VCVioCodes
Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
SMITH LEGACY TRUCKING LLC
USDOT 3552526 · MC1190291 · EIN 86-1412994 · AUTHORIZED FOR Property
2975 280TH AVE, ADA, MN, 56510
(218) 474-1369 · TIMOTHY SMITH
0
High risk
Risk factors
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
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 1
Inspections / CSA pts (24mo)
3 / 31
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingNo active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving25 pts
Vehicle Maintenance6 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.16-D | Unsafe Driving | 2 | 21 | |
| 393.45D-BAAL | Vehicle Maintenance | 1 | 1 | 6 |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 392.2-SLLS1 | — | 1 | 0 | |
| 392.2-SLLEWA1 | — | 1 | 0 | |
| 392.2-SLLIRP | — | 1 | 0 |
Most inspected states
MN3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 12.50 | 12.50 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.00 | 6.00 | — | steady |
Latest inspection 2025-10-30. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• 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
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 5 vehicles seen in inspections
3 trailer2 truck
Company profile
Officer
TIMOTHY SMITH
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2026)
CDL drivers
1
Registered since
2021-01-18
Operation
Interstate
Connections — 59 carriers
Shares identifiers with 59 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ACS NY CARGO INC | 4316057 | officer | strong |
| AMERICAN ENGINEERING & CONSTRUCTION CORPORATION | 1270454 | officer | strong |
| AMERICAN INSULATED PANEL COMPANY LLC | 2501031 | officer | strong |
| ARK FREIGHT AND LOGISTICS LLC | 3756065 | officer | strong |
| BLUE EAGLE XPRESS LLC | 3653831 | officer | strong |
| CAPITAL REGION COURIER AND FAST FREIGHT LLC | 1929614 | officer | strong |
| CLEAR CHOICE DELIVERY LLC | 2974356 | officer | strong |
| FB TRUCKING LLC | 3695413 | officer | strong |
⚠ Possible reincarnation: AMERICAN INSULATED PANEL COMPANY LLC (USDOT 2501031, 2014).
Activity history (recent)
05/12/2026 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1968975374
03/09/2026 — MCS-150 update filed
0.2M mi reported (2026)
06/15/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA945701251
02/18/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/18/2021 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3552526.