SM LOGISTICA LLC
USDOT 3139134 • 10421 W MAGNOLIA ST, TOLLESON, AZ, 85353
Overview
Company profile from FMCSA Census File
Risk Signals2 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-097972 | ACTIVE | Unknown | May 27, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SUTTON SPECIALTY INSURANCE CO | BIPD/Primary | WHI01000003618-00 | ON FILE | Sep 10, 2024 | May 24, 2025 |
Insurance History (7 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SUTTON SPECIALTY INSURANCE CO | BIPD/Primary | WHI01000003618-00 | CANCELLED | May 24, 2024 | Oct 9, 2024 |
| SUTTON SPECIALTY INSURANCE CO | BIPD/Primary | WHI01000003618-00 | REPLACED | May 24, 2024 | Sep 10, 2024 |
| GREAT WEST CASUALTY CO. | BIPD/Primary | MCP71395A | REPLACED | May 24, 2021 | May 24, 2024 |
| GREAT WEST CASUALTY CO. | BIPD/Primary | MCP71395A | CANCELLED | May 24, 2021 | Jun 28, 2024 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN262956 | REPLACED | Nov 26, 2019 | May 24, 2021 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN262956 | CANCELLED | May 24, 2019 | Nov 26, 2019 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA7670460 | REPLACED | May 24, 2018 | May 24, 2019 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | SUTTON SPECIALTY INSURANCE CO | WHI01000003618-00 | BIPD/Primary | May 24, 2025 | May 24, 2025 |
| TERM/CANCL | SUTTON SPECIALTY INSURANCE CO | WHI01000003618-00 | BIPD/Primary | Oct 9, 2024 | Oct 9, 2024 |
| TERM/REPL | SUTTON SPECIALTY INSURANCE CO | WHI01000003618-00 | BIPD/Primary | Sep 10, 2024 | Sep 10, 2024 |
| TERM/CANCL | GREAT WEST CASUALTY CO. | MCP71395A | BIPD/Primary | Jun 28, 2024 | Jun 28, 2024 |
| TERM/REPL | GREAT WEST CASUALTY CO. | MCP71395A | BIPD/Primary | May 24, 2024 | May 24, 2024 |
| TERM/REPL | NORTHLAND INSURANCE COMPANY | WN262956 | BIPD/Primary | May 24, 2021 | May 24, 2021 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN262956 | BIPD/Primary | Nov 26, 2019 | Nov 26, 2019 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA7670460 | BIPD/Primary | May 24, 2019 | May 24, 2019 |
Authority Action History (3 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC097972 | COMMON | INVOLUNTARY REVOCATION | Apr 28, 2025 | DISCONTINUED REVOCATION | May 27, 2025 |
| MC097972 | COMMON | INVOLUNTARY REVOCATION | Oct 30, 2019 | DISCONTINUED REVOCATION | Nov 13, 2019 |
| MC097972 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jun 13, 2018 | — | Unknown |
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
8 states • 10 inspections
Violation Summary (30 violations from 10 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.9(a) | Inoperable required lamps | 5 | 2 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 2 | 1 | — | Hours Of Service |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 2 | 0 | — | Hours Of Service |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 2 | 2 | — | Hours Of Service |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:391.41B10-MC | Medical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate | 1 | 1 | — | Driver Fitness |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:396.9(c)(2) | Operating after OOS for vehicle maintenance | 1 | 0 | 10 | Vehicle Maintenance |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.3A2-HOSPDIT | HOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2SLSNC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.3A3I-HOSPDIT | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time | 1 | 1 | — | Hours Of Service |
| FMCSR:393.60(c) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.60(d) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:393.11A1-CSLRR | Lighting devices/reflectors | 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 (10 inspections)
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 |
|---|---|---|---|---|---|---|---|---|
| Aug 20, 2024 | AR | TOW | 0 | 0 | RURAL(JOHNSON COUNTY) | I40 | ...BA4204 | SM LOGISTICA LLC |
| Oct 11, 2023 | AZ | TOW | 0 | 0 | UNKNOWN | I-17 NONCARD@M300 | ...GE4534 | SM LOGISTICA LLC |
| Dec 11, 2022 | MT | TOW | 0 | 0 | — | +46.7257 -113.6059 | ...BT4113 | SM LOGISTICA LLC |
| Jun 19, 2021 | AZ | INJURY | 0 | 1 | GLENDALE | MYRTLE AVE@70TH AVE | ...GR4066 | SM LOGISTICA LLC |
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| AZ-2025-0049-US1700 | Sep 27, 2025 | 382.215 | $9,690 | Carrier |
Compliance Timeline
14 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records