CSA
Authorized · PropertyUSDOT 3699124· MC1293591· CARRIER· EIN 87-1667471
⬇ PDF report

TIM SMITH TRUCKING LLC

263 COUNTY ROAD 1250 N, KEENES, IL, 62851(618) 599-9455levisdad07@gmail.comTIM SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
COUNTRY MUTUAL INSURANCE CO.
Vehicle OOS
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1293591

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
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 02/23/2022
COUNTRY MUTUAL INSURANCE CO.· policy AB9340454
Authority history (1) ▾
03/11/2022MOTOR PROPERTY COMMON CARRIERGRANTED

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%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 3 violations (0 OOS) · 0% of inspections had an OOS finding.

3
Inspections
3
Violations
0
OOS violations
2
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 2 states

  • IL3
  • 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.

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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
3
Violations
0
Out-of-service
20
CSA points
1
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.

2 truck 2 trailer 1 other
2003 INTERNATIONAL 9400iseen 2×
2HSCNAERX3C069875· P1152498 IL
2008 PETERBILT 389seen 2×
1XPXDB9XX8N766989· P1152498 IL
2000 EAST MANUFACTURING CORP. East Manufacturing Corp
1E1F9U282YRF27241· 887774ST IL
2018 WILSON Wilson
1W16532A1J5553561· SP349LYU IN
PROGRESS I
1P9SDC419CA001024· 463433ST IL

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
33.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
TIM SMITH
Operation
Interstate
Registered since
2021-08-11
Last MCS-150 update
2026-04-09
Census status
Active

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.

Connections

carrier graph

This carrier shares VINs or officers with 58 other carriers — review the connections below as part of your vetting.

