CSA
Authorized · PropertyUSDOT 3157449· MC108781· CARRIER· EIN 83-1004196
⬇ PDF report

SMITH AND LUMAN

Legal: SMITH AND LUMAN LLC

14173 COUNTY ROAD 4016, KEMP, TX, 75143(903) 275-8330smithandlumanllc@gmail.comJEREMY SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
TRISURA SPECIALTY INSURANCE COMPANY
Vehicle OOS
70%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 70% — well above the 22% national average

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

MC108781

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

Common
Active
Contract
None
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 03/20/2026
TRISURA SPECIALTY INSURANCE COMPANY· policy MIT-UKNAP2300164-2170
Authority history (4) ▾
02/21/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/20/2025)
02/21/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/21/2024)
03/22/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
08/09/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/22/2019)
Insurance history5 insurers on record
Filing timeline (6)
  1. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 03/20/202503/20/2026
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/20/202403/20/2025
  3. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 03/19/202303/19/2024
  4. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 03/19/202104/24/2023
  5. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 03/19/202103/19/2023
  6. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/01/201805/29/2019

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.

Vehicle10 inspections · 70% OOS · National 22%
Driver12 inspections · 0% OOS · National 6.7%

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 100% 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 contributing33 violations · 5 OOS (24 mo)
Lighting / lamps3 OOS17 viol52%
  • 393.9TSInoperative turn signal3× · 15%
  • 393.9HInoperable head lamps3× · 12%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19972× · 6%
Brakes7 viol25%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 8%
  • 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 indicates1× · 4%
  • 396.3A1BBrakes (general) Explain:1× · 4%
Tires1 viol8%
  • 393.75A2-TAOBBTires - All others, bump or bulge related to tread or sidewall separation1× · 8%
Steering1 viol6%
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 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 66.7% vs the 22% 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

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 62% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing6 violations (24 mo)
Following / lane / reckless2 viol88%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 44%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 44%
Other2 viol6%
  • 395.24C2IIDriver failed to manually add the trailer number1× · 3%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 3%
False log / RODS1 viol3%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 3%
Log / ELD device1 viol3%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 3%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 29 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.

Trending worse
4
Inspections
20
Violations
2
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 65%Other 30%Not in SMS 5%
Focus here first
1Vehicle Maintenance
13 violations · 1 OOS · 65% of recent
  • 393.9×2Inoperable Required Lamp
  • 393.75A2-TAOBBTires - All others, bump or bulge related to tread or sidewall separation
  • 393.209E-SPSLASteering - Power steering leaking anywhere.
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
6 violations · 1 OOS · 30% of recent
  • 393.110BInsufficient tiedowns to prevent forward movement for load not blocked by headerboard, bulkhead, or other cargo · OOS
  • 393.55C1Truck Tractor manufactured on or after March 1, 1997 not equipped with an antilock brake system
  • 393.55D2CMV manufactured on/after 3/1/2001 not equipped with ABS malfunction circuit / lamp from towed vehicle in cab
Do this
  • Carry extra straps/chains and know the working-load-limit math
  • Re-check securement in the first 50 miles and at every stop
3Not in SMS
1 violation · 5% of recent
  • 392.2RGState vehicle registration or License Plate violation
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
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).

17
Inspections
84
Violations
11
Out-of-service
358
CSA points
0
Crashes
5
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

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

5 trailer 5 truck
2020 GREAT DANE TRAILERS Great Dane Trailersseen 7×
1GR4M9629LH149599· 253B683 TX
2015 INTERNATIONAL LF687seen 5×
3HSDJAPR5FN516497· R666390 TX
2010 PETERBILT 387seen 4×
1XP7D49X9AD798503· R566972 TX
2012 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRDM962XCH714801· 037B543 TX
2006 MANAC TRAILERS USA Manacseen 4×
5MC22262X6P005942· 046B952 TX
2017 FREIGHTLINER Cascadiaseen 4×
3AKJGLDR1HSHV1113· R768011 TX
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLD58GSGS1244· R847215 TX
2015 WABASH VANS Dry Van Duraplate
1JJV532DXFL858325· U936963 TN
2014 WABASH VANS Dry Van Duraplate
1JJV532D1EL794089· 11101C NE
2004 KENWORTH W900
1XKWDB9X64R067119· R609599 TX

