CSA
Authorized · PropertyUSDOT 3381562· MC1086277· CARRIER· EIN 84-4261970
⬇ PDF report

SMITHS TOWING LLC

1006 OLD JOE RD, LAWRENCEBURG, KY, 40342(859) 983-5502smithstowingllc71@gmail.comMELISSA SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
CENTRAL MUTUAL INSURANCE COMPANY
Vehicle OOS
25%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier1 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

MC1086277

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/07/2024
CENTRAL MUTUAL INSURANCE COMPANY· policy 8917237
Authority history (2) ▾
02/07/2020MOTOR PROPERTY COMMON CARRIERGRANTED
02/07/2020MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (8) ▾
  1. AMERISURE MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/07/2023 → 07/07/2024
  2. AMGUARD INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/07/2022 → 07/07/2023
  3. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 03/07/2022 → 08/04/2022
  4. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/07/2022 → 07/07/2022
  5. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 07/07/2020 → 03/07/2022
  6. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 01/21/2020 → 08/08/2020
  7. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 01/21/2020 → 07/07/2020
  8. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/21/2020 → 01/21/2020

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.

Vehicle12 inspections · 25% OOS · National 22%
Driver13 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

13 inspections · 34 violations (6 OOS) · 24% of inspections had an OOS finding.

13
Inspections
34
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 2 states

  • KY20
  • 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 out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 60% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 60% 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 75% 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 75% 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 19% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing4 violations · 2 OOS (24 mo)
Tires2 OOS2 viol59%
  • 393.75G-LOADWeight carried exceeds tire load limit2× · 59%
Emergency equipment1 viol35%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 35%
Windshield / glass / mirrors1 viol6%
  • 393.78Wipers - Inoperative / missing / damaged wipers1× · 6%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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).

21
Inspections
34
Violations
6
Out-of-service
17
CSA points
2
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

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

9 incomplete vehicle 1 truck
2024 FREIGHTLINER M2seen 5×
1FVACWFC0RHVD4954· F5P671 KY
2024 FREIGHTLINER M2seen 4×
1FVACWFC5RHVH8321· 497T63 KY
2024 FREIGHTLINER M2seen 4×
1FVACWFC1RHVG5162· 5320N29 TX
2022 FREIGHTLINER M2seen 2×
1FVACWFC3NHNE9443· C4K378 KY
2021 FREIGHTLINER M2
1FVACWFC4MHMK3384· C4K381 KY
2022 PETERBILT 337
2NP2HM6X5NM762935· 330301 KY
2023 PETERBILT 389
1NPXL49X3PD868910· A97350 KY
2024 RAM 5500
3C7WRNEL9RG344339· 322071 KY
2025 PETERBILT 589
1NPEX4TX1SD730585· QLT8WWW TN
2020 PETERBILT 378
1XPFAB7X5LN297407· 008805A KY

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
MELISSA SMITH
Operation
Interstate · Hazmat
Registered since
2020-01-13
Last MCS-150 update
2026-03-02
Census status
Active

Fleet: 5 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.

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 or officers with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
20
Strong links
Possible reincarnation pattern: A & M TRUCKING LLC (USDOT 2463580, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 20
1
8TWENTY8
USDOT 4225771Active· NEWNAN, GA
Strong
Officer
2
A & M TRUCKING LLC
USDOT 2463580Inactive· BRADFORD, VT
Strong
Officer
3
ACE PLUMBING & HEATING LLC
USDOT 3401885Active· MONROE TOWNSHIP, NJ
Strong
Officer
4
CARSON'S TRANSPORTATION LLC
USDOT 2516693Active· CHELSEA, MI
Strong
Officer
5
CEDAR CRYO TRANSPORT INC
USDOT 835100Inactive· HOUSTON, TX
Strong
Officer
6
DM TRUCKING LLC
USDOT 3112048Inactive· UPTON, KY
Strong
Officer
7
FMS CONSTRUCTION COMPANY GROUP & ASSOCIATES LLC
USDOT 2495306Active· JEFFERSON, GA
Strong
Officer
8
M K SMITH LLC
USDOT 2108332Active· CARTERSVILLE, GA
Strong
Officer
9
MELISSA SMITH
USDOT 2054407Active· ORANGE, TX
Strong
Officer
10
MELISSA SMITH
USDOT 1350090Active· SPARTA, MI
Strong
Officer
11
MNS TRANSIT
USDOT 3935693Active· CORDOVA, TN
Strong
Officer
12
NHA TRANSPORTATION LLC
USDOT 2581322Active· HUNTSVILLE, TX
Strong
Officer
13
NO HORSING AROUND TRANSPORTATION LLC
USDOT 2262674Inactive· GOODRICH, TX
Strong
Officer
14
SANKO GOSEI TECHNOLOGIES USA INC
USDOT 2640791Active· FT WAYNE, IN
Strong
Officer
15
SHE GOTCHU LLC
USDOT 4125509Inactive· REISTERSTOWN, MD
Strong
Officer
16
SMITH STONE AND CABINET INC
USDOT 2405050Active· OGDEN, UT
Strong
Officer
17
SMITH&SMITH TRANSPORT SERVICES LLC
USDOT 3965660Inactive· LOGANVILLE, GA
Strong
Officer
18
SOUTHERN POWER SYSTEMS SERVICES INC
USDOT 2395921Inactive· NEWNAN, GA
Strong
Officer
19
TRM TRANSPORT LLC
USDOT 2293804Active· COLE CAMP, MO
Strong
Officer
20
WMS LOGISTICS LLC
USDOT 4101830Inactive· TWIN VALLEY, MN
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. 03/02/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 07/07/2024Insurance filed — CENTRAL MUTUAL INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 8917237

  3. 07/07/2024Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA 21237700002

  4. 07/07/2023Insurance replaced — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy K2GP320430

  5. 08/04/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02344666

  6. 07/07/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02344666

  7. 03/07/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02344666

  8. 08/08/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1655868

  9. 07/07/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1655868

  10. 02/07/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 02/07/2020MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  12. 01/21/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1655868

  13. 01/13/2020Registered 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
2026-03-02
Reported mileage
10,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 10:08 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.