CSA
Authorized · PropertyUSDOT 307887· MC251299· CARRIER· EIN 87-0512914
⬇ PDF report

RALPH SMITH COMPANY

250 SOUTH 100 WEST, MONA, UT, 84645(801) 633-2184kate@ralphsmithco.comLINETTE SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
ZURICH AMERICAN INSURANCE COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
7.1%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
71
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% 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

MC251299

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 10/01/2020
ZURICH AMERICAN INSURANCE COMPANY· policy BAP 3959068
Authority history (21) ▾
01/20/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/17/2015)
01/20/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/17/2015)
09/10/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/01/2010)
09/10/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/01/2010)
09/04/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/01/2007)
09/04/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/01/2007)
11/17/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/06/2005)
11/17/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/06/2005)
10/04/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/15/2004)
10/04/2004CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/15/2004)
01/29/2001MOTOR PROPERTY CONTRACT CARRIERREINSTATED
01/29/2001MOTOR PROPERTY COMMON CARRIERREINSTATED
08/11/1998CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/01/1998)
10/08/1996PROPERTY BROKERDISMISSED
11/24/1994COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/20/1995)
11/24/1994COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/20/1995)
11/24/1994CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/20/1995)
07/16/1994COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/16/1994)
07/16/1994CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/18/1994)
06/23/1992MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/1998)
Insurance history12 insurers on record
Filing timeline (22)
  1. THE CINCINNATI INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 02/15/201510/01/2020
  2. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$1MCancelled
    CARGO · eff 10/01/200711/14/2019
  3. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/201302/15/2015
  4. PRAETORIAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/201210/01/2013
  5. WAUSAU UNDERWRITERS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/201010/01/2012
  6. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 10/01/200910/07/2010
  7. STATE NATIONAL INSURANCE CO., INC.$1MReplaced
    BIPD/Primary · eff 10/01/200910/01/2010
  8. STATE NATIONAL INSURANCE CO., INC.$1MReplaced
    BIPD/Primary · eff 10/01/200810/01/2009
  9. STATE NATIONAL INSURANCE CO., INC.$1MReplaced
    BIPD/Primary · eff 10/01/200710/01/2008
  10. STATE NATIONAL INSURANCE CO., INC.$1MReplaced
    CARGO · eff 10/01/200710/01/2007
  11. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/01/200410/01/2007
  12. GREAT WEST CASUALTY CO.$1MCancelled
    CARGO · eff 10/01/200410/01/2007
  13. CONTINENTAL CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 09/16/200010/30/2004
  14. CONTINENTAL CASUALTY CO.$1MCancelled
    CARGO · eff 09/16/200010/30/2004
  15. CONTINENTAL CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 09/16/200010/01/2004

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.

Vehicle18 inspections · 50% OOS · National 22%
Driver28 inspections · 7.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 70 violations (11 OOS) · 30% of inspections had an OOS finding.

28
Inspections
70
Violations
11
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 7 states

  • UT19
  • WY4
  • CO3
  • MT1
  • ID1
  • OR1
  • NM1

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.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 96% is at/over the 80% 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 contributing41 violations · 9 OOS (24 mo)
Lighting / lamps1 OOS10 viol34%
  • 393.9A-LBLLighting - Backup lamp inoperative2× · 6%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 6%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 6%
Brakes1 OOS15 viol28%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured4× · 8%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear3× · 7%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber2× · 4%
Load securement5 OOS5 viol18%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV3× · 14%
  • 393.106D-CCargo - Insufficient aggregate working load limit for cargo transported1× · 4%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured1× · 1%
Suspension / axle2 viol11%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.2× · 11%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 42.1% vs the 22% national average. Driver OOS rate is 6.9% 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 Larimer County, CO

Medium impact

9 of 34 violations in the last 12 months (26%) came from inspections in Larimer County, CO. 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 Larimer County, CO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 22% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Seat belt3 viol64%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV3× · 64%
Speeding2 viol36%
  • 392.2-SLTFCState/Local Laws - Speeding basic rule/speed too fast for conditions1× · 20%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 16%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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
11
Inspections
20
Violations
1
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 60%Other 30%Unsafe Driving 10%
Focus here first
1Vehicle Maintenance
12 violations · 1 OOS · 60% of recent
  • 393.207A-SAPPCBLM×2Suspension - Axle positioning part cracked/broken/loose/missing.
  • 393.45B2-B-AIR×2Air Brake - Hose/tubing damaged or not secured
  • 393.53B-B×2Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
2Other
6 violations · 30% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
  • 395.3A3IIDriving beyond 8 hour driving limit since the end of the last on duty, off duty, or sleeper period of at least 30 minutes
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Unsafe Driving
2 violations · 10% of recent
  • 392.16-DDriver - Failed to use seat belt while operating a CMV
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
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).

