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Authorized · PropertyUSDOT 420341· MC272510· CARRIER· EIN 95-4079584
⬇ PDF report

SMART & FINAL

Legal: SMART & FINAL LLC

5500 SHEILA ST, COMMERCE, CA, 90040(323) 869-6255gus.garcia@smartandfinal.comJOE ANGULO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SAFETY NATIONAL CASUALTY CORPORATION
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC272510

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

Common
None
Contract
Active
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 02/26/2024
SAFETY NATIONAL CASUALTY CORPORATION· policy CA6675599
Authority history (7) ▾
03/01/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/20/2024)
12/03/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATED
06/14/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/30/2021)
12/14/2004MOTOR PROPERTY CONTRACT CARRIERDISMISSED
03/29/1996CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/15/1996)
11/25/1994CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/1994)
05/04/1994MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/15/1996)
Insurance history4 insurers on record
Filing timeline (11) ▾
  1. SAFETY NATIONAL CASUALTY CORPORATION$750KName Changed
    BIPD/Primary · eff 10/31/2021 → 04/03/2024
  2. SAFETY NATIONAL CASUALTY CORPORATION$750KReplaced
    BIPD/Primary · eff 10/31/2021 → 02/26/2024
  3. STARR INDEMNITY & LIABILITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/01/2020 → 11/24/2021
  4. STARR INDEMNITY & LIABILITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/01/2019 → 10/01/2020
  5. STARR INDEMNITY & LIABILITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/01/2018 → 10/01/2019
  6. STARR INDEMNITY & LIABILITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/01/2017 → 10/01/2018
  7. STARR INDEMNITY & LIABILITY INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 10/01/2016 → 10/01/2017
  8. STARR INDEMNITY & LIABILITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/01/2017 → 10/01/2017
  9. STARR INDEMNITY & LIABILITY INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 10/01/2015 → 10/01/2016
  10. GREENWICH INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 10/01/2012 → 10/01/2015
  11. THE AMERICAN INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/01/1994 → 11/03/1995

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
95
Crashes
3
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.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
85
on file (MCS-150)
Drivers
147
147 hold a CDL
Annual mileage
6.5M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi75 drivers
  • Interstate · <100 mi47 drivers
  • Intrastate · 100+ mi25 drivers
Company officer
JOE ANGULO
Operation
Interstate · Hazmat
D-U-N-S
556948354
Registered since
1990-09-07
Last MCS-150 update
2024-02-13
Census status
I

Fleet: 85 trucks · 377 owned trailers · 85 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.

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 with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 3
FULL LOAD LOGISTICS INC
USDOT 4273143Active· COMMERCE, CA
Medium
Address
SMART & FINAL STORES CORPORATION
USDOT 2866509Active· COMMERCE, CA
Medium
Address
ZHIQIANG INC
USDOT 3645470Active· COMMERCE, CA
Medium
MailingAddress

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

20 events
  1. 04/03/2024Insurance name changed — SAFETY NATIONAL CASUALTY CORPORATION

    BIPD/Primary · policy CA6675599

  2. 03/01/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2024)

  3. 02/26/2024Insurance filed — SAFETY NATIONAL CASUALTY CORPORATION

    Liability (BIPD) — BMC-91X · policy CA6675599

  4. 02/26/2024Insurance replaced — SAFETY NATIONAL CASUALTY CORPORATION

    BIPD/Primary · policy CA6675599

  5. 02/13/2024MCS-150 update filed

    6.5M mi reported (2023)

  6. 12/03/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  7. 11/24/2021Insurance cancelled — STARR INDEMNITY & LIABILITY INSURANCE COMPANY

    BIPD/Primary · policy SISIPCA08271920

  8. 10/01/2020Insurance replaced — STARR INDEMNITY & LIABILITY INSURANCE COMPANY

    BIPD/Primary · policy SISIPCA08271919

  9. 10/01/2019Insurance replaced — STARR INDEMNITY & LIABILITY INSURANCE COMPANY

    BIPD/Primary · policy SISIPCA08271918

  10. 10/01/2018Insurance replaced — STARR INDEMNITY & LIABILITY INSURANCE COMPANY

    BIPD/Primary · policy SISIPCA08271917

  11. 10/01/2017Insurance replaced — STARR INDEMNITY & LIABILITY INSURANCE COMPANY

    BIPD/Primary · policy SISIPCA08271916

  12. 10/01/2016Insurance replaced — STARR INDEMNITY & LIABILITY INSURANCE COMPANY

    BIPD/Primary · policy SISIPCA08271915

  13. 10/01/2015Insurance replaced — GREENWICH INSURANCE COMPANY

    BIPD/Primary · policy RAG5000016

  14. 06/14/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/30/2021)

  15. 12/14/2004MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
  16. 03/29/1996CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/1996)

  17. 11/03/1995Insurance cancelled — THE AMERICAN INSURANCE CO.

    BIPD/Primary · policy DXA 80144472

  18. 11/25/1994CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/1994)

  19. 05/04/1994MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/15/1996)

  20. 09/07/1990Registered 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
Satisfactory
Type
Safety audit
Rated
1991-08-12
Last review
1990-10-19
📄

MCS-150 registration

Form date
2024-02-13
Reported mileage
6,540,823 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 10:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.