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Not AuthorizedUSDOT 806269· MC359138· CARRIER· EIN 41-2117074
⬇ PDF report

L SMITH TRUCKING INC

3420 AVIN RD, SUMTER, SC, 29154(803) 481-4377smithjunei439@aol.comLEROY 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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC359138

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 (5) ▾
03/20/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2006)
05/24/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2005)
03/17/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/2005)
01/21/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2005)
05/14/1999MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/14/2007)
Insurance history5 insurers on record
Filing timeline (32) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 04/15/2006 → 05/08/2007
  2. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/15/2005 → 04/15/2006
  3. CAROLINA CASUALTY INSURANCE CO.$1MName Changed
    BIPD/Primary · eff 04/15/2005 → 06/27/2005
  4. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 04/15/2005 → 04/15/2005
  5. DAILY UNDERWRITERS OF AMERICA$1MCancelled
    BIPD/Primary · eff 01/17/2005 → 04/13/2005
  6. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    CARGO · eff 01/17/2005 → 04/13/2005
  7. DAILY UNDERWRITERS OF AMERICA$1MCancelled
    BIPD/Primary · eff 10/18/2004 → 02/17/2005
  8. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    CARGO · eff 10/18/2004 → 02/17/2005
  9. DAILY UNDERWRITERS OF AMERICA$1MReplaced
    BIPD/Primary · eff 10/18/2004 → 01/17/2005
  10. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    CARGO · eff 10/18/2004 → 01/17/2005
  11. DAILY UNDERWRITERS OF AMERICA$1MCancelled
    BIPD/Primary · eff 04/12/2004 → 11/16/2004
  12. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    CARGO · eff 04/12/2004 → 11/16/2004
  13. DAILY UNDERWRITERS OF AMERICA$1MReplaced
    BIPD/Primary · eff 04/12/2004 → 10/18/2004
  14. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    CARGO · eff 04/12/2004 → 10/18/2004
  15. DAILY UNDERWRITERS OF AMERICA$1MCancelled
    BIPD/Primary · eff 02/12/2004 → 05/13/2004

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 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+ mi1 drivers
Company officer
LEROY SMITH
Operation
Interstate
D-U-N-S
133136130
Registered since
1999-04-16
Last MCS-150 update
2006-08-28
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 phone numbers or 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
13
Strong links
Strong· 13
1
DUMPSTERS 4 LESS LLC
USDOT 4014988Inactive· FAYETTEVILLE, GA
Strong
Officer
2
F S TRUCKING COMPANY INCORPORATED
USDOT 2644552Active· SAN JOSE, CA
Strong
Officer
3
K & W TRUCKING CO LLC
USDOT 1581298Inactive· MONCKS CORNER, SC
Strong
Officer
4
LEROY E SMITH
USDOT 1681079Active· ST PAUL, MN
Strong
Officer
5
LEROY SMITH
USDOT 874014Inactive· WILLINGBORO, NJ
Strong
Officer
6
LEROY SMITH
USDOT 2125211Active· FALLS CREEK, PA
Strong
Officer
7
LEROY SMITH
USDOT 2113162Active· MADISON, GA
Strong
Officer
8
LEROY SMITH
USDOT 2394718Active· BRUNSWICK, GA
Strong
Officer
9
MULLINS TRUCKING CO
USDOT 2011426Inactive· NEWARK, NJ
Strong
Officer
10
SCRAP METAL SERVICE LLC
USDOT 878191Inactive· HEWITT, NJ
Strong
Officer
11
SOUTHERN DISPOSAL SYSTEMS LLC
USDOT 864616Inactive· TRINITY, AL
Strong
Officer
12
SYD-ELI LLC
USDOT 4248537Active· MABLETON, GA
Strong
Officer
13
THRIFTARETTE BARGAIN SHOP
USDOT 1000640Inactive· FAYETTEVILLE, NC
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

27 events
  1. 05/08/2007Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP38247A

  2. 08/28/2006MCS-150 update filed

    0.0M mi reported (1998)

  3. 04/15/2006Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 463752

  4. 03/20/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2006)

  5. 06/27/2005Insurance name changed — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 463752

  6. 05/24/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2005)

  7. 04/15/2005Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 463752

  8. 04/13/2005Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 20882

  9. 03/17/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2005)

  10. 02/17/2005Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 20882

  11. 01/21/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2005)

  12. 01/17/2005Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 20882

  13. 11/16/2004Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 20882

  14. 10/18/2004Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 20882

  15. 05/13/2004Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 11591

  16. 04/12/2004Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 11591

  17. 03/16/2004Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 00834

  18. 02/12/2004Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 00834

  19. 06/08/2002Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 00834

  20. 04/08/2002Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 441852

  21. 02/14/2002Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 433741

  22. 02/14/2002Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 441852

  23. 03/05/2001Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 355730

  24. 08/04/2000Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 355730

  25. 06/06/2000Insurance replaced — AXA GLOBAL RISKS US INSURANCE COMPANY

    BIPD/Primary · policy AST815165

  26. 05/14/1999MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/14/2007)

  27. 04/16/1999Registered 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
2006-08-28
Reported mileage
10,000 mi (1998)
⚡

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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, 9:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.