CSA
Authorized · PropertyUSDOT 967986· MC422960· CARRIER· EIN 56-2140554
⬇ PDF report

T & C SMITH HAULING

Legal: TERRANCE AND CRYSTAL SMITH

13450 US 264 ALT HWY, ZEBULON, NC, 27597(919) 796-5544cthreefi@aol.comCRYSTAL SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Progressive Casualty Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
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.

Authority & insurance

MC422960

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 02/20/2025
Progressive Casualty Insurance Company· policy CA965574393
Authority history (14) ▾
01/25/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/15/2022)
01/25/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/16/2021)
04/04/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2017)
04/04/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2016)
04/06/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2015)
04/04/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/22/2014)
04/04/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2013)
07/23/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED
06/18/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2009)
03/29/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2005)
03/29/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2004)
08/14/2003HOUSEHOLD GOODS CONTRACT CARRIERREINSTATED→ REVOKED (06/28/2011)
05/22/2002CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2002)
02/14/2002HOUSEHOLD GOODS CONTRACT CARRIERGRANTED→ REVOKED (07/15/2003)
Insurance history10 insurers on record
Filing timeline (22) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/22/2023 → 02/20/2025
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/21/2023 → 08/22/2023
  3. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/21/2022 → 02/21/2023
  4. AMGUARD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/03/2021 → 02/21/2022
  5. AMGUARD INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/21/2021 → 11/03/2021
  6. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MCancelled
    BIPD/Primary · eff 04/02/2020 → 02/21/2021
  7. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MCancelled
    BIPD/Primary · eff 02/21/2020 → 04/02/2020
  8. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/29/2019 → 02/21/2020
  9. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 05/01/2017 → 04/29/2019
  10. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/2016 → 05/01/2017
  11. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/2015 → 05/01/2016
  12. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/2014 → 05/01/2015
  13. WILSHIRE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/2014 → 05/01/2014
  14. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/2013 → 05/01/2014
  15. EASTERN ATLANTIC INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/2012 → 05/01/2013

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.

Vehicle2 inspections · 0% OOS · National 22%
Driver4 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

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

4
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Most inspected in · top 2 states

  • NC4
  • SC1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

5
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
2
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.

Equipment

VINs via NHTSA

4 distinct vehicles seen in this carrier’s roadside inspections.

3 trailer 1 truck
2011 KENWORTH W9 Seriesseen 5×
1XKWP4EX1BJ278359· LH6323 NC
2019 GLOBE TRAILER MANUFACTURING Globe Trailer Manufacturingseen 2×
1G9BN5338KB336571· AJ52859 NC
2026 GLOBE TRAILER MANUFACTURINGseen 2×
1G92Y051GTB336302· 5516338 ME
2011 GLOBE TRAILER MANUFACTURING Globe Trailer Manufacturing
1G9BN533XBB336301· 5516337 ME

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CRYSTAL SMITH
Operation
Interstate
Registered since
2001-07-17
Last MCS-150 update
2024-06-05
Census status
Active

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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
14
Strong links
Possible reincarnation pattern: CRYSTAL SMTIH (USDOT 201261, 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· 14
1
5 STAR TRANS LLC
USDOT 3097240Active· JACKSONVILLE, FL
Strong
Officer
2
C-RAY TRUCKING INC
USDOT 2104553Inactive· PAYNESVILLE, WV
Strong
Officer
3
CODY TRUCKING INC
USDOT 1302024Active· SUMMERSVILLE, WV
Strong
Officer
4
CRYSTAL FAYE SMITH LIVING ESTATE TRUST
USDOT 4160431Active· BURBANK, CA
Strong
Officer
5
CRYSTAL O'NEILL ELECTRIC INC
USDOT 3873875Active· LAKEPORT, CA
Strong
Officer
6
CRYSTAL SMITH
USDOT 1662739Active· POUNDING MILL, VA
Strong
Officer
7
CRYSTAL SMTIH
USDOT 201261Inactive· CHALLIS, ID
Strong
Officer
8
ELEVATED LOGISTIC SOLUTIONS LLC
USDOT 4296504Inactive· POWDER SPRINGS, GA
Strong
Officer
9
ELSMERE IRONWORK AND FABRICATION
USDOT 4080465Active· ELSMERE, KY
Strong
Officer
10
GARNETT AND CRYSTAL SMITH
USDOT 1447066Inactive· POUNDING MILLS, VA
Strong
Officer
11
LEVEL UP TRANSPORTATION
USDOT 3844539Inactive· NEW ORLEANS, LA
Strong
Officer
12
LIL CATS TRUCKING LLC
USDOT 3463734Active· UNION, SC
Strong
Officer
13
SMITTY TRUCKING LLC
USDOT 3002273Inactive· SUFFOLK, VA
Strong
Officer
14
TOP TIER BROKERAGE LLC
USDOT 3962217Active· FORT PIERCE, FL
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

39 events
  1. 02/20/2025Insurance filed — Progressive Casualty Insurance Company

    Liability (BIPD) — BMC-91X · policy CA965574393

  2. 02/20/2025Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA965574393

  3. 06/05/2024MCS-150 update filed

    0.1M mi reported (2023)

  4. 08/22/2023Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA965574393

  5. 02/21/2023Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN322150

  6. 02/21/2022Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 210394

  7. 01/25/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/15/2022)

  8. 11/03/2021Insurance replaced — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 210394

  9. 02/21/2021Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL500937

  10. 01/25/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/16/2021)

  11. 04/02/2020Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL500937-01

  12. 02/21/2020Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA0456957

  13. 04/29/2019Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP30690A

  14. 05/01/2017Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT070192704

  15. 04/04/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2017)

  16. 05/01/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT070192703

  17. 04/04/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2016)

  18. 05/01/2015Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT070192702

  19. 04/06/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2015)

  20. 05/01/2014Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT070192702

  21. 05/01/2014Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT0701927

  22. 04/04/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/22/2014)

  23. 05/01/2013Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA320003012

  24. 04/04/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2013)

  25. 05/01/2012Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN646698

  26. 07/23/2009MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  27. 07/15/2009Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN646698

  28. 06/18/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2009)

  29. 05/01/2009Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP29340A

  30. 04/25/2005Insurance cancelled — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy TAP0720812

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
2024-06-05
Reported mileage
87,000 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: Sep 27, 2026, 8:29 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.