Not AuthorizedUSDOT 3207732· MC1000974· CARRIER· EIN 83-2274975

SMITH FAMILY HOLDINGS

8812 WHITE OAK RD, GARNER, NC, 27529(470) 401-8315 holdingssmithfamily@gmail.comJEREMY SMITH

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

2 flags

see details below

/ 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

MC1000974

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 (7) ▾

09/19/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/01/2019)

08/28/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/30/2019)

08/01/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/13/2019)

06/05/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2019)

05/01/2019MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/04/2019)

01/22/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2019)

12/20/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/01/2019)

Insurance history2 insurers on record

Filing timeline (7) ▾

AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
BIPD/Primary · eff 10/02/2019 → 11/28/2019
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
BIPD/Primary · eff 09/19/2019 → 10/02/2019
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
BIPD/Primary · eff 08/28/2019 → 09/19/2019
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
BIPD/Primary · eff 07/02/2019 → 08/28/2019
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
BIPD/Primary · eff 04/24/2019 → 07/02/2019
INTEGON INDEMNITY CORPORATION$750KCancelled
BIPD/Primary · eff 02/15/2019 → 03/24/2019
INTEGON INDEMNITY CORPORATION$750KCancelled
BIPD/Primary · eff 12/14/2018 → 02/15/2019

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.

Vehicle0 inspections · 0% OOS · National 22%

Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units

on file (MCS-150)

Drivers

1 hold a CDL

Annual mileage

—

reported 0

Recordable crash rate

—

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi2 drivers

Company officer: JEREMY SMITH
Operation: Interstate
Registered since: 2018-11-01
Last MCS-150 update: 2019-04-18
Census status: I

Fleet: 2 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.

Connections

carrier graph

This carrier shares officers with 59 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

16 events

11/28/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL500831-01
10/02/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL500831-01
09/19/2019COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/01/2019)
09/19/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL500831-01
08/28/2019COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/30/2019)
08/28/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL500831-01
08/01/2019COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/13/2019)
07/02/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL500831-01
06/05/2019COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/01/2019)
05/01/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (12/04/2019)
04/18/2019MCS-150 update filed
03/24/2019Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2007227390
02/15/2019Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2007227390
01/22/2019COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/19/2019)
12/20/2018MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (04/01/2019)
11/01/2018Registered with FMCSA
AUTHORIZED FOR HIRE

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

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Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Not rated
Type: —
Rated: —
Last review: —

📄

MCS-150 registration

Form date: 2019-04-18
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 23, 2026, 11:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.