CSA
Authorized · HHGUSDOT 56181· MC127405· CARRIER· EIN 27-5140787
⬇ PDF report

THE CMS COMPANIES

Legal: SULLIVAN MOVING & STORAGE INC

5704 COPLEY DRIVE, SAN DIEGO, CA, 92111-7905(253) 395-5432tlevinson@cmscompanies.comRICK SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
VANLINER INSURANCE COMPANY
Vehicle OOS
18.5%
below 22% national avg
Driver OOS
8.3%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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

MC127405

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
$1M on file
$750K required
Cargo
On file
required
Bond / surety
On file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/01/2026
VANLINER INSURANCE COMPANY· policy MEA 3202000-00
ON FILECargo — BMC-34eff 04/01/2026
VANLINER INSURANCE COMPANY· policy MEC 3202000-00
ON FILEProperty broker surety — BMC-84eff 09/11/2024
TRAVELERS CASUALTY & SURETY CO. OF AMERICA· policy 108120465
Authority history (9) ▾
08/06/2015HOUSEHOLD GOODS COMMON CARRIERGRANTED
03/17/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/25/2015)
03/17/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/25/2015)
07/05/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/13/2011)
07/05/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/13/2011)
11/07/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/12/2005)
11/07/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/12/2005)
08/06/1992MOTOR PROPERTY CONTRACT CARRIERGRANTED
08/06/1992MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (20)
  1. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/202304/01/2026
  2. VANLINER INSURANCE COMPANY$750KReplaced
    CARGO · eff 04/01/202304/01/2026
  3. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/17/201504/01/2023
  4. VANLINER INSURANCE COMPANY$750KReplaced
    CARGO · eff 03/17/201504/01/2023
  5. VANLINER INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 12/01/201104/20/2015
  6. VANLINER INSURANCE COMPANY$750KName Changed
    CARGO · eff 12/01/201104/20/2015
  7. VANLINER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/01/201103/17/2015
  8. VANLINER INSURANCE COMPANY$750KReplaced
    CARGO · eff 12/01/201103/17/2015
  9. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/201112/01/2011
  10. VANLINER INSURANCE COMPANY$750KReplaced
    CARGO · eff 06/01/201112/01/2011
  11. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/01/200907/29/2011
  12. VANLINER INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/01/200907/29/2011
  13. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/01/200907/28/2011
  14. VANLINER INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/01/200907/28/2011
  15. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/01/200906/01/2011

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.

Vehicle27 inspections · 18.5% OOS · National 22%
Driver24 inspections · 8.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

32 inspections · 55 violations (10 OOS) · 23% of inspections had an OOS finding.

32
Inspections
55
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 3 states

  • CA28
  • CO1
  • AZ1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 8.3% 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

A high share of violations are occurring in San Diego County, CA

Medium impact

9 of 20 violations in the last 12 months (45%) came from inspections in San Diego County, CA. 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 San Diego County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Other violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 33% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing2 violations (24 mo)
Other1 viol58%
  • 392.2SLLHOSState/Local Laws - State/Local Hours of Service1× · 58%
False log / RODS1 viol42%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 42%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 63% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing34 violations · 8 OOS (24 mo)
Lighting / lamps14 viol38%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative4× · 22%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative4× · 5%
  • 393.9A-LLPLLighting - License plate lamp inoperative2× · 3%
Brakes5 OOS6 viol26%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 11%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle1× · 5%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly1× · 5%
Other1 OOS6 viol11%
  • 393.30-BBattery - Not protected1× · 4%
  • 392.2SLSNCState/Local Laws - CMV snow chains required1× · 3%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
Tires1 viol11%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 11%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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
5
Inspections
11
Violations
3
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 64%Other 27%Driver Fitness 9%
Focus here first
1Vehicle Maintenance
7 violations · 2 OOS · 64% of recent
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply. · OOS
  • 393.30-BBattery - Not protected
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
3 violations · 27% of recent
  • 390.21TB2-DOT×2Operate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
1 violation · 1 OOS · 9% of recent
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
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).

