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Not AuthorizedUSDOT 894088· MC388849· CARRIER· EIN 75-2888699
⬇ PDF report

REGAL CUSTOM DELIVERY

Legal: NOLAN SMITH & SONS INC

11828 N PROFIT ROW, FORNEY, TX, 75126(972) 564-6400infor@regaldelivery.comTIMOTHY 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

MC388849

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 (15) ▾
05/02/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2011)
01/14/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2011)
07/29/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/03/2010)
01/14/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2010)
07/08/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/24/2014)
05/27/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2008)
02/11/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2008)
08/31/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/13/2007)
05/24/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2007)
05/24/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2006)
05/24/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2005)
05/24/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/25/2004)
02/27/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2004)
05/30/2003CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2003)
08/09/2000MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/05/2009)
Insurance history5 insurers on record
Filing timeline (26) ▾
  1. HOME STATE COUNTY MUTUAL INS. CO.$1MCancelled
    BIPD/Primary · eff 01/01/2012 → 02/14/2014
  2. HOME STATE COUNTY MUTUAL INS. CO.$1MReplaced
    BIPD/Primary · eff 11/02/2011 → 01/01/2012
  3. HOME STATE COUNTY MUTUAL INS. CO.$1MCancelled
    BIPD/Primary · eff 05/27/2011 → 11/02/2011
  4. HOME STATE COUNTY MUTUAL INS. CO.$1MCancelled
    BIPD/Primary · eff 02/10/2011 → 05/27/2011
  5. HOME STATE COUNTY MUTUAL INS. CO.$1MCancelled
    BIPD/Primary · eff 08/25/2010 → 02/10/2011
  6. HOME STATE COUNTY MUTUAL INS. CO.$1MCancelled
    BIPD/Primary · eff 02/10/2010 → 08/25/2010
  7. HOME STATE COUNTY MUTUAL INS. CO.$750KCancelled
    BIPD/Primary · eff 02/10/2009 → 02/10/2010
  8. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2008 → 12/30/2008
  9. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 03/07/2008 → 06/20/2008
  10. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/27/2007 → 03/07/2008
  11. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/20/2007 → 09/27/2007
  12. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2006 → 06/20/2007
  13. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2005 → 06/20/2006
  14. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2004 → 06/20/2005
  15. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 03/02/2004 → 06/20/2004

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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
3
Crashes
3
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
4
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0.5M mi
reported 2007
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
TIMOTHY SMITH
Operation
Interstate
Registered since
2000-07-21
Last MCS-150 update
2011-08-22
Census status
I

Fleet: 4 trucks.

