CSA
Not AuthorizedUSDOT 2513798· MC872008· CARRIER· EIN 46-5462050
⬇ PDF report

TONY LEE'S TRANSPORT LLC

8714 PETERS POINT, EDISTO ISLAND, SC, 29438(843) 441-3435tonyleestransport@yahoo.comLACY 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

MC872008

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) ▾
07/01/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/28/2016)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 03/20/2015 → 03/20/2016
  2. TRUSTGARD INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/24/2014 → 03/20/2015

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
0M mi
reported 2014
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LACY SMITH
Operation
Intrastate (Non-Hazmat)
D-U-N-S
55267057
Registered since
2014-06-09
Last MCS-150 update
2018-03-29
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 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: ALAN VANDER KINTER (USDOT 1874802, 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
ALAN VANDER KINTER
USDOT 1874802Inactive· DENMARK, WI
Strong
Officer
2
ALL ABOUT THE HOUSE LLC
USDOT 2584965Active· BALTIMORE, MD
Strong
Officer
3
AMERICAN EXCAVATION AND DEMOLITION LLC
USDOT 2788993Active· GILBERT, AZ
Strong
Officer
4
BYRON L FRIERSON
USDOT 2093917Inactive· INDIANAPOLIS, IN
Strong
Officer
5
CALVIN & ROXANNIE ROACH LLC
USDOT 2726543Inactive· VALLEY STREAM, NY
Strong
Officer
6
CHRYSTAL MOTORSPORTS LLC
USDOT 2464726Active· JEFFERSON, IA
Strong
Officer
7
COTTONWOOD CONSTRUCTION INC
USDOT 2589376Active· KIRKLAND, WA
Strong
Officer
8
CRARY CONSTRUCTION INC
USDOT 2811927Active· FALL RIVER, WI
Strong
Officer
9
CUSUMANO CONSTRUCTION INC
USDOT 2484408Active· ROCKVILLE CENTER, NY
Strong
Officer
10
D & A DISTRIBUTING LLC
USDOT 2832921Active· ROCHESTER, MN
Strong
Officer
11
DAVID DIAZ
USDOT 2918731Active· BRYAN, TX
Strong
Officer
12
DAVID ROY
USDOT 743612Inactive· ST JACQUES, NB
Strong
Officer
13
DESTIN SHOCKLEY
USDOT 2074502Inactive· BARLING, AR
Strong
Officer
14
DUANE LABAHN
USDOT 2183507Active· WINNER, SD
Strong
Officer
15
EDWARD BRENNAN
USDOT 2787865Inactive· CASA GRANDE, AZ
Strong
Officer
16
ERIC R WALSER
USDOT 2635648Active· STOUGHTON, WI
Strong
Officer
17
EUTILIA LARA
USDOT 1871902Active· BRIDGEPORT, TX
Strong
Officer
18
FENNICK GROUP INC
USDOT 2629344Active· VANDERGRIFT, PA
Strong
Officer
19
FJS SANITATION LLC
USDOT 2842602Active· NORTHAMPTON, PA
Strong
Officer
20
FRED HORSLEY
USDOT 2396029Active· PUYALLUP, WA
Strong
Officer
21
FRED HURST
USDOT 666523Inactive· LEETONIA, OH
Strong
Officer
22
GARRY L NIEMEYER
USDOT 1797423Inactive· AUBURN, IL
Strong
Officer
23
GATOR TRUCKING LLC
USDOT 2630567Active· RIVERSIDE, WA
Strong
Officer
24
GEORGE BARROSO
USDOT 2828933Active· LUDLOW, MA
Strong
Officer
25
GLEN BARBER
USDOT 2803035Active· AURORA, CO
Strong
Officer
26
GOLDOS DELIVERIES LLC
USDOT 2789922Active· LYNNWOOD, WA
Strong
Officer
27
GREAT OUTDOOR PRODUCTS LLC
USDOT 2588922Active· LOGAN, UT
Strong
Officer
28
GRIT DETAIL SOLUTIONS INC
USDOT 2477089Inactive· NEWBERG, OR