46
Inspections
72
Violations
13
Out-of-service
244
CSA points
8
Crashes
5
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

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

21 incomplete vehicle 4 truck 3 trailer
2019 FREIGHTLINER M2seen 10×
3ALACWFC0KDKB8773· 49204E3 CA
2019 FREIGHTLINER M2seen 4×
3ALACWFC9KDKB8772· 49203E3 CA
2019 FREIGHTLINER M2seen 3×
3ALACWFC2KDKB8774· 49205E3 CA
2019 FREIGHTLINER M2seen 3×
3ALACWFC4KDKB8775· 12083F3 CA
2014 FREIGHTLINER M2seen 3×
3ALACWDTXEDFJ4625· 87027G2 CA
2012 INTERNATIONAL MA025seen 2×
1HTMMAAL2CH566674· 31562E3 CA
2017 INTERNATIONAL MA025seen 2×
1HTMMMML0HH167637· 34269R3 CA
2020 FORD F-550seen 2×
1FD0W5HT4LED04350· 41539R3 CA
2008 HINO Conventional Type Truck
5PVNE8JV682S51282· 73386B3 CA
2009 FREIGHTLINER M2
1FVACWDT89DAK7852· 03021P3 CA
2019 FREIGHTLINER Cascadia
1FUJHHDR4KLKM3504· 10KS8P MO
2028 KENTUCKY Electronics Trailer
1KKVE5323WL113147· 12A215 MO
2017 MITSUBISHI FUSO FEC72S
JL6BNG1A8HK003553· 61560T2 CA
2020 INTERNATIONAL MV607
3HAEUMML5LL437145· HMA33V AZ
2020 INTERNATIONAL MV607
3HAEUMML9LL863890· CM00834 AZ
2012 INTERNATIONAL MA025
1HTMMAALXCH625129· 14592D2 CA
2014 PETERBILT 579
1XPBD49X3ED219859· RP12931 WA
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2482SA738901· 4CL7576 CA
2013 KENWORTH T6 Series
1XKADP9X5DJ352853· 32KT6N MO
2006 KENTUCKY City Delivery Trailer
1KKVC34156L220927· 4XE2216 CA
2017 FREIGHTLINER Cascadia
3AKJGEDVXHDHS9219· 65KT8B MO
2022 INTERNATIONAL MV607
3HAEUMMN2NL428942· 12128F3 CA
2016 INTERNATIONAL MA025
3HAMMMML9GL152997· 40876U1 CA
2023 FREIGHTLINER M2
3ALACWFC8PDNT1680· 55460Z3 CA
2012 FREIGHTLINER M2
1FVACWDT0CDBP2858· 8Z24665 CA
2023 FREIGHTLINER M2
1FVACWFC0PHNT1151· 73633F4 CA
2012 FREIGHTLINER M2
1FVACWDT2CHBR8967· 72537F2 CA
2024 INTERNATIONAL MV607
1HTEUMML5RS512783· 6485000 IN

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.

Crash record (US, last 24 months)

Total

1

Tow-away

0

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
17
on file (MCS-150)
Drivers
42
22 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi24 drivers
  • Intrastate · 100+ mi6 drivers
  • Intrastate · <100 mi12 drivers
Company officer
RICK SMITH
Operation
Interstate
D-U-N-S
73346090
Registered since
1974-06-01
Last MCS-150 update
2026-03-26
Census status
Active

Fleet: 17 trucks · 5 owned tractors · 30 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, phone numbers, officers or emails with 42 other carriers — review the connections below as part of your vetting.

