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SAMUEL W SMITH MOVING AND HAULING LLC

Trust Score

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Company CheckSAMUEL W SMITH MOVING AND HAULING LLC · DOT 113645

1728 MEADOW STREET, PHILADELPHIA, PA, 19124

DOT# 113645 MC# 74636 Philadelphia, Pennsylvania 69 years

CARRIER

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2

Power Units

3

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Satisfactory

Safety Rating

0

Inspections

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Company Information

Legal NameSAMUEL W SMITH MOVING AND HAULING LLC

DOT Number113645

MC Number74636

Entity TypeCarrier

Operating StatusA - Active

LocationPhiladelphia, Pennsylvania

Added06/01/1974

MCS-15005/01/2026

Contact Details

Phone(215) 743-5562

Fax(215) 743-4822

Email[email protected]

Physical Address1728 MEADOW STREET, PHILADELPHIA, PA, 19124

Mailing Address1728 MEADOW STREET, PHILADELPHIA, PA, 19124

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC074636

CommonActive

ContractNot Active

BrokerNot Active

Operating69 years

Company Overview

SAMUEL W SMITH MOVING AND HAULING LLC is a FMCSA-validated carrier based in Philadelphia, Pennsylvania. The company has been in operation for 69 years, registered with the FMCSA on 06/01/1974. The fleet consists of 2 power units and 3 drivers. Annual mileage is reported at 74,500 miles (2025). The company has a clean safety record with zero reported crashes. The carrier holds a Satisfactory safety rating from the FMCSA. Insurance coverage of $750,000 is on file through COREPOINTE INSURANCE COMPANY. Active operating authorities include Common. Based on authority, insurance, safety, and compliance data, SAMUEL W SMITH MOVING AND HAULING LLC has a Trust Score of 100/100 (Excellent).

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage74,500 miles

Mileage Year2025

VMT SourceActual

Drivers

3

Interstate

0

Intrastate

0

CDL

3

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review02/19/2025

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 06/04/2026

CompanyCOREPOINTE INSURANCE COMPANY

Policy #CIC1013523

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers3

Mileage74,500 mi

Operating69 years

MCS-15005/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Last FMCSA Review: 02/19/2025 | Rated: 02/24/2025

