active· MARION, MI
Strong
Officer
30
SMITH CUSTOM HOMES LLC
USDOT 4096672Inactive· DIXON, KY
Strong
Officer
31
SMITH DUMP TRUCKING LLC
USDOT 2310660Active· STANTON, NE
Strong
Officer
32
SMITH LEGACY TRUCKING LLC
USDOT 3552526Active· ADA, MN
Strong
Officer
33
SMITH MOWING AND LANDSCAPING LLC
USDOT 3620225Active· DELTA, PA
Strong
Officer
34
SMITH TRUCKING
USDOT 1890509Inactive· CAMPBELLSVILLE, KY
Strong
Officer
35
SMITTY TRUCKING
USDOT 3505450Active· DENVER, CO
Strong
Officer
36
SMITTY'S LAWN AND LANDSCAPE INC
USDOT 1324035Active· SPRINGFIELD, NE
Strong
Officer
37
T AND A CARRIERS LIMITED LIABILITY COMPANY
USDOT 4360131Active· PARKVILLE, MD
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
TIMOHTY SMITH
USDOT 2009041Inactive· SHREVEPORT, LA
Strong
Officer
41
TIMOTHY D SMITH
USDOT 1147059Inactive· SENECA, SC
Strong
Officer
42
TIMOTHY R SMITH
USDOT 3390870Inactive· MC VEYTOWN, PA
Strong
Officer
43
TIMOTHY SMITH
USDOT 1614305Active· WASHINGTON, MI
Strong
Officer
44
TIMOTHY SMITH
USDOT 1857458Active· LATHRUP VILLAGE, MI
Strong
Officer
45
TIMOTHY SMITH
USDOT 2458460Inactive· SHAW, MS
Strong
Officer
46
TIMOTHY SMITH
USDOT 3259563Active· BIXBY, OK
Strong
Officer
47
TIMOTHY SMITH
USDOT 3824154Active· OXON HILL, MD
Strong
Officer
48
TIMOTHY SMITH
USDOT 1969655Inactive· REIDSVILLE, GA
Strong
Officer
49
TIMOTHY SMITH
USDOT 1474066Inactive· PEACHTREE CITY, GA
Strong
Officer
50
TIMOTHY SMITH
USDOT 1475870Inactive· SHELBY, NC
Strong
Officer
51
TIMOTHY SMITH
USDOT 3145260Inactive· SCRANTON, SC
Strong
Officer
52
TIMOTHY SMITH
USDOT 3145738Inactive· NORTH ATTLEBORO, MA
Strong
Officer
53
TIMOTHY SMITH
USDOT 1772908Inactive· SPENCERPORT, NY
Strong
Officer
54
TIMOTHY SMITH
USDOT 2827110Inactive· GLEN ALLEN, VA
Strong
Officer
55
TIMS TRANSPORTATION LLC
USDOT 3461339Inactive· AUGUSTA, GA
Strong
Officer
56
TIMS TRUCKING LLC
USDOT 4168402Active· LAKE CITY, FL
Strong
Officer
57
TNC TRUCKING LLC
USDOT 4045359Inactive· LA CROSSE, WI
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

6 events
  1. 02/24/2026MCS-150 update filed
  2. 01/07/2014PROPERTY BROKER — REINSTATED
  3. 12/23/2013Insurance filed — WESTERN SURETY CO.

    Property broker surety — BMC-84 · policy 929523838

  4. 12/23/2013Insurance replaced — WESTERN SURETY CO.

    SURETY · policy 929523838

  5. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  6. 07/20/2011PROPERTY BROKER — GRANTED

    REVOKED (12/10/2013)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-02-24
Reported mileage
—
⚡

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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, 3:26 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.