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Not AuthorizedUSDOT 2584787· MC905643· CARRIER· EIN 47-3172349
⬇ PDF report

T&CS EXPRESS LLC

5201 BEMISS RD, RICHMOND, VA, 23234(804) 314-3993candshaul@gmail.comCHARLES 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

MC905643

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 (2) ▾
09/17/2015MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/07/2016)
04/09/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/08/2015)
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/12/2015 → 02/29/2016
  2. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 07/02/2015 → 09/02/2015
  3. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 06/04/2015 → 08/01/2015
  4. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KReplaced
    BIPD/Primary · eff 06/04/2015 → 07/02/2015
  5. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 03/20/2015 → 07/02/2015
  6. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KReplaced
    BIPD/Primary · eff 03/20/2015 → 06/04/2015

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%

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
CHARLES SMITH
Operation
Intrastate (Non-Hazmat)
Registered since
2015-02-27
Last MCS-150 update
2025-06-24
Census status
Active

Fleet: 2 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 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: ALA MOULDING &CABINET DOOR (USDOT 1504289, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
ALA MOULDING &CABINET DOOR
USDOT 1504289Inactive· JASPER, AL
Strong
Officer
2
BIG WHEEL NETWORK LLC
USDOT 3989444Active· COLUMBIA, SC
Strong
Officer
3
BLUE DIAMOND TRANSPORT LLC
USDOT 2416538Inactive· BLACK MOUNTAIN, NC
Strong
Officer
4
BROTHERS FIRE INC
USDOT 4179491Active· TWISP, WA
Strong
Officer
5
C BAR S FARMS LLC
USDOT 1462709Active· FARWELL, TX
Strong
Officer
6
CDS LOGISTICS LLC
USDOT 2169669Inactive· TYRONE, GA
Strong
Officer
7
CHARLES L AND JODY L SMITH
USDOT 1508772Active· BROOMFIELD, CO
Strong
Officer
8
CHARLES SMITH
USDOT 464219Inactive· PHOENIX, AZ
Strong
Officer
9
CHARLES SMITH
USDOT 1332019Inactive· PIEDMONT, SC
Strong
Officer
10
CHARLES SMITH
USDOT 1538331Inactive· BLUFFTON, SC
Strong
Officer
11
CHARLES SMITH
USDOT 1591794Active· MULDROW, OK
Strong
Officer
12
CHARLES SMITH
USDOT 1598480Active· QUITMAN, GA
Strong
Officer
13
CHARLES SMITH
USDOT 1618053Inactive· ELKMONT, AL
Strong
Officer
14
CHARLES SMITH
USDOT 1869339Inactive· CEDAR HILL, TX
Strong
Officer
15
CHARLES SMITH
USDOT 1907049Inactive· SHERIDAN, AR
Strong
Officer
16
CHARLES SMITH
USDOT 2138517Inactive· DUNCAN FALLS, OH
Strong
Officer
17
CHARLES SMITH
USDOT 2404016Inactive· CAMDEN, WV
Strong
Officer
18
CHARLES SMITH
USDOT 2434353Active· OLATHE, KS
Strong
Officer
19
CHARLES SMITH
USDOT 3041284Active· TALKING ROCK, GA
Strong
Officer
20
CHARLES SMITH
USDOT 3293509Active· MILWAUKEE, WI
Strong
Officer
21
CHARLES SMITH
USDOT 4417197Active· TEMPLE, TX
Strong
Officer
22
CHARLES SMITH
USDOT 1955175Inactive· WILMINGTON, DE
Strong
Officer
23
CHARLES SMITH
USDOT 1454057Inactive· FITZGERALD, GA
Strong
Officer
24
CHARLES SMITH
USDOT 1481658Active· PONCA CITY, OK
Strong
Officer
25
CHARLES SMITH
USDOT 1497059Active· ANGUILLA, MS
Strong
Officer
26
CHARLES SMITH
USDOT 1498098Inactive· LEE, IL
Strong
Officer
27
CHARLES SMITH TRUCKING INCORPORATED
USDOT 1036926Active· WAYNESBORO, MS
Strong
Officer
28
CHARLES W SMITH
USDOT 1603223Active· SOPCHOPPY, FL
Strong
Officer
29
CITY OF WEIRTON SANITARY BOARD
