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Authorized · PropertyUSDOT 2842160· MC443705· CARRIER· EIN 81-1501002
⬇ PDF report

T AND T AUTO RECOVERY

Legal: MICHAEL H HAYES AND TIMOTHY H SMITH

603 EAST AVE, ATHENS, TN, 37303-1716(423) 506-6900tntusedcars@bellsouth.netTIMOTHY SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
CONIFER INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC443705

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 01/15/2019
CONIFER INSURANCE COMPANY· policy CICP010198
Authority history (6) ▾
02/10/2016MOTOR PROPERTY COMMON CARRIERGRANTED
06/03/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/2011)
06/03/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/24/2010)
06/03/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2009)
07/16/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/16/2008)
11/01/2002MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/09/2012)
Insurance history6 insurers on record
Filing timeline (17) ▾
  1. CONIFER INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/15/2016 → 02/12/2020
  2. CONIFER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/15/2018 → 01/15/2019
  3. CONIFER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/15/2017 → 01/15/2018
  4. CONIFER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/15/2016 → 01/15/2017
  5. ARCH INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/30/2013 → 08/15/2014
  6. LIBERTY INSURANCE UNDERWRITERS$1MCancelled
    BIPD/Primary · eff 06/30/2011 → 06/30/2012
  7. LIBERTY INSURANCE UNDERWRITERS$750KCancelled
    CARGO · eff 06/30/2011 → 06/30/2012
  8. LIBERTY INSURANCE UNDERWRITERS$1MCancelled
    BIPD/Primary · eff 06/30/2010 → 06/30/2011
  9. LIBERTY INSURANCE UNDERWRITERS$750KCancelled
    CARGO · eff 06/30/2010 → 06/30/2011
  10. LIBERTY INSURANCE UNDERWRITERS$1MCancelled
    BIPD/Primary · eff 06/30/2009 → 06/30/2010
  11. LIBERTY INSURANCE UNDERWRITERS$750KCancelled
    CARGO · eff 06/30/2009 → 06/30/2010
  12. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/15/2008 → 06/30/2009
  13. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    CARGO · eff 07/15/2008 → 06/30/2009
  14. DISCOVER PROPERTY & CASUALTY INSURANCE CO.$1MName Changed
    BIPD/Primary · eff 07/06/2002 → 08/18/2008
  15. UNITED STATES FIDELITY & GUARANTY CO.$750KName Changed
    CARGO · eff 12/01/2001 → 08/18/2008

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Interstate · <100 mi1 drivers
  • Intrastate · 100+ mi1 drivers
Company officer
TIMOTHY SMITH
Operation
Interstate · Hazmat
Registered since
2016-01-26
Last MCS-150 update
2024-08-14
Census status
Active

