CSA
Not AuthorizedUSDOT 3355990· MC1073727· CARRIER· EIN 84-2246539
⬇ PDF report

CCS DELIVERS LLC

1600 LEXINGTON AVE SUITE 234, ROCHESTER, NY, 14606(585) 785-4514msmith@in-house-attorney.comMICHAEL SMITH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
6 yrs
since 11/08/2019
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 4 times across 2 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1073727

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (3) ▾
11/01/2022PROPERTY BROKERREINSTATEDREVOKED (07/21/2025)
12/11/2020BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/29/2020)
01/09/2020PROPERTY BROKERGRANTEDREVOKED (03/21/2022)
Insurance history2 insurers on record
Filing timeline (4)
  1. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 04/12/202207/15/2025
  2. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 01/03/202103/11/2022
  3. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 01/03/202001/07/2021
  4. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 01/03/202001/03/2021

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%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
MICHAEL SMITH
Operation
Intrastate (Non-Hazmat)
Registered since
2019-11-08
Last MCS-150 update
2019-11-08
Census status
Active

Fleet: 0 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.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: B CREATIVE EXPRESS INC (USDOT 1730315, registered 2008) 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
A PLUS OUTDOOR POWER EQUIPMENT INC
USDOT 2832276Active· LEANDER, TX
Strong
Officer
2
ACE FABRICATORS INC
USDOT 3103645Active· JACKSONVILLE, FL
Strong
Officer
3
B CREATIVE EXPRESS INC
USDOT 1730315Inactive· CHICAGO, IL
Strong
Officer
4
BLS PRODUCTION COMPANY INC
USDOT 2001501Active· WICHITA FALLS, TX
Strong
Officer
5
CAT ENTERPRISES INC
USDOT 2569261Inactive· CHESTER, VA
Strong
Officer
6
CENTER-LINE CONSTRUCTION INC
USDOT 3136626Active· SAN CARLOS, CA
Strong
Officer
7
COASTAL GUNITE CONSTRUCTION CO
USDOT 530137Active· CAMBRIDGE, MD
Strong
Officer
8
COMPACT EXCAVATOR SALES LLC
USDOT 808671Active· ELIZABETHTOWN, KY
Strong
Officer
9
CUSTOM CARPENTRY & CONSULTING LLC
USDOT 1394377Inactive· PARKER, CO
Strong
Officer
10
DAWANNA MURRELL
USDOT 1645722Inactive· SAN DIMAS, CA
Strong
Officer
11
DOWN RANGE LOGISTICS LLC
USDOT 2786363Inactive· BOISE, ID
Strong
Officer
12
G & G POOL PLASTERING INC
USDOT 1702846Active· ARVADA, CO
Strong
Officer
13
HAMPTON HOMES & REMODELING INC
USDOT 2789441Active· YAPHANK, NY
Strong
Officer
14
HOPE TRANSPORTATION CORPORATION
USDOT 1702136Inactive· MIDLAND CITY, AL
Strong
Officer
15
INDUCTION HEAT TREATING CORP
USDOT 1705550Inactive· CRYSTAL LAKE, IL
Strong
Officer
16
INDUSTRIAL MAINTENANCE OF TOPEKA INC
USDOT 2550705Inactive· TOPEKA, KS
Strong
Officer
17
K & M TRANSPORT INC
USDOT 1083568Inactive· JOPPA, MD
Strong
Officer
18
LODGCO MANAGEMENT
USDOT 2270547Active· MOUNT PLEASANT, MI
Strong
Officer
19
M & J SMITH TRUCKING LLC
USDOT 3073914Active· WINONA, MO
Strong
Officer
20
MAGNOLIA BUS FUND
USDOT 586506Inactive· THOMASTON, AL
Strong
Officer
21
MAS TRUCKING LLC
USDOT 3126838Inactive· CROWLEY, TX
Strong
Officer
22
METICULOUS CONVEYANCE LLC
USDOT 3404924Inactive· RICHMOND, CA
Strong
Officer
23
MICHAEL A SMITH
USDOT 843962Active· SURRY, ME
Strong
Officer
24
MICHAEL D SMITH
USDOT 1435316Inactive· NEWTON, AL
Strong
Officer
25
MICHAEL R SMITH
