CSA
Authorized · PropertyUSDOT 3462261· MC1134652· CARRIER· EIN 85-2228818
⬇ PDF report

SMITH & SMITH LOGISTICS INC

2315 FRIEDLANDER RD, LAKE WALES, FL, 33898-7448(863) 241-8907easmith0410@gmail.comLARRY SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Berkley Casualty Company
Vehicle OOS
100%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% 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

MC1134652

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/29/2026
Berkley Casualty Company· policy 7950403
Authority history (10) ▾
03/18/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2026)
11/05/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2025)
06/16/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2025)
12/20/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/17/2025)
06/24/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2024)
07/07/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2022)
03/10/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2022)
12/09/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/28/2021)
10/12/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/05/2021)
09/04/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (17) ▾
  1. LANCER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/01/2025 → 04/14/2026
  2. LANCER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2025 → 12/02/2025
  3. LANCER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/2025 → 07/12/2025
  4. LANCER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/16/2025 → 04/12/2025
  5. LANCER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2024 → 01/16/2025
  6. LANCER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/29/2023 → 07/20/2024
  7. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/29/2022 → 07/29/2023
  8. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2022 → 08/03/2022
  9. CONTINENTAL DIVIDE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2022 → 07/29/2022
  10. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/27/2021 → 04/06/2022
  11. CONTINENTAL DIVIDE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/27/2021 → 04/01/2022
  12. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/04/2021 → 01/05/2022
  13. CONTINENTAL DIVIDE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/04/2021 → 12/27/2021
  14. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/24/2021 → 11/05/2021
  15. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/31/2020 → 09/02/2021

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.

Vehicle1 inspections · 100% OOS · National 22%
Driver1 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 100% 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 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

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).

2
Inspections
15
Violations
3
Out-of-service
30
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

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

2 trailer 1 truck
2000 INTERNATIONAL 9900iseen 2×
2HSCHASR1YC039733· AB73QF FL
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25357M157218· 2580CU FL
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25387U003926· 9428CX FL

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M 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
LARRY SMITH
Operation
Interstate
Registered since
2020-07-30
Last MCS-150 update
2025-10-30
Census status
Active