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JEREMY SMITH
Operation
Interstate
Registered since
2018-07-06
Last MCS-150 update
2026-05-10
Census status
Active

Fleet: 3 trucks · 3 leased/term 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 VINs or officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
59
Strong links
Possible reincarnation pattern: D & S LIVESTOCK LLC (USDOT 2800455, registered 2015) 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
48 STATES & RUNNING LLC
USDOT 3962716Inactive· HOUSTON, TX
Strong
Officer
2
AAATRANSMISSIONANDAUTOLLC
USDOT 4217586Inactive· EVERETT, WA
Strong
Officer
3
B E C FARMS LLC
USDOT 4322422Inactive· MARIANNA, AR
Strong
Officer
4
BAKERS SUPPLY CO INC
USDOT 48340Active· GREENVILLE, WI
Strong
Officer
5
BET LOGISTICS LLC
USDOT 3880427Inactive· CANTON, MI
Strong
Officer
6
BLUE KNIGHT LLC
USDOT 3364741Active· SAINT JOSEPH, MO
Strong
Officer
7
BROTHER'S OIL FIELD CONSTRUCTION LLC
USDOT 4022434Active· LUMBERTON, MS
Strong
Officer
8
CRAWFORD PORK INC
USDOT 3182673Active· MARION, OH
Strong
Officer
9
D & S LIVESTOCK LLC
USDOT 2800455Inactive· FORDLAND, MO
Strong
Officer
10
DAWN TIL DUSK CONSTRUCTION LLC
USDOT 3889895Active· LOGAN, NM
Strong
Officer
11
ECOBRIDGE INFRASTRUCTURE SERVICES LLC
USDOT 4503967Active· STRINGER, MS
Strong
Officer
12
FAIRFIELD PORK INC
USDOT 3182708Active· DESHLER, OH
Strong
Officer
13
FORECOMM SOLUTIONS LLC
USDOT 1780813Active· PRAIRIEVILLE, LA
Strong
Officer
14
HARDIN PORK INC
USDOT 3182597Active· KENTON, OH
Strong
Officer
15
HOME INNOVATIONS LLC
USDOT 3419561Inactive· MOUNT AIRY, MD
Strong
Officer
16
JDPB LLC
USDOT 3783694Inactive· RICHARDSON, TX
Strong
Officer
17
JEMSTONE ENTERPRISE LLC
USDOT 3244387Active· ROCHESTER, NY
Strong
Officer
18
JEMSTONE ENTERPRISE LLC
USDOT 2586828Active· ROCHESTER, NY
Strong
Officer
19
JER-MIC SERVICES LLC
USDOT 3102706Active· ESSEX, MD
Strong
Officer
20
JEREMY P SMITH
USDOT 2726068Active· TECUMSEH, OK
Strong
Officer
21
JEREMY SMITH
USDOT 1657737Active· RINCON, GA
Strong
Officer
22
JEREMY SMITH
USDOT 1443089Inactive· EAU GALLE, WI
Strong
Officer
23
JEREMY SMITH
USDOT 1466392Active· DRAKESBORO, KY
Strong
Officer
24
JEREMY SMITH
USDOT 2453713Active· PLANT CITY, FL
Strong
Officer
25
JEREMY SMITH
USDOT 2193513Inactive· LEANDER, TX
Strong
Officer
26
JEREMY SMITH
USDOT 2048073Active· MURFREESBORO, TN
Strong
Officer
27
JEREMYS QUALITY CONSTRUCTION
USDOT 9882396Active· ST. HELENS, OR
Strong
Officer
28
JLS TOOLS LLC
USDOT 2834034Active· CHINO VALLEY, AZ
Strong
Officer
29
JLS TRUCKING LLC
USDOT 3117819Active· SHELBY, NE
Strong
Officer
30
JOAN SMITH ENTERPRISES INC
USDOT 2364813Inactive· CHANDLER, AZ
Strong
Officer
31
JSMITH CIVIL LLC
USDOT 2990850Active· PIKEVILLE, NC
Strong
Officer
32
JTSS HOLDINGS INC
USDOT 1026178Inactive· INDIAN TRAIL, NC
Strong
Officer
33
LINDSEY STONE INC
USDOT 1792834Inactive· GRIMES, IA
Strong
Officer
34
MAURICE LOGISTICS & SERVICES LLC
USDOT 4153245Active· LAUDERHILL, FL
Strong
Officer
35
MEETINGHOUSE MOVERS LLC
USDOT 3600670Inactive· PHILADELPHIA, PA
Strong
Officer
36
MN LAWN PROS LLC
