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DAMIEN DEMOND LEVY

Trust Score

Excellent Why this score?

Company CheckDAMIEN DEMOND LEVY · DOT 1141950

DBA: SMITH & LEVY TRANSPORT

3480 ACR 359, PALESTINE, TX, 75803

DOT# 1141950 MC# 462668 Palestine, Texas 23 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

4 events tracked · latest May 4, 2026 ↓ Show details ↓

Safety & compliance 4

May 4, 2026
Clean roadside inspection, no violations.
Mar 2, 2025
Clean roadside inspection, no violations.
Oct 3, 2024
Roadside inspection, 1 out-of-service violation.
Sep 28, 2024
Roadside inspection, 1 violation (no OOS).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

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Physical Address3480 ACR 359, PALESTINE, TX, 75803

Mailing AddressP O BOX 2963, PALESTINE, TX, 75802

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC462668

CommonActive

ContractActive

BrokerNot Active

Operating23 years

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 7.2 · 3 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage40,000 miles

Mileage Year2022

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Insurance

Amount$750,000

Type91X

Effective01/06/2026

CompanyDB INSURANCE CO., LTD (U.S.BRANCH)

Policy #TCA-P000656-02

Last checked08/16/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers1

Mileage40,000 mi

Operating23 years

MCS-15001/2026

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

1 · 0 OOS -

2024

4 · 2 OOS ▲

2025

1 · 0 OOS ▼

2026

1 · 0 OOS =

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through May 2026, 6 inspections, 2 resulted in out-of-service (33.3% OOS rate).

Vehicle Out-of-Service 3 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

14 roadside violations across 6 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 12 violations · 3 OOS

Unsafe Driving 2 violations · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (7)

Date	State	Level	Location	Violations	OOS	Vehicle Viol	Vehicle OOS	HazMat
05/04/2026	KS	Driver-Only (Level III)	THAYER KS	0	0	0	0	-	▲Detail
03/02/2025	TX	Walk-Around (Level II)	5000 N TX256 LOOP	0	0	0	0	-	▲Detail
10/03/2024	TX	Walk-Around (Level II)	SH 43	1	1	1	1	-	▲Detail
09/28/2024	TX	Walk-Around (Level II)	SH 43 MM 303	1	0	1	0	-	▲Detail
09/10/2024	TX	Full (Level I)	IH45 SB	10	2	10	2	-	▲Detail
08/23/2024	TX	Walk-Around (Level II)	TX60 AT FM1299	2	0	2	0	-	▲Detail
09/01/2023	TX	Walk-Around (Level II)	SH 43	1	0	1	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections6