Fleet: 1 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 officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: AMERICAN INSULATED PANEL COMPANY LLC (USDOT 2501031, 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· 59
1
ACS NY CARGO INC
USDOT 4316057Active· UNIONDALE, NY
Strong
Officer
2
AMERICAN ENGINEERING & CONSTRUCTION CORPORATION
USDOT 1270454Active· LAGRANGE, KY
Strong
Officer
3
AMERICAN INSULATED PANEL COMPANY LLC
USDOT 2501031Inactive· TAUNTON, MA
Strong
Officer
4
ARK FREIGHT AND LOGISTICS LLC
USDOT 3756065Inactive· CLEVELAND, OH
Strong
Officer
5
CLEAR CHOICE DELIVERY LLC
USDOT 2974356Inactive· COLUMBUS, OH
Strong
Officer
6
DEWEY'S SEPTIC SERVICE LLC
USDOT 955780Active· LAKE PARK, MN
Strong
Officer
7
EXPRESS CARRIERS LLC
USDOT 9242476Active· BAYONNE, NJ
Strong
Officer
8
F & D PLASTICS INC
USDOT 301678Active· LEOMINSTER, MA
Strong
Officer
9
FIRE FLAME & SON ENTERPRISES INC
USDOT 4385108Active· WALKERTOWN, NC
Strong
Officer
10
GREATER NEW YORK AUTO TRANSPORT LLC
USDOT 2430032Inactive· WALL, NJ
Strong
Officer
11
GUTTERS & CUTTERS INC
USDOT 1153358Active· CAMBRIDGE, MD
Strong
Officer
12
JAM EXPRESS LLC
USDOT 3545310Inactive· SUITLAND, MD
Strong
Officer
13
JAM EXPRESS LLC
USDOT 2968580Inactive· SUITLAND, MD
Strong
Officer
14
JED TRUCKING & WAREHOUSING INC
USDOT 1200859Active· WHITEHOUSE STATION, NJ
Strong
Officer
15
KINGDOM PROPERTY SOLUTIONS
USDOT 4056607Active· YORK SPRINGS, PA
Strong
Officer
16
MAGIC EXPEDITED LOGISTICS LLC
USDOT 2922314Inactive· FREDERICK, MD
Strong
Officer
17
NEXT LEVEL LANDSCAPING INC
USDOT 4221079Active· NORTH ATTLEBORO, MA
Strong
Officer
18
NOLAN SMITH & SONS INC
USDOT 894088Inactive· FORNEY, TX
Strong
Officer
19
NOTS TRUCKING INC
USDOT 1291764Active· TALLAHASSEE, FL
Strong
Officer
20
ONPOINT CONSULTING INC
USDOT 2487034Inactive· ARLINGTON, VA
Strong
Officer
21
PULL UP DELIVERY SERVICES LLC
USDOT 4314839Active· ST CHARLES, MO
Strong
Officer
22
PULL UP DELIVERY SERVICES LLC
USDOT 3868758Inactive· FLORISSANT, MO
Strong
Officer
23
RAINCITY TOWING LLC
USDOT 4085737Active· TACOMA, WA
Strong
Officer
24
RIDGELINE ENTERPRISES INC
USDOT 1883289Active· STAYTON, OR
Strong
Officer
25
SHL LOGISTICS LLC
USDOT 3212552Active· CALERA, AL
Strong
Officer
26
SMITH COMPANY
USDOT 1914208Active· MARION, MI
Strong
Officer
27
SMITH CUSTOM HOMES LLC
USDOT 4096672Inactive· DIXON, KY
Strong
Officer
28
SMITH DUMP TRUCKING LLC
USDOT 2310660Active· STANTON, NE
Strong
Officer
29
SMITH LEGACY TRUCKING LLC
USDOT 3552526Active· ADA, MN
Strong
Officer
30
SMITH MOWING AND LANDSCAPING LLC
USDOT 3620225Active· DELTA, PA
Strong
Officer
31
SMITH TRUCKING
USDOT 1890509Inactive· CAMPBELLSVILLE, KY
Strong
Officer
32
SMITTY TRUCKING
USDOT 3505450Active· DENVER, CO
Strong
Officer
33
SMITTY'S LAWN AND LANDSCAPE INC
USDOT 1324035Active· SPRINGFIELD, NE
Strong
Officer
34
T AND A CARRIERS LIMITED LIABILITY COMPANY
USDOT 4360131Active· PARKVILLE, MD
Strong
Officer
35
T SMITH EXCAVATING LLC
USDOT 2501892Active· RICHMOND, KY
Strong
Officer
36
TIM SMITH LOGGING
USDOT 2872059Active· WEST LIBERTY, KY
Strong
Officer
37
TIM SMITH TRUCKING LLC
USDOT 1788961Inactive· GAINESVILLE, FL
Strong
Officer
38
TIM'S TRANSPORT LLC
USDOT 3561534Active· JONESBORO, GA
Strong
Officer
39
TIMOTHY D SMITH
USDOT 2386883Inactive· CORONATION, AB
Strong
Officer
40
TIMOTHY D SMITH
USDOT 1147059Inactive· SENECA, SC
Strong
Officer
41
TIMOTHY SMITH
USDOT 1474066Inactive· PEACHTREE CITY, GA
Strong
Officer
42
TIMOTHY SMITH
USDOT 1475870Inactive· SHELBY, NC
Strong
Officer
43
TIMOTHY SMITH
USDOT 1772908Inactive· SPENCERPORT, NY
Strong
Officer
44
TIMOTHY SMITH
USDOT 2112198Inactive· HAVANNA, FL
Strong
Officer
45
TIMOTHY SMITH
USDOT 2343243Inactive· CLARKSVILLE, TN
Strong
Officer
46
TIMOTHY SMITH
USDOT 3259563Active· BIXBY, OK
Strong
Officer
47
TIMOTHY SMITH
USDOT 1857458Active· LATHRUP VILLAGE, MI
Strong
Officer
48
TIMOTHY SMITH
USDOT 2458460Inactive· SHAW, MS
Strong
Officer
49
TIMOTHY SMITH
USDOT 1614305Active· WASHINGTON, MI
Strong
Officer
50
TIMOTHY SMITH
USDOT 2827110Inactive· GLEN ALLEN, VA
Strong
Officer
51
TIMOTHY SMITH
USDOT 3145260Inactive· SCRANTON, SC
Strong
Officer
52
TIMOTHY SMITH
USDOT 3145738Inactive· NORTH ATTLEBORO, MA
Strong
Officer
53
TIMOTHY SMITH
USDOT 3824154Active· OXON HILL, MD
Strong
Officer
54
TIMS TRANSPORTATION LLC
USDOT 3461339Inactive· AUGUSTA, GA
Strong
Officer
55
TNC TRUCKING LLC
USDOT 4045359Inactive· LA CROSSE, WI
Strong
Officer
56
TNS VENDING
USDOT 2925599Inactive· DECATUR, AL
Strong
Officer
57
TOP QUALITY SERVICES LLC
USDOT 4058411Inactive· PISCATAWAY, NJ
Strong
Officer
58
TRIPPS TRUCKING LLC
USDOT 4293114Active· BELVIDERE, IL
Strong
Officer
59
TW SMITH AND SONS CONSTRUCTION LLC
USDOT 2465531Active· HAGERSTOWN, MD
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

