CSA
Authorized · PropertyUSDOT 3270039· MC1032170· CARRIER· EIN 36-4524500
⬇ PDF report

ALWAYS RUNNING AROUND

Legal: INTERCITY LAND & PROPERTIES LLC

3707 AVONDALE RD, CLEVELAND, OH, 44122(440) 263-8040transposmith@gmail.comCHARLES SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
100%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 100% — above the 6.7% 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

MC1032170

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/06/2025
GEICO MARINE INSURANCE COMPANY· policy 9300163700
Authority history (2) ▾
09/18/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
06/28/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/24/2021)
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/24/2019 → 02/18/2021

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%
Driver1 inspections · 100% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 13 violations (2 OOS) · 100% of inspections had an OOS finding.

1
Inspections
13
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 2 states

  • OH1
  • IN1

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.

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

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 50% 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

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing9 violations · 1 OOS (24 mo)
Lighting / lamps4 viol44%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 33%
  • 393.9A-LLPLLighting - License plate lamp inoperative1× · 6%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative1× · 6%
Brakes1 OOS2 viol28%
  • 396.3A1-BALRAir Brake - Fails air loss rate test1× · 17%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 11%
Inspection / repair / DVIR2 viol22%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 22%
Emergency equipment1 viol6%
  • 392.8-DDriver - Failed to inspect /use emergency equipment1× · 6%
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

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
1
Inspections
9
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 89%Other 11%
Focus here first
1Vehicle Maintenance
8 violations · 1 OOS · 89% of recent
  • 393.9A-LSLI×2Lighting - Stop lamps - Any inoperative.
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
1 violation · 11% of recent
  • 393.9A-LTSIRLighting - Turn signal -Any inoperative on a unit that is not the rearmost unit
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
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).

2
Inspections
13
Violations
2
Out-of-service
138
CSA points
0
Crashes
2
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

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

2 trailer 1 truck
2004 FREIGHTLINER Columbiaseen 2×
1FUJA6CV44LL98029· PXA8090 OH
2007 KAUFMAN TRAILERS OF NC KAUFMAN TRAILERS OF NC
15XFE47337L002216· PXA8090 OH
2000 HART STEEL COMPANY Hart Steel Company
1H9GC4936YP251107· TTQ4842 OH

