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Not AuthorizedUSDOT 4000802· MC1503581· CARRIER· EIN 85-2489675
⬇ PDF report

SMALLS LEGACY INVESTMENTS LLC

1597 ACCESS RD, COVINGTON, GA, 30014(770) 905-7711smallslegacyinvestmentsllc@gmail.comJONATHAN DION SMALLS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K 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

MC1503581

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
01/31/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/03/2023)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$750KCancelled
    BIPD/Primary · eff 01/26/2023 → 06/27/2023

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JONATHAN DION SMALLS
Operation
Interstate
D-U-N-S
12191034
Registered since
2022-12-20
Last MCS-150 update
2022-12-20
Census status
I

Fleet: 1 trucks.

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 addresses with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: KISKEYA TRANSPORT & LOGISTICS LLC (USDOT 3523381, registered 2020) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 5
KISKEYA TRANSPORT & LOGISTICS LLC
USDOT 3523381Inactive· COVINGTON, GA
Medium
Address
KJA ADAPTIVE SOLUTIONS LLC
USDOT 4551318Active· COVINGTON, GA
Medium
Address
MOTIVATED TRUX LLC
USDOT 3462876Inactive· COVINGTON, GA
Medium
Address
ROAD GENERAL ENTERPRISE LLC
USDOT 3899759Inactive· COVINGTON, GA
Medium
Address
THE CAI CARTER BRAND LLC
USDOT 4006191Inactive· COVINGTON, GA
Medium
Address

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. 06/27/2023Insurance cancelled — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI

    BIPD/Primary · policy CA965529438

  2. 01/31/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/03/2023)

  3. 12/20/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 12/20/2022MCS-150 update filed

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
2022-12-20
Reported mileage
—
⚡

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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, 3:15 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.