CSA
UnknownUSDOT 964986· CARRIER· EIN 61-1089805
⬇ PDF report

LORETTO LUMBER & HARDWARE COMPANY INC

4755 HWY 52, LORETTO, KY, 40037(270) 865-2781jennifer@lorettolumber.netDEREK SMITH
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

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.

Company profile

FMCSA census

PRIVATE PROPERTY

Power units
3
on file (MCS-150)
Drivers
6
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi6 drivers
Company officer
DEREK SMITH
Operation
Intrastate (Non-Hazmat)
Registered since
2001-06-28
Last MCS-150 update
2026-04-30
Census status
Active

Fleet: 3 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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 36 other carriers — review the connections below as part of your vetting.

36
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
36
Strong links
Possible reincarnation pattern: ACE FREIGHT LINES INC (USDOT 202035, registered 1974) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 36
1
ACE FREIGHT LINES INC
USDOT 202035Inactive· EAST LIVERPOOL, OH
Strong
Officer
2
AXIS FINE ART INSTALLATION INC
USDOT 1799824Active· ATLANTA, GA
Strong
Officer
3
B C I C TRUCKING LLC
USDOT 3480199Inactive· PARK FOREST, IL
Strong
Officer
4
BERNING LAND & CATTLE LLC
USDOT 3177704Inactive· MODOC, KS
Strong
Officer
5
CRESCO AUTO BODY & COLLISION REPAIR
USDOT 4361944Inactive· CRESCO, IA
Strong
Officer
6
D SMITH TRUCKING LLC
USDOT 2087780Active· ELKRIDGE, MD
Strong
Officer
7
D'S FIRST CLASS TRUCKING TRANSPORTATION
USDOT 3691232Inactive· WESTMINSTER, CA
Strong
Officer
8
D&D TRUCKING LLC
USDOT 4156071Inactive· LITTLETON, CO
Strong
Officer
9
DEREK SMITH
USDOT 1547302Active· SOUTH PLYMOUTH, NY
Strong
Officer
10
DEREK SMITH
USDOT 1623152Inactive· MOUNT JACKSON, VA
Strong
Officer
11
DEREK SMITH
USDOT 2682198Active· SAN BERNARDINO, CA
Strong
Officer
12
DEREK SMITH
USDOT 2782730Active· GAINESVILLE, GA
Strong
Officer
13
DEREK SMITH
USDOT 2509094Inactive· SOUTHAVEN, MS
Strong
Officer
14
DEREK T SMITH
USDOT 2365242Inactive· CLINTON, IL
Strong
Officer
15
DIVERSIFIED PROPERTY WORKS OF NORTH WEST FLORIDA INC
USDOT 3455652Inactive· PENSACOLA, FL
Strong
Officer
16
DIVERSIFIED PROPERTY WORKS OF NORTH WEST FLORIDA INC
USDOT 3221454Active· CANTONMENT, FL
Strong
Officer
17
DK SMITH LLC
USDOT 3522767Active· SCOTTSBLUFF, NE
Strong
Officer
18
DMGD CONSTRUCTION LLC
USDOT 3334101Active· CLEVELAND, OH
Strong
Officer
19
EXPRESS PUMPING
USDOT 1350775Inactive· TRENTON, MI
Strong
Officer
20
FENCE SYSTEMS NW INC
USDOT 1906470Active· MUKILTEO, WA
Strong
Officer
21
H & F TRUCKING INC
USDOT 302490Active· NEWELL, WV
Strong
Officer
22
J&P HAULIN LLC
USDOT 4538421Active· BELLVILLE, OH
Strong
Officer
23
LAKEVIEW TRANSPORT CORP
USDOT 2551773Inactive· BUFFALO POUND, SK
Strong
Officer
24
LORETTO LUMBER & HARDWARE COMPANY INC
USDOT 3555713Inactive· LORETTO, KY
Strong
OfficerMailingEmailPhoneAddress
25
MARK SMITH
USDOT 1672543Active· WINSTED, MN
Strong
Officer
26
NORTHEAST CONTRACTING LLC
USDOT 4422406Active· CUMBERLAND, RI
Strong
Officer
27
SMITH & SONS TOWING AND RECOVERY LLC
USDOT 4363480Active· JACKSONVILLE, NC
Strong
Officer
28
SMITH BACKHOE SERVICE INC
USDOT 1783385Active· ADA, OK
Strong
Officer
29
SMITH BROTHERS GRADING LLC
USDOT 930864Active· GAINESVILLE, GA
Strong
Officer
30
SMITH PAVING & CONTRACTING ENT INC
USDOT 1322056Active· POLSON, MT
Strong
Officer
31
SMITH TRUCKING LLC
USDOT 3672801Active· HAYNESVILLE, LA
Strong
Officer
32
SMITH'S GARAGE AND TRUCKING INC
USDOT 98980Active· PONETO, IN
Strong
Officer
33
SMITHS TREE SERVICES
USDOT 3903227Active· BOVINA CENTER, NY
Strong
Officer
34
SMITTYS TRUCKING LLC
USDOT 3864879Active· WINCHESTER, VA
Strong
Officer
35
SUNNY RIDGE AG AND TRANSPORT LTD
USDOT 1202269Inactive· ASSINIBOIA, SK
Strong
Officer
36
WHITELINE EXPRESS
USDOT 186721Active· PLYMOUTH, MI
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

2 events
  1. 04/30/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 06/28/2001Registered with FMCSA

    PRIVATE PROPERTY

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-04-30
Reported mileage
30,000 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 11:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.