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CHARLES SMITH
Operation
Interstate · Hazmat
Registered since
2019-04-07
Last MCS-150 update
2025-09-12
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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 VINs, addresses or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
59
Strong links
Possible reincarnation pattern: ALA MOULDING &CABINET DOOR (USDOT 1504289, registered 2006) 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
ALA MOULDING &CABINET DOOR
USDOT 1504289Inactive· JASPER, AL
Strong
Officer
2
ARISE AUTO CENTER LLC
USDOT 3752836Inactive· CINCINNATI, OH
Strong
Officer
3
BIGTIME RENTALS INC
USDOT 2361453Inactive· LOS ANGLES, CA
Strong
Officer
4
BLUE DIAMOND TRANSPORT LLC
USDOT 2416538Inactive· BLACK MOUNTAIN, NC
Strong
Officer
5
C BAR S FARMS LLC
USDOT 1462709Active· FARWELL, TX
Strong
Officer
6
CC SMITH TRUCKING INC
USDOT 3210859Active· PARK FOREST, IL
Strong
Officer
7
CHARLES L AND JODY L SMITH
USDOT 1508772Active· BROOMFIELD, CO
Strong
Officer
8
CHARLES L SMITH
USDOT 3808773Inactive· SYRACUSE, NY
Strong
Officer
9
CHARLES SMITH
USDOT 1216815Inactive· MARION, OH
Strong
Officer
10
CHARLES SMITH
USDOT 1454057Inactive· FITZGERALD, GA
Strong
Officer
11
CHARLES SMITH
USDOT 1481658Active· PONCA CITY, OK
Strong
Officer
12
CHARLES SMITH
USDOT 1497059Active· ANGUILLA, MS
Strong
Officer
13
CHARLES SMITH
USDOT 1498098Inactive· LEE, IL
Strong
Officer
14
CHARLES SMITH
USDOT 1741258Inactive· PROVIDENCE, KY
Strong
Officer
15
CHARLES SMITH
USDOT 1768308Inactive· WATERFORD, MI
Strong
Officer
16
CHARLES SMITH
USDOT 1806302Active· CUSHING, OK
Strong
Officer
17
CHARLES SMITH
USDOT 2062761Inactive· HANCEVILLE, AL
Strong
Officer
18
CHARLES SMITH
USDOT 2317542Inactive· MANNING, SC
Strong
Officer
19
CHARLES SMITH
USDOT 3293509Active· MILWAUKEE, WI
Strong
Officer
20
CHARLES SMITH
USDOT 1869339Inactive· CEDAR HILL, TX
Strong
Officer
21
CHARLES SMITH
USDOT 1907049Inactive· SHERIDAN, AR
Strong
Officer
22
CHARLES SMITH
USDOT 2404016Inactive· CAMDEN, WV
Strong
Officer
23
CHARLES SMITH
USDOT 2434353Active· OLATHE, KS
Strong
Officer
24
CHARLES SMITH
USDOT 1408205Active· EUFAULA, OK
Strong
Officer
25
CHARLES SMITH
USDOT 1424848Active· MONTICELLO, GA
Strong
Officer
26
CHARLES SMITH
USDOT 1429161Inactive· SAN BRUNO, CA
Strong
Officer
27
CHARLES SMITH
USDOT 1332019Inactive· PIEDMONT, SC
Strong
Officer
28
CHARLES SMITH
USDOT 1538331Inactive· BLUFFTON, SC
Strong
Officer
29
CHARLES SMITH
USDOT 1591794Active· MULDROW, OK
Strong
Officer
30
CHARLES SMITH
USDOT 1598480Active· QUITMAN, GA
Strong
Officer
31
CHARLES SMITH DRIVEWAY MAINTENANCE INC
USDOT 1348030Active· NORTON, OH
Strong
Officer
32
CHARLES SMITH JR
USDOT 1821389Active· BRASELTON, GA
Strong
Officer
33
CHARLES SMITH JR
USDOT 3226688Active· DIBOLL, TX
Strong
Officer
34
CHARLIE & CHARLES TRUCKING LLC
USDOT 3744555Active· TRENTON, NJ
Strong
Officer
35
CHUCKS TOOL DISTRIBUTION LLC
USDOT 2953643Active· TAYLORSVILLE, KY
Strong
Officer
36
COMPOZIT HOME SYSTEMS LLC
USDOT 4572487Active· LOUISVILLE, KY
Strong
Officer
37
DEPENDABLE MAILSERVICES INC
USDOT 1362990Inactive· AUSTELL, GA
Strong
Officer
38
E & S DELIVERY
USDOT 3231989Inactive· HUTTO, TX
Strong
Officer
39
EXCEL CONCRETE INCORPORATED
USDOT 1486668Active· EAGLE MOUNTAIN, UT
Strong
Officer
40
GEORGIA SIGN & LIGHTING MAINTENANCE
USDOT 2059575Active· MADISON, GA
Strong
Officer
41
JOHN SMITH SANITATION
USDOT 2666550Active· DUNSMUIR, CA
Strong
Officer
42
MENO ENTERPRISES LLC
USDOT 2887530Active· BALL GROUND, GA
Strong
Officer
43
NORTHWEST GROUP LLC
USDOT 1585461Inactive· WINDSOR LOCKS, CT
Strong
Officer
44
PEACHTREE LOGISTICS AND TRANSPORTATION LLC
USDOT 3531116Active· MABLETON, GA
Strong
Officer
45
R&B PAVING LLC
USDOT 1256798Inactive· HAGERSTOWN, MD
Strong
Officer
46
S & T EQUIPMENT SERVICES LLC
USDOT 1158486Inactive· PICAYUNE, MS
Strong
Officer
47
SMITH & SMITH LOGISTICS LLC
USDOT 2387015Inactive· JACKSONVILLE, AR
Strong
Officer
48
SMITH & SONS EXPRESS LLC
USDOT 1745179Inactive· PEACH BOTTOM, PA
Strong
Officer
49
SMITH CONSTRUCTION & DEVELOPMENT LLC
USDOT 1517702Inactive· SYLVAN SPRINGS, AL
Strong
Officer
50
SMITH TRUCKING & OOZIER LLC
USDOT 1158484Inactive· CARRIERE, MS
Strong
Officer
51
SMITH'S MOVE IT LLC
USDOT 3348873Active· FOREST, MS
Strong
Officer
52
STACEY SMITH
USDOT 2098913Inactive· TYLERTOWN, MS
Strong
Officer
53
SW FARMS TRANSPORTLLC
USDOT 3504308Inactive· CAMILLA, GA
Strong
Officer
54
T-N-T ENTERPTRISES
USDOT 2582879Inactive· EUPORA, MS
Strong
Officer
55
T&CS EXPRESS LLC
USDOT 2584787Active· RICHMOND, VA
Strong
Officer
56
VALYNT INC
USDOT 4510834Active· ST LOUIS, MO
Strong
Officer
57
VISION SEALED HAULING LLC
USDOT 3510595Inactive· GLEN ALLEN, VA
Strong
Officer
58
WHITE LINE SPRINTER TRANSPORT LLC
USDOT 4528085Active· EL PASO, TX
Strong
Officer
59
X&N LOGISTICS LLC
USDOT 4295429Active· LOCUST GROVE, GA
Strong
Officer
Medium· 1
CHUGALUCKS TRANSPORT COMPANY INCORPORATED LLC
USDOT 3341772Active· WOODMERE, OH
Medium
MailingAddressShared VIN · 1
1H9GC4936YP251107

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

6 events
  1. 09/18/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  2. 09/12/2025MCS-150 update filed

    0.1M mi reported (2024)

  3. 06/06/2025Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300163700

  4. 02/18/2021Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 0803334

  5. 06/28/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/24/2021)

  6. 04/07/2019Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-09-12
Reported mileage
68,000 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 29, 2026, 5:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.