CSA
Not AuthorizedUSDOT 2459475· MC849622· CARRIER· EIN 46-4247188
⬇ PDF report

SMARTY

Legal: SMART TRUCKING LINES INC

9227 CROWNS LANDING RD, CROWS LANDING, CA, 95313(209) 585-6911stlines.gary@gmail.comGURINDER SANDHU
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
46.2%
above 22% national avg
Driver OOS
13.6%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 46.2% — well above the 22% national averageDriver OOS 13.6% — above the 6.7% national average1 crash 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.

Broker payment signals

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

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
12 past revocations
Registered
12 yrs
since 12/09/2013
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC849622

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
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (15) ▾
11/05/2025PROPERTY BROKERREINSTATEDREVOKED (04/20/2026)
08/01/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/21/2025)
10/21/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/19/2024)
06/20/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/18/2024)
06/20/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/17/2023)
06/20/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/20/2022)
06/22/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/16/2021)
03/15/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/05/2021)
11/10/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/08/2020)
04/29/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/03/2019)
04/18/2019PROPERTY BROKERGRANTEDREVOKED (11/26/2019)
11/13/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/07/2017)
08/28/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/21/2017)
11/07/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/09/2016)
12/30/2013MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/28/2025)
Insurance history8 insurers on record
Filing timeline (20)
  1. HUDSON INSURANCE COMPANY$750KCancelled
    SURETY · eff 04/10/201904/11/2026
  2. ASCOT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/18/202510/22/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/05/202508/28/2025
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/05/202508/18/2025
  5. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/16/202407/05/2025
  6. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/202411/17/2024
  7. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/202307/16/2024
  8. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/202207/16/2023
  9. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/202107/16/2022
  10. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/12/202207/16/2022
  11. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/11/202107/16/2021
  12. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/07/202004/11/2021
  13. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/07/201912/07/2020
  14. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/24/201912/07/2019
  15. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/07/201805/24/2019

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.

Vehicle13 inspections · 46.2% OOS · National 22%
Driver22 inspections · 13.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

22 inspections · 75 violations (19 OOS) · 37% of inspections had an OOS finding.

22
Inspections
75
Violations
19
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 8 states

  • CA14
  • NJ3
  • MO3
  • IL2
  • NE2
  • NV2
  • WY1
  • UT1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 67% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing12 violations · 1 OOS (24 mo)
Log / ELD device11 viol77%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD3× · 50%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.7× · 23%
  • 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 pr1× · 3%
False log / RODS1 OOS1 viol23%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 23%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 86% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing25 violations · 12 OOS (24 mo)
Brakes3 OOS11 viol36%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 9%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 6%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 6%
Lighting / lamps3 OOS5 viol26%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 12%
  • 393.11A1-LSLMWRLighting - Stop lamps - Both missing when required to be on.1× · 6%
  • 393.11A1-LFTSMLighting - Front - Turn signal - missing.1× · 4%
Tires2 OOS2 viol14%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 7%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 7%
Suspension / axle1 OOS1 viol7%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 7%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 15% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 23% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Following / lane / reckless2 viol91%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 91%
Other1 viol9%
  • 392.60A-DDriver - Unauthorized passenger(s) on-board a CMV1× · 9%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

44
Inspections
99
Violations
21
Out-of-service
198
CSA points
10
Crashes
15
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

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

10 trailer 8 truck
2016 GREAT DANE TRAILERS Great Dane Trailersseen 8×
1GRAA0628GW704230· 4VK4563 CA
2023 VOLVO TRUCK VNLseen 8×
4V4NC9TJ3PN617237· YP81582 CA
2021 VOLVO TRUCK VNLseen 7×
4V4NC9EH4MN273228· YP31490 CA
2020 VOLVO TRUCK VNLseen 7×
4V4NC9EH9LN211368· XP59122 CA
2023 VOLVO TRUCK VNLseen 6×
4V4NC9EH9PN622890· YP31480 CA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS2538L2027715· 4SY6790 CA
2020 VOLVO TRUCK VNLseen 6×
4V4NC9EJ4LN211376· XP90214 CA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS253XL2027716· 4SY6791 CA
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS2530K2624453· 4UY3478 CA
2020 VOLVO TRUCK VNLseen 6×
4V4NC9EJXLN211379· XP59123 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 5×
3H3V532C2LT420014· 4SJ4361 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C3KT346116· 4SF1091 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C2KT346107· 4SF1090 CA
2018 VOLVO TRUCK VNLseen 3×
4V4NC9EH3JN997990· XP15375 CA
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH3KN897583· YP81567 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C6LT471001· 4SJ4360 CA
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25307U146806· 6349FS OK
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2KT345107· 4SF1039 CA

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

1

Tow-away

1

Injury

4

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
11
11 hold a CDL
Annual mileage
1.6M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi11 drivers
Company officer
GURINDER SANDHU
Operation
Interstate
Registered since
2013-12-09
Last MCS-150 update
2025-08-20
Census status
Active

Fleet: 6 trucks · 5 owned tractors · 8 owned trailers · 1 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 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
2
Fleet-transfer links
7
Most shared VINs
2
Strong links
Strong· 2
1
GATEWAY ROADLINE INC
USDOT 4449425Active· TURLOCK, CA
Strong
Shared VIN · 7
4V4NC9TJ3PN6172374V4NC9EH4MN2732284V4NC9EH9PN6228903H3V532C3KT3461161UYVS2538L20277154V4NC9EJ4LN211376
2
GOLDEN TEMPLE EXPRESS INC
USDOT 2727102Inactive· STERLING, 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

37 events
  1. 04/11/2026Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10090645

  2. 11/05/2025PROPERTY BROKER — REINSTATED

    REVOKED (04/20/2026)

  3. 10/22/2025Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-7607977-00

  4. 08/28/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA989514712

  5. 08/20/2025MCS-150 update filed

    1.6M mi reported (2024)

  6. 08/18/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA989514712

  7. 08/01/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2025)

  8. 07/05/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA989514712

  9. 11/17/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71010019

  10. 10/21/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2024)

  11. 07/16/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20172130-01

  12. 06/20/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2024)

  13. 07/16/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20172130-00

  14. 06/20/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2023)

  15. 07/16/2022Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy AFXCA001101-00

  16. 07/16/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20172130-00

  17. 06/20/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2022)

  18. 07/16/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62529 00

  19. 06/22/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2021)

  20. 04/11/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62529 00

  21. 03/15/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/05/2021)

  22. 12/07/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51997 00

  23. 11/10/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/08/2020)

  24. 12/07/2019Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP41711 00

  25. 05/24/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP41711 00

  26. 04/29/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2019)

  27. 04/18/2019PROPERTY BROKER — GRANTED

    REVOKED (11/26/2019)

  28. 12/07/2018Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP31075 00

  29. 12/07/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP20604 00

  30. 11/13/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2017)

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2026-01-14
Last review
2026-01-14
📄

MCS-150 registration

Form date
2025-08-20
Reported mileage
1,564,120 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 11:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.