CW SMITH ENTERPRISES LLC, DOT #3880658 FMCSA Safety & Compliance Report
4 of your 29 roadside inspections in the last 24 months ended with an out-of-service order, most recently North Carolina on December 12, 2025.
Your latest, North Carolina on August 21, was clean.
Your MCS-150 lists 7 trucks and 5 drivers.
Every violation on this list stays on your FMCSA record for 24 months and counts toward the scores FMCSA uses to choose carriers for an investigation. The investigator asks for the files behind each one.
CW SMITH ENTERPRISES LLC is a small fleet motor carrier based in ADVANCE, North Carolina (USDOT #3880658). As of October 22, 2026, it holds a Not Rated FMCSA safety rating and a FileFlo Carrier Intelligence Score of 77/100 (Moderate Risk), based on 32 recent inspection(s) and 17 recorded violation(s) in public FMCSA data.
What CW SMITH ENTERPRISES LLC's record points to
- What out-of-service inspections trigger: the expedited safety audit (49 CFR 385.308)
Out of service on 4 inspections of 29 in the last 24 months, most recently December 12, 2025. - Insurance cancelled or authority revoked: what happens and what stops it
A BMC-91X filing from Progressive Southeastern Insurance Company was cancelled effective September 15, 2025. - Have FileFlo run your compliance department
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Turn on free alertsCarrier Intelligence Score
77/100 Moderate Risk
| Category | Score | Max |
|---|---|---|
| Safety Rating | 22 | 30 |
| Inspection Pass Rate | 15 | 20 |
| Out-of-Service Rate (vs FMCSA national avg) | 13 | 15 |
| CSA BASIC percentiles | Not measured | n/a |
Three public FMCSA components, scored by FileFlo. CSA BASIC percentiles are not in FMCSA's public data, so they are shown as not measured.
CW SMITH ENTERPRISES LLC's public FMCSA record, line by line
Roadside inspections in the last 24 months
- Aug. 21, 2026, North Carolina. No violations.
- Aug. 11, 2026, North Carolina. No violations.
- July 20, 2026, North Carolina. No violations.
- July 18, 2026, North Carolina. No violations.
- July 15, 2026, North Carolina. No violations.
- June 22, 2026, North Carolina. No violations.
Operating authority and insurance
FMCSA's licensing record shows MC1423683, motor property common carrier authority, reinstated on June 18, 2024.
A BMC-91X liability filing was cancelled on FMCSA's insurance record in the last 24 months, Progressive Southeastern Insurance Company's, effective September 15, 2025.
When the policy behind a BMC-91X is cancelled, the insurer must give FMCSA 30 days' notice (49 CFR 387.313(d)), and FMCSA starts revoking the operating authority unless a replacement filing is on record.
CW SMITH ENTERPRISES LLC: ADVANCE, North Carolina Trucking Company
CW SMITH ENTERPRISES LLC is a small fleet operating out of ADVANCE, North Carolina with USDOT number 3880658. The company operates 7 power units and has no published FMCSA safety rating (most active carriers are unrated unless they have undergone a compliance review). Based on our analysis of federal safety data, CW SMITH ENTERPRISES LLC has a FileFlo Carrier Intelligence Score (CIS) of 77/100, classified as Moderate Risk.
FMCSA Safety Record & Inspection History
CW SMITH ENTERPRISES LLC has undergone 32 recorded DOT inspections. The vehicle out-of-service rate is 12.5%, which is below the national average of 20.72%, suggesting solid vehicle maintenance practices.
Recorded Violations and Out-of-Service Status
The public FMCSA record for CW SMITH ENTERPRISES LLC carries 17 recorded violations, and the most recent inspection on file is dated August 21, 2026. Across 32 recorded inspections, the record carries 0 driver out-of-service violations and 4 vehicle out-of-service violations.
A recorded violation is what an inspector wrote down at the roadside. It is not a penalty, and it is not an amount owed: FMCSA assesses civil penalties only after a compliance review classifies specific cited violations. The step that changes this record is the document behind each line, so the next move is to see which records an investigator would ask for and which of them exist today.
What a 77/100 Carrier Intelligence Score Means
The Carrier Intelligence Score is FileFlo's own summary of three public FMCSA components for CW SMITH ENTERPRISES LLC: the safety rating, the inspection pass rate and the out-of-service rate against the national average. It is not an FMCSA score, and FMCSA does not use it to choose carriers for an investigation. 77 out of 100 falls in FileFlo's Moderate Risk band.
Authority Type, Hazmat Status, and Operating Profile
CW SMITH ENTERPRISES LLC is classified by FMCSA as an interstate carrier.
The carrier holds an Authorized For Hire classification, meaning it transports cargo or passengers for compensation under FMCSA operating authority and is subject to MC-number requirements at 49 CFR Part 365.
CW SMITH ENTERPRISES LLC is not flagged in FMCSA Census as a hazmat carrier (HM indicator: N), so the carrier is not subject to the additional 49 CFR Subchapter C hazmat regulations.
Operational range per MCS-150 filing: interstate beyond 100 miles (long-haul, 4 drivers); interstate within 100 miles (short-haul, 1 drivers). The 100-mile boundary matters because drivers operating within a 100-air-mile radius qualify for the short-haul exception under 49 CFR 395.1(e)(1), which removes the requirement to maintain RODS for the day.
