DAMIEN DEMOND LEVY
USDOT 1141950 • DBA: SMITH & LEVY TRANSPORT • 3480 ACR 359, PALESTINE, TX, 75803
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | TCA-P000656-02 | ON FILE | Jul 2, 2025 | Feb 2, 2026 |
| CANAL INDEMNITY COMPANY | CARGO | PDA01246601 | ON FILE | Mar 12, 2011 | Apr 22, 2011 |
Insurance History (34 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | TCA-P000656-02 | REPLACED | Jul 2, 2025 | Jan 6, 2026 |
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | TCA-P000656-01 | CANCELLED | Jul 2, 2024 | Jul 2, 2025 |
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | TCA-P000656-00 | CANCELLED | Jun 12, 2023 | Jun 12, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | 80994001 | CANCELLED | Feb 15, 2023 | May 30, 2023 |
| CANAL INSURANCE CO. | BIPD/Primary | 80994001 | CANCELLED | Oct 30, 2021 | Feb 15, 2023 |
| CANAL INSURANCE CO. | BIPD/Primary | 80994001 | CANCELLED | Aug 14, 2021 | Oct 30, 2021 |
| CANAL INSURANCE CO. | BIPD/Primary | 80994001 | NAME CHANGED | Apr 3, 2021 | May 19, 2021 |
| CANAL INSURANCE CO. | BIPD/Primary | 80994001 | CANCELLED | Apr 3, 2021 | Aug 14, 2021 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | LTO0066388 | REPLACED | Apr 3, 2020 | Apr 3, 2021 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA 6608163 | CANCELLED | Jun 11, 2018 | Apr 26, 2020 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA 6608163 | REPLACED | Jun 11, 2018 | Apr 3, 2020 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA 6608163 | CANCELLED | Mar 12, 2018 | Jun 11, 2018 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42501847-02 | CANCELLED | Mar 12, 2017 | Mar 12, 2018 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42501847-02 | CANCELLED | Mar 12, 2017 | Jul 7, 2017 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42501847-01 | CANCELLED | Mar 12, 2016 | Mar 12, 2017 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42501847-01 | CANCELLED | Mar 12, 2016 | Sep 16, 2016 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42501847-01 | REPLACED | Mar 12, 2016 | Mar 12, 2016 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42501847 | CANCELLED | Mar 12, 2015 | Mar 12, 2016 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA 1606492 | CANCELLED | May 16, 2012 | Jan 25, 2013 |
| HOME STATE COUNTY MUTUAL INS. CO. | BIPD/Primary | WSLT1120067 | CANCELLED | May 16, 2011 | May 16, 2012 |
| CANAL INDEMNITY COMPANY | BIPD/Primary | PDA01246601 | CANCELLED | Mar 12, 2011 | Apr 22, 2011 |
| GREAT WEST CASUALTY CO. | CARGO | GWP76794A | REPLACED | Mar 12, 2010 | Mar 12, 2011 |
| GREAT WEST CASUALTY CO. | BIPD/Primary | GWP76794A | REPLACED | Mar 12, 2010 | Mar 12, 2011 |
| CAROLINA CASUALTY INSURANCE CO. | BIPD/Primary | 348203 | CANCELLED | May 14, 2009 | Mar 12, 2010 |
| CAROLINA CASUALTY INSURANCE CO. | CARGO | 348203 | CANCELLED | May 14, 2009 | Mar 12, 2010 |
| CAROLINA CASUALTY INSURANCE CO. | CARGO | 348203 | CANCELLED | Mar 12, 2009 | May 14, 2009 |
| CAROLINA CASUALTY INSURANCE CO. | BIPD/Primary | 348203 | CANCELLED | Mar 12, 2009 | May 14, 2009 |
| OOIDA RISK RETENTION GROUP, INC. | BIPD/Primary | PL19954023 | CANCELLED | Sep 21, 2007 | Aug 2, 2008 |
| UNDERWRITERS AT LLOYDS LONDON | CARGO | 2987YUDLL1968 | CANCELLED | Sep 21, 2007 | Aug 2, 2008 |
| UNDERWRITERS AT LLOYDS LONDON | CARGO | LL1968 | CANCELLED | May 19, 2006 | Sep 21, 2007 |
| OOIDA RISK RETENTION GROUP, INC. | BIPD/Primary | PL19954023 | CANCELLED | May 19, 2006 | Sep 21, 2007 |
| OOIDA RISK RETENTION GROUP, INC. | BIPD/Primary | PL19954023 | CANCELLED | Nov 2, 2004 | May 19, 2006 |
