CSA
Not AuthorizedUSDOT 2858546· MC957286· CARRIER· EIN 47-5525206
⬇ PDF report

N & S TRUCKING INC

1701 LAKE LEE DR, MONROE, NC, 28112(704) 254-7083sheilasktm@gmail.comNEAL 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

MC957286

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 (6) ▾
12/06/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/02/2018)
10/03/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/30/2017)
09/05/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/08/2017)
07/20/2017MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (03/19/2018)
05/31/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/27/2016)
03/17/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/07/2017)
Insurance history2 insurers on record
Filing timeline (6)
  1. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 01/02/201803/09/2018
  2. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 10/30/201701/02/2018
  3. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 09/29/201710/30/2017
  4. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 07/18/201709/29/2017
  5. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/25/201606/01/2017
  6. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/25/201606/25/2016

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
1
1 hold a CDL
Annual mileage
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
NEAL SMITH
Operation
Interstate
Registered since
2016-02-25
Last MCS-150 update
2016-02-25
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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 addresses, phone numbers, officers or emails with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Possible reincarnation pattern: N E SMITH TRUCKING INC (USDOT 2155804, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
BRYAN PHILLIPS TRUCKING LLC
USDOT 2871187Inactive· WILMINGTON, NC
Strong
Email
2
N E SMITH TRUCKING INC
USDOT 2155804Inactive· MONROE, NC
Strong
OfficerPhone
3
NEAL SMITH
USDOT 156558Inactive· PORTALES, NM
Strong
Officer
4
NEAL SMITH
USDOT 1012943Inactive· BERRIEN SPRINGS, MI
Strong
Officer
5
NEAL SMITH
USDOT 1273365Active· LAKE PLACID, FL
Strong
Officer
Medium· 1
JR & SON TRUCKING LLC
USDOT 4294649Active· MONROE, NC
Medium
MailingAddress

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

14 events
  1. 03/09/2018Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2005327158

  2. 01/02/2018Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2005327158

  3. 12/06/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/02/2018)

  4. 10/30/2017Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2005327158

  5. 10/03/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2017)

  6. 09/29/2017Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2005327158

  7. 09/05/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/08/2017)

  8. 07/20/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/19/2018)

  9. 06/01/2017Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3014562-1

  10. 06/25/2016Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3014562-0

  11. 05/31/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2016)

  12. 03/17/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/07/2017)

  13. 02/25/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  14. 02/25/2016MCS-150 update filed

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
2016-02-25
Reported mileage

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 11:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.