Fleet: 1 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 addresses, phone numbers, officers or emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: 3 L'S TRUCKING TRANSPORTATION LLC (USDOT 3127858, registered 2018) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
3 L'S TRUCKING TRANSPORTATION LLC
USDOT 3127858Inactive· MANSIFIELD, TX
Strong
Officer
2
ABC TIRE LLC
USDOT 925354Active· KANSAS CITY, MO
Strong
Officer
3
ACE LOGISTICS INC
USDOT 1032046Inactive· BATON ROUGE, LA
Strong
Officer
4
ADCO VAN & STORAGE
USDOT 1330017Inactive· BARRINGTON, IL
Strong
Officer
5
AMOS LARRY SMITH
USDOT 1489391Active· WATERLOO, AL
Strong
Officer
6
ANASAZ LLC
USDOT 2024659Active· WAYNE, OK
Strong
Officer
7
CAROLINA CUTTING CORING LLC
USDOT 3901206Active· SUMTER, SC
Strong
Officer
8
CNL CARRIERS LLC
USDOT 4016465Inactive· WAUSAU, WI
Strong
Officer
9
COUNTRY ROAD HAFLINGER
USDOT 2023882Active· CLINTON, MI
Strong
Officer
10
DALY LIVESTOCK COMPANY
USDOT 472764Inactive· GILLETTE, WY
Strong
Officer
11
ECONOMY PRINTING COMPANY INC
USDOT 1981840Inactive· EASTON, MD
Strong
Officer
12
H & S TRUCKING LLC
USDOT 1274330Inactive· HALEYVILLE, AL
Strong
Officer
13
HILLSDALE GLASS & DOOR
USDOT 2026931Active· OSSEO, MI
Strong
Officer
14
HWC TRANSPORT LLC
USDOT 3421892Active· CROWLEY, TX
Strong
Officer
15
IT'S WHATEVER WE DO IT ALL LLC
USDOT 4425438Active· READING, PA
Strong
Officer
16
KASH HAULING & TAGGING LLC
USDOT 4076521Active· CALEDONIA, MO
Strong
Officer
17
L & R FARMS INC
USDOT 654708Active· LUVERNE, MN
Strong
Officer
18
L A SMITH & COMPANY INC
USDOT 914323Active· SUMTER, SC
Strong
Officer
19
L B'S TRUCKING LLC
USDOT 1473231Active· RICHMOND, VA
Strong
Officer
20
LA SMITH AND COMPANY INC
USDOT 1315933Active· SLAYTON, MN
Strong
Officer
21
LARRY D SMITH
USDOT 1952287Active· BAYTOWN, TX
Strong
Officer
22
LARRY SMITH
USDOT 680295Active· LONDON, KY
Strong
Officer
23
LARRY SMITH
USDOT 1555028Inactive· WHITWELL, TN
Strong
Officer
24
LARRY SMITH
USDOT 1844888Inactive· PLANT CITY, FL
Strong
Officer
25
LARRY SMITH
USDOT 1847736Active· MILAN, MI
Strong
Officer
26
LARRY SMITH
USDOT 2129427Inactive· LANCASTER, TX
Strong
Officer
27
LARRY SMITH
USDOT 2158184Inactive· PHOENIX, AZ
Strong
Officer
28
LARRY SMITH
USDOT 3275453Inactive· COMMERCE, OK
Strong
Officer
29
LARRY SMITH
USDOT 2002565Active· QUAPAW, OK
Strong
Officer
30
LARRY SMITH
USDOT 1490758Active· BLOUNTSVILLE, AL
Strong
Officer
31
LARRY SMITH
USDOT 1523730Inactive· SOUTH DAYTON, NY
Strong
Officer
32
LARRY SMITH
USDOT 1230868Inactive· MORRISON, IA
Strong
Officer
33
LARRY SMITH
USDOT 6379563Active· LAKE WALES, FL
Strong
EmailPhoneAddress
34
LARRY SMITH CONTRACTOR'S INC
USDOT 453631Active· CLEVES, OH
Strong
Officer
35
LARRY SMITH TRUCKING
USDOT 753637Inactive· BROOKLAND, AR
Strong
Officer
36
LARRY SMITH USED CARS
USDOT 469567Inactive· ROANOKE, AL
Strong
Officer
37
LARRY W SMITH
USDOT 1255727Inactive· BUNKER HILL, WV
Strong
Officer
38
LARRY'S FARM SUPPLY LLC
USDOT 3967768Active· SHAWSVILLE, VA
Strong
Officer
39
LESS EXPRESS LLC
USDOT 3861846Inactive· DALLAS, TX
Strong
Officer
40
LKS VENTURES LLC
USDOT 2459435Inactive· KERRVILLE, TX
Strong
Officer
41
LOCAL EDGE LLC
USDOT 3564336Inactive· BEAR CREEK, NC
Strong
Officer
42
LS STABLES
USDOT 2023345Inactive· OTSEGO, MI
Strong
Officer
43
LUCKY TOWING LLC
USDOT 3603278Active· LOS ANGELES, CA
Strong
Officer
44
MARION CO WELDING & FABRICATION LLC
USDOT 2484435Active· LEBANON, KY
Strong
Officer
45
MICROMETL CORPORATION
USDOT 1441418Inactive· INDIANAPOLIS, IN
Strong
Officer
46
MIDSOUTH TRENCHLESS INC
USDOT 701435Inactive· CLEVES, OH
Strong
Officer
47
MODIFIED ASPHALT COATINGS
USDOT 1903774Inactive· BUFFALO, NY
Strong
Officer
48
NICHOLSON TRANSPORT SERVICE LLC
USDOT 3447696Inactive· CHARLOTTE, NC
Strong
Officer
49
PARTNERS LOGISTICS INC
USDOT 1577782Inactive· COMMERCE CITY, CO
Strong
Officer
50
PIONEER MACHINE INC
USDOT 687762Inactive· GREENEVILLE, TN
Strong
Officer
51
PREMIUM BREAD DISTRIBUTOR
USDOT 3007642Active· OMAHA, NE
Strong
Officer
52
RENEWABLE CONCEPTS LLC
USDOT 3937632Active· NEODESHA, KS
Strong
Officer
53
SAVIN ENGINEERS PC
USDOT 759360Inactive· PLEASANTVILLE, NY
Strong
Officer
54
SMITH CARGO EXPRESS LLC
USDOT 4397868Active· REMBERT, SC
Strong
Officer
55
SMITH FAMILY WAREHOUSE LLC
USDOT 4535213Active· CRAWFORDSVILLE, IN
Strong
Officer
56
SMITH MOBILE HOME TRANSPORTING AND SERVICE
USDOT 493914Inactive· CONWAY, SC
Strong
Officer
57
SMITH SALVAGE
USDOT 3078536Active· NORTH PLATTE, NE
Strong
Officer
58
SMITH TURKEY FARMS INC
USDOT 287760Inactive· HOLLAND, MI
Strong
Officer
59
THE J C SMITH COMPANY
USDOT 444190Active· SAN SABA, TX
Strong
Officer
60
WILD WEST NEW VENTURES
USDOT 1942710Inactive· LAS VEGAS, NV
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

29 events
  1. 07/29/2026Insurance filed — Berkley Casualty Company

    Liability (BIPD) — BMC-91X · policy 7950403

  2. 04/14/2026Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0075707

  3. 03/18/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2026)

  4. 12/02/2025Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0075707

  5. 11/05/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2025)

  6. 10/30/2025MCS-150 update filed

    0.0M mi reported (2024)

  7. 07/12/2025Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0075707

  8. 06/16/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2025)

  9. 04/12/2025Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0075707

  10. 01/16/2025Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0075707

  11. 12/20/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/17/2025)

  12. 07/20/2024Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0075707

  13. 06/24/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2024)

  14. 07/29/2023Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0075707

  15. 08/03/2022Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM040790-01

  16. 07/29/2022Insurance replaced — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM040790-01

  17. 07/07/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2022)

  18. 04/06/2022Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM040790-01

  19. 04/01/2022Insurance replaced — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM040790-01

  20. 03/10/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2022)

  21. 01/05/2022Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM040790-01

  22. 12/27/2021Insurance replaced — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM040790-01

  23. 12/09/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/28/2021)

  24. 11/05/2021Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM040790-01

  25. 10/12/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/05/2021)

  26. 09/02/2021Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA2529203

  27. 08/24/2021Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA2529203

  28. 09/04/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  29. 07/30/2020Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-10-30
Reported mileage
40,000 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 27, 2026, 7:55 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.