| UNDERWRITERS AT LLOYDS LONDON | CARGO | LL1968 | CANCELLED | Jul 30, 2003 | May 19, 2006 |
| OOIDA RISK RETENTION GROUP, INC. | BIPD/Primary | PL19954023 | CANCELLED | Jul 30, 2003 | Nov 2, 2004 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | DB INSURANCE CO., LTD (U.S.BRANCH) | TCA-P000656-02 | BIPD/Primary | Feb 2, 2026 | Feb 2, 2026 |
| TERM/REPL | DB INSURANCE CO., LTD (U.S.BRANCH) | TCA-P000656-02 | BIPD/Primary | Jan 6, 2026 | Jan 6, 2026 |
| CANCEL | DB INSURANCE CO., LTD (U.S.BRANCH) | TCA-P000656-01 | BIPD/Primary | Jul 2, 2025 | Jul 2, 2025 |
| CANCEL | DB INSURANCE CO., LTD (U.S.BRANCH) | TCA-P000656-00 | BIPD/Primary | Jun 12, 2024 | Jun 12, 2024 |
| CANCEL | CANAL INSURANCE CO. | 80994001 | BIPD/Primary | May 30, 2023 | May 30, 2023 |
| CANCEL | CANAL INSURANCE CO. | 80994001 | BIPD/Primary | Feb 15, 2023 | Feb 15, 2023 |
| CANCEL | CANAL INSURANCE CO. | 80994001 | BIPD/Primary | Oct 30, 2021 | Oct 30, 2021 |
| CANCEL | CANAL INSURANCE CO. | 80994001 | BIPD/Primary | Aug 14, 2021 | Aug 14, 2021 |
| NAMECHG | CANAL INSURANCE CO. | 80994001 | BIPD/Primary | May 19, 2021 | May 19, 2021 |
| TERM/REPL | NATIONAL CASUALTY COMPANY | LTO0066388 | BIPD/Primary | Apr 3, 2021 | Apr 3, 2021 |
| TERM/CANCL | PROGRESSIVE COUNTY MUTUAL | CA 6608163 | BIPD/Primary | Apr 26, 2020 | Apr 26, 2020 |
| TERM/REPL | PROGRESSIVE COUNTY MUTUAL | CA 6608163 | BIPD/Primary | Apr 3, 2020 | Apr 3, 2020 |
| CANCEL | PROGRESSIVE COUNTY MUTUAL | CA 6608163 | BIPD/Primary | Jun 11, 2018 | Jun 11, 2018 |
| CANCEL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42501847-02 | BIPD/Primary | Mar 12, 2018 | Mar 12, 2018 |
| CANCEL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42501847-02 | BIPD/Primary | Jul 7, 2017 | Jul 7, 2017 |
| CANCEL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42501847-01 | BIPD/Primary | Mar 12, 2017 | Mar 12, 2017 |
| TERM/CANCL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42501847-01 | BIPD/Primary | Sep 16, 2016 | Sep 16, 2016 |
| TERM/REPL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42501847-01 | BIPD/Primary | Mar 12, 2016 | Mar 12, 2016 |
| CANCEL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42501847 | BIPD/Primary | Mar 12, 2016 | Mar 12, 2016 |
| CANCEL | PROGRESSIVE COUNTY MUTUAL | CA 1606492 | BIPD/Primary | Jan 25, 2013 | Jan 25, 2013 |
| CANCEL | HOME STATE COUNTY MUTUAL INS. CO. | WSLT1120067 | BIPD/Primary | May 16, 2012 | May 16, 2012 |
| CANCEL | CANAL INDEMNITY COMPANY | PDA01246601 | BIPD/Primary | Apr 22, 2011 | Apr 22, 2011 |
| CANCEL | CANAL INDEMNITY COMPANY | PDA01246601 | CARGO | Apr 22, 2011 | Apr 22, 2011 |
| TERM/REPL | GREAT WEST CASUALTY CO. | GWP76794A | BIPD/Primary | Mar 12, 2011 | Mar 12, 2011 |
| TERM/REPL | GREAT WEST CASUALTY CO. | GWP76794A | CARGO | Mar 12, 2011 | Mar 12, 2011 |
| CANCEL | CAROLINA CASUALTY INSURANCE CO. | 348203 | CARGO | Mar 12, 2010 | Mar 12, 2010 |
| CANCEL | CAROLINA CASUALTY INSURANCE CO. | 348203 | BIPD/Primary | Mar 12, 2010 | Mar 12, 2010 |
| CANCEL | CAROLINA CASUALTY INSURANCE CO. | 348203 | CARGO | May 14, 2009 | May 14, 2009 |
| CANCEL | CAROLINA CASUALTY INSURANCE CO. | 348203 | BIPD/Primary | May 14, 2009 | May 14, 2009 |
| CANCEL | OOIDA RISK RETENTION GROUP, INC. | PL19954023 | BIPD/Primary | Aug 2, 2008 | Aug 2, 2008 |
| CANCEL | UNDERWRITERS AT LLOYDS LONDON | 2987YUDLL1968 | CARGO | Aug 2, 2008 | Aug 2, 2008 |
| CANCEL | UNDERWRITERS AT LLOYDS LONDON | LL1968 | CARGO | Sep 21, 2007 | Sep 21, 2007 |
| CANCEL | OOIDA RISK RETENTION GROUP, INC. | PL19954023 | BIPD/Primary | Sep 21, 2007 | Sep 21, 2007 |
