CSA
Not AuthorizedUSDOT 664153· MC310784· CARRIER· EIN 57-0858972
⬇ PDF report

SMITH ENTERPRISES

Legal: JAMES MICHAEL SMITH

2449 E CAROLINA AVE, HARTSVILLE, SC, 29550(803) 332-2042JAMES M SMITH
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

MC310784

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (2) ▾
02/04/2002CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/20/2002)
12/05/1996MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/17/2006)
Insurance history4 insurers on record
Filing timeline (17) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 12/10/2003 → 01/11/2006
  2. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/03/2003 → 01/14/2004
  3. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/03/2003 → 12/10/2003
  4. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/14/2001 → 12/03/2003
  5. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/14/2001 → 01/08/2002
  6. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/14/2000 → 11/14/2001
  7. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/14/2001 → 11/14/2001
  8. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/14/1999 → 12/22/2000
  9. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 11/14/1999 → 11/14/2000
  10. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/14/1998 → 11/14/1999
  11. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 02/14/1998 → 02/14/1999
  12. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/08/1998 → 11/16/1998
  13. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/16/1997 → 02/16/1998
  14. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 02/14/1997 → 02/14/1998
  15. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/16/1997 → 01/08/1998

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
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 1998
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JAMES M SMITH
Operation
Interstate
Registered since
1996-10-22
Last MCS-150 update
2009-03-12
Census status
I

Fleet: 2 trucks · 2 owned tractors · 5 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 officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
14
Strong links
Possible reincarnation pattern: BIG S TRUCKING LLC (USDOT 573200, registered 1994) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 14
1
ANAWAN PAINT INC
USDOT 3889482Inactive· REHOBOTH, MA
Strong
Officer
2
APPLETON CITY FEED SERVICE LLC
USDOT 2379480Active· APPLETON CITY, MO
Strong
Officer
3
BIG S TRUCKING LLC
USDOT 573200Inactive· EUPORA, MS
Strong
Officer
4
COASTAL CABINETS INC
USDOT 2680828Active· GARDENA, CA
Strong
Officer
5
JAMES AND JAMES LLC
USDOT 2829988Inactive· SPRINGDALE, AR
Strong
Officer
6
JAMES M SMITH
USDOT 1221303Inactive· BURBANK, WA
Strong
Officer
7
JAMES M SMITH
USDOT 1741475Active· DURANT, OK
Strong
Officer
8
JAMES M SMITH
USDOT 2082694Inactive· WATERPORT, NY
Strong
Officer
9
JAMES M SMITH
USDOT 2760566Active· KELSEYVILLE, CA
Strong
Officer
10
JAMES M SMITH
USDOT 683330Active· BUCHANAN, GA
Strong
Officer
11
JM SMITH LOGISTICS LLC
USDOT 3264741Inactive· EDNA, TX
Strong
Officer
12
MARTY SMITH HVAC LLC
USDOT 2452408Inactive· NICHOLASVILLE, KY
Strong
Officer
13
SECURITY ROOFING & CONSTRUCTION CORP
USDOT 2019074Active· PHOENIX, AZ
Strong
Officer
14
SMITH PAVING AND EXCAVATING LLC
USDOT 3266963Active· NINEVEH, IN
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

21 events
  1. 03/12/2009MCS-150 update filed

    0.0M mi reported (1998)

  2. 01/11/2006Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP17850A

  3. 01/14/2004Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT769188-7001-011

  4. 12/10/2003Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT769188-7001-011

  5. 12/03/2003Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT7691887001-011

  6. 02/04/2002CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/20/2002)

  7. 01/08/2002Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438079

  8. 11/14/2001Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 433723

  9. 11/14/2001Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT7691887001-011

  10. 12/22/2000Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 431320

  11. 11/14/2000Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 431320

  12. 11/14/1999Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 425096

  13. 02/14/1999Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy MTC050286

  14. 11/16/1998Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 328331

  15. 02/16/1998Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 328331

  16. 02/14/1998Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy MTC029767

  17. 01/08/1998Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 328331

  18. 11/16/1997Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 325984

  19. 02/14/1997Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy MTC029453

  20. 12/05/1996MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/17/2006)

  21. 10/22/1996Registered 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
2009-03-12
Reported mileage
10,000 mi (1998)
⚡

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 30, 2026, 6:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.