CSA
Authorized · PropertyUSDOT 3735230· MC1320123· CARRIER· EIN 87-2896041
⬇ PDF report

SMART AND LOYAL TRUCKING LLC

5131 MONTEREY PINE LANE, DUBLIN, OH, 43016(614) 327-4823smartloyaltrucking@gmail.comSHAMSO YUSUF
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Berkley Casualty Company
Vehicle OOS
30%
above 22% national avg
Driver OOS
6.3%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 30% — 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

MC1320123

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 11/15/2025
Berkley Casualty Company· policy 7894901
Authority history (3) ▾
10/20/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/13/2025)
10/21/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/19/2024)
11/21/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (6) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/2024 → 11/15/2025
  2. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/2023 → 11/15/2024
  3. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/2023 → 01/12/2024
  4. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/15/2022 → 11/15/2023
  5. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/15/2023 → 11/15/2023
  6. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/21/2022 → 11/15/2022

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.

Vehicle10 inspections · 30% OOS · National 22%
Driver16 inspections · 6.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

16 inspections · 62 violations (6 OOS) · 29% of inspections had an OOS finding.

16
Inspections
62
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 8 states

  • OH3
  • MA2
  • VA2
  • NY1
  • TN1
  • IN1
  • MD1
  • CO1

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.

Phone / texting violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 73% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing8 violations (24 mo)
Phone / texting1 viol28%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 28%
Speeding1 viol28%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 28%
Following / lane / reckless3 viol26%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 17%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 9%
Other2 viol12%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 9%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 3%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 70% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing10 violations (24 mo)
Log / ELD device8 viol66%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD4× · 58%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 4%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 2%
False log / RODS2 viol34%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 34%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 30% 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

Tires violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 77% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing18 violations · 3 OOS (24 mo)
Tires1 OOS3 viol37%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 15%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 12%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 10%
Brakes2 OOS5 viol28%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 7%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.1× · 7%
  • 396.3A1-BARSAir Brake - Air reservoir separated from its original attachment points or moving more than 1 inch1× · 7%
Lighting / lamps5 viol20%
  • 393.9A-LILLighting - Identification lamp(s) inoperative2× · 7%
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 5%
  • 393.11TLTruck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 19971× · 4%
Emergency equipment3 viol7%
  • 393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible or filled1× · 4%
  • 392.8Failing to inspect/use emergency equipment1× · 2%
  • 393.95A3Emergency Equipment - Fire Extinguishers - no visual indicator1× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in El Paso County, CO

Medium impact

16 of 37 violations in the last 12 months (43%) came from inspections in El Paso County, CO. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from El Paso County, CO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

▲ Trending worse
6
Inspections
25
Violations
1
Out-of-service
0
Clean
Where the violations are
Other 28%Hours-of-Service Compliance 24%Vehicle Maintenance 24%Unsafe Driving 20%Driver Fitness 4%
Focus here first
1Other
7 violations · 28% of recent
  • 392.2-SLLIFTA×2State/Local Laws - State tax/International Fuel Tax (IFTA) violation
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 392.2-SLLIRPState/Local Laws - IRP apportioned tag or registration violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Hours-of-Service Compliance
6 violations · 24% of recent
  • 395.32B-ELDDFR×4HOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.24HOS (ELD) - ELD Form and Manner
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Vehicle Maintenance
6 violations · 24% of recent
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.
  • 393.30-BBattery - Not protected
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

21
Inspections
62
Violations
6
Out-of-service
384
CSA points
0
Crashes
17
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

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

13 truck 13 trailer
2016 FREIGHTLINER Cascadiaseen 5×
3AKJGLD56GSGU6594· PXD1679 OH
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C5LT429113· E221562 MI
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C2LT424001· E213038 MI
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6KSKJ3635· PXA6955 OH
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C0LT429116· E221554 MI
2003 FREIGHTLINER Columbiaseen 2×
1FUJA6CG93PK23204· PXA5106 OH
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6LSLP7467· PXE3397 OH
2014 FREIGHTLINER Cascadiaseen 2×
3AKJGLD52ESFX7481· PXD7184 OH
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K4NJ207040· E399043 MI
2016 FREIGHTLINER Cascadia
1FUGGLD5XGLGX5215· PWV9917 OH
2011 FREIGHTLINER Cascadia
1FUJGLDRXBSAR4515· PWY2232 OH
2016 VOLVO TRUCK VNL
4V4NC9EH4GN956342· PWV9917 OH
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3JT118082· D651641 MI
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7RS051303· 4VS1490 CA
2018 VOLVO TRUCK VNL
4V4NC9EH6JN993044· PXD5712 OH
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4KT953514· HV40414 OR
2016 FREIGHTLINER Cascadia
3AKJGLD59GSHL1395· PXD7184 OH
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1PS433839· E672765 MI
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1NJ207013· E399031 MI
2020 FREIGHTLINER Cascadia
3AKJHHDR9LSLR7230· PXF6745 OH
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K6SS095198· F190521 MI
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5RS053065· E977445 MI
2018 FREIGHTLINER Cascadia
3AKJHHDR9JSJJ0790· PXG3905 OH
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5SS095192· F190515 MI
2018 FREIGHTLINER Cascadia
3AKJHHDRXJSJR4943· PXG2120 OH
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4RS053090· F028411 MI

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
12
on file (MCS-150)
Drivers
12
12 hold a CDL
Annual mileage
1.5M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi12 drivers
Company officer
SHAMSO YUSUF
Operation
Interstate
Registered since
2021-10-01
Last MCS-150 update
2026-08-14
Census status
Active

Fleet: 12 trucks · 2 owned tractors · 2 owned trailers · 10 leased/term tractors.

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 with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
14
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
AMIRA TRUCKING INC
USDOT 3910796Active· HILLIARD, OH
Medium
Shared VIN · 2
3AKJHHDR9JSJJ07903AKJGLD52ESFX7481
RFD TRUCKING LLC
USDOT 3620622Active· COLUMBUS, OH
Medium
Shared VIN · 2
3H3V532K1PS4338393H3V532C3JT118082

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

12 events
  1. 08/14/2026MCS-150 update filed

    1.5M mi reported (2026)

  2. 11/15/2025Insurance filed — Berkley Casualty Company

    Liability (BIPD) — BMC-91X · policy 7894901

  3. 11/15/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81002336

  4. 10/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2025)

  5. 11/15/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-164957-00

  6. 10/21/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2024)

  7. 01/12/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-164957-00

  8. 11/15/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA963210371

  9. 11/15/2023Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-164957-00

  10. 11/21/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 11/15/2022Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA963210371

  12. 10/01/2021Registered 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
2026-08-14
Reported mileage
1,520,000 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 24, 2026, 12:22 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.