42
Connected carriers
9
Fleet-transfer links
4
Most shared VINs
34
Strong links
Strong· 34
1
UNITED VAN LINES LLC
USDOT 77949Active· FENTON, MO
Strong
Shared VIN · 4
1KKVE5323WL1131471HTMMAAL2CH5666741XKADP9X5DJ3528531FVACWFC0PHNT1151
2
ABYS TRANSPORT LLC
USDOT 2191328Inactive· INDEPENDENCE, MO
Strong
Officer
3
ACRO TRAILER COMPANY
USDOT 247701Active· SPRINGFIELD, MO
Strong
Officer
4
CODE OF THE WEST PRODUCTIONS INC
USDOT 2775337Active· SACRAMENTO, CA
Strong
Officer
5
CORPORATE MOVING SYSTEMS
USDOT 505087Active· KENT, WA
Strong
EmailPhone
6
CRANE AMERICA SERVICES INC
USDOT 460339Inactive· MIAMISBURG, OH
Strong
Officer
7
FIVE STAR EXCAVATING INCORPORATED
USDOT 1503448Inactive· TRINITY, FL
Strong
Officer
8
GEARJAMMER EXPRESS LLC
USDOT 2074804Inactive· CLEVELAND, OK
Strong
Officer
9
GERALD SMITH&SONS
USDOT 1227471Active· ADAMS, MN
Strong
Officer
10
GRASSHOPPERS INC
USDOT 796382Inactive· SPARTANBURG, SC
Strong
Officer
11
IRON CITY PIPE & SUPPLY CO
USDOT 1367964Active· JACKSON, OH
Strong
Officer
12
KITSAP BLUEJACKETS
USDOT 2319998Active· SILVERDALE, WA
Strong
Officer
13
KIVA ELECTRIC
USDOT 2457271Inactive· YUM, AZ
Strong
Officer
14
LOPEZ TRADING COMPANY LLC
USDOT 2509580Active· ALPINE, UT
Strong
Officer
15
PADDOCK SWIMMING POOL CO
USDOT 1621184Active· ROCKVILLE, MD
Strong
Officer
16
PIO TRANSPORT LLC
USDOT 2959523Inactive· HUFFMAN, TX
Strong
Officer
17
PITBULL TRUCKING LLC
USDOT 2990557Active· EVANSVILLE, IN
Strong
Officer
18
PRECISION INDUSTRIES INC
USDOT 324951Active· PORTLAND, TN
Strong
Officer
19
R & S LAWN SERVICE
USDOT 2331367Active· SMITHVILLE, MO
Strong
Officer
20
RAINSHIELD ROOFING & CONSTRUCTION INC
USDOT 1120870Active· FERNDALE, WA
Strong
Officer
21
RICHARD LEE SMITH
USDOT 2185452Active· BRONSTON, KY
Strong
Officer
22
RICK L SMITH
USDOT 1520893Inactive· PEARL, IL
Strong
Officer
23
RICK P SMITH
USDOT 936973Inactive· COVINGTON, IN
Strong
Officer
24
RICK SMITH
USDOT 564946Inactive· LYNDONVILLE, VT
Strong
Officer
25
RICK SMITH
USDOT 838872Active· MESHOPPEN, PA
Strong
Officer
26
RICK SMITH
USDOT 1633298Active· SAND LAKE, MI
Strong
Officer
27
RICK SMITH
USDOT 1773873Inactive· DUBUQUE, IA
Strong
Officer
28
RICKIE LEE SMITH
USDOT 1850822Inactive· THREE RIVERS, MI
Strong
Officer
29
RICKS CONCRETE
USDOT 2035692Active· ANCHORAGE, AK
Strong
Officer
30
RJS TRUCKING INC
USDOT 2357263Active· ALGONA, IA
Strong
Officer
31
SMITTY'S BUILDING SUPPLY INC
USDOT 343465Inactive· ALEXANDRIA, VA
Strong
Officer
32
TA TRUCKING INC
USDOT 1664088Inactive· ABERDEEN, WA
Strong
Officer
33
TOP HAT TRUCKING LLC
USDOT 3816545Active· MCLOUD, OK
Strong
Officer
34
UMPQUA SELFLOADER LLC
USDOT 1179988Active· ROSEBURG, OR
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

22 events
  1. 04/01/2026Insurance filed — VANLINER INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy MEA 3202000-00

  2. 04/01/2026Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy MMA 3011700-00

  3. 03/26/2026MCS-150 update filed

    0.3M mi reported (2025)

  4. 09/11/2024Insurance filed — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    Property broker surety — BMC-84 · policy 108120465

  5. 04/01/2023Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy CMA3011700

  6. 08/06/2015HOUSEHOLD GOODS COMMON CARRIER — GRANTED
  7. 04/20/2015Insurance name changed — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy CMA3011700

  8. 03/17/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2015)

  9. 03/17/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2015)

  10. 03/17/2015Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy CMA3011700

  11. 12/01/2011Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRT3011702

  12. 07/29/2011Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRT3011701

  13. 07/28/2011Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRT3011701

  14. 07/05/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2011)

  15. 07/05/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2011)

  16. 06/01/2011Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRT3011701

  17. 11/01/2009Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRT3011701

  18. 11/07/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2005)

  19. 11/07/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2005)

  20. 08/06/1992MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  21. 08/06/1992MOTOR PROPERTY COMMON CARRIER — GRANTED
  22. 06/01/1974Registered 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
Satisfactory
Type
Non-ratable review
Rated
2006-08-10
Last review
2025-06-10
📄

MCS-150 registration

Form date
2026-03-26
Reported mileage
294,000 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:51 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.