SMART MOVE LLC

WILSON, NC

SMART MOVE LLC is a small fleet, operating 5 power units and 9 drivers, based in Wilson, NC. Across 2 roadside inspections in the last 24 months, the fleet's 50.0% out-of-service rate sits above the 19.4% national average, with no reportable crashes on file. BMC-91 liability filing is on file with COREPOINTE INSURANCE COMPANY, and operating authority is active for common.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · Jun 18, 2019
Coverage resumed · Jan 17, 2020
Common (HHG) reinstated · Nov 19, 2025
Common (HHG) reinstated · Sep 17, 2021
Review these
  • Prior insurance gap · 20 days May 29, 2019 → Jun 18, 2019
  • Prior insurance gap · 25 days Dec 23, 2019 → Jan 17, 2020
  • Common (HHG) gap · 36 days Inactive Oct 14, 2025 → reinstated Nov 19, 2025
  • Common (HHG) gap · 130 days Inactive May 10, 2021 → reinstated Sep 17, 2021
  • OOS rate worse than size peers Driver 60.0% vs peer 0.00% Details →
On file
  • FMCSA cargo filing on file · BMC-34 WESCO INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 1 active operating authority
  • Insurance on file · $1,000,000 COREPOINTE INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file INTERSTATE AUTHORITY LLC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — SMART MOVE LLC (USDOT 3135057)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $1,000,000

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 20 days — May 29, 2019 → Jun 18, 2019
  • Prior insurance gap · 25 days — Dec 23, 2019 → Jan 17, 2020
  • Common (HHG) gap · 36 days — Inactive Oct 14, 2025 → reinstated Nov 19, 2025
  • Common (HHG) gap · 130 days — Inactive May 10, 2021 → reinstated Sep 17, 2021
  • OOS rate worse than size peers — Driver 60.0% vs peer 0.00%

On file:
  • FMCSA cargo filing on file · BMC-34 — WESCO INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI
  • 1 active operating authority
  • Insurance on file · $1,000,000 — COREPOINTE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC

Source: https://truckcodex.com/usdot/3135057/
As of: Sep 22, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3135057 Active AUTHORIZED FOR HIRE Company officer: BILLY CAPPS Household Goods Based in WILSON, NC

FMCSA census as of Sep 22, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 60% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=195454 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

1 active liability filing · 1 cargo

Company profile

Company details
USDOT 3135057
In FMCSA records since May 11, 2018 (~8y)
MC / docket MC1003881
Company officer BILLY CAPPS
Operation AUTHORIZED FOR HIRE
Cargo carried
Household Goods
Fleet size 5 units
Drivers 9
Annual mileage 1 mi
Contact & address
Physical
3332 AIRPORT BLVD A-5
WILSON, NC 27896
Mailing address matches physical.
Registration & safety rating
USDOT 3135057
In FMCSA records since May 11, 2018 (~8y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 60.0% vs 6.7% +53.3 pts
Violations per Inspection 2.00 vs 1.80 +0.20
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2025-11-19 (307 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 4 1 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 6 inspections →
Driver Vehicle Hazmat
Inspections 2 2 0
OOS inspections 1 0 0
OOS percentage 50% 0%
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
5
Drivers
9
Inspections
6
FMCSA roadside history on file
OOS Rate (peak)
60.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

SMART MOVE LLC had 2 roadside inspections over the past 24 months with an out-of-service rate of 50.0%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is hos at 7.0.

Inspection profile

2 roadside inspections over the last 24 months, concentrated in NC (1) and WV (1).

Violation profile

50.0% out-of-service rate, well above the 19.4% national average; led by Driver Fitness (100.0% of violations); top code 395.30(b)(1) (Driver failed to certify the accuracy of the information gathered by the ELD) cited 14 times.

Fleet profile

The fleet comprises 5 power units (small fleet) and 9 drivers; International and Freightliner are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 60.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
3 revocations on record.
OOS order history
1 out-of-service order issued against this carrier.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 195,454 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
60%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 195,454 same-size peers
Verdict
Riskier than peers
Delta +60 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 195,454 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gaps detected (2)

  • Common (HHG) authority was inactive from Oct 14, 2025 to Nov 19, 2025 (36 days)
  • Common (HHG) authority was inactive from May 10, 2021 to Sep 17, 2021 (130 days)

Historical coverage gaps detected (4)