49
Inspections
125
Violations
21
Out-of-service
473
CSA points
90
Crashes
11
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

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

28 trailer 23 truck 7 incomplete vehicle 2 other
2012 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 5×
1TKJ05330CM074807· HV52763 OR
2000 KENWORTH W900seen 5×
1XKWD49X1YR862533· Z085220 UT
2000 KENWORTH W900seen 4×
1XKWD69X1YJ846164· Z085221 UT
2003 TRAIL KING INDUSTRIESseen 3×
1TKJ053343M012357· HU47587 OR
SIEBseen 3×
41FKE2439X1000531· HV66195 OR
1999 KENWORTH W900seen 3×
1XKWD60X9XJ954785· 152881 UT
2022 LANDOLL CORPORATION 440Bseen 3×
1LH440WH7N1B32131· HV66190 OR
2013 KENWORTH W9 Seriesseen 2×
1XKWP4EX4DJ356216· Z055874 UT
2012 KENWORTH W9 Seriesseen 2×
1XKWP4EX9CJ331259· Z088125 UT
2013 KENWORTH W9 Seriesseen 2×
1XKWP4EX2DJ356201· Z057242 UT
2000 KENWORTH W900seen 2×
1XKWDB0XXYS837382· Z088199 UT
2000 KENWORTH W900seen 2×
1XKWDB0X2YR860078· Z092155 UT
2026 KENWORTH W9 Seriesseen 2×
1XKWD29X7TS676775· Z046181 UT
2014 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MAPA4825EA028525· HU99063 OR
1995 KENWORTH W900seen 2×
1XKWD69X0SS668555· Z090133 UT
1994 KENWORTH W900seen 2×
1XKWD69X1RR635503· Z068989 UT
2003 KENWORTH W900seen 2×
1XKWDB0X73R895613· Z080409 UT
2024 FONTAINE TRAILER Fontaine Trailerseen 2×
1R1F04520RJ094477· HU-52597 OR
2007 KENWORTH T8 Seriesseen 2×
1XKDP4TX27J179048· Z013716 UT
2000 KENWORTH T800
1NKDXBTX2YS837011· Z085216 UT
2017 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIES
1TKD04847HW061752· HV04782 OR
2017 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIES
1TKD04847HW061749· HV04779 OR
1996 KENWORTH T800
1XKDP6EX3TS666000· Z085219 UT
2026 KENWORTH W9 Series
1XKWD29XXTS722180· Z046201 UT
2017 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIES
1TKD04840HW061754· HV04784 OR
2026 KENWORTH W9 Series
1XKWD29X5TS722183· Z078700 UT
2017 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIES
1TKD04843HW061750· HV04780 OR
2001 KENWORTH W900
1NKWL69XX1R865851· Z085213 UT
2004 SMITHCO MANUFACTURING SMITHCO MANUFACTURING
1S9SS42304L476522· HS94874 OR
1997 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N445206V1575264· HU58756 OR

+ 30 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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
35
on file (MCS-150)
Drivers
27
27 hold a CDL
Annual mileage
0.7M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi24 drivers
  • Intrastate · <100 mi3 drivers
Company officer
LINETTE SMITH
Operation
Interstate
D-U-N-S
177932480
Registered since
1988-01-04
Last MCS-150 update
2026-04-21
Census status
Active

Fleet: 35 trucks · 28 owned tractors · 75 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.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
5
Fleet-transfer links
2
Most shared VINs
1
Strong links
Strong· 1
1
ASHWORTH COMPANY
USDOT 1181761Active· MONA, UT
Strong
Officer
Medium· 3
PAM'S FRESH DESIGN LLC
USDOT 4111148Active· CENTERVILLE, UT
Medium
Shared VIN · 2
1LH440WH7N1B321311TKJ05439AM011149
BRET WALTON
USDOT 1135748Inactive· MONA, UT
Medium
Address
RALPH SMITH COMPANY
USDOT 2339793Active· MONA, UT
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

41 events
  1. 04/21/2026MCS-150 update filed

    0.7M mi reported (2024)

  2. 10/01/2020Insurance filed — ZURICH AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy BAP 3959068

  3. 10/01/2020Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy EBA 030 40 49

  4. 11/14/2019Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT660 9472B545

  5. 02/15/2015Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-002720

  6. 01/20/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/17/2015)

  7. 01/20/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/17/2015)

  8. 10/01/2013Insurance replaced — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy P0009-110592

  9. 10/01/2012Insurance replaced — WAUSAU UNDERWRITERS INSURANCE COMPANY

    BIPD/Primary · policy ATJ-Z91-455426-01

  10. 10/07/2010Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TPN-000078-B

  11. 10/01/2010Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TPN-000078-B

  12. 09/10/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2010)

  13. 09/10/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2010)

  14. 10/01/2009Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TPN-000078-A

  15. 10/01/2008Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TPN-000078

  16. 10/01/2007Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    CARGO · policy TPN-000078

  17. 10/01/2007Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP24959A

  18. 09/04/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2007)

  19. 09/04/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2007)

  20. 11/17/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2005)

  21. 11/17/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2005)

  22. 10/30/2004Insurance cancelled — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy 1080480979

  23. 10/04/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2004)

  24. 10/04/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2004)

  25. 10/01/2004Insurance replaced — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy 1080480979

  26. 02/22/2001Insurance cancelled — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy 1080480979

  27. 01/29/2001MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  28. 01/29/2001MOTOR PROPERTY COMMON CARRIER — REINSTATED
  29. 10/29/2000Insurance cancelled — WEST AMERICAN INSURANCE CO.

    BIPD/Primary · policy BQW 52 34 53 67

  30. 09/16/2000Insurance replaced — ST. PAUL FIRE & MARINE INSURANCE CO.

    CARGO · policy IM 083 060 82

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2007-04-18
Last review
2016-09-09
📄

MCS-150 registration

Form date
2026-04-21
Reported mileage
674,425 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 20, 2026, 6:02 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.