Vehicle Maintenance 3 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	OOIDA RISK RETENTION GROUP, INC.	PL19954023	$1,000,000	11/02/2004	05/19/2006	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	80994001	$750,000	10/30/2021	02/15/2023	Cancelled
91X	BIPD/Primary	OOIDA RISK RETENTION GROUP, INC.	PL19954023	$1,000,000	09/21/2007	08/02/2008	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2987YUDLL1968	$0	09/21/2007	08/02/2008	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	80994001	$750,000	08/14/2021	10/30/2021	Cancelled
91X	BIPD/Primary	OOIDA RISK RETENTION GROUP, INC.	PL19954023	$1,000,000	07/30/2003	11/02/2004	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	LL1968	$0	07/30/2003	05/19/2006	Cancelled
91X	BIPD/Primary	DB INSURANCE CO., LTD (U.S.BRANCH)	TCA-P000656-01	$750,000	07/02/2024	07/02/2025	Cancelled
91X	BIPD/Primary	DB INSURANCE CO., LTD (U.S.BRANCH)	TCA-P000656-00	$750,000	06/12/2023	06/12/2024	Cancelled
91X	BIPD/Primary	PROGRESSIVE COUNTY MUTUAL	CA 6608163	$750,000	06/11/2018	04/03/2020	Replaced
91X	BIPD/Primary	PROGRESSIVE COUNTY MUTUAL	CA 6608163	$750,000	06/11/2018	04/26/2020	Cancelled
91X	BIPD/Primary	OOIDA RISK RETENTION GROUP, INC.	PL19954023	$1,000,000	05/19/2006	09/21/2007	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	LL1968	$0	05/19/2006	09/21/2007	Cancelled
91X	BIPD/Primary	PROGRESSIVE COUNTY MUTUAL	CA 1606492	$1,000,000	05/16/2012	01/25/2013	Cancelled
91X	BIPD/Primary	HOME STATE COUNTY MUTUAL INS. CO.	WSLT1120067	$1,000,000	05/16/2011	05/16/2012	Cancelled
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	348203	$0	05/14/2009	03/12/2010	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	348203	$750,000	05/14/2009	03/12/2010	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	80994001	$750,000	04/03/2021	08/14/2021	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	80994001	$750,000	04/03/2021	05/19/2021	Name Changed
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	LTO0066388	$750,000	04/03/2020	04/03/2021	Replaced
91X	BIPD/Primary	PROGRESSIVE COUNTY MUTUAL	CA 6608163	$750,000	03/12/2018	06/11/2018	Cancelled
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	A42501847-02	$750,000	03/12/2017	07/07/2017	Cancelled
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	A42501847-02	$750,000	03/12/2017	03/12/2018	Cancelled
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	A42501847-01	$750,000	03/12/2016	03/12/2017	Cancelled
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	A42501847-01	$750,000	03/12/2016	09/16/2016	Cancelled
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	A42501847-01	$750,000	03/12/2016	03/12/2016	Replaced
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	A42501847	$750,000	03/12/2015	03/12/2016	Cancelled
91X	BIPD/Primary	CANAL INDEMNITY COMPANY	PDA01246601	$750,000	03/12/2011	04/22/2011	Cancelled
34	CARGO	CANAL INDEMNITY COMPANY	PDA01246601	$0	03/12/2011	04/22/2011	Cancelled
34	CARGO	GREAT WEST CASUALTY CO.	GWP76794A	$0	03/12/2010	03/12/2011	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP76794A	$1,000,000	03/12/2010	03/12/2011	Replaced
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	348203	$0	03/12/2009	05/14/2009	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	348203	$750,000	03/12/2009	05/14/2009	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	80994001	$750,000	02/15/2023	05/30/2023	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC462668	CONTRACT	INVOLUNTARY REVOCATION	10/06/2004	DISCONTINUED REVOCATION	11/09/2004
MC462668	COMMON	INVOLUNTARY REVOCATION	10/06/2004	DISCONTINUED REVOCATION	11/09/2004
MC462668	COMMON	INVOLUNTARY REVOCATION	10/04/2021	DISCONTINUED REVOCATION	10/26/2021
MC462668	CONTRACT	INVOLUNTARY REVOCATION	10/04/2021	DISCONTINUED REVOCATION	10/26/2021
