CSA
Authorized · PropertyUSDOT 98980· MC235984· CARRIER· EIN 35-1665565
⬇ PDF report

SMITH'S GARAGE AND TRUCKING INC

0125 W WALNUT ST, PONETO, IN, 46781(260) 820-0121smithstrucking0121@gmail.comDEREK SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ACUITY, A MUTUAL INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC235984

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/19/2024
ACUITY, A MUTUAL INSURANCE COMPANY· policy CA-ZV7249
Authority history (7) ▾
06/14/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/20/2024)
06/14/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/20/2024)
08/29/2000COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/28/2000)
08/29/2000CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/28/2000)
06/23/1996COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/05/1996)
02/06/1992MOTOR PROPERTY COMMON CARRIERGRANTED
02/06/1992MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (16)
  1. ACUITY, A MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/202407/11/2024
  2. ACUITY, A MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/202005/30/2024
  3. ACUITY, A MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/202405/19/2024
  4. ACUITY, A MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/30/202405/01/2024
  5. THE CINCINNATI INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/03/201905/01/2020
  6. THE CINCINNATI INSURANCE CO.$750KCancelled
    CARGO · eff 08/03/201208/24/2019
  7. THE CINCINNATI INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 08/03/201208/03/2019
  8. THE CINCINNATI INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 08/03/200708/03/2012
  9. THE CINCINNATI INSURANCE CO.$750KReplaced
    CARGO · eff 08/03/200708/03/2012
  10. THE CINCINNATI INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 08/03/200308/03/2007
  11. INDIANA INSURANCE CO.$750KReplaced
    CARGO · eff 02/03/199608/03/2007
  12. CONSOLIDATED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 08/03/200008/03/2003
  13. MONROE GUARANTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/03/199808/03/2000
  14. INDIANA INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 12/29/199308/03/1998
  15. MILWAUKEE MUTUAL INSURANCE CO.$750KCancelled
    CARGO · eff 02/13/199106/22/1996

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 3 violations (0 OOS) · 0% of inspections had an OOS finding.

2
Inspections
3
Violations
0
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 1 states

  • IN4

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.

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

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).

4
Inspections
3
Violations
0
Out-of-service
34
CSA points
7
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

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

4 trailer 2 incomplete vehicle 2 truck
2014 KENWORTH T680
1NKYLP9X4EJ414515· 100077 IN
2015 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURING
5MADN4028FC031217· SP888CVT IN
2016 PETERBILT 579
1XPBDP9X1GD341642· 100076 IN
2020 TIMPTE, INC Timpte
1TDH4002XLB166642· SP890CVT IN
2014 KENWORTH T680
1NKYLP9X2EJ414514· 3093582 IN
2020 TIMPTE, INC Timpte
1TDH40021LB166643· SP886CVT IN
2020 INTERNATIONAL LT625
3HSDZAPR0LN157063· 100076 IN
2027 TIMPTE, INC Timpte
1TDH4002XVB192726· SP939TSM IN

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;EXEMPT FOR HIRE

Power units
8
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
0.4M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
DEREK SMITH
Operation
Interstate
D-U-N-S
2977262
Registered since
1974-06-01
Last MCS-150 update
2026-04-28
Census status
Active

Fleet: 8 trucks · 8 owned tractors · 15 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.

Connections

carrier graph

This carrier shares officers 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
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 2509094Inactive· SOUTHAVEN, MS
Strong
Officer
10
DEREK SMITH
USDOT 2782730Active· GAINESVILLE, GA
Strong
Officer
11
DEREK SMITH
USDOT 1547302Active· SOUTH PLYMOUTH, NY
Strong
Officer
12
DEREK SMITH
USDOT 1623152Inactive· MOUNT JACKSON, VA
Strong
Officer
13
DEREK SMITH
USDOT 2682198Active· SAN BERNARDINO, CA
Strong
Officer
14
DEREK T SMITH
USDOT 2365242Inactive· CLINTON, IL
Strong
Officer
15
DIVERSIFIED PROPERTY WORKS OF NORTH WEST FLORIDA INC
USDOT 3221454Active· CANTONMENT, FL
Strong
Officer
16
DIVERSIFIED PROPERTY WORKS OF NORTH WEST FLORIDA INC
USDOT 3455652Inactive· PENSACOLA, 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 964986Active· LORETTO, KY
Strong
Officer
25
LORETTO LUMBER & HARDWARE COMPANY INC
USDOT 3555713Inactive· LORETTO, KY
Strong
Officer
26
MARK SMITH
USDOT 1672543Active· WINSTED, MN
Strong
Officer
27
NORTHEAST CONTRACTING LLC
USDOT 4422406Active· CUMBERLAND, RI
Strong
Officer
28
SMITH & SONS TOWING AND RECOVERY LLC
USDOT 4363480Active· JACKSONVILLE, NC
Strong
Officer
29
SMITH BACKHOE SERVICE INC
USDOT 1783385Active· ADA, OK
Strong
Officer
30
SMITH BROTHERS GRADING LLC
USDOT 930864Active· GAINESVILLE, GA
Strong
Officer
31
SMITH PAVING & CONTRACTING ENT INC
USDOT 1322056Active· POLSON, MT
Strong
Officer
32
SMITH TRUCKING LLC
USDOT 3672801Active· HAYNESVILLE, LA
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

25 events
  1. 04/28/2026MCS-150 update filed

    0.4M mi reported (2025)

  2. 07/11/2024Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-ZV7249

  3. 06/14/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2024)

  4. 06/14/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2024)

  5. 05/30/2024Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CAZF6047

  6. 05/19/2024Insurance filed — ACUITY, A MUTUAL INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA-ZV7249

  7. 05/19/2024Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-ZV7249

  8. 05/01/2024Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-ZV7249

  9. 05/01/2020Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy EBA 015 97 50

  10. 08/24/2019Insurance cancelled — THE CINCINNATI INSURANCE CO.

    CARGO · policy CAP 585 09 40

  11. 08/03/2019Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy CAA 585 09 40

  12. 08/03/2012Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy CAA 585 09 40

  13. 08/03/2007Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy CAA 548 33 27

  14. 08/03/2007Insurance replaced — INDIANA INSURANCE CO.

    CARGO · policy 22-233-402

  15. 08/03/2003Insurance replaced — CONSOLIDATED INSURANCE CO.

    BIPD/Primary · policy BA 9445712

  16. 08/29/2000COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2000)

  17. 08/29/2000CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2000)

  18. 08/03/2000Insurance cancelled — MONROE GUARANTY INSURANCE COMPANY

    BIPD/Primary · policy MG615072

  19. 08/03/1998Insurance replaced — INDIANA INSURANCE CO.

    BIPD/Primary · policy 22-163-780

  20. 06/23/1996COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/1996)

  21. 06/22/1996Insurance cancelled — MILWAUKEE MUTUAL INSURANCE CO.

    CARGO · policy 13-CO232271

  22. 02/03/1996Insurance replaced — INDIANA INSURANCE CO.

    CARGO · policy 2233402

  23. 02/06/1992MOTOR PROPERTY COMMON CARRIER — GRANTED
  24. 02/06/1992MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  25. 06/01/1974Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
1992-07-01
Last review
1992-05-11
📄

MCS-150 registration

Form date
2026-04-28
Reported mileage
364,610 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 7:22 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.