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 addresses, phone numbers or officers with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
ACS NY CARGO INC
USDOT 4316057Active· UNIONDALE, NY
Strong
Officer
2
AMERICAN ENGINEERING & CONSTRUCTION CORPORATION
USDOT 1270454Active· LAGRANGE, KY
Strong
Officer
3
BLUE EAGLE XPRESS LLC
USDOT 3653831Active· TALLAHASSEE, FL
Strong
Officer
4
CAPITAL REGION COURIER AND FAST FREIGHT LLC
USDOT 1929614Inactive· BALLSTON LAKE, NY
Strong
Officer
5
CHEROKEE SERVICES LLC
USDOT 689432Active· PYLESVILLE, MD
Strong
Officer
6
CLEAR CHOICE DELIVERY LLC
USDOT 2974356Inactive· COLUMBUS, OH
Strong
Officer
7
DEWEY'S SEPTIC SERVICE LLC
USDOT 955780Active· LAKE PARK, MN
Strong
Officer
8
ENEFCO USA INC
USDOT 994356Inactive· AUBURN, ME
Strong
Officer
9
EXPRESS CARRIERS LLC
USDOT 9242476Active· BAYONNE, NJ
Strong
Officer
10
FB TRUCKING LLC
USDOT 3695413Inactive· SPENCER, NC
Strong
Officer
11
FIRE FLAME & SON ENTERPRISES INC
USDOT 4385108Active· WALKERTOWN, NC
Strong
Officer
12
GREATER NEW YORK AUTO TRANSPORT LLC
USDOT 2430032Inactive· WALL, NJ
Strong
Officer
13
GUTTERS & CUTTERS INC
USDOT 1153358Active· CAMBRIDGE, MD
Strong
Officer
14
JAM EXPRESS LLC
USDOT 2968580Inactive· SUITLAND, MD
Strong
Officer
15
JAM EXPRESS LLC
USDOT 3545310Inactive· SUITLAND, MD
Strong
Officer
16
JED TRUCKING & WAREHOUSING INC
USDOT 1200859Active· WHITEHOUSE STATION, NJ
Strong
Officer
17
KINGDOM PROPERTY SOLUTIONS
USDOT 4056607Active· YORK SPRINGS, PA
Strong
Officer
18
MICHAEL H HAYES AND TIMOTHY H SMITH
USDOT 2842160Active· ATHENS, TN
Strong
Officer
19
NORTH AMERICAN LIFTING EQUIP
USDOT 984343Inactive· CUYAHOGA FALLS, OH
Strong
Officer
20
NOTS TRUCKING INC
USDOT 1291764Active· TALLAHASSEE, FL
Strong
Officer
21
ONPOINT CONSULTING INC
USDOT 2487034Inactive· ARLINGTON, VA
Strong
Officer
22
OTTE MOBILE MIX CONCRETE INC
USDOT 2185643Inactive· HENDERSON, NV
Strong
Officer
23
PULL UP DELIVERY SERVICES LLC
USDOT 3868758Inactive· FLORISSANT, MO
Strong
Officer
24
PULL UP DELIVERY SERVICES LLC
USDOT 4314839Active· ST CHARLES, MO
Strong
Officer
25
RAINCITY TOWING LLC
USDOT 4085737Active· TACOMA, WA
Strong
Officer
26
RIDGELINE ENTERPRISES INC
USDOT 1883289Active· STAYTON, OR
Strong
Officer
27
SHL LOGISTICS LLC
USDOT 3212552Active· CALERA, AL
Strong
Officer
28
SMITH COMPANY
USDOT 1914208Active· MARION, MI
Strong
Officer
29
SMITH CUSTOM HOMES LLC
USDOT 4096672Inactive· DIXON, KY
Strong
Officer
30
SMITH DUMP TRUCKING LLC
USDOT 2310660Active· STANTON, NE
Strong
Officer
31
SMITH LEGACY TRUCKING LLC
USDOT 3552526Active· ADA, MN
Strong
Officer
32
SMITH MOWING AND LANDSCAPING LLC
USDOT 3620225Active· DELTA, PA
Strong
Officer
33
SMITH TRUCKING
USDOT 1890509Inactive· CAMPBELLSVILLE, KY
Strong
Officer
34
SMITTY TRUCKING
USDOT 3505450Active· DENVER, CO
Strong
Officer
35
SMITTY'S LAWN AND LANDSCAPE INC
USDOT 1324035Active· SPRINGFIELD, NE
Strong
Officer
36
T AND A CARRIERS LIMITED LIABILITY COMPANY
USDOT 4360131Active· PARKVILLE, MD
Strong
Officer
37
TIM SMITH TRUCKING LLC
USDOT 1788961Inactive· GAINESVILLE, FL
Strong
Officer
38
TIM'S TRANSPORT LLC
USDOT 3561534Active· JONESBORO, GA
Strong
Officer
39
TIMOHTY SMITH
USDOT 2009041Inactive· SHREVEPORT, LA
Strong
Officer
40
TIMOTHY D SMITH
USDOT 1147059Inactive· SENECA, SC
Strong
Officer
41
TIMOTHY R SMITH
USDOT 3390870Inactive· MC VEYTOWN, PA
Strong
Officer
42
TIMOTHY SMITH
USDOT 1614305Active· WASHINGTON, MI
Strong
Officer
43
TIMOTHY SMITH
USDOT 1857458Active· LATHRUP VILLAGE, MI
Strong
Officer
44
TIMOTHY SMITH
USDOT 2458460Inactive· SHAW, MS
Strong
Officer
45
TIMOTHY SMITH
USDOT 3259563Active· BIXBY, OK
Strong
Officer
46
TIMOTHY SMITH
USDOT 3824154Active· OXON HILL, MD
Strong
Officer
47
TIMOTHY SMITH
USDOT 1969655Inactive· REIDSVILLE, GA
Strong
Officer
48
TIMOTHY SMITH
USDOT 1474066Inactive· PEACHTREE CITY, GA
Strong
Officer
49
TIMOTHY SMITH
USDOT 1475870Inactive· SHELBY, NC
Strong
Officer
50
TIMOTHY SMITH
USDOT 3145260Inactive· SCRANTON, SC
Strong
Officer
51
TIMOTHY SMITH
USDOT 3145738Inactive· NORTH ATTLEBORO, MA
Strong
Officer
52
TIMOTHY SMITH
USDOT 1772908Inactive· SPENCERPORT, NY
Strong
Officer
53
TIMOTHY SMITH
USDOT 2827110Inactive· GLEN ALLEN, VA
Strong
Officer
54
TIMS TRANSPORTATION LLC
USDOT 3461339Inactive· AUGUSTA, GA
Strong
Officer
55
TIMS TRUCKING LLC
USDOT 4168402Active· LAKE CITY, FL
Strong
Officer
56
TNC TRUCKING LLC
USDOT 4045359Inactive· LA CROSSE, WI
Strong
Officer
57
TOP QUALITY SERVICES LLC
USDOT 4058411Inactive· PISCATAWAY, NJ
Strong
Officer
58
TRIPPS TRUCKING LLC
USDOT 4293114Active· BELVIDERE, IL
Strong
Officer
59
TW SMITH AND SONS CONSTRUCTION LLC
USDOT 2465531Active· HAGERSTOWN, MD
Strong
Officer
Medium· 1
MICHAEL O SMITH AND ELIZABETH SMITH
USDOT 1799593Inactive· FORNEY, TX
Medium
Address

