CSA
Authorized · PropertyUSDOT 709610· MC323242· CARRIER· EIN 36-4298612
⬇ PDF report

SMITH TRANSFER

Legal: ADVANCE DISTRIBUTION INC

700 TOUBY PIKE, KOKOMO, IN, 46901(765) 553-5999johnd@shipadi.comJOHN R DYER
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
23.5%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
7
none fatal
Red flags
None
nothing flagged
86
/ 100

Risk factors

Low riskVioCodes score
7 crashes 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

MC323242

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 11/13/2024
GREAT WEST CASUALTY CO.· policy GRT04198A
Authority history (12) ▾
09/27/2023CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/27/2023)
12/05/2022MOTOR PROPERTY CONTRACT CARRIERREINSTATED
11/05/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/30/2012)
11/07/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/02/2011)
12/09/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/15/2010)
03/15/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/24/2010)
12/21/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/24/2009)
12/16/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (05/16/2022)
11/22/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/08/2005)
04/04/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/02/2005)
04/05/2004CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/05/2004)
09/17/1997MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (04/18/2006)
Insurance history15 insurers on record
Filing timeline (44)
  1. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 09/26/202311/13/2024
  2. CONTINENTAL CASUALTY CO.$1MName Changed
    CARGO · eff 12/04/201010/30/2023
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 12/01/202210/30/2023
  4. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/01/202209/26/2023
  5. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 12/02/201905/06/2022
  6. ACUITY, A MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/10/201501/01/2020
  7. ACUITY, A MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/10/201512/02/2019
  8. ACUITY, A MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/02/201206/10/2015
  9. ACUITY, A MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/02/201212/02/2012
  10. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 12/02/201112/02/2012
  11. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 12/02/201012/02/2011
  12. NATIONAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 12/02/201112/02/2011
  13. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 03/19/201012/02/2010
  14. GREAT WEST CASUALTY CO.$1MName Changed
    BIPD/Primary · eff 12/04/200904/19/2010
  15. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 12/04/200903/19/2010

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.

Vehicle17 inspections · 23.5% OOS · National 22%
Driver39 inspections · 0% OOS · National 6.7%

Recommendations

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

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 23.5% vs the 22% 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

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 34% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Speeding4 viol81%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 43%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 20%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 17%
Following / lane / reckless2 viol19%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 14%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 4%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 32% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing10 violations · 3 OOS (24 mo)
Tires3 OOS3 viol64%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 64%
Lighting / lamps5 viol21%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 8%
  • 393.9Inoperable Required Lamp3× · 8%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 5%
Brakes2 viol15%
  • 396.3A1-OALOther - Any air leak not attributed to the brake or suspension system.1× · 10%
  • 393.48A-BMBCBDDrum Brake - Missing/broken component(s)1× · 5%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 22 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
2
Inspections
2
Violations
0
Out-of-service
0
Clean
Where the violations are
Unsafe Driving 50%Other 50%
Focus here first
1Unsafe Driving
1 violation · 50% of recent
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
2Other
1 violation · 50% of recent
  • 395.8D11-HOSFHOS (Form) - Record of duty status form failed to include shipping document number(s) or name of shipper and commodity for each 24 hour period. Date:
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

54
Inspections
41
Violations
7
Out-of-service
148
CSA points
41
Crashes
14
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