USDOT 1939686Inactive· HODGENVILLE, KY
Strong
Officer
26
MICHAEL SMITH
USDOT 1360266Active· CALUMET PARK, IL
Strong
Officer
27
MICHAEL SMITH
USDOT 1365744Inactive· ROSSVILLE, GA
Strong
Officer
28
MICHAEL SMITH
USDOT 1435322Active· NEWTON, AL
Strong
Officer
29
MICHAEL SMITH
USDOT 1436715Inactive· BALTIMORE, MD
Strong
Officer
30
MICHAEL SMITH
USDOT 1645521Inactive· FAIRFIELD, OH
Strong
Officer
31
MICHAEL SMITH
USDOT 1684876Inactive· HUBBARD, OH
Strong
Officer
32
MICHAEL SMITH
USDOT 1954280Inactive· HUTCHINSON, KS
Strong
Officer
33
MICHAEL SMITH
USDOT 2027503Active· SHAPLEIGH, ME
Strong
Officer
34
MICHAEL SMITH
USDOT 2285754Inactive· MANCHESTER, KY
Strong
Officer
35
MICHAEL SMITH
USDOT 2502074Active· GARLAND, NC
Strong
Officer
36
MICHAEL SMITH
USDOT 3364658Inactive· LEWISVILLE, TX
Strong
Officer
37
MICHAEL T SMITH
USDOT 2551448Active· EAGLEVILLE, MO
Strong
Officer
38
MIKE AND MIKE TRANSPORT LLC
USDOT 3401455Active· WADMALAW, SC
Strong
Officer
39
MLS TRUCKING LLC
USDOT 3411617Inactive· FREDERICK, MD
Strong
Officer
40
MMSMITH TRANSPORT LLC
USDOT 3071017Active· MANKATO, MN
Strong
Officer
41
MS TRANSPORT
USDOT 3354737Inactive· HICKORY VLY, TN
Strong
Officer
42
MZ TRUCKING LLC
USDOT 3407402Inactive· WILLISTON, ND
Strong
Officer
43
NATIONWIDE MOVERS LLC
USDOT 3394568Inactive· LANSDALE, PA
Strong
Officer
44
RATTLER EQUIPMENT SERVICES LLC
USDOT 2566754Inactive· AMMISSVILLE, VA
Strong
Officer
45
REVEL ENTERTAINMENT GROUP
USDOT 2282977Inactive· ATLANTIC CITY, NJ
Strong
Officer
46
RTR SERVICES INC
USDOT 1064074Active· SALEM, OR
Strong
Officer
47
SERVICE STAR LEASING CO INC
USDOT 815529Inactive· BRADFORD, ON
Strong
Officer
48
SMITH CANDY LLC
USDOT 1979789Inactive· SAINT MARYS, WV
Strong
Officer
49
SMITH LANDSCAPE INC
USDOT 1354852Active· CLEARWATER BEACH, MD
Strong
Officer
50
SMITH TRANSPORT LLC
USDOT 1397433Inactive· CHESAPEAKE, VA
Strong
Officer
51
SMITH TRUCKING
USDOT 2010180Inactive· MADISON HEIGHTS, MI
Strong
Officer
52
SMITHHICKS LOGISTICS LLC
USDOT 3355120Active· CORONA, CA
Strong
Officer
53
STREAMLINE TRANSPORTATION LLC
USDOT 2554513Inactive· JAXSONVILLE, FL
Strong
Officer
54
STRICTLY HOMIES LLC
USDOT 1409576Inactive· LAUREL, MD
Strong
Officer
55
THE PRECAST GROUP LLC
USDOT 3145761Active· MERIDIAN, MS
Strong
Officer
56
TRIAD TRANSPORT LLC
USDOT 2794386Inactive· WINSTON SALEM, NC
Strong
Officer
57
TYSON SMITH
USDOT 2254058Inactive· IDAHO FALLS, ID
Strong
Officer
58
VISION PRODUCTION CHEMICALS
USDOT 2835996Active· ABBEVILLE, LA
Strong
Officer
59
WHIPPER SNIPPERS LAWN CARE
USDOT 1951130Inactive· ITHACA, MI
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

9 events
  1. 07/15/2025Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901097587

  2. 11/01/2022PROPERTY BROKER — REINSTATED

    REVOKED (07/21/2025)

  3. 03/11/2022Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615111691

  4. 01/07/2021Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615111691

  5. 01/03/2021Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615111691

  6. 12/11/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2020)

  7. 01/09/2020PROPERTY BROKER — GRANTED

    REVOKED (03/21/2022)

  8. 11/08/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

  9. 11/08/2019MCS-150 update filed

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2019-11-08
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, 6:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.