CSA
Not AuthorizedUSDOT 741626· MC337226· CARRIER· EIN 82-0507366
⬇ PDF report

TOPLINE EXPEDITERS INC

1880 W HWY 53, RATHDRUM, ID, 83858(208) 687-0319STEVE 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

MC337226

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 (1) ▾
05/20/1998MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (05/03/2005)
Insurance history4 insurers on record
Filing timeline (8)
  1. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MCancelled
    BIPD/Primary · eff 04/27/200304/27/2005
  2. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 04/27/200205/30/2003
  3. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 04/27/200204/27/2003
  4. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/27/200005/30/2002
  5. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/27/200004/27/2002
  6. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/27/199904/27/2000
  7. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/27/199804/27/1999
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 04/27/199804/27/1999

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
3
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.3M mi
reported 2003
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
STEVE SMITH
Operation
Interstate
Registered since
1998-04-15
Last MCS-150 update
2006-06-04
Census status
I

Fleet: 3 trucks · 3 owned tractors · 3 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 officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: ACADIAN LOGISTICS (USDOT 564665, 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· 59
1
A & W READY MIX CONCRETE LLC
USDOT 1349039Inactive· KODAK, TN
Strong
Officer
2
ACADIAN LOGISTICS
USDOT 564665Inactive· PENSACOLA, FL
Strong
Officer
3
BLEICHERT INC
USDOT 1913978Active· STERLING HEIGHTS, MI
Strong
Officer
4
CASCADES BOXBOARD GROUP CONNECTICUT LLC
USDOT 1640470Inactive· VERSAILLES, CT
Strong
Officer
5
CLASSIC TRUCKING SERVICES LLC
USDOT 3431797Inactive· SPEARFISH, SD
Strong
Officer
6
COVE DISTRIBUTORS INC
USDOT 815511Inactive· MADISON, AL
Strong
Officer
7
DALES DOUGHNUTS SOUTH INC
USDOT 2637937Inactive· TALLAHASSEE, FL
Strong
Officer
8
DELIVER NOW ATL LLC
USDOT 2889500Active· MCDONOUGH, GA
Strong
Officer
9
DUMP TRUCKS INC
USDOT 263262Active· CLINTON, IN
Strong
Officer
10
EDMOND STEVE SMITH
USDOT 4206314Inactive· SPEEDWELL, TN
Strong
Officer
11
EXPEDITED LOGISTICAL SERVICES LLC
USDOT 1306304Inactive· ATLANTA, GA
Strong
Officer
12
FIRST BAPTIST CHURCH
USDOT 582100Inactive· WEST MEMPHIS, AR
Strong
Officer
13
GLOBAL DISTRIBUTION CENTER
USDOT 4168097Inactive· PERRYSBURG, OH
Strong
Officer
14
HERITAGE ONE RV INC
USDOT 1900881Inactive· NAPPANEE, IN
Strong
Officer
15
HIGHWAY TRANSPORT CHEMICAL LLC
USDOT 41216Active· KNOXVILLE, TN
Strong
Officer
16
KINGS GROUP LLC
USDOT 3205000Inactive· VANCOUVER, WA
Strong
Officer
17
KINGS GROUP LLC
USDOT 3477779Active· VANCOUVER, WA
Strong
Officer
18
L&M MACHINE INC
USDOT 2505959Inactive· CHARLES CITY, IA
Strong
Officer
19
LOAD RUNNERS HAULAGE
USDOT 4147256Active· HOUSTON, TX
Strong
Officer
20
MARSHALL SCIENTIFIC LLC
USDOT 3286240Inactive· HAMPTON, NH
Strong
Officer
21
MEMORIAL BAPTIST CHURCH
USDOT 964259Inactive· COLUMBUS, OH
Strong
Officer
22
METRO BATTERY INC
USDOT 2833847Inactive· BETHLEHEM, PA
Strong
Officer
23
MID-MOUNTAIN FOODS INC
USDOT 280505Inactive· ABINGDON, VA
Strong
Officer
24
MIDWEST LOGGING & PERFORATING INC
USDOT 805384Active· SEMINOLE, OK
Strong
Officer
25
PACKAGE DEPOT INC
