CSA
Authorized · PropertyUSDOT 2823898· MC942133· CARRIER· EIN 85-0809624
⬇ PDF report

SM TRANS INC

1400 E ANDY DIVINE AVE UNIT # 104, KINGMAN, AZ, 86401(559) 898-9550smtrans@yahoo.comMANDEEP SANDHU
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
EVERSPAN INDEMNITY INSURANCE COMPANY
Vehicle OOS
11.1%
below 22% national avg
Driver OOS
15.8%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
61
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 15.8% — above the 6.7% national average2 crashes 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.

Authority & insurance

MC942133

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 03/19/2026
EVERSPAN INDEMNITY INSURANCE COMPANY· policy CW3EVE-002382-02
Authority history (15) ▾
02/20/2026CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/20/2026)
06/09/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/18/2025)
02/20/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/20/2025)
01/13/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2025)
10/07/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/09/2024)
01/11/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/07/2024)
01/12/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/07/2023)
01/11/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/09/2022)
01/11/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/09/2021)
04/28/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2020)
01/13/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/07/2020)
09/23/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/08/2019)
01/11/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/07/2018)
03/06/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2017)
02/22/2017MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (22) ▾
  1. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/2025 → 03/19/2026
  2. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/2025 → 01/21/2026
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/2025 → 07/04/2025
  4. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/19/2025 → 03/19/2025
  5. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/07/2025 → 03/19/2025
  6. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/19/2025 → 03/19/2025
  7. CLEAR BLUE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/2024 → 02/07/2025
  8. CLEAR BLUE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/2024 → 11/02/2024
  9. CLEAR BLUE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/07/2024 → 02/07/2024
  10. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/2023 → 02/07/2024
  11. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/2022 → 02/08/2023
  12. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/07/2022 → 02/07/2023
  13. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/29/2021 → 02/07/2022
  14. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/2021 → 05/29/2021
  15. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/05/2020 → 02/07/2021

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.

Vehicle9 inspections · 11.1% OOS · National 22%
Driver19 inspections · 15.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

19 inspections · 53 violations (8 OOS) · 15% of inspections had an OOS finding.

19
Inspections
53
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 8 states

  • CA7
  • AZ4
  • AR4
  • NM4
  • LA3
  • KS1
  • NE1
  • MS1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 92% 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 contributing14 violations · 4 OOS (24 mo)
False log / RODS2 OOS9 viol78%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain8× · 71%
  • 395.8E1-HOSPVIDHOS (Passenger) - No driver may make a false report in connection with a duty status. Explain1× · 7%
Log / ELD device1 OOS4 viol18%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 14%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.2× · 3%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 1%
Following / lane / reckless1 OOS1 viol5%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 5%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 15.8% 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

A high share of violations are occurring in Mohave County, AZ

Medium impact

8 of 28 violations in the last 12 months (29%) came from inspections in Mohave County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Mohave County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 52% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Speeding1 viol61%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 61%
Following / lane / reckless1 viol22%
  • 392.2LCImproper lane change1× · 22%
Lighting / lamps2 viol17%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers2× · 17%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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.

▼ Improving
3
Inspections
10
Violations
1
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 60%Vehicle Maintenance 40%
Focus here first
1Hours-of-Service Compliance
6 violations · 1 OOS · 60% of recent
  • 395.8E-HOSPD×5HOS (Property) - No driver may make a false report in connection with a duty status. Explain · OOS
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
4 violations · 40% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.55C2-BAir Brake - CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. System does not function or indicates
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

26
Inspections
53
Violations
8
Out-of-service
328
CSA points
5
Crashes
10
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

