CSA
UnknownUSDOT 4309012· CARRIER· EIN 47-1010243
⬇ PDF report

AMERICAN SCRAP IRON AND METAL LLC

2256 CHARLESTON HWY, CAYCE, SC, 29033-1706(803) 252-6565mdavis@asimsc.comMICHAEL S. DAVIS
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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.

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%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 25% vs the 6.7% 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

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
38
Violations
8
Out-of-service
146
CSA points
0
Crashes
1
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

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

2 incomplete vehicle 1 truck 1 trailer
2005 STERLING TRUCK L9500 seriesseen 2×
2FZHAZCV05AU92569· P907713 SC
2017 INTERNATIONAL MA025
1HTMMMMM8HH517220· 255BLM SC
2016 FREIGHTLINER Cascadia
1FUJGLDR3GLGV7843· 7177NJ SC
2008 WABASH Wabash National Corporation
1JJV532W88L141264· 2582057 ME

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

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
MICHAEL S. DAVIS
Operation
Intrastate (Non-Hazmat)
Registered since
2024-10-14
Last MCS-150 update
2024-10-14
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 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 VINs, addresses, phone numbers or emails with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
5
Fleet-transfer links
2
Most shared VINs
1
Strong links
Possible reincarnation pattern: MC3 LOGISTICS LLC (USDOT 3143356, registered 2018) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
RECLAIM LOGISTICS LLC
USDOT 4579738Active· CAYCE, SC
Strong
EmailPhoneAddress
Medium· 4
AMERICAN SCRAP IRON AND METAL
USDOT 2637569Active· CAYCE, SC
Medium
PhoneShared VIN · 2
1FUJGLDR3GLGV78431HTMMMMM8HH517220
DT TRUCKING
USDOT 4257707Active· LEXINGTON, SC
Medium
Shared VIN · 2
1FUJGLDR3GLGV78432FZHAZCV05AU92569
TOLLY TRUCKING LLC
USDOT 4189720Active· CAYCE, SC
Medium
MailingPhoneAddressShared VIN · 1
1FUJGLDR3GLGV7843
MC3 LOGISTICS LLC
USDOT 3143356Inactive· CAYCE, SC
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

2 events
  1. 10/14/2024Registered with FMCSA

    PRIVATE PROPERTY

  2. 10/14/2024MCS-150 update filed

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

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-10-14
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 27, 2026, 4:32 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.