VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
SMITH-CARGO TRANSPORTATION LLC
USDOT 929285 · MC400706 · EIN 26-2752861 · NOT AUTHORIZED
6425 S FALKENBURG RD, RIVERVIEW, FL, 33578
(954) 718-5766 · NINA SANTIAGO
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file3 crashes in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Satisfactory
Power units / drivers
77 / 75
Inspections / CSA pts (24mo)
31 / 174
Crashes (24 mo)
3
Authority & insurance
Common
Inactive
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate22.7% · nat 22%
Driver OOS rate5.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance106 pts
Hours-of-Service Compliance35 pts
Unsafe Driving33 pts
Other8 pts
Not in SMS3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9 | Vehicle Maintenance | 4 | 24 | |
| 395.8E1PC | Hours-of-Service Compliance | 2 | 14 | |
| 392.2-SLLS2 | Unsafe Driving | 3 | 12 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 392.2-SLLCP | Unsafe Driving | 1 | 10 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 10 |
| 393.11 | Vehicle Maintenance | 1 | 9 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 9 |
| 393.53B-B | Vehicle Maintenance | 2 | 8 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 8 |
Most inspected states
FL6
NM5
CA4
AZ4
TX2
TN2
US1
KY1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.51 | 0.42 | ≈3–10% | ▼ better |
| Hours-of-Service Compliance | 0.75 | 0.84 | ≈63–70% (near 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.50 | 5.41 | ≈68–72% | ▼ better |
Latest inspection 2026-04-15. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · medium impact
False log / RODS 86% (2 OOS) · Log / ELD device 11% · Other 3%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 27 pts in ~12 months if worked down.
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 36% · Phone / texting 30% · Seat belt 21%
• 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: could improve up to 2 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 49% · Brakes 28% (1 OOS) · Tires 19% (2 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 44 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 11/19/2025 | UNINCORPORATED, FL | ✓ | ||
| 09/20/2025 | NO CITY COUNTY CRASH, IA | ✓ | ||
| 11/06/2024 | FORSYTH, GA | ✓ |
Equipment — 79 vehicles seen in inspections
41 trailer33 truck4 incomplete vehicle1 other
Company profile
Officer
NINA SANTIAGO
Annual mileage
3.1M mi (2023)
CDL drivers
70
Registered since
2001-01-29
Operation
Interstate
Connections — 348 carriers
Shares identifiers with 348 carriers (348 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| USDOT 1656611 | 1656611 | 8 VINs | strong |
| USDOT 4032090 | 4032090 | 7 VINs | strong |
| USDOT 1460476 | 1460476 | 2 VINs | medium |
| USDOT 1500245 | 1500245 | 2 VINs | medium |
| USDOT 2349620 | 2349620 | 2 VINs | medium |
| USDOT 3371628 | 3371628 | 2 VINs | medium |
| USDOT 3542116 | 3542116 | 2 VINs | medium |
| USDOT 4366396 | 4366396 | 2 VINs | medium |
Activity history (recent)
03/19/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC24102479
10/25/2024 — Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy GAT0000358
09/30/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/28/2024)
09/30/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/28/2024)
05/31/2024 — MCS-150 update filed
3.1M mi reported (2023)
10/25/2023 — Insurance replaced — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy GFL0000404
06/14/2023 — Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy GFL0000404
08/24/2022 — Insurance replaced — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy GFL0000404
10/25/2020 — Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA0727433
10/25/2019 — Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA0723819
10/25/2018 — Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA0715973
09/28/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/18/2018)
09/28/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/18/2018)
02/23/2017 — Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA0715973
06/13/2016 — Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy PK2015MCA00476
05/17/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/07/2016)
05/17/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/07/2016)
06/13/2015 — Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy PK2014MCA00476
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/929285.