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

43 events
  1. 02/14/2014Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy MPLH1130083

  2. 01/01/2012Insurance replaced — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy MPLH1130083

  3. 11/02/2011Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy MPLH1130083

  4. 08/22/2011MCS-150 update filed

    0.5M mi reported (2007)

  5. 05/27/2011Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy MPLH1130083

  6. 05/02/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2011)

  7. 02/10/2011Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy MPLH1020162

  8. 01/14/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2011)

  9. 08/25/2010Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy MPLH1020162

  10. 07/29/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/03/2010)

  11. 02/10/2010Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy MPLH0910141

  12. 01/14/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2010)

  13. 07/08/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/24/2014)

  14. 12/30/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00816401

  15. 06/20/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00363001

  16. 05/27/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2008)

  17. 03/07/2008Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PDA00363001

  18. 02/11/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2008)

  19. 09/27/2007Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PDA00363001

  20. 08/31/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/13/2007)

  21. 06/20/2007Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L049636

  22. 05/24/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2007)

  23. 06/20/2006Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L042701

  24. 05/24/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2006)

  25. 06/20/2005Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L039390

  26. 05/24/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2005)

  27. 06/20/2004Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L052755

  28. 05/24/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/25/2004)

  29. 03/24/2004Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L052755

  30. 03/02/2004Insurance replaced — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L052755

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
Compliance review
Rated
2008-12-16
Last review
2008-12-11
📄

MCS-150 registration

Form date
2011-08-22
Reported mileage
461,745 mi (2007)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 7:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.