  • No active BIPD/Primary insurance from May 29, 2019 to Jun 18, 2019 (20 days)
  • No active BIPD/Primary insurance from Dec 23, 2019 to Jan 17, 2020 (25 days)
  • No active BIPD/Primary insurance from May 3, 2021 to Sep 14, 2021 (134 days)
  • No active BIPD/Primary insurance from Jan 9, 2022 to Jan 13, 2022 (4 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (4 months)

2024-05 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 1 0 0.0% Sep 17, 2026
West Virginia (WV) 1 1 100.0% Feb 11, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 4
Freightliner 2
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 3.00 3 Sep 21, 2026
Controlled Substances / Alcohol 0 0.00 0 Sep 21, 2026
Hours of Service 1 7.00 7 Sep 21, 2026
Unsafe Driving 0 0.00 0 Sep 21, 2026
Vehicle Maintenance 0 0.00 0 Sep 21, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (6 rows) View all 6 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89030344 Sep 17, 2026 NC 3 NASHVILLE NC
INTERNATIONAL STRAIGHT TRUCK
1 392.82DUMT No
87097480 Feb 11, 2026 WV 2 HURRICANE WV
INTERNATIONAL STRAIGHT TRUCK
4 395.8A1-HOSP, 391.41APC, 392.2-SLLSR Yes
82419160 Aug 15, 2024 GA 3 WASHINGTON GA
FREIGHTLINER STRAIGHT TRUCK
12 392.4(a), 395.30(b)(1), 392.82 Yes
82419135 Aug 15, 2024 GA 3 WASHINGTON GA
INTERNATIONAL STRAIGHT TRUCK
11 392.4(a), 395.30(b)(1), 392.16(a) Yes
82394805 Aug 15, 2024 NC 3 nc-lumberton-weigh-station,-i-95,
INTERNATIONAL STRAIGHT TRUCK
1 392.2 No
81563134 May 3, 2024 TN 3 HAMPTON TN
FREIGHTLINER STRAIGHT TRUCK
2 392.2, 391.41(a) No
Authority Records (1 docket)
MC Certificate Documents (4 letters, 3 PDFs available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Nov 19, 2025 MC1003881-C Reinstatement Letter Reinstatement Reinstatement Letter →
May 31, 2022 MC1003881-C Reinstatement Letter Reinstatement Reinstatement Letter →
Sep 17, 2021 MC1003881-C Reinstatement Letter Reinstatement Metadata only
Jul 6, 2020 MC1003881-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (38 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
WESCO INSURANCE COMPANY WPP2092167 34 Oct 29, 2025 On file ACTIVE
COREPOINTE INSURANCE COMPANY CIC1013555 91X $1,000,000 Oct 29, 2025 On file ACTIVE
DELLWOOD SPECIALTY INSURANCE COMPANY MTC24-100549 CARGO Feb 10, 2025 Oct 29, 2025 REPLACED
PENNSYLVANIA MANUF. ASSOC. INS. 812401-9252651Y-CCR CARGO Feb 10, 2024 Feb 10, 2025 CANCELLED
AUTO OWNERS INSURANCE COMPANY 5479274200 BIPD/Primary Oct 11, 2023 Oct 4, 2025 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA965099986 BIPD/Primary Apr 20, 2023 Oct 11, 2023 CANCELLED
PENNSYLVANIA MANUF. ASSOC. INS. 812301-9252651Y-CCR CARGO Feb 10, 2023 Feb 10, 2024 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA965099986 BIPD/Primary Jan 13, 2023 Apr 20, 2023 CANCELLED
INTEGON INDEMNITY CORPORATION 2014107015 BIPD/Primary May 19, 2022 Jan 13, 2023 CANCELLED
PENNSYLVANIA MANUF. ASSOC. INS. 812201-7651706Y-CCR CARGO May 13, 2022 Feb 10, 2023 REPLACED
INTEGON INDEMNITY CORPORATION 2014107015 BIPD/Primary Mar 10, 2022 Jun 27, 2022 CANCELLED
INTEGON INDEMNITY CORPORATION 2014107015 BIPD/Primary Mar 10, 2022 May 19, 2022 REPLACED
INTEGON INDEMNITY CORPORATION 2014107015 BIPD/Primary Jan 13, 2022 Mar 10, 2022 REPLACED
Coverage gap — 4 days without BIPD/Primary coverage from Jan 9, 2022 to Jan 13, 2022
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA952148055 BIPD/Primary Sep 14, 2021 Jan 9, 2022 CANCELLED
PENNSYLVANIA MANUF. ASSOC. INS. 812101-7651706Y-CCR CARGO May 13, 2021 May 13, 2022 CANCELLED
Coverage gap — 134 days without BIPD/Primary coverage from May 3, 2021 to Sep 14, 2021
INTEGON INDEMNITY CORPORATION 2008188896 BIPD/Primary Mar 19, 2021 May 3, 2021 CANCELLED
INTEGON INDEMNITY CORPORATION 2008188896 BIPD/Primary Feb 19, 2021 Mar 22, 2021 CANCELLED
INTEGON INDEMNITY CORPORATION 2008188896 BIPD/Primary Feb 19, 2021 Feb 15, 2021 REPLACED
INTEGON NATIONAL INSURANCE COMPANY 2008188896 BIPD/Primary Feb 15, 2021 Mar 19, 2021 REPLACED
INTEGON NATIONAL INSURANCE COMPANY 2008188896 BIPD/Primary Feb 15, 2021 Apr 19, 2021 CANCELLED
