CSA
Authorized · PropertyUSDOT 3237600· MC1032234· CARRIER· EIN 83-3192631
⬇ PDF report

RE SMITH TRUCKING & EXCAVATING LLC

5436 HWY 29 SOUTH, HOPE, AR, 71801(870) 260-8722rickesmith_90@yahoo.comRICKY SMITH
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
3 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national average1 crash 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

MC1032234

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

Authority revocation pending No active liability (BIPD) insurance filing on file
Common
Active
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 (3) ▾
01/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/17/2024)
01/14/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2022)
04/26/2019MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/12/2024 → 05/11/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/2022 → 02/12/2024
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/11/2019 → 02/10/2022

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver5 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% 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

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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

15
Inspections
41
Violations
4
Out-of-service
70
CSA points
1
Crashes
3
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

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

6 truck 6 trailer 4 other
1998 FREIGHTLINER Long Conv.seen 4×
1FUYDZYBXWL916086· F316409 AR
2006 STERLING TRUCK A9500 seriesseen 3×
2FWJA3CV36AW47015· F316408 AR
1999 FREIGHTLINER Long Conv.seen 3×
1FUPCSZB9XPA17236· F321991 AR
2006 FREIGHTLINER Columbiaseen 3×
1FUJA6CK16LW78550· K55020 AR
2007 TRAVIS BODY & TRAILER, INC. TRAVIS BODY & TRAILER, INC.seen 2×
48X1F402671004912· CW6515 OK
2008 WILSON TRAILER CO. Wilson Trailer Co.seen 2×
1W10CF5B68A247331· PT206350 AR
2015 WESTERN TRAILER COMPANY Western Trailer Companyseen 2×
5DN154423FB000913· PT206328 AR
2008 WILSON TRAILER CO. Wilson Trailer Co.seen 2×
1W10CF5B58A247336· PT206349 AR
HILB
1H9A3A3AXS1015195· PT199532 AR
1994 PETERBILT 379
1XP5DB8X3RD351190· K55012 AR
HMDE
ARKAVTL9110007536· PT180546 AR
2006 STERLING TRUCK A9500 series
2FWJA3CV66AW36929· F316407 AR
UNK
1KTR24HU851192406· PT206365 AR
2011 WESTERN TRAILER COMPANY Western Trailer Company
5DN154423B000913· PT206328 AR
HILBILT MF
1H9A1X4CX61015051· PT206379 AR
2021 WESTERN TRAILER COMPANY Western Trailer Company
5DN154421MB000390· PT220924 AR

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

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
Company officer
RICKY SMITH
Operation
Interstate
Registered since
2019-01-25
Last MCS-150 update
2024-01-18
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 6 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 with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
26
Strong links
Possible reincarnation pattern: RICKY SMITH (USDOT 1150250, registered 2003) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 26
1
5T LOGISTICS LLC
USDOT 3562221Inactive· FORT WORTH, TX
Strong
Officer
2
BOLTSMITH EXPRESS LOGISTICS LLC
USDOT 3786199Inactive· BETHLEHEM, GA
Strong
Officer
3
CANIN TRUCKING COMPANY LLC
USDOT 3756234Inactive· HYATTSVILLE, MD
Strong
Officer
4
COMANCHE ROLL OFF SERVICE LLC
USDOT 3763188Active· ELGIN, OK
Strong
Officer
5
COVENANT KEEPER RESTORATIONS LLC
USDOT 3502155Active· BUENA VISTA, GA
Strong
Officer
6
ERNEST SMITH & ESCHBACH LEGAL CONCULTANTS LLC
USDOT 3872472Active· SURPRISE, AZ
Strong
Officer
7
MOXIE OILFIELD SERVICES LLC
USDOT 2132380Active· CHEROKEE, OK
Strong
Officer
8
REMEDY EXPRESS LLC
USDOT 4426220Active· MADISON HEIGHTS, MI
Strong
Officer
9
RICKY SMITH
USDOT 1150250Inactive· DONALSONVILLE, GA
Strong
Officer
10
RICKY SMITH
USDOT 1536587Inactive· LAGRANGE, GA
Strong
Officer
11
RICKY SMITH
USDOT 1823035Inactive· PHILADELPHIA, MS
Strong
Officer
12
RICKY SMITH
USDOT 2058818Inactive· COURTLAND, MS
Strong
Officer
13
RICKY SMITH
USDOT 2401091Active· AMITY, AR
Strong
Officer
14
RICKY SMITH
USDOT 2485375Inactive· NEWNAN, GA
Strong
Officer
15
RICKY SMITH
USDOT 1279108Active· HENDERSONVILLE, TN
Strong
Officer
16
RICKY SMITH
USDOT 1299627Inactive· AFTON, TN
Strong
Officer
17
RICKY SMITH
USDOT 2846612Active· CLEVELAND, TX
Strong
Officer
18
RICKY SMITH
USDOT 2263910Inactive· MONTICELLO, MS
Strong
Officer
19
RICKY SMITH
USDOT 1643641Inactive· VIDALIA, LA
Strong
Officer
20
RICKY SMITH TRUCKING LLC
USDOT 4056823Inactive· POPE, MS
Strong
Officer
21
RICKY W SMITH
USDOT 2554429Inactive· MOUNT VERNON, TX
Strong
Officer
22
RLS TRUCKING LLC
USDOT 3028384Active· ATHENS, GA
Strong
Officer
23
S&S TIRE INC
USDOT 2142926Active· GREER, SC
Strong
Officer
24
SLASH S TRUCKING LLC
USDOT 2892917Active· SAGERTON, TX
Strong
Officer
25
SMITH TRACTOR CO INC
USDOT 463459Active· JAY, FL
Strong
Officer
26
SMITTY CONCEPTS LLC
USDOT 2908567Inactive· CARAWAY, AR
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

8 events
  1. 05/11/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00240249

  2. 02/12/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00240249

  3. 01/18/2024MCS-150 update filed

    0.0M mi reported (2023)

  4. 01/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/17/2024)

  5. 02/10/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA0240249

  6. 01/14/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2022)

  7. 04/26/2019MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 01/25/2019Registered 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
Non-ratable review
Rated
—
Last review
2024-04-30
📄

MCS-150 registration

Form date
2024-01-18
Reported mileage
40,000 mi (2023)
⚡

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 30, 2026, 4:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.