CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3002273· MC24722· CARRIER· EIN 82-1352372
⬇ PDF report

SMITTY TRUCKING LLC

5035 S LINKS CIR, SUFFOLK, VA, 23435(757) 218-4180stephanie@progressivereporting.comCRYSTAL 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

MC024722

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 (4) ▾
04/29/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2019)
05/18/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/03/2023)
01/09/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/02/2018)
06/05/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/15/2018)
Insurance history3 insurers on record
Filing timeline (22) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/28/2023 → 03/25/2023
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/01/2022 → 02/28/2023
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/27/2021 → 11/01/2022
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/26/2021 → 04/27/2021
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/25/2019 → 02/26/2021
  6. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/02/2019 → 05/25/2019
  7. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/2019 → 05/07/2019
  8. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 02/13/2019 → 04/02/2019
  9. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/2018 → 03/21/2019
  10. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 11/30/2018 → 02/13/2019
  11. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/2018 → 01/04/2019
  12. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 05/25/2018 → 11/30/2018
  13. ARI INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/09/2018 → 05/25/2018
  14. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/2017 → 05/09/2018
  15. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/2017 → 04/08/2018

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
4
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
CRYSTAL SMITH
Operation
Interstate
Registered since
2017-04-28
Last MCS-150 update
2021-01-13
Census status
I

Fleet: 4 trucks · 4 owned tractors · 4 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 officers or emails with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Possible reincarnation pattern: C-RAY TRUCKING INC (USDOT 2104553, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 19
1
5 STAR TRANS LLC
USDOT 3097240Active· JACKSONVILLE, FL
Strong
Officer
2
C-RAY TRUCKING INC
USDOT 2104553Inactive· PAYNESVILLE, WV
Strong
Officer
3
CHRIS HERRING TRUCKING LLC
USDOT 2880456Inactive· EAST CHICAGO, IN
Strong
Email
4
CODY TRUCKING INC
USDOT 1302024Active· SUMMERSVILLE, WV
Strong
Officer
5
CRYSTAL FAYE SMITH LIVING ESTATE TRUST
USDOT 4160431Active· BURBANK, CA
Strong
Officer
6
CRYSTAL O'NEILL ELECTRIC INC
USDOT 3873875Active· LAKEPORT, CA
Strong
Officer
7
CRYSTAL SMITH
USDOT 1662739Active· POUNDING MILL, VA
Strong
Officer
8
CRYSTAL SMTIH
USDOT 201261Inactive· CHALLIS, ID
Strong
Officer
9
DEJA TRUCKING LLC
USDOT 2941595Inactive· BARTOW, FL
Strong
Email
10
ELEVATED LOGISTIC SOLUTIONS LLC
USDOT 4296504Inactive· POWDER SPRINGS, GA
Strong
Officer
11
ELSMERE IRONWORK AND FABRICATION
USDOT 4080465Active· ELSMERE, KY
Strong
Officer
12
GARNETT AND CRYSTAL SMITH
USDOT 1447066Inactive· POUNDING MILLS, VA
Strong
Officer
13
HOUND DOG EXPRESS LLC
USDOT 3023874Inactive· HESPERIA, CA
Strong
Email
14
LEVEL UP TRANSPORTATION
USDOT 3844539Inactive· NEW ORLEANS, LA
Strong
Officer
15
LIL CATS TRUCKING LLC
USDOT 3463734Active· UNION, SC
Strong
Officer
16
OPEN ROAD TRUCK LINES LLC
USDOT 2926530Inactive· MYERSTOWN, PA
Strong
Email
17
TERRANCE AND CRYSTAL SMITH
USDOT 967986Active· ZEBULON, NC
Strong
Officer
18
TOP TIER BROKERAGE LLC
USDOT 3962217Active· FORT PIERCE, FL
Strong
Officer
19
WILLING TRANSPORT LLC
USDOT 2995868Inactive· MADISON, MS
Strong
Email

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

25 events
  1. 03/25/2023Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 222222001

  2. 02/28/2023Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 222222001

  3. 11/01/2022Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 222222001

  4. 04/27/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 222222001

  5. 02/26/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 222222001

  6. 01/13/2021MCS-150 update filed

    0.0M mi reported (2018)

  7. 05/25/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS089329

  8. 05/07/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS089329

  9. 04/29/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2019)

  10. 04/02/2019Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS089329

  11. 03/21/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS089329

  12. 02/13/2019Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS089329

  13. 01/04/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS089329

  14. 11/30/2018Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS089329

  15. 05/25/2018Insurance replaced — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002297

  16. 05/18/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/03/2023)

  17. 05/09/2018Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002297

  18. 04/08/2018Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002297

  19. 02/05/2018Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002297

  20. 01/09/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/02/2018)

  21. 11/05/2017Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002297

  22. 06/05/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/15/2018)

  23. 06/01/2017Insurance replaced — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002297

  24. 05/25/2017Insurance replaced — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002297

  25. 04/28/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2021-01-13
Reported mileage
20,800 mi (2018)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 7:19 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.