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VALIDATED

KATHLEAN SMITH

Trust Score

Excellent Why this score?

Company CheckKATHLEAN SMITH · DOT 175058

DBA: KW SMITH TRUCKING COMPANY

5388 10TH STREET, MALONE, FL, 32445

DOT# 175058 MC# 259166 Malone, Florida 33 years

CARRIER

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2

Power Units

2

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Conditional

Safety Rating

0

Inspections

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Company Information

Legal NameKATHLEAN SMITH

DBA NameKW SMITH TRUCKING COMPANY

DOT Number175058

MC Number259166

Entity TypeCarrier

Operating StatusA - Active

LocationMalone, Florida

Added06/01/1974

MCS-15005/08/2026

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address5388 10TH STREET, MALONE, FL, 32445

Mailing AddressPO BOX 176, MALONE, FL, 32445

Operating Authorities

Authority TypeLOCAL GOVERNMENT;STATE GOVERNMENT;AUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC259166

CommonActive

ContractActive

BrokerNot Active

Operating33 years

Operation Classification

Authorized For HireState GovernmentLocal Government

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 Mileage60,000 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

2

Interstate

0

Intrastate

0

CDL

2

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingConditional

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review08/20/2003

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 06/01/2026

CompanyNORTHLAND INSURANCE COMPANY

Policy #WN398271

Last checked07/30/2026

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers2

Mileage60,000 mi

Operating33 years

MCS-15005/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingConditional

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: 08/20/2003 | Rated: 11/04/2003