MC462668	CONTRACT	INVOLUNTARY REVOCATION	08/27/2007	DISCONTINUED REVOCATION	08/30/2007
MC462668	COMMON	INVOLUNTARY REVOCATION	08/27/2007	DISCONTINUED REVOCATION	08/30/2007
MC462668	COMMON	INVOLUNTARY REVOCATION	08/22/2016	DISCONTINUED REVOCATION	09/06/2016
MC462668	CONTRACT	INVOLUNTARY REVOCATION	08/22/2016	DISCONTINUED REVOCATION	09/06/2016
MC462668	MOTOR PROPERTY COMMON CARRIER	GRANTED	08/08/2003	REVOKED	07/31/2008
MC462668	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	08/08/2003	REVOKED	07/31/2008
MC462668	CONTRACT	INVOLUNTARY REVOCATION	07/19/2021	DISCONTINUED REVOCATION	08/13/2021
MC462668	COMMON	INVOLUNTARY REVOCATION	07/19/2021	DISCONTINUED REVOCATION	08/13/2021
MC462668	MOTOR PROPERTY COMMON CARRIER	REINSTATED	07/10/2024	-	-
MC462668	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	07/10/2024	-	-
MC462668	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	06/22/2023	REVOKED	06/18/2024
MC462668	MOTOR PROPERTY COMMON CARRIER	REINSTATED	06/22/2023	REVOKED	06/18/2024
MC462668	COMMON	INVOLUNTARY REVOCATION	06/12/2017	DISCONTINUED REVOCATION	07/07/2017
MC462668	CONTRACT	INVOLUNTARY REVOCATION	06/12/2017	DISCONTINUED REVOCATION	07/07/2017
MC462668	COMMON	INVOLUNTARY REVOCATION	06/05/2025	DISCONTINUED REVOCATION	07/03/2025
MC462668	CONTRACT	INVOLUNTARY REVOCATION	06/05/2025	DISCONTINUED REVOCATION	07/03/2025
MC462668	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	06/04/2021	REVOKED	06/05/2023
MC462668	MOTOR PROPERTY COMMON CARRIER	REINSTATED	06/04/2021	REVOKED	06/05/2023
MC462668	MOTOR PROPERTY COMMON CARRIER	REINSTATED	06/01/2011	REVOKED	02/04/2013
MC462668	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	05/25/2011	REVOKED	02/04/2013
MC462668	COMMON	INVOLUNTARY REVOCATION	04/19/2012	DISCONTINUED REVOCATION	05/16/2012
MC462668	CONTRACT	INVOLUNTARY REVOCATION	04/19/2012	DISCONTINUED REVOCATION	05/16/2012
MC462668	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	04/16/2015	REVOKED	05/19/2021
MC462668	MOTOR PROPERTY COMMON CARRIER	REINSTATED	04/16/2015	REVOKED	05/19/2021
MC462668	CONTRACT	INVOLUNTARY REVOCATION	03/30/2020	DISCONTINUED REVOCATION	04/06/2020
MC462668	COMMON	INVOLUNTARY REVOCATION	03/30/2020	DISCONTINUED REVOCATION	04/06/2020
MC462668	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	03/18/2009	REVOKED	05/02/2011
MC462668	MOTOR PROPERTY COMMON CARRIER	REINSTATED	03/18/2009	REVOKED	05/02/2011
MC462668	COMMON	INVOLUNTARY REVOCATION	02/16/2016	DISCONTINUED REVOCATION	03/14/2016
MC462668	CONTRACT	INVOLUNTARY REVOCATION	02/16/2016	DISCONTINUED REVOCATION	03/14/2016
MC462668	CONTRACT	INVOLUNTARY REVOCATION	02/16/2010	DISCONTINUED REVOCATION	03/16/2010
MC462668	COMMON	INVOLUNTARY REVOCATION	02/16/2010	DISCONTINUED REVOCATION	03/16/2010
MC462668	CONTRACT	INVOLUNTARY REVOCATION	02/13/2018	DISCONTINUED REVOCATION	03/12/2018
MC462668	COMMON	INVOLUNTARY REVOCATION	02/13/2018	DISCONTINUED REVOCATION	03/12/2018
MC462668	COMMON	INVOLUNTARY REVOCATION	02/13/2017	DISCONTINUED REVOCATION	03/13/2017
MC462668	CONTRACT	INVOLUNTARY REVOCATION	02/13/2017	DISCONTINUED REVOCATION	03/13/2017
MC462668	COMMON	INVOLUNTARY REVOCATION	01/19/2023	DISCONTINUED REVOCATION	02/07/2023
MC462668	CONTRACT	INVOLUNTARY REVOCATION	01/19/2023	DISCONTINUED REVOCATION	02/07/2023

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

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

No Unsatisfactory rating on file.

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)	−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.

DAMIEN DEMOND LEVY

Trust Score

Public record

Company Information

Contact Details

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Insurance

Quick Facts

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (7)

Safety Performance Percentiles

Licensing & Insurance

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