22 events
  1. 08/14/2024MCS-150 update filed

    0.0M mi reported (2021)

  2. 02/12/2020Insurance cancelled — CONIFER INSURANCE COMPANY

    CARGO · policy CICP010198

  3. 01/15/2019Insurance filed — CONIFER INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CICP010198

  4. 01/15/2019Insurance replaced — CONIFER INSURANCE COMPANY

    BIPD/Primary · policy CICP010198

  5. 01/15/2018Insurance replaced — CONIFER INSURANCE COMPANY

    BIPD/Primary · policy CICP010198

  6. 01/15/2017Insurance replaced — CONIFER INSURANCE COMPANY

    BIPD/Primary · policy CICP010198

  7. 02/10/2016MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 01/26/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  9. 08/15/2014Insurance cancelled — ARCH INSURANCE COMPANY

    BIPD/Primary · policy TTPKG0130800

  10. 06/30/2012Insurance cancelled — LIBERTY INSURANCE UNDERWRITERS

    BIPD/Primary · policy CAR213962-0311

  11. 06/30/2011Insurance cancelled — LIBERTY INSURANCE UNDERWRITERS

    BIPD/Primary · policy CAR213962-0210

  12. 06/03/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2011)

  13. 06/30/2010Insurance cancelled — LIBERTY INSURANCE UNDERWRITERS

    BIPD/Primary · policy CAR213962-0109

  14. 06/03/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/24/2010)

  15. 06/30/2009Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL433312

  16. 06/03/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2009)

  17. 08/18/2008Insurance name changed — DISCOVER PROPERTY & CASUALTY INSURANCE CO.

    BIPD/Primary · policy D100A00132

  18. 08/18/2008Insurance name changed — UNITED STATES FIDELITY & GUARANTY CO.

    CARGO · policy DRE1586301

  19. 07/16/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2008)

  20. 07/15/2008Insurance replaced — DISCOVER PROPERTY & CASUALTY INSURANCE CO.

    BIPD/Primary · policy D100A00132

  21. 07/15/2008Insurance replaced — UNITED STATES FIDELITY & GUARANTY CO.

    CARGO · policy DRE1586301

  22. 11/01/2002MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/09/2012)

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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-08-14
Reported mileage
20,000 mi (2021)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 7:25 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.