USDOT 4069133Active· MINNEAPOLIS, MN
Strong
Officer
37
MOSS WELDING LLC
USDOT 4574265Active· GOODLETTSVILLE, TN
Strong
Officer
38
NOBLE PORK
USDOT 3178779Active· MIDDLE POINT, OH
Strong
Officer
39
PHOENIXX LOGISTICS LLC
USDOT 3572443Inactive· BOWIE, MD
Strong
Officer
40
PLC AND TRUCKING LLC
USDOT 1570373Inactive· WIGGINS, MS
Strong
Officer
41
RENT-A-BROTHER EXPRESS LLC
USDOT 4446117Inactive· SUNBRIGHT, TN
Strong
Officer
42
ROCKFAN ENTERTAINMENT LLC
USDOT 3001584Inactive· FORT COLLINS, CO
Strong
Officer
43
RUBICON DIRECTIONAL DRILLING LLC
USDOT 2534600Inactive· DALLAS, TX
Strong
Officer
44
SIGNALSWIFT DELIVERY INC
USDOT 4431893Active· CENTRAL CITY, NE
Strong
Officer
45
SMITH & SONS TOWING AND RECOVERY LLC
USDOT 4566140Active· WARNER ROBINS, GA
Strong
Officer
46
SMITH & SONS TRACTOR & EQUIPMENT INC
USDOT 2319693Inactive· MURCHISON, TX
Strong
Officer
47
SMITH CUSTOM SERVICES
USDOT 3010044Active· WEST DECATUR, PA
Strong
Officer
48
SMITH FAMILY HOLDINGS
USDOT 3207732Inactive· GARNER, NC
Strong
Officer
49
SMITH FOREST PRODUCTS LLC
USDOT 3091165Active· BRUCE XING, MI
Strong
Officer
50
SMITH HAUL SERVICES LLC
USDOT 3800088Inactive· VENUS, TX
Strong
Officer
51
SMITH INC
USDOT 1334941Active· BOZEMAN, MT
Strong
Officer
52
SMITH'S LAWN SERVICE LLC
USDOT 3850186Active· SPRINGFIELD, KY
Strong
Officer
53
SOUTHERN AUTOMOTIVE ENTERPRISES LLC
USDOT 3242738Active· WARNER ROBINS, GA
Strong
Officer
54
TEXSTAR PRODUCE LLC
USDOT 2004938Active· SAN ANTONIO, TX
Strong
Officer
55
TRAVIS SMITH
USDOT 2403223Inactive· BARDSTOWN, KY
Strong
Officer
56
UTILITY TRAILERS OF WNY INC
USDOT 3637290Active· LANCASTER, NY
Strong
Officer
57
W & D SMITH & SONS CONSTRUCTION INC
USDOT 1138853Active· BINGHAMTON, NY
Strong
Officer
58
W2 HOTSHOT LLC
USDOT 4085013Active· GORE, OK
Strong
Officer
59
WILLIAMS PORK INC
USDOT 3182554Active· STRYKER, OH
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

13 events
  1. 05/10/2026MCS-150 update filed

    0.3M mi reported (2024)

  2. 03/20/2026Insurance filed — TRISURA SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy MIT-UKNAP2300164-2170

  3. 03/20/2026Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA994793838

  4. 03/20/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71006372

  5. 02/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2025)

  6. 03/19/2024Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  7. 02/21/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2024)

  8. 04/24/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 3384082

  9. 03/19/2023Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 3384082

  10. 03/22/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  11. 05/29/2019Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM029954-01

  12. 08/09/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/22/2019)

  13. 07/06/2018Registered 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
2026-05-10
Reported mileage
306,350 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 23, 2026, 4:24 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.