USDOT 497365Inactive· LOUISVILLE, CO
Strong
Officer
26
PIONEER METAL FINISHING LLC
USDOT 240487Inactive· CHIPPEWA FALLS, WI
Strong
Officer
27
REDEMPTIVE SEALCOATING LLC
USDOT 1263048Active· NEW PALESTINE, IN
Strong
Officer
28
REDS CONSTRUCTION INC
USDOT 2947204Inactive· SAN PEDRO, CA
Strong
Officer
29
S SMITH ENTERPRISES INC
USDOT 1570812Active· HIGHLANDS RANCH, CO
Strong
Officer
30
SCHINDLER ELEVATOR CORPORATION
USDOT 3398098Active· TAMPA, FL
Strong
Officer
31
SHELTON METRO ROOFING
USDOT 888091Inactive· CHELSEA, OK
Strong
Officer
32
SHIRLEY SMITH
USDOT 1032103Inactive· LUCEDALE, MS
Strong
Officer
33
SMITH BROTHERS LOGGING INC
USDOT 3105497Active· BERRY, AL
Strong
Officer
34
SMITH HAULERS LLC
USDOT 4114583Active· NEW HAMPTON, IA
Strong
Officer
35
SMITH SANITATION INC
USDOT 1051574Active· LITHIA SPRINGS, GA
Strong
Officer
36
SMITH TEXTILES INC
USDOT 761273Inactive· SENECA, SC
Strong
Officer
37
SMITH TRANSPORTATION INC
USDOT 2837409Active· DEERBROOK, WI
Strong
Officer
38
SMS GENERAL CONTRACTORS INC
USDOT 1329724Active· HUNNGTON STATION, NY
Strong
Officer
39
SRS WELDING INC
USDOT 610011Inactive· ADEL, IA
Strong
Officer
40
STEPHEN GUY SMITH JR
USDOT 1137533Active· FLORENCE, MT
Strong
Officer
41
STEVE A SMITH
USDOT 1667264Inactive· LEXINGTON, AL
Strong
Officer
42
STEVE SMITH
USDOT 1227163Active· JASPER, GA
Strong
Officer
43
STEVE SMITH
USDOT 3185386Active· HASTINGS, NE
Strong
Officer
44
STEVE SMITH
USDOT 1287324Active· CHARLESTON, WV
Strong
Officer
45
STEVE SMITH
USDOT 1339141Active· HORSEHOE BEACH, FL
Strong
Officer
46
STEVE SMITH
USDOT 493124Inactive· CULDESAC, ID
Strong
Officer
47
STEVE SMITH
USDOT 1462103Inactive· BERNVILLE, PA
Strong
Officer
48
STEVE SMITH
USDOT 1513949Inactive· WASHINGTON, PA
Strong
Officer
49
STEVE SMITH
USDOT 2634229Active· PHILADELPHIA, PA
Strong
Officer
50
STEVE SMITH
USDOT 1838964Inactive· WEST BURLINGTON, IA
Strong
Officer
51
STEVE SMITH
USDOT 1853990Active· JACKSON, MI
Strong
Officer
52
STEVE SMITH
USDOT 1920340Active· MOUNT VERNON, WA
Strong
Officer
53
STEVE SMITH ENTERPRISE LTD
USDOT 939261Inactive· SMYRNA, GA
Strong
Officer
54
STEVE SMITH TRUCKING INC
USDOT 979670Inactive· FORT TOWSON, OK
Strong
Officer
55
STEVE'S AUTO TRANSPORT LLC
USDOT 4337672Active· CEDAR CITY, UT
Strong
Officer
56
THE COFFEE WAREHOUSE INC
USDOT 3371904Active· POST FALLS, ID
Strong
Officer
57
UNDINE INC
USDOT 2407081Active· CHARLEVOIX, MI
Strong
Officer
58
USA ENERGY FABRICATION
USDOT 2780604Inactive· TULSA, OK
Strong
Officer
59
YUASAEXIDE
USDOT 2621748Active· HAYWARD, CA
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

10 events
  1. 06/04/2006MCS-150 update filed

    0.3M mi reported (2003)

  2. 04/27/2005Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP201961

  3. 05/30/2003Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP07167A

  4. 04/27/2003Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP07167A

  5. 05/30/2002Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN285920

  6. 04/27/2002Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN285920

  7. 04/27/2000Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 428455

  8. 04/27/1999Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 423 475

  9. 05/20/1998MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/03/2005)

  10. 04/15/1998Registered 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
2006-06-04
Reported mileage
300,000 mi (2003)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:18 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.