CSA
Authorized · PropertyUSDOT 3552526· MC1190291· CARRIER· EIN 86-1412994
⬇ PDF report

SMITH LEGACY TRUCKING LLC

2975 280TH AVE, ADA, MN, 56510(218) 474-1369smithlegacy.0200@gmail.comTIMOTHY SMITH
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
100%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
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 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

MC1190291

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 (1) ▾
02/18/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/15/2023 → 05/12/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/11/2021 → 06/15/2023

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%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 8 violations (1 OOS) · 25% of inspections had an OOS finding.

3
Inspections
8
Violations
1
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

8
total

Most inspected in · top 2 states

  • MN3
  • MI1

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 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

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).

4
Inspections
8
Violations
1
Out-of-service
31
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

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

3 trailer 2 truck
2013 KENWORTH T6 Seriesseen 2×
1XKADP9X8DJ344262· PAU5917 MN
2006 KENWORTH T6 Seriesseen 2×
1XKADU9X66R115789· PZB2496 MN
1981 WILSON TRAILER CO. Wilson Trailer Co.seen 2×
1W1MCFYA6BA257353· 6523STY MN
2004 WABASH Wabash National Corporation
1JJV532W54L850387· STA4862 MN
2003 WILSON TRAILER CO. Wilson Trailer Co.
1W1M0F1AX3B236794· 5366STG MN