| CANCEL | OOIDA RISK RETENTION GROUP, INC. | PL19954023 | BIPD/Primary | May 19, 2006 | May 19, 2006 |
| CANCEL | UNDERWRITERS AT LLOYDS LONDON | LL1968 | CARGO | May 19, 2006 | May 19, 2006 |
| CANCEL | OOIDA RISK RETENTION GROUP, INC. | PL19954023 | BIPD/Primary | Nov 2, 2004 | Nov 2, 2004 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-462668 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-462668 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-462668 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-462668 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-462668 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-462668 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-462668 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-462668 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-462668 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-462668 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (44 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Jan 6, 2026 | DISCONTINUED REVOCATION | Jan 7, 2026 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Jan 6, 2026 | DISCONTINUED REVOCATION | Jan 7, 2026 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Jun 5, 2025 | DISCONTINUED REVOCATION | Jul 3, 2025 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Jun 5, 2025 | DISCONTINUED REVOCATION | Jul 3, 2025 |
| MC462668 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jul 10, 2024 | — | Unknown |
| MC462668 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Jul 10, 2024 | — | Unknown |
| MC462668 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 22, 2023 | REVOKED | Jun 18, 2024 |
| MC462668 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Jun 22, 2023 | REVOKED | Jun 18, 2024 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Jan 19, 2023 | DISCONTINUED REVOCATION | Feb 7, 2023 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Jan 19, 2023 | DISCONTINUED REVOCATION | Feb 7, 2023 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Oct 4, 2021 | DISCONTINUED REVOCATION | Oct 26, 2021 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Oct 4, 2021 | DISCONTINUED REVOCATION | Oct 26, 2021 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Jul 19, 2021 | DISCONTINUED REVOCATION | Aug 13, 2021 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Jul 19, 2021 | DISCONTINUED REVOCATION | Aug 13, 2021 |
| MC462668 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Jun 4, 2021 | REVOKED | Jun 5, 2023 |
| MC462668 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 4, 2021 | REVOKED | Jun 5, 2023 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Mar 30, 2020 | DISCONTINUED REVOCATION | Apr 6, 2020 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Mar 30, 2020 | DISCONTINUED REVOCATION | Apr 6, 2020 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Feb 13, 2018 | DISCONTINUED REVOCATION | Mar 12, 2018 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Feb 13, 2018 | DISCONTINUED REVOCATION | Mar 12, 2018 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Jun 12, 2017 | DISCONTINUED REVOCATION | Jul 7, 2017 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Jun 12, 2017 | DISCONTINUED REVOCATION | Jul 7, 2017 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Feb 13, 2017 | DISCONTINUED REVOCATION | Mar 13, 2017 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Feb 13, 2017 | DISCONTINUED REVOCATION | Mar 13, 2017 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Aug 22, 2016 | DISCONTINUED REVOCATION | Sep 6, 2016 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Aug 22, 2016 | DISCONTINUED REVOCATION | Sep 6, 2016 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Feb 16, 2016 | DISCONTINUED REVOCATION | Mar 14, 2016 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Feb 16, 2016 | DISCONTINUED REVOCATION | Mar 14, 2016 |