58
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
56
Strong links
Possible reincarnation pattern: AMEX LEASING CORP (USDOT 2873971, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 56
1
AMEX LEASING CORP
USDOT 2873971Inactive· CAPE GIRARDEAU, MO
Strong
Officer
2
C & C TRUCK PARTS INC
USDOT 1946362Active· KILGORE, TX
Strong
Officer
3
C AND C SMITH LUMBER CO INC
USDOT 2109115Active· SUMMERHILL, PA
Strong
Officer
4
CPI RADANT TECHNOLOGIES
USDOT 2287763Active· STOW, MA
Strong
Officer
5
DICKS BODY SHOP & SERVICE INC
USDOT 2578865Active· MILAN, MI
Strong
Officer
6
FREMOUW ENVIRONMENTAL SERVICES INC
USDOT 1484667Inactive· DIXON, CA
Strong
Officer
7
GLOBAL TRAVEL ALLIANCE
USDOT 3599650Inactive· BURNSVILLE, MN
Strong
Officer
8
GWINNETT MEMORIAL PARK LLC
USDOT 1490372Active· LAWRENCEVILLE, GA
Strong
Officer
9
INTERSTATE AUTO CARRIERS INC
USDOT 1818387Inactive· BRICK, NJ
Strong
Officer
10
JSL TRANSPORT LLC
USDOT 2930167Active· LONG IS CITY, NY
Strong
Officer
11
KME LOGISTICS LLC
USDOT 2930564Active· VANCOUVER, WA
Strong
Officer
12
LOIS SMITH
USDOT 891919Active· APOPKA, FL
Strong
Officer
13
MODERN POURED WALLS INC
USDOT 1689536Active· WELLINGTON, OH
Strong
Officer
14
MULTIFAB INC
USDOT 540502Active· SPOKANE, WA
Strong
Officer
15
NEWMONT USA LIMITED
USDOT 630119Active· ELKO, NV
Strong
Officer
16
PRECISE TRANSPORT LLC
USDOT 2320252Active· MINOT, ND
Strong
Officer
17
PRECISE TRANSPORT LOGISTICS LLC
USDOT 3415900Active· MINOT, ND
Strong
Officer
18
QUEEN CITY AUTO TRANSPORT LLC
USDOT 2891218Inactive· MATTHEWS, NC
Strong
Officer
19
RBC ENTERPRISES INC
USDOT 986870Inactive· BLOUNTSVILLE, AL
Strong
Officer
20
REGAL DESIGNER DELIVERY LLC
USDOT 2250160Active· FORNEY, TX
Strong
Officer
21
RELIANT FIELD SERVICES, INC.
USDOT 2887979Active· VICTORIA, TX
Strong
Officer
22
REMEDIAL TRANSPORTATION SERVICES INC
USDOT 1089698Active· SHAFTER, CA
Strong
Officer
23
RENAISSANCE CONSTRUCTION AND LANDSCAPING LLC
USDOT 1479556Active· CHARDON, OH
Strong
Officer
24
S&S LOGISTICS INC
USDOT 3358365Inactive· FELLSMERE, FL
Strong
Officer
25
SANDHILLS PAVING INC
USDOT 2531985Active· SANFORD, NC
Strong
Officer
26
SMITH APPLIANCE CENTER INC
USDOT 985061Active· MT STERLING, KY
Strong
Officer
27
SMITH AUTO PARTS & SALES INC
USDOT 726514Inactive· FAIRFIELD, IA
Strong
Officer
28
SMITH BROS LLC
USDOT 3978278Active· ALVATON, KY
Strong
Officer
29
SMITH PAINTING
USDOT 2324365Inactive· MARLBORO, NY
Strong
Officer
30
SMITH POULTRY LEASING INC
USDOT 862227Active· BLOUNTSVILLE, AL
Strong
Officer
31
SMITH SHIPPING LLC
USDOT 2778995Inactive· SPRINGTOWN, TX
Strong
Officer
32
SWISHER TIRE AND FUEL LLC
USDOT 1965719Active· TULIA, TX
Strong
Officer
33
T J & J SERVICES INC
USDOT 2192648Inactive· FELLSMERE, FL
Strong
Officer
34
T-9 ENTERPRISES LLC
USDOT 4164096Inactive· BROKEN ARROW, OK
Strong
Officer
35
TIM A SMITH TRUCKING LLC
USDOT 2443225Active· PERRY, MI
Strong
Officer
36
TIM SMITH
USDOT 1077142Inactive· MONANGO, ND
Strong
Officer
37
TIM SMITH
USDOT 681819Inactive· LAKE CRYSTAL, MN
Strong
Officer
38
TIM SMITH
USDOT 1336463Inactive· ANACONDA, MT
Strong
Officer
39
TIM SMITH
USDOT 1595809Active· FELLSMERE, FL
Strong
Officer
40
TIM SMITH
USDOT 1598662Inactive· HARVEY, LA
Strong
Officer
41
TIM SMITH
USDOT 2108003Active· WEDOWEE, AL
Strong
Officer
42
TIM SMITH CONSTRUCTION
USDOT 1395427Active· OVERTON, NE
Strong
Officer
43
TIM SMITH TRUCKING LLC
USDOT 2021964Inactive· NEWMANSTOWN, PA
Strong
Officer
44
TIM W SMITH
USDOT 1908912Active· CASHMERE, WA
Strong
Officer
45
TIMOTHY A SMITH
USDOT 1485881Inactive· SOUTH WHITLEY, IN
Strong
Officer
46
TIMOTHY A SMITH
USDOT 1821988Inactive· TEXARKANA, TX
Strong
Officer
47
TIMOTHY D SMITH
USDOT 1219677Inactive· KAMIAH, ID
Strong
Officer
48
TIMOTHY J SMITH
USDOT 456690Inactive· KEARNSEYSVILLE, WV
Strong
Officer
49
TIMOTHY JOHN SMITH
USDOT 1654566Inactive· ANKENY, IA
Strong
Officer
50
TIMOTHY L SMITH
USDOT 1290890Inactive· DRESDEN, TN
Strong
Officer
51
TIMOTHY LEE SMITH
USDOT 2025901Active· VILLA RICA, GA
Strong
Officer
52
TRANSPORT WORX LLC
USDOT 3737342Active· GREENCASTLE, IN
Strong
Officer
53
UNICORN LANDSCAPING INC
USDOT 1524457Active· DENVER, CO
Strong
Officer
54
VERIZON DELAWARE LLC
USDOT 386218Active· IRVING, TX
Strong
Officer
55
VERIZON PENNSYLVANIA INC
USDOT 33234Active· IRVING, TX
Strong
Officer
56
WHARTON-SMITH INC
USDOT 2167018Inactive· SANFORD, FL
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

4 events
  1. 04/09/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 03/11/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  3. 02/23/2022Insurance filed — COUNTRY MUTUAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy AB9340454

  4. 08/11/2021Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-04-09
Reported mileage
70,000 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 23, 2026, 10:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.