INTEGON INDEMNITY CORPORATION 2008188896 BIPD/Primary Jan 19, 2021 Feb 15, 2021 REPLACED
INTEGON INDEMNITY CORPORATION 2008188896 BIPD/Primary Jan 19, 2021 Feb 19, 2021 CANCELLED
INTEGON INDEMNITY CORPORATION 2008188896 BIPD/Primary Nov 23, 2020 Jan 19, 2021 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Nov 19, 2025
    authority
    REINSTATED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  2. Oct 29, 2025
    insurance
    TERM/REPL — DELLWOOD SPECIALTY INSURANCE COMPANY
  3. Oct 14, 2025
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  4. Oct 14, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  5. Oct 14, 2025
    authority gap
    Common (HHG) authority inactive: 36 days (through Nov 19, 2025)
  6. Oct 4, 2025
    insurance
    CANCEL — AUTO OWNERS INSURANCE COMPANY
  7. Feb 10, 2025
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  8. Feb 7, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Feb 14, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Feb 10, 2024
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  11. Oct 17, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Oct 11, 2023
    insurance
    CANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  13. Apr 20, 2023
    insurance
    CANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  14. Feb 10, 2023
    insurance
    TERM/REPL — PENNSYLVANIA MANUF. ASSOC. INS.
  15. Jan 18, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Jan 13, 2023
    insurance
    CANCEL — INTEGON INDEMNITY CORPORATION
  17. Jun 27, 2022
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  18. May 23, 2022
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  19. May 23, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  20. May 19, 2022
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  21. May 13, 2022
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  22. Mar 11, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  23. Mar 10, 2022
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  24. Jan 14, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  25. Jan 9, 2022
    insurance
    CANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  26. Jan 9, 2022
    insurance gap
    Coverage gap: 4 days without BIPD/Primary insurance (through Jan 13, 2022)
  27. Jul 23, 2021
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  28. May 13, 2021
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  29. May 10, 2021
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  30. May 10, 2021
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  31. May 10, 2021
    authority gap
    Common (HHG) authority inactive: 130 days (through Sep 17, 2021)
  32. May 3, 2021
    insurance
    CANCEL — INTEGON INDEMNITY CORPORATION
  33. May 3, 2021
    insurance gap
    Coverage gap: 134 days without BIPD/Primary insurance (through Sep 14, 2021)
  34. Apr 19, 2021
    insurance
    TERM/CANCL — INTEGON NATIONAL INSURANCE COMPANY
  35. Mar 22, 2021
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  36. Mar 19, 2021
    insurance
    TERM/REPL — INTEGON NATIONAL INSURANCE COMPANY
  37. Feb 19, 2021
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  38. Feb 15, 2021
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  39. Jan 19, 2021
    insurance
    CANCEL — INTEGON INDEMNITY CORPORATION
  40. Nov 23, 2020
    insurance
    CANCEL — INTEGON INDEMNITY CORPORATION
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
WASHINGTON GA GA 2 2
NASHVILLE NC NC 1 0
HAMPTON TN TN 1 0
HURRICANE WV WV 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
395.30(b)(1) Driver failed to certify the accuracy of the information gathered by the ELD Hours of Service 14 0
392.2 Violation of Local Laws Unsafe Driving 4 0
392.4(a) Driver uses or is in possession of drugs Controlled Substances/Alcohol 3 3
391.41(a) Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate. Driver Fitness 2 0
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
392.82 Texting while driving Unsafe Driving 1 0

Related Records

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