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

22 trailer 11 truck
2015 FREIGHTLINER Cascadiaseen 4×
3AKJGLD51FSGJ2741· YP37502 CA
2023 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR2PSUE1912· ZP40367 CA
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR6MSMU4084· YP00701 CA
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 3×
527SR5324NL027290· 4UR4224 CA
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4LSLP9279· ZP31843 CA
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EJ5PN615406· YP73386 CA
2025 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0627SW715745· CU12318 UT
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR3PSNY7482· YP58676 CA
2025 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0625SW625929· 5368962 ME
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1JSJJ1030· ZP45422 CA
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1LSLR4967· ZP83101 CA
2022 VOLVO TRUCK VNL
4V4NC9EH5NN603279· YP67125 CA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2530P8768714· 4UT8309 CA
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531H6105316· 4SL1917 CA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2532L8892915· 244901E ME
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537M8200620· YP95138 CA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2534N8445120· 4UA9814 CA
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0625SW715758· 5366847 ME
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539P2869016· VIN9016 CA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535P2869014· 5397926 ME
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531M2201206· 4SZ6470 CA
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0626SW625924· 5368957 ME
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0620SW715750· 5366855 ME
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533P2869013· 5170487 ME
2024 FREIGHTLINER Cascadia
3AKJHHDR2RSUS3224· YP88871 CA
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A062XSW715755· 5366844 ME
2020 FREIGHTLINER Cascadia
3AKJHHDR1LSLV8583· YP75522 CA
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0626SW715736· 4VX1204 CA
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0624SW715749· 5366854 ME
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0622SW637813· 5445248 ME

+ 3 more.

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

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
5
0 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
2.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
MANDEEP SANDHU
Operation
Interstate
Registered since
2015-11-06
Last MCS-150 update
2026-03-13
Census status
Active

Fleet: 6 trucks · 6 owned tractors · 6 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or officers with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
19
Fleet-transfer links
24
Most shared VINs
3
Strong links
Possible reincarnation pattern: CLOVIS TRUCKING INC (USDOT 2526765, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
KARTAR TRUCKING INC
USDOT 2013041Active· KINGSBURG, CA
Strong
Shared VIN · 24
3AKJHHDR1JSJJ10303AKJHHDR3PSNY74823AKJHHDR1LSLV85833UTVS2530P8768714527SR5324NL0272901UYVS2531H6105316
2
BEGU LOGISTICS INC
USDOT 4326557Active· ST ANDREWS, MB
Strong
Officer
3
CLOVIS TRUCKING INC
USDOT 2526765Inactive· CLOVIS, CA
Strong
Officer
Medium· 1
JAI DURGA TRANSPORT INC
USDOT 3761308Active· FRESNO, CA
Medium
Shared VIN · 2
527SR5326NL0272881UYVS2535P2869014

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

41 events
  1. 03/19/2026Insurance filed — EVERSPAN INDEMNITY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CW3EVE-002382-02

  2. 03/19/2026Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-002382-01

  3. 03/13/2026MCS-150 update filed

    0.2M mi reported (2025)

  4. 02/20/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2026)

  5. 01/21/2026Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-002382-01

  6. 07/04/2025Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-002382-01

  7. 06/09/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/18/2025)

  8. 03/19/2025Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-002382-01

  9. 03/19/2025Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM062545-01

  10. 02/20/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2025)

  11. 02/07/2025Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy BE0133000788-00

  12. 01/13/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2025)

  13. 11/02/2024Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy BE0133000788-00

  14. 10/07/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2024)

  15. 02/07/2024Insurance replaced — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy BE0133000788-00

  16. 02/07/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101770

  17. 01/11/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2024)

  18. 02/08/2023Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP80500 00

  19. 02/07/2023Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP80500 00

  20. 01/12/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2023)

  21. 02/07/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP63335 00

  22. 01/11/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2022)

  23. 05/29/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP63335 00

  24. 02/07/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP52528 00

  25. 01/11/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2021)

  26. 06/01/2020Insurance name changed — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP52528 00

  27. 05/05/2020Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP52528 00

  28. 04/28/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2020)

  29. 02/07/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP42222 00

  30. 01/13/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2020)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2021-02-05
📄

MCS-150 registration

Form date
2026-03-13
Reported mileage
240,015 mi (2025)
⚡

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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, 1:08 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.