Self-reported MCS-150 annual mileage: 150,000 miles. MCS-150 mileage feeds the FMCSA SafeStat exposure denominator: drastically understated mileage can artificially inflate CSA BASIC percentile scores by reducing the per-mile exposure baseline. Updates are required every 24 months under 49 CFR 390.19.
Fleet Composition and Driver Profile
Owned equipment per the FMCSA Census filing: 7 tractors, 4 trailers. Owned-vs-leased equipment matters for compliance documentation, owned trailers require the carrier to retain annual inspection certificates under 49 CFR 396.17, while leased trailers shift that documentation responsibility to the lease agreement.
The carrier reports 5 CDL-holding drivers on file. Each CDL driver must have a current Driver Qualification File (DQF) maintained per 49 CFR 391.51, including a Medical Examiner's Certificate, an annual MVR review, and a record of road-test results.
FMCSA Crash History
The FMCSA Motor Carrier Management Information System (MCMIS) crash dataset records 1 crash event involving CW SMITH ENTERPRISES LLC in the available reporting window. Of these, 0 involved a fatality, 1 involved a reported injury, and 1 resulted in a tow-away. 1 event meets the federal-recordable threshold under 49 CFR 390.5 (fatality, injury treated away from the scene, OR tow-away of any vehicle).
Most recent recorded event: 2030 HWY 70 SE, HICKORY, NC on January 8, 2025.
How CW SMITH ENTERPRISES LLC Compares to the National Average
Across the 32 recorded inspections, CW SMITH ENTERPRISES LLC's 12.5% vehicle out-of-service rate sits slightly below the FMCSA 2024 national average of 20.72%. The 0.0% driver out-of-service rate sits materially below the 2024 national average of 5.51%.
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Recent DOT Inspections: CW SMITH ENTERPRISES LLC
Open any inspection for the records an auditor would ask for behind it: free, from USDOT 3880658, no signup.
| Date | State | Driver OOS | Vehicle OOS | Next step |
|---|---|---|---|---|
| 2026-08-21 | NC | 0 | 0 | Audit check |
| 2026-08-11 | NC | 0 | 0 | Audit check |
| 2026-07-20 | NC | 0 | 0 | Audit check |
| 2026-07-18 | NC | 0 | 0 | Audit check |
| 2026-07-15 | NC | 0 | 0 | Audit check |
| 2026-06-22 | NC | 0 | 0 | Audit check |
| 2026-06-17 | NC | 0 | 0 | Audit check |
| 2026-06-08 | NC | 0 | 0 | Audit check |
| 2026-04-28 | NC | 0 | 0 | Audit check |
| 2026-01-29 | NC | 0 | 0 | Audit check |
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Frequently asked questions about CW SMITH ENTERPRISES LLC
What is CW SMITH ENTERPRISES LLC's FMCSA safety rating?
CW SMITH ENTERPRISES LLC (USDOT #3880658) does not currently carry a published FMCSA safety rating. A "Not Rated" status is common for carriers that have never had a compliance review: it is not a negative finding. FileFlo scores the carrier at 77/100 (Moderate Risk) from the public inspection and out-of-service data that is available.
How large is CW SMITH ENTERPRISES LLC's fleet?
Per its most recent FMCSA MCS-150 filing, CW SMITH ENTERPRISES LLC operates 7 power unit(s) and 5 driver(s), classifying it as a small fleet. Fleet counts are self-reported to FMCSA and can lag a carrier's current operation.
Where is CW SMITH ENTERPRISES LLC based?
CW SMITH ENTERPRISES LLC is registered with the FMCSA at a physical address in ADVANCE, North Carolina, under USDOT number 3880658.
What is CW SMITH ENTERPRISES LLC's DOT inspection and violation history?
FileFlo shows 32 recent DOT inspection(s) and 17 recorded violation(s) for CW SMITH ENTERPRISES LLC (USDOT #3880658), sourced from FMCSA public records and the Socrata transportation datasets. The inspection table on this page lists dates, states, and out-of-service counts.
What is CW SMITH ENTERPRISES LLC's FileFlo Carrier Intelligence Score?
CW SMITH ENTERPRISES LLC scores 77/100 (Moderate Risk) on FileFlo's Carrier Intelligence Score. The score normalizes three public FMCSA components (safety rating, inspection pass rate, and out-of-service rate versus the national average) into one 0-100 surface. CSA SMS BASIC percentiles are not published in FMCSA's public data and are excluded rather than estimated.
Federal rules a carrier like CW SMITH ENTERPRISES LLC is audited against
The 49 CFR sections a DOT compliance review actually checks, plain-English:
- 49 CFR 395.8, Hours of service & ELD records
- 49 CFR 391.51, Driver qualification files (DQF)
- 49 CFR 396.3, Vehicle inspection, repair & maintenance
- 49 CFR 382.301, Pre-employment drug & alcohol testing
Compliance terms: CSA score · out-of-service order · hours of service · driver qualification file. See DOT compliance software & document management →
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Data sourced from FMCSA public records and the Socrata transportation dataset. Last updated: October 22, 2026. Information may not reflect the carrier's current status. Dispute this record · Claim this profile