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	ACCELERATION NATIONAL INSURANCE CO.	TRS 8301 056 00	$1,000,000	11/11/1996	05/01/1997	Cancelled
91X	BIPD/Primary	FIRE & CASUALTY INSURANCE CO. OF CONNECTICUT	USS001065	$1,000,000	10/19/2001	05/01/2002	Cancelled
91X	BIPD/Primary	PROGRESSIVE EXPRESS INSURANCE COMPANY	CA06129628	$750,000	06/14/2021	05/01/2022	Replaced
34	CARGO	ALBANY INSURANCE COMPANY	8F21573	$0	06/09/1993	05/01/1996	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN398271	$750,000	05/01/2025	07/16/2025	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN398271	$750,000	05/01/2025	06/18/2025	Replaced
91X	BIPD/Primary	PROGRESSIVE EXPRESS INSURANCE COMPANY	CA980602179	$750,000	05/01/2024	05/01/2025	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN319720	$750,000	05/01/2022	05/01/2024	Replaced
91X	BIPD/Primary	PROGRESSIVE EXPRESS INSURANCE COMPANY	CA 6129628	$750,000	05/01/2017	06/14/2021	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 068 04 79	$750,000	05/01/2012	05/01/2017	Replaced
91X	BIPD/Primary	NATIONAL FIRE INSURANCE CO. OF HARTFORD	4028686360	$750,000	05/01/2011	05/01/2012	Cancelled
34	CARGO	EMPIRE FIRE & MARINE INSURANCE CO.	CL361250	$0	05/01/2010	05/01/2011	Cancelled
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL361250	$750,000	05/01/2010	05/01/2011	Cancelled
34	CARGO	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 067 26 45	$0	05/01/2009	05/01/2010	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 067 26 45	$750,000	05/01/2009	05/01/2010	Cancelled
91X	BIPD/Primary	REDLAND INSURANCE CO.	RICGA0002257	$750,000	05/01/2008	05/01/2009	Cancelled
34	CARGO	REDLAND INSURANCE CO.	RICGA0002258	$0	05/01/2008	05/01/2009	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 069 00 09	$750,000	05/01/2007	05/01/2008	Replaced
34	CARGO	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 069 00 09	$0	05/01/2007	05/01/2008	Replaced
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 068 68 11	$750,000	05/01/2005	05/01/2007	Replaced
34	CARGO	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 068 68 11	$0	05/01/2005	05/01/2007	Replaced
34	CARGO	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	LOV2000527	$0	05/01/2004	05/01/2004	Replaced
91X	BIPD/Primary	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	LOV2000527SNSIC	$1,000,000	05/01/2004	05/01/2005	Replaced
34	CARGO	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	LOV2000527SNSIC	$0	05/01/2004	05/01/2005	Replaced
91X	BIPD/Primary	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	LOV2000527	$1,000,000	05/01/2004	05/01/2004	Replaced
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP2289140502	$750,000	05/01/2003	06/12/2003	Cancelled
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	SPF2289140502	$0	05/01/2003	06/12/2003	Cancelled
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	SPF2289140502	$0	05/01/2003	05/01/2003	Replaced
34	CARGO	DIAMOND STATE INSURANCE COMPANY	WEL2002086UNG	$0	05/01/2003	05/01/2003	Replaced
91X	BIPD/Primary	DIAMOND STATE INSURANCE COMPANY	WEL2002086UNG	$1,000,000	05/01/2003	05/01/2004	Cancelled
34	CARGO	DIAMOND STATE INSURANCE COMPANY	WEL2002086	$0	05/01/2003	05/01/2004	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP 228914 0502	$750,000	05/01/2002	05/01/2002	Replaced
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP 228914 0502	$750,000	05/01/2002	06/29/2002	Name Changed
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	SPF 228914 0502	$0	05/01/2002	05/01/2003	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP 228914 0502	$750,000	05/01/2002	05/01/2003	Cancelled
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	SPF 228914 0502	$0	05/01/2002	05/01/2002	Replaced
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	SPF 228914 0502	$0	05/01/2002	06/29/2002	Name Changed
91X	BIPD/Primary	FIRE & CASUALTY INSURANCE CO. OF CONNECTICUT	USS001065	$1,000,000	05/01/2001	10/19/2001	Cancelled
34	CARGO	LEGION INSURANCE COMPANY	IM1-1589501	$0	05/01/2001	05/01/2002	Cancelled
91X	BIPD/Primary	FIRE & CASUALTY INSURANCE CO. OF CONNECTICUT	USS001029	$1,000,000	05/01/2000	05/01/2001	Cancelled
91X	BIPD/Primary	ATLANTIC INSURANCE COMPANY	GT6096008	$1,000,000	05/01/1999	05/03/2000	Cancelled
34	CARGO	FIRST NATIONAL INSURANCE COMPANY OF AM	CP7156054	$0	05/01/1999	10/05/1999	Cancelled
34	CARGO	FIRST NATIONAL INSURANCE COMPANY OF AM	CP7156054	$0	05/01/1999	05/01/2001	Cancelled
34	CARGO	FIRST NATIONAL INSURANCE COMPANY OF AM	CP7156054	$0	05/01/1999	05/01/1999	Replaced
91X	BIPD/Primary	ATLANTIC INSURANCE COMPANY	GT6095958	$1,000,000	05/01/1998	05/01/1999	Cancelled
91X	BIPD/Primary	ATHENA ASSURANCE COMPANY	AT05500287	$1,000,000	05/01/1997	05/01/1998	Cancelled
34	CARGO	ALBANY INSURANCE COMPANY	GF9003844	$0	05/01/1996	05/07/1999	Cancelled
91X	BIPD/Primary	AMERICAN RELIABLE INSURANCE COMPANY	LWG100190(FAX-TG)	$750,000	05/01/1995	05/01/1995	Cancelled
91X	BIPD/Primary	AMERICAN RELIABLE INSURANCE COMPANY	LWG100190	$750,000	05/01/1995	11/11/1996	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7102556189938	$750,000	03/23/1994	06/09/1995	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC259166	MOTOR PROPERTY COMMON CARRIER	GRANTED	07/02/2002	-	-
MC259166	COMMON	INVOLUNTARY REVOCATION	06/23/1993	DISCONTINUED REVOCATION	07/13/1993
MC259166	COMMON	INVOLUNTARY REVOCATION	06/09/1995	DISCONTINUED REVOCATION	08/16/1995
MC259166	CONTRACT	INVOLUNTARY REVOCATION	06/09/1995	DISCONTINUED REVOCATION	01/08/1996
MC259166	COMMON	INVOLUNTARY REVOCATION	05/25/2001	DISCONTINUED REVOCATION	06/19/2001
MC259166	CONTRACT	INVOLUNTARY REVOCATION	05/18/2021	DISCONTINUED REVOCATION	05/21/2021
MC259166	COMMON	INVOLUNTARY REVOCATION	05/18/2021	DISCONTINUED REVOCATION	05/21/2021
MC259166	PROPERTY BROKER	DISMISSED	04/26/1994	-	-
MC259166	COMMON	INVOLUNTARY REVOCATION	04/06/2009	DISCONTINUED REVOCATION	05/04/2009
MC259166	CONTRACT	INVOLUNTARY REVOCATION	04/06/2009	DISCONTINUED REVOCATION	05/04/2009
MC259166	CONTRACT	INVOLUNTARY REVOCATION	04/05/2010	DISCONTINUED REVOCATION	05/03/2010
MC259166	COMMON	INVOLUNTARY REVOCATION	04/05/2010	DISCONTINUED REVOCATION	05/03/2010
MC259166	COMMON	INVOLUNTARY REVOCATION	04/05/2004	DISCONTINUED REVOCATION	05/10/2004
MC259166	CONTRACT	INVOLUNTARY REVOCATION	04/05/2004	DISCONTINUED REVOCATION	05/10/2004
MC259166	COMMON	INVOLUNTARY REVOCATION	04/05/2004	DISCONTINUED REVOCATION	05/10/2004
MC259166	CONTRACT	INVOLUNTARY REVOCATION	04/04/2012	DISCONTINUED REVOCATION	04/27/2012
MC259166	COMMON	INVOLUNTARY REVOCATION	04/04/2012	DISCONTINUED REVOCATION	04/27/2012
MC259166	CONTRACT	INVOLUNTARY REVOCATION	04/04/2011	DISCONTINUED REVOCATION	05/02/2011
MC259166	COMMON	INVOLUNTARY REVOCATION	04/04/2011	DISCONTINUED REVOCATION	05/02/2011
MC259166	MOTOR PROPERTY COMMON CARRIER	GRANTED	02/16/1993	-	-
MC259166	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	02/12/1993	-	-

No revocation records.

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88/100

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, from 100 to 88

88

−12

Starts at 100−12 totalFinal 88

Conditional safety rating−12

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

Conditional rating (acceptable, but not Unsatisfactory).

What's lowering this score

-12

Conditional safety rating

FMCSA assigned a Conditional safety rating.

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.