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
34	CARGO	HANOVER INSURANCE CO.	IHZ 5623721	$0	10/29/2000	10/29/2001	Cancelled
34	CARGO	GREENWICH INSURANCE COMPANY	GM111402	$0	10/29/1999	10/29/2000	Cancelled
34	CARGO	GREENWICH INSURANCE COMPANY	GM 108483	$0	10/29/1998	10/29/1999	Cancelled
34	CARGO	GREENWICH INSURANCE COMPANY	GM 106710	$0	10/29/1997	10/29/1998	Cancelled
34	CARGO	GREENWICH INSURANCE COMPANY	GM 102584	$0	10/29/1996	03/30/1997	Name Changed
34	CARGO	GREENWICH INSURANCE COMPANY	GM 102584	$0	10/29/1996	10/29/1997	Cancelled
34	CARGO	PROVIDENCE WASHINGTON INSURANCE CO.	IM 439157	$0	10/29/1995	10/29/1996	Cancelled
34	CARGO	PROVIDENCE WASHINGTON INSURANCE CO.	IM 951481	$0	10/29/1994	10/29/1995	Cancelled
34	CARGO	PROVIDENCE WASHINGTON INSURANCE CO.	TM 951426	$0	10/29/1993	10/29/1995	Replaced
91X	BIPD/Primary	TECHNOLOGY INSURANCE COMPANY, INC	TPP1748005	$750,000	10/18/2024	10/18/2024	Replaced
91X	BIPD/Primary	TECHNOLOGY INSURANCE COMPANY, INC	TPP1748005	$750,000	10/18/2024	10/18/2024	Replaced
91X	BIPD/Primary	TECHNOLOGY INSURANCE COMPANY, INC	TPP1748005	$750,000	10/18/2024	03/07/2025	Cancelled
34	CARGO	WESCO INSURANCE COMPANY	WPP2027417	$0	10/18/2024	10/18/2024	Replaced
34	CARGO	WESCO INSURANCE COMPANY	WPP2027417	$0	10/18/2024	03/07/2025	Cancelled
34	CARGO	WESCO INSURANCE COMPANY	WPP2027417	$0	10/18/2024	07/20/2025	Cancelled
34	CARGO	WESCO INSURANCE COMPANY	WPP2027417	$0	10/18/2024	10/18/2024	Replaced
91X	BIPD/Primary	TECHNOLOGY INSURANCE COMPANY, INC	TPP1748005	$750,000	10/18/2024	07/20/2025	Cancelled
91X	BIPD/Primary	TECHNOLOGY INSURANCE COMPANY, INC	TPP1748005	$750,000	10/18/2024	10/18/2024	Replaced
91X	BIPD/Primary	TECHNOLOGY INSURANCE COMPANY, INC	TPP1748005	$750,000	10/18/2024	10/18/2024	Replaced
91X	BIPD/Primary	TECHNOLOGY INSURANCE COMPANY, INC	TPP1748005	$750,000	10/18/2024	02/05/2025	Cancelled
34	CARGO	WESCO INSURANCE COMPANY	WPP2027417	$0	10/18/2024	07/03/2025	Cancelled
34	CARGO	WESCO INSURANCE COMPANY	WPP2027417	$0	10/18/2024	10/18/2024	Replaced
91X	BIPD/Primary	TECHNOLOGY INSURANCE COMPANY, INC	TPP1748005	$750,000	10/18/2024	07/03/2025	Cancelled
34	CARGO	WESCO INSURANCE COMPANY	WPP2027417	$0	10/18/2023	07/08/2024	Name Changed
91X	BIPD/Primary	SECURITY NATIONAL INSURANCE CO.	SPP1817558	$750,000	10/18/2023	07/08/2024	Name Changed
34	CARGO	GRANITE STATE INSURANCE CO.	053404481	$0	10/18/2021	10/18/2023	Replaced
91X	BIPD/Primary	TECHNOLOGY INSURANCE COMPANY, INC	TPP1723091	$750,000	10/18/2021	10/18/2023	Replaced
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	006264719	$1,000,000	09/08/2002	09/09/2006	Cancelled
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	006264719	$1,000,000	09/08/2002	08/19/2006	Replaced
91X	BIPD/Primary	GENERAL INSURANCE COMPANY OF AMERICA	BA7779738	$1,000,000	09/08/2001	09/08/2002	Cancelled
91X	BIPD/Primary	VALLEY FORGE INSURANCE CO.	BUA 202448166	$750,000	09/08/1997	09/08/2001	Cancelled
91	BIPD	CONTINENTAL CASUALTY CO.	C 202448166	$0	09/08/1993	03/30/1997	Name Changed
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP110987	$750,000	08/19/2006	04/08/2009	Replaced
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP110987	$0	08/19/2006	10/21/2021	Cancelled
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP110987	$0	08/19/2006	10/18/2021	Replaced
34	CARGO	FIRST NATIONAL INSURANCE COMPANY OF AM	CP7779738	$0	08/19/2001	08/19/2006	Replaced
91X	BIPD/Primary	SECURITY NATIONAL INSURANCE CO.	SPP1817558	$750,000	07/10/2024	10/18/2024	Replaced
34	CARGO	WESCO INSURANCE COMPANY	WPP2027417	$0	07/10/2024	10/18/2024	Replaced
34	CARGO	WESCO INSURANCE COMPANY	WPP2027417	$0	07/10/2024	02/05/2025	Cancelled
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP110987	$1,000,000	04/08/2009	10/21/2021	Cancelled
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP110987	$1,000,000	04/08/2009	10/18/2021	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC074636	COMMON	INVOLUNTARY REVOCATION	11/25/1998	DISCONTINUED REVOCATION	01/07/1999
MC074636	COMMON	INVOLUNTARY REVOCATION	10/29/1995	DISCONTINUED REVOCATION	11/27/1995
MC074636	COMMON	INVOLUNTARY REVOCATION	10/04/2001	DISCONTINUED REVOCATION	11/15/2001
MC074636	COMMON	INVOLUNTARY REVOCATION	10/03/2002	DISCONTINUED REVOCATION	10/24/2002
MC074636	COMMON	INVOLUNTARY REVOCATION	09/24/2021	DISCONTINUED REVOCATION	10/18/2021
MC074636	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	09/12/2022	REVOKED	07/08/2024
MC074636	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	07/15/2024	-	-
MC074636	MOTOR PROPERTY COMMON CARRIER	REINSTATED	07/15/2024	-	-
MC074636	COMMON	INVOLUNTARY REVOCATION	06/23/2025	DISCONTINUED REVOCATION	07/01/2025
MC074636	COMMON	INVOLUNTARY REVOCATION	06/20/2025	DISCONTINUED REVOCATION	07/01/2025
MC074636	COMMON	INVOLUNTARY REVOCATION	06/06/2025	DISCONTINUED REVOCATION	06/20/2025
MC074636	MOTOR PROPERTY COMMON CARRIER	REINSTATED	04/14/1998	REVOKED	07/08/2024
MC074636	MOTOR PROPERTY COMMON CARRIER	GRANTED	03/21/1994	REVOKED	05/27/1997
MC074636	MOTOR PROPERTY COMMON CARRIER	GRANTED	02/28/1957	TRANSFERRED	02/18/1994
MC074636	COMMON	INVOLUNTARY REVOCATION	01/09/2025	DISCONTINUED REVOCATION	01/22/2025

No revocation records.

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100/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown

100, no deductions

Clean record, the bar stays full at 100.

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

Satisfactory FMCSA safety rating.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers) knockout	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.