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

38 trailer 23 truck
2023 VOLVO TRUCK VNLseen 5×
4V4NC9EH0PN337334· 3505798 IN
2019 KENWORTH T680seen 4×
1XKYD49X4KJ291411· 3505791 IN
2019 VOLVO TRUCK VNLseen 4×
4V4NC9TH0KN216217· 3505789 IN
2014 INTERNATIONAL LF687seen 4×
1HSDJAPR9EH070279· 3505786 IN
2023 VOLVO TRUCK VNLseen 4×
4V4NC9EH8PN625392· 3505795 IN
2021 VOLVO TRUCK VNLseen 3×
4V4NC9EH5MN281032· 3505785 IN
2019 KENWORTH T680seen 3×
1XKYD49X2KJ291410· 3505790 IN
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2537FP217013· PA80429 IN
2012 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D5CL620264· PD27904 IN
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2530DG632932· PA80320 IN
2023 VOLVO TRUCK VNLseen 3×
4V4NC9EH8PN321334· 3505788 IN
2019 KENWORTH T680seen 3×
1XKYD49X6KJ291412· 3505792 IN
2022 VOLVO TRUCK VNRseen 3×
4V4W19EG0NN285542· 3659002 IN
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH5KN904503· 3505794 IN
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH6LN213577· 3505796 IN
2012 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D1CL620357· PD27907 IL
2012 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D9CL620204· PD27902 IN
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH8LN213578· 3505797 IN
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530EG850421· PA80283 IN
2019 VOLVO TRUCK VNRseen 2×
4V4W19EG2KN901883· 3659000 IN
2012 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D5CL620135· PD27900 IN
2012 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D5CL557960· PD27906 IN
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536EG850410· PA80414 IN
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530EG850404· PA80325 IN
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH3KN904502· 3505793 IN
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530HG927714· P514441 IN
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537HG927709· P900857 IN
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XHG927719· P514446 IN
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534HG927716· P967967 IN
2019 VOLVO TRUCK VNL
4V4NC9EH7KN904504· 3505795 IN

+ 31 more.

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

7

Tow-away

7

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
23
on file (MCS-150)
Drivers
22
22 hold a CDL
Annual mileage
1.9M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi21 drivers
  • Interstate · <100 mi1 drivers
Company officer
JOHN R DYER
Operation
Interstate
Registered since
1997-10-15
Last MCS-150 update
2026-04-05
Census status
Active

Fleet: 23 trucks · 23 owned tractors · 78 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 or emails with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
6
Fleet-transfer links
2
Most shared VINs
1
Strong links
Strong· 1
1
ADI LOGISTICS INC
USDOT 2215007Active· EVANSVILLE, IN
Strong
Email
Medium· 1
GABRIEL BROTHERS
USDOT 3300918Active· MORGANTOWN, WV
Medium
Shared VIN · 2
1UYVS2530HG9277141UYVS2538HG927718

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

57 events
  1. 04/05/2026MCS-150 update filed

    1.9M mi reported (2025)

  2. 11/13/2024Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy GRT04198A

  3. 11/13/2024Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT04198A

  4. 10/30/2023Insurance name changed — CONTINENTAL CASUALTY CO.

    CARGO · policy 4026798370

  5. 10/30/2023Insurance name changed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA963791133

  6. 09/27/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2023)

  7. 09/26/2023Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA963791133

  8. 12/05/2022MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  9. 05/06/2022Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP54498A

  10. 01/01/2020Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-X57376

  11. 12/02/2019Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-X57376

  12. 06/10/2015Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-X57376

  13. 12/02/2012Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-X57376

  14. 12/02/2012Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy OPO0036885

  15. 11/05/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/30/2012)

  16. 12/02/2011Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy OPO0033805

  17. 12/02/2011Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy OPO0033685

  18. 11/07/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2011)

  19. 12/09/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2010)

  20. 12/02/2010Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP74257A

  21. 04/19/2010Insurance name changed — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP74257A

  22. 03/19/2010Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP74257A

  23. 03/15/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2010)

  24. 02/01/2010Insurance name changed — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI-97905774 CGO

  25. 12/21/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/24/2009)

  26. 12/16/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/16/2022)

  27. 04/12/2006Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP29800A

  28. 11/22/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/08/2005)

  29. 05/01/2005Insurance cancelled — FIRST FINANCIAL INSURANCE CO.

    BIPD/Primary · policy HTK2000333

  30. 04/04/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2005)

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
2019-01-29
Last review
2020-01-24
📄

MCS-150 registration

Form date
2026-04-05
Reported mileage
1,875,946 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 4:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.