VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
T SMITH EXCAVATING LLC
USDOT 2501892 · EIN 46-5523703
830 CHARLIE NORRIS ROAD, RICHMOND, KY, 40475
(859) 661-3573 · TIMOTHY SMITH
78
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
5 / 29
Crashes (24 mo)
1
CSA breakdown — violations by BASIC
Driver Fitness29 pts
Other2 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.51A-NSIN | Driver Fitness | 2 | 1 | 19 |
| 383.51A-SIN | Driver Fitness | 1 | 1 | 10 |
| 392.2-SLLSR | — | 1 | 0 | |
| 392.2RG | Not in SMS | 1 | 0 | |
| 392.2IN | Not in SMS | 1 | 0 | |
| 396.17C | — | 1 | 0 |
Most inspected states
KY5
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Driver Fitness | 3.63 | 4.14 | — | ▲ worse |
| Vehicle Maintenance | 0.00 | 0.00 | — | steady |
Latest inspection 2026-05-08. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Driver out-of-service rate exceeds the national average · high impact
• 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 11/28/2025 | LEXINGTON, KY | 1 | ✓ |
Equipment — 2 vehicles seen in inspections
2 incomplete vehicle
Company profile
Officer
TIMOTHY SMITH
Annual mileage
0.0M mi (2024)
CDL drivers
0
Registered since
2014-05-02
Operation
Intrastate (Non-Hazmat)
Connections — 61 carriers
Shares identifiers with 61 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DGE LLC | 3406608 | 1 VINs | strong |
| AMERICAN ENGINEERING & CONSTRUCTION CORPORATION | 1270454 | officer | strong |
| ARK FREIGHT AND LOGISTICS LLC | 3756065 | officer | strong |
| BLUE EAGLE XPRESS LLC | 3653831 | officer | strong |
| CAPITAL REGION COURIER AND FAST FREIGHT LLC | 1929614 | officer | strong |
| CHEROKEE SERVICES LLC | 689432 | officer | strong |
| CLEAR CHOICE DELIVERY LLC | 2974356 | officer | strong |
| ENEFCO USA INC | 994356 | officer | strong |
⚠ Possible reincarnation: CAPITAL REGION COURIER AND FAST FREIGHT LLC (USDOT 1929614, 2009).
Activity history (recent)
08/18/2025 — MCS-150 update filed
0.0M mi reported (2024)
05/02/2014 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2501892.