VioCodes logo
SearchMapNewCarriers
Lookup2
InsightsCalculatorDaily LogToolkit
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 929285· MC400706· CARRIER· EIN 26-2752861
⬇ PDF report

SMITH-CARGO TRANSPORTATION LLC

6425 S FALKENBURG RD, RIVERVIEW, FL, 33578(954) 718-5766nina.santiago@ishared.comNINA SANTIAGO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
22.7%
above 22% national avg
Driver OOS
5.1%
below 6.7% national avg
Crashes 24mo
3
none fatal
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 file3 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

MC400706

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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 (32) ▾
09/30/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2024)
09/30/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2024)
09/28/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/18/2018)
09/28/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/18/2018)
05/17/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2016)
05/17/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2016)
05/17/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2012)
05/17/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2012)
12/29/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2012)
12/29/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2012)
02/24/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2011)
02/24/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2011)
06/24/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2009)
06/24/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/24/2009)
05/18/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/15/2009)
05/18/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/15/2009)
04/02/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2009)
04/02/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2009)
04/02/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2008)
04/02/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2008)
Insurance history16 insurers on record
Filing timeline (44) ▾
  1. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 10/25/2024 → 03/19/2025
  2. HARCO NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/25/2023 → 10/25/2024
  3. HARCO NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/14/2023 → 10/25/2023
  4. HARCO NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/24/2022 → 06/14/2023
  5. HARCO NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/25/2020 → 08/24/2022
  6. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 10/25/2019 → 10/25/2020
  7. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 10/25/2018 → 10/25/2019
  8. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 02/23/2017 → 10/25/2018
  9. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 06/13/2016 → 02/23/2017
  10. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 06/13/2015 → 06/13/2016
  11. NEW YORK MARINE & GENERAL INS. CO.$750KReplaced
    BIPD/Primary · eff 06/13/2014 → 06/13/2015
  12. NEW YORK MARINE & GENERAL INS. CO.$750KReplaced
    BIPD/Primary · eff 06/13/2013 → 06/13/2014
  13. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/13/2012 → 06/13/2013
  14. STATE NATIONAL INSURANCE CO., INC.$750KCancelled
    BIPD/Primary · eff 01/31/2012 → 06/13/2012
  15. AGCS MARINE INSURANCE COMPANY$750KName Changed
    CARGO · eff 06/10/2010 → 01/31/2012

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.

Vehicle22 inspections · 22.7% OOS · National 22%
Driver39 inspections · 5.1% OOS · National 6.7%

Crash record (US, last 24 months)

Total

3

Tow-away

3

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
77
on file (MCS-150)
Drivers
75
70 hold a CDL
Annual mileage
3.1M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi42 drivers
  • Intrastate · 100+ mi33 drivers
Company officer
NINA SANTIAGO
Operation
Interstate · Hazmat
Registered since
2001-01-29
Last MCS-150 update
2024-05-31
Census status
Active

Fleet: 77 trucks · 1 owned tractors · 70 leased/term tractors.

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.

Activity history

78 events
  1. 03/19/2025Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC24102479

  2. 10/25/2024Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy GAT0000358

  3. 09/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2024)

  4. 09/30/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2024)

  5. 05/31/2024MCS-150 update filed

    3.1M mi reported (2023)

  6. 10/25/2023Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy GFL0000404

  7. 06/14/2023Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy GFL0000404

  8. 08/24/2022Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy GFL0000404

  9. 10/25/2020Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0727433

  10. 10/25/2019Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0723819

  11. 10/25/2018Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0715973

  12. 09/28/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/18/2018)

  13. 09/28/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/18/2018)

  14. 02/23/2017Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0715973

  15. 06/13/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy PK2015MCA00476

  16. 05/17/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2016)

  17. 05/17/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2016)

  18. 06/13/2015Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy PK2014MCA00476

  19. 06/13/2014Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy PK2013MCA00476

  20. 06/13/2013Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A00016930001

  21. 06/13/2012Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TPN-000376-A

  22. 05/17/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2012)

  23. 05/17/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2012)

  24. 01/31/2012Insurance name changed — AGCS MARINE INSURANCE COMPANY

    CARGO · policy MXI93020045

  25. 01/31/2012Insurance name changed — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TPN-000376-A

  26. 12/29/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/06/2012)

  27. 12/29/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/06/2012)

  28. 06/13/2011Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TPN-000376

  29. 03/23/2011Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TPN-000376

  30. 02/24/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2011)

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
2009-01-26
Last review
2009-01-22
📄

MCS-150 registration

Form date
2024-05-31
Reported mileage
3,100,000 mi (2023)
⚡

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: Oct 10, 2026, 11:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.