| MC462668 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Apr 16, 2015 | REVOKED | May 19, 2021 |
| MC462668 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Apr 16, 2015 | REVOKED | May 19, 2021 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Apr 19, 2012 | DISCONTINUED REVOCATION | May 16, 2012 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Apr 19, 2012 | DISCONTINUED REVOCATION | May 16, 2012 |
| MC462668 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 1, 2011 | REVOKED | Feb 4, 2013 |
| MC462668 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | May 25, 2011 | REVOKED | Feb 4, 2013 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Feb 16, 2010 | DISCONTINUED REVOCATION | Mar 16, 2010 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Feb 16, 2010 | DISCONTINUED REVOCATION | Mar 16, 2010 |
| MC462668 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Mar 18, 2009 | REVOKED | May 2, 2011 |
| MC462668 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Mar 18, 2009 | REVOKED | May 2, 2011 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Aug 27, 2007 | DISCONTINUED REVOCATION | Aug 30, 2007 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Aug 27, 2007 | DISCONTINUED REVOCATION | Aug 30, 2007 |
| MC462668 | CONTRACT | INVOLUNTARY REVOCATION | Oct 6, 2004 | DISCONTINUED REVOCATION | Nov 4, 2004 |
| MC462668 | COMMON | INVOLUNTARY REVOCATION | Oct 6, 2004 | DISCONTINUED REVOCATION | Nov 4, 2004 |
| MC462668 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Aug 8, 2003 | REVOKED | Jul 31, 2008 |
| MC462668 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Aug 8, 2003 | REVOKED | Jul 31, 2008 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
1 state • 6 inspections
Violation Summary (15 violations from 6 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.47(e) | Slack adjuster defective | 4 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.205(a) | Wheel/rim defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (6 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Mar 2, 2025 | 84030377 | Roadside | TX | Level 2 | FRUE SEMI-TRAILER | 0 | — | No |
| Oct 3, 2024 | 82860115 | SH 43 | TX | Level 2 | FRUE SEMI-TRAILER | 1 | 393.45(b)(2) | Yes |
| Sep 28, 2024 | 82807177 | SH 43 MM 303 | TX | Level 2 | FRUE SEMI-TRAILER | 1 | 392.2 | No |
| Sep 10, 2024 | 82646283 | IH45 SB | TX | Level 1 | MAGN SEMI-TRAILER | 10 | 393.47(e), 393.53(b), 393.205(a) | Yes |
| Aug 23, 2024 | 82512653 | Roadside | TX | Level 2 | KW TRUCK TRACTOR | 2 | 393.47(e), 393.53(b) | No |
| Sep 1, 2023 | 79586850 | SH 43 | TX | Level 2 | FRUE SEMI-TRAILER | 1 | 393.9(a) | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
4 crash records from FMCSA Crash File
Crash History (4 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jun 2, 2022 | LA | TOW | 0 | 0 | 5801 | FRONT | ...851259 | DAMIEN DEMOND LEVY |
| May 3, 2021 | TX | INJURY | 0 | 1 | HENDERSON | S 200 HWY 79S HWY | ...851259 | DAMIEN DEMOND LEVY |
| May 12, 2016 | OK | TOW | 0 | 0 | — | — | — | — |
| Apr 2, 2010 | TX | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
42 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 42 events