USDOT 3623501Active· WEIRTON, WV
Strong
Officer
30
CMS URETHANE SYSTEMS INC
USDOT 4155662Active· RISING SUN, MD
Strong
Officer
31
CND LLC
USDOT 2188585Inactive· KEITHVILLE, LA
Strong
Officer
32
CND TRANSPORT INC
USDOT 3651458Inactive· COUSHATTA, LA
Strong
Officer
33
CROSSROADS CHURCH AT LOGAN
USDOT 1045771Inactive· RUSSELLVILLE, KY
Strong
Officer
34
DMC RENOVATIONS LLC
USDOT 4409566Inactive· RICHFIELD, NC
Strong
Officer
35
DO NOT HAVE ONE
USDOT 3900147Inactive· MOLALLA, OR
Strong
Officer
36
ELEVATION PEFORMANCE LLC
USDOT 4403626Active· SANFORD, NC
Strong
Officer
37
EXCEL CONCRETE INCORPORATED
USDOT 1486668Active· EAGLE MOUNTAIN, UT
Strong
Officer
38
INTERCITY LAND & PROPERTIES LLC
USDOT 3270039Active· CLEVELAND, OH
Strong
Officer
39
JOHN SMITH SANITATION
USDOT 2666550Active· DUNSMUIR, CA
Strong
Officer
40
K&C PROPERTY SERVICES
USDOT 2017764Active· BEMUS POINT, NY
Strong
Officer
41
MASS CONSISTENCY LOGISTICS LLC
USDOT 3953939Inactive· CHARLOTTE, NC
Strong
Officer
42
MODESTY TRANSPORTATION LLC
USDOT 4430747Active· WINTER HAVEN, FL
Strong
Officer
43
NORTHWEST GROUP LLC
USDOT 1585461Inactive· WINDSOR LOCKS, CT
Strong
Officer
44
ONETWENTYNINE TRUCKING LLC
USDOT 3908911Active· GARLAND, TX
Strong
Officer
45
PEACHTREE LOGISTICS AND TRANSPORTATION LLC
USDOT 3531116Active· MABLETON, GA
Strong
Officer
46
PRO BIKE EXPRESS LLC
USDOT 2202211Active· LYONS, CO
Strong
Officer
47
R&B PAVING LLC
USDOT 1256798Inactive· HAGERSTOWN, MD
Strong
Officer
48
SMITH DISTRIBUTING LLC
USDOT 727025Inactive· DUBUQUE, IA
Strong
Officer
49
SMITH'S MOVE IT LLC
USDOT 3348873Active· FOREST, MS
Strong
Officer
50
SMITHCO EXCAVATING
USDOT 3848180Active· NORTH ADAMS, MI
Strong
Officer
51
SW FARMS TRANSPORTLLC
USDOT 3504308Inactive· CAMILLA, GA
Strong
Officer
52
T-N-T ENTERPTRISES
USDOT 2582879Inactive· EUPORA, MS
Strong
Officer
53
TIMES TEN LOGISTICS LLC
USDOT 4417696Inactive· FORT WAYNE, IN
Strong
Officer
54
TRI-STATE TOWING LTD
USDOT 1622311Inactive· CINCINNATI, OH
Strong
Officer
55
VALYNT INC
USDOT 4510834Active· ST LOUIS, MO
Strong
Officer
56
VISION SEALED HAULING LLC
USDOT 3510595Inactive· GLEN ALLEN, VA
Strong
Officer
57
WESTERN DAIRYLAND ECONOMIC OPPORTUNITY COUNCIL INCORPORATED
USDOT 1003044Active· INDEPENDENCE, WI
Strong
Officer
58
WHITE LINE SPRINTER TRANSPORT LLC
USDOT 4528085Active· EL PASO, TX
Strong
Officer
59
X&N LOGISTICS LLC
USDOT 4295429Active· LOCUST GROVE, GA
Strong
Officer
Medium· 1
ROBERTSON EXPRESS LLC
USDOT 4047378Inactive· RICHMOND, VA
Medium
Address

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

10 events
  1. 06/24/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 02/29/2016Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 2636046

  3. 09/17/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/07/2016)

  4. 09/02/2015Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM011709-01

  5. 08/01/2015Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM011709-01

  6. 07/02/2015Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM011709-01

  7. 07/02/2015Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM011709-01

  8. 06/04/2015Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM011709-01

  9. 04/09/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/08/2015)

  10. 02/27/2015Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-06-24
Reported mileage
48,000 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 27, 2026, 4:33 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.