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
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
TIMOTHY SMITH
Operation
Interstate
Registered since
2021-01-18
Last MCS-150 update
2026-03-09
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 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 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: AMERICAN INSULATED PANEL COMPANY LLC (USDOT 2501031, registered 2014) 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
ACS NY CARGO INC
USDOT 4316057Active· UNIONDALE, NY
Strong
Officer
2
AMERICAN ENGINEERING & CONSTRUCTION CORPORATION
USDOT 1270454Active· LAGRANGE, KY
Strong
Officer
3
AMERICAN INSULATED PANEL COMPANY LLC
USDOT 2501031Inactive· TAUNTON, MA
Strong
Officer
4
ARK FREIGHT AND LOGISTICS LLC
USDOT 3756065Inactive· CLEVELAND, OH
Strong
Officer
5
CLEAR CHOICE DELIVERY LLC
USDOT 2974356Inactive· COLUMBUS, OH
Strong
Officer
6
DEWEY'S SEPTIC SERVICE LLC
USDOT 955780Active· LAKE PARK, MN
Strong
Officer
7
EXPRESS CARRIERS LLC
USDOT 9242476Active· BAYONNE, NJ
Strong
Officer
8
F & D PLASTICS INC
USDOT 301678Active· LEOMINSTER, MA
Strong
Officer
9
FIRE FLAME & SON ENTERPRISES INC
USDOT 4385108Active· WALKERTOWN, NC
Strong
Officer
10
GREATER NEW YORK AUTO TRANSPORT LLC
USDOT 2430032Inactive· WALL, NJ
Strong
Officer
11
GUTTERS & CUTTERS INC
USDOT 1153358Active· CAMBRIDGE, MD
Strong
Officer
12
JAM EXPRESS LLC
USDOT 3545310Inactive· SUITLAND, MD
Strong
Officer
13
JAM EXPRESS LLC
USDOT 2968580Inactive· SUITLAND, MD
Strong
Officer
14
JED TRUCKING & WAREHOUSING INC
USDOT 1200859Active· WHITEHOUSE STATION, NJ
Strong
Officer
15
KINGDOM PROPERTY SOLUTIONS
USDOT 4056607Active· YORK SPRINGS, PA
Strong
Officer
16
MAGIC EXPEDITED LOGISTICS LLC
USDOT 2922314Inactive· FREDERICK, MD
Strong
Officer
17
MICHAEL H HAYES AND TIMOTHY H SMITH
USDOT 2842160Active· ATHENS, TN
Strong
Officer
18
NEXT LEVEL LANDSCAPING INC
USDOT 4221079Active· NORTH ATTLEBORO, MA
Strong
Officer
19
NOLAN SMITH & SONS INC
USDOT 894088Inactive· FORNEY, TX
Strong
Officer
20
NOTS TRUCKING INC
USDOT 1291764Active· TALLAHASSEE, FL
Strong
Officer
21
ONPOINT CONSULTING INC
USDOT 2487034Inactive· ARLINGTON, VA
Strong
Officer
22
PULL UP DELIVERY SERVICES LLC
USDOT 4314839Active· ST CHARLES, MO
Strong
Officer
23
PULL UP DELIVERY SERVICES LLC
USDOT 3868758Inactive· FLORISSANT, MO
Strong
Officer
24
RAINCITY TOWING LLC
USDOT 4085737Active· TACOMA, WA
Strong
Officer
25
RIDGELINE ENTERPRISES INC
USDOT 1883289Active· STAYTON, OR
Strong
Officer
26
SHL LOGISTICS LLC
USDOT 3212552Active· CALERA, AL
Strong
Officer
27
SMITH COMPANY
USDOT 1914208Active· MARION, MI
Strong
Officer
28
SMITH CUSTOM HOMES LLC
USDOT 4096672Inactive· DIXON, KY
Strong
Officer
29
SMITH DUMP TRUCKING LLC
USDOT 2310660Active· STANTON, NE
Strong
Officer
30
SMITH MOWING AND LANDSCAPING LLC
USDOT 3620225Active· DELTA, PA
Strong
Officer
31
SMITH TRUCKING
USDOT 1890509Inactive· CAMPBELLSVILLE, KY
Strong
Officer
32
SMITTY TRUCKING
USDOT 3505450Active· DENVER, CO
Strong
Officer
33
SMITTY'S LAWN AND LANDSCAPE INC
USDOT 1324035Active· SPRINGFIELD, NE
Strong
Officer
34
T AND A CARRIERS LIMITED LIABILITY COMPANY
USDOT 4360131Active· PARKVILLE, MD
Strong
Officer
35
T SMITH EXCAVATING LLC
USDOT 2501892Active· RICHMOND, KY
Strong
Officer
36
TIM SMITH LOGGING
USDOT 2872059Active· WEST LIBERTY, KY
Strong
Officer
37
TIM SMITH TRUCKING LLC
USDOT 1788961Inactive· GAINESVILLE, FL
Strong
Officer
38
TIM'S TRANSPORT LLC
USDOT 3561534Active· JONESBORO, GA
Strong
Officer
39
TIMOTHY D SMITH
USDOT 2386883Inactive· CORONATION, AB
Strong
Officer
40
TIMOTHY D SMITH
USDOT 1147059Inactive· SENECA, SC
Strong
Officer
41
TIMOTHY SMITH
USDOT 1474066Inactive· PEACHTREE CITY, GA
Strong
Officer
42
TIMOTHY SMITH
USDOT 1475870Inactive· SHELBY, NC
Strong
Officer
43
TIMOTHY SMITH
USDOT 1772908Inactive· SPENCERPORT, NY
Strong
Officer
44
TIMOTHY SMITH
USDOT 2112198Inactive· HAVANNA, FL
Strong
Officer
45
TIMOTHY SMITH
USDOT 2343243Inactive· CLARKSVILLE, TN
Strong
Officer
46
TIMOTHY SMITH
USDOT 3259563Active· BIXBY, OK
Strong
Officer
47
TIMOTHY SMITH
USDOT 1857458Active· LATHRUP VILLAGE, MI
Strong
Officer
48
TIMOTHY SMITH
USDOT 2458460Inactive· SHAW, MS
Strong
Officer
49
TIMOTHY SMITH
USDOT 1614305Active· WASHINGTON, MI
Strong
Officer
50
TIMOTHY SMITH
USDOT 2827110Inactive· GLEN ALLEN, VA
Strong
Officer
51
TIMOTHY SMITH
USDOT 3145260Inactive· SCRANTON, SC
Strong
Officer
52
TIMOTHY SMITH
USDOT 3145738Inactive· NORTH ATTLEBORO, MA
Strong
Officer
53
TIMOTHY SMITH
USDOT 3824154Active· OXON HILL, MD
Strong
Officer
54
TIMS TRANSPORTATION LLC
USDOT 3461339Inactive· AUGUSTA, GA
Strong
Officer
55
TNC TRUCKING LLC
USDOT 4045359Inactive· LA CROSSE, WI
Strong
Officer
56
TNS VENDING
USDOT 2925599Inactive· DECATUR, AL
Strong
Officer
57
TOP QUALITY SERVICES LLC
USDOT 4058411Inactive· PISCATAWAY, NJ
Strong
Officer
58
TRIPPS TRUCKING LLC
USDOT 4293114Active· BELVIDERE, IL
Strong
Officer
59
TW SMITH AND SONS CONSTRUCTION LLC
USDOT 2465531Active· HAGERSTOWN, MD
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

5 events
  1. 05/12/2026Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1968975374

  2. 03/09/2026MCS-150 update filed

    0.2M mi reported (2026)

  3. 06/15/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA945701251

  4. 02/18/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  5. 01/18/2021Registered 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
2026-03-09
Reported mileage
151,000 mi (2026)
⚡

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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, 6:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.