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Not AuthorizedUSDOT 3592418· MC1217284· CARRIER· EIN 86-1831032
⬇ PDF report

ZOTESI TRUCKING LLC

1650 MARKET STREET SUITE 3600, PHILADELPHIA, PA, 19103(215) 833-0315zotesitrucking@gmail.comKATHY SMITH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$300K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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.

Authority & insurance

MC1217284

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
No active filing
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
04/27/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/25/2023)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$300KCancelled
    BIPD/Primary · eff 07/19/2023 → 10/05/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$300KReplaced
    BIPD/Primary · eff 07/25/2023 → 07/19/2023
  3. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 04/21/2021 → 07/19/2023

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
KATHY SMITH
Operation
Interstate
D-U-N-S
49940929
Registered since
2021-03-18
Last MCS-150 update
2023-04-24
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 addresses or officers with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Possible reincarnation pattern: KATHY SMITH (USDOT 1232248, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 19
1
DOUGLAS PALMER PARKER
USDOT 1495894Active· TUSCUMBIA, AL
Strong
Officer
2
HERBERT COLT SMITH
USDOT 1906447Active· MOSES LAKE, WA
Strong
Officer
3
INVISION DIAGNOSTICS LLC
USDOT 3400662Active· CHARLOTTE, NC
Strong
Officer
4
KATHY SMITH
USDOT 1232248Inactive· CANNON, KY
Strong
Officer
5
KATHY SMITH
USDOT 2582229Inactive· NAMPA, ID
Strong
Officer
6
KATHY SMITH
USDOT 1264949Inactive· SANDY HOOK, CT
Strong
Officer
7
KATHY SMITH
USDOT 1293268Inactive· TULLOS, LA
Strong
Officer
8
KATHY SMITH
USDOT 1953232Inactive· NEW PORT RICHEY, FL
Strong
Officer
9
RELIABLE TOWING LLC
USDOT 1605514Inactive· HENDERSON, CO
Strong
Officer
10
SCISSORTAIL TRANSPORTATION LLC
USDOT 2299153Inactive· GREENVILLE, TX
Strong
Officer
11
SEASHORE TRANSPORTATION SERVICE LLC
USDOT 3074291Active· LA PORTE, TX
Strong
Officer
12
SILVER EAGLE TRANSPORT LLC
USDOT 2593336Inactive· FITZGERALD, GA
Strong
Officer
13
TRI STAR RACING ENGINES INC
USDOT 429777Inactive· MOORESVILLE, NC
Strong
Officer
14
TRI-STATE SEPTIC TANK CO INC
USDOT 395933Inactive· CAMILLA, GA
Strong
Officer
15
TRISTAR MOTORSPORTS NC LLC
USDOT 2467274Inactive· MOORESVILLE, NC
Strong
Officer
16
URBAN FOERESTERS
USDOT 1404034Active· ANN ARBOR, MI
Strong
Officer
17
VIP OFFICE FURNITURE AND SUPPLY INC
USDOT 1176020Active· HINESVILLE, GA
Strong
Officer
18
WILSON BROTHERS INCORPORATED
USDOT 2363026Inactive· RONCEVERTE, WV
Strong
Officer
19
WRI OUTDOORS LLC
USDOT 3223763Active· BRYAN, TX
Strong
Officer
Medium· 3
1954 PRIME ESTATES LLC
USDOT 4081278Active· PHILADELPHIA, PA
Medium
Address
BLACK RHINO LOGISTIC SOLUTIONS LLC
USDOT 2202809Inactive· PHILADELPHIA, PA
Medium
MailingAddress
LIBERTY REFRIGERATED TRUCKING
USDOT 2421888Inactive· PHILADELPHIA, PA
Medium
Mailing

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

6 events
  1. 10/05/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA971638497

  2. 07/19/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA971638497

  3. 07/19/2023Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMTH25549090

  4. 04/24/2023MCS-150 update filed

    0.0M mi reported (2022)

  5. 04/27/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/25/2023)

  6. 03/18/2021Registered 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
2023-04-24
Reported mileage
15,000 mi (2022)
⚡

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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, 4:29 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.