Strong
Officer
29
HENRY'S TRANSPORT & RECOVERY
USDOT 2726308Active· BERGENFIELD, NJ
Strong
Officer
30
HERNANDEZ CONSTRUCTION COMP
USDOT 1823077Active· OMAHA, NE
Strong
Officer
31
HOOVES N HORNS INC
USDOT 2780637Active· SHALLOWATER, TX
Strong
Officer
32
ISRAEL HERNANDEZ
USDOT 2791908Active· SPRING, TX
Strong
Officer
33
JARED W SWARTZ
USDOT 1940224Active· MOUNT JEWETT, PA
Strong
Officer
34
JOHN HANCOCK TRUCKING AND EXCAVATING LLC
USDOT 763008Active· CLEVES, OH
Strong
Officer
35
JOSE LUIS LOPEZ
USDOT 972105Inactive· WILLIAMS, CA
Strong
Officer
36
KURT JAMES TAPANI
USDOT 2595463Inactive· BATTLE GROUND, WA
Strong
Officer
37
LADY J TRUCKING LLC
USDOT 2324043Inactive· POTOSI, MO
Strong
Officer
38
LAWN CARE SOLUTIONS LLC
USDOT 2724331Active· MAPLE GROVE, MN
Strong
Officer
39
LEMAR CONSTRUCTION LLC
USDOT 2799483Inactive· TAKOMA PARK, MD
Strong
Officer
40
MAR INTERNATIONAL CATERING CORP
USDOT 2828617Active· MIAMI, FL
Strong
Officer
41
MATT CORDOVA
USDOT 2781387Active· CORRALES, NM
Strong
Officer
42
MERYAM TRUCKING LLC
USDOT 2470205Inactive· SANDY, UT
Strong
Officer
43
MICHAEL JORDEN
USDOT 2805158Active· OLYMPIA, WA
Strong
Officer
44
MJD TRANS INC
USDOT 2361030Inactive· MISSISSAUGA, ON
Strong
Officer
45
NW FOREST PRODUCTS INC
USDOT 2633501Inactive· BAKER CITY, OR
Strong
Officer
46
REILLY LANDSCAPING & EXCAVATION INC
USDOT 2121136Active· DUNMORE, PA
Strong
Officer
47
RENATE ONATE MATA
USDOT 2797574Active· VIDALIA, GA
Strong
Officer
48
ROBERT OTEY
USDOT 938190Active· GOLDENDALE, WA
Strong
Officer
49
ROCKSTAR TRUCKING
USDOT 2363560Active· NORTH BEND, WA
Strong
Officer
50
SAM'S TRUCKING ESTEVAN LTD
USDOT 1830256Inactive· ESTEVAN, SK
Strong
Officer
51
SPOKANE TRANSFER & STORAGE CO
USDOT 27499Inactive· SPOKANE, WA
Strong
Officer
52
SPORT MODEL INC
USDOT 2835249Inactive· MARATHON DR, FL
Strong
Officer
53
STEPHEN T AND MARY E COWAN
USDOT 2382158Inactive· PESHASTIN, WA
Strong
Officer
54
STEVE HALE
USDOT 2783111Active· NASH, TX
Strong
Officer
55
SUMMIT VIEW BUILDERS LLC
USDOT 2628220Inactive· KINZERS, PA
Strong
Officer
56
SUPREME EXPORTS LLC
USDOT 2858944Inactive· AMBRIDGE, PA
Strong
Officer
57
THOMAS ANDREW WRIGHTHOUSE
USDOT 2906248Active· LANGLOIS, OR
Strong
Officer
58
VAN RYN TRUCKING
USDOT 2583054Inactive· AMARILLO, TX
Strong
Officer
59
WILLIAM J RITENOUR JR
USDOT 1491780Inactive· MELCROFT, PA
Strong
Officer
60
YUDY M GARCIA PAZ
USDOT 2640956Active· UNIONDALE, NY
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

5 events
  1. 03/29/2018MCS-150 update filed

    0.0M mi reported (2014)

  2. 03/20/2016Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A7561-01

  3. 03/20/2015Insurance replaced — TRUSTGARD INSURANCE COMPANY

    BIPD/Primary · policy XA 2082404

  4. 07/01/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/28/2016)

  5. 06/09/2014Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2018-03-29
Reported mileage
1 mi (2014)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 4:31 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.