CSA Compliance for Trucking Companies

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CSA stands for Compliance, Safety, Accountability, FMCSA’s data-driven safety compliance and enforcement program. CSA compliance means keeping your roadside inspection, crash, and investigation record clean enough that FMCSA does not prioritize your company for warning letters, investigations, or a poor safety rating.

Our team monitors your CSA data and helps fix the programs behind it.

What is CSA in trucking?

CSA is how FMCSA finds and acts on motor carriers with safety problems. It holds carriers and drivers accountable for their role in safety, and it applies to every carrier, including owner-operators.

Drivers matter because their violations count against the carrier they drive for. A speeding or logbook violation written during a roadside inspection lands on your company’s record under your USDOT number, whether or not the officer also writes a ticket.

FMCSA put the program’s measurement system in place in December 2010, and it is still the system used today. For the full set of federal rules your programs must meet, see our DOT compliance services page.

What are the three major components of CSA?

CSA has three core components: the Safety Measurement System (SMS), interventions, and the Safety Fitness Determination (SFD) rating system. FMCSA sums them up as measure, intervene, and evaluate.

ComponentWhat it doesWhat it means for you
Safety Measurement System (SMS)Ranks carriers using roadside inspections and crash reports from the last two years, plus investigation resultsYour percentiles decide whether FMCSA prioritizes you for action
InterventionsContacts and works with carriers that have safety performance and compliance problemsA warning letter, a targeted inspection, or an investigation
Safety Fitness DeterminationAssigns a safety rating under 49 CFR Part 385An Unsatisfactory rating stops you from operating
The three components of CSA

How the SMS measures your company

FMCSA updates the SMS once a month and sorts the data into seven Behavior Analysis and Safety Improvement Categories (BASICs): Unsafe Driving, Crash Indicator, Hours-of-Service Compliance, Vehicle Maintenance, Controlled Substances/Alcohol, Hazardous Materials Compliance, and Driver Fitness. Our guide to the 7 CSA BASICs explains what each one measures.

  • Percentiles, not grades: in each BASIC, you are compared with carriers that have a similar number of inspections, violations, or crashes and ranked from 0 to 100. The higher the percentile, the worse the performance.
  • Severity and time: each violation is weighted by how closely it relates to crash risk. Violations from the past 6 months carry a time weight of 3, those from 6 to 12 months a weight of 2, and those up to 24 months old a weight of 1. Older events are no longer used.
  • Investigation findings: an Acute or Critical violation found during an investigation in the past 12 months gives you an alert in that BASIC, whatever your percentile.
BASICMost carriersHazmat / passenger carriers
Unsafe Driving, Crash Indicator, HOS Compliance65%60% / 50%
Vehicle Maintenance, Controlled Substances/Alcohol, Driver Fitness80%75% / 65%
Hazardous Materials Compliance80%80% / 80%
BASIC intervention thresholds (SMS Methodology, Table 2-2)

Unsafe driving, crashes, and hours of service have the lowest thresholds because they are the most closely tied to crash risk. Our article on unsafe driving violations and CSA scores shows how a single BASIC is calculated.

Who can see your results

Under the FAST Act, FMCSA removed percentiles and alerts from the public SMS website for property carriers. Passenger carrier percentiles and alerts are still public, as are inspection, crash, investigation, and registration data for every carrier. The Crash Indicator and Hazardous Materials Compliance BASICs are never public. Complete results are available to enforcement and to carriers logged in to their own profile.

What happens if FMCSA intervenes against your carrier?

FMCSA usually starts with a warning letter, and if your safety performance does not improve, the next step is typically an investigation. Its interventions fall into three categories.

  • Early contact: a warning letter that names your specific problems and the consequences of not improving, or a targeted roadside inspection prompted by your data.
  • Investigation: an offsite investigation, where an investigator reviews copies of your documents remotely; an onsite focused investigation on specific problems; or an onsite comprehensive investigation of your entire safety operation. Onsite investigators may interview employees and inspect vehicles.
  • Follow-on: a voluntary Cooperative Safety Plan; a Notice of Violation, which requires corrective action or a challenge but carries no civil penalty; a Notice of Claim, which assesses civil penalties; or an Operation Out-of-Service Order, which requires you to stop all motor vehicle operations immediately.

You do not need to respond directly to a warning letter. FMCSA keeps watching your SMS data, and further interventions can lead to fines or the suspension or revocation of your operating authority. Our guide on how to recover from a DOT violation walks through each stage.

How does CSA lead to a safety rating?

A safety rating comes only from an onsite investigation, not from your percentiles. FMCSA states that BASIC percentiles do not affect a carrier’s safety rating, and that a rating reflects the date of the investigation rather than updating monthly.

  • Satisfactory: adequate safety management controls are in place. Only an onsite comprehensive investigation can produce it.
  • Conditional: controls are inadequate in a way that could lead to violations of the safety fitness standard.
  • Unsatisfactory: inadequate controls have already led to those violations. A carrier with a final Unsatisfactory rating is prohibited from operating a commercial motor vehicle.

A proposed Unsatisfactory rating becomes final after 60 days, or 45 days for passenger and placarded hazmat carriers (49 CFR 385.11). The carrier is then barred from operating from the 61st day (46th day for passenger and placarded hazmat carriers), and FMCSA issues an out-of-service order and revokes its operating authority (49 CFR 385.13).

You can ask for an upgrade at any time after correcting the problems, in writing and with evidence. FMCSA reviews requests from carriers with a proposed or final Unsatisfactory rating within 45 days, or 30 days for passenger and placarded hazmat carriers (49 CFR 385.17).

How to stay CSA compliant

CSA compliance comes from the programs behind each BASIC, not from the scores themselves. Four habits keep your record where you want it.

  • Check your SMS data every month. FMCSA tells carriers to review their own data regularly; log in to see your full results, including the BASICs the public cannot see.
  • Challenge data that is wrong. DataQs is FMCSA’s system for requesting a review of federal and state data you believe is incomplete or incorrect, including violations on an inspection report.
  • Fix the cause, not the symptom. Driver Fitness violations trace back to driver qualification files, Controlled Substances/Alcohol to your substance abuse testing program, and Vehicle Maintenance to inspections and repairs.
  • Give it time. Because recent events weigh more and events drop out after 24 months, a clean run of inspections lowers your percentiles over time.

An honest caveat: no service can remove an accurate violation from your record. FMCSA approved an enhanced SMS in November 2024 that renames the BASICs “compliance categories” and groups more than 2,000 violation codes into about 100 violation groups, but as of October 2026 it has not launched, and FMCSA tells carriers to keep using the current SMS website.

How our CSA compliance services help

We monitor your drivers’ performance, design and implement the policies and training your operation needs, and help you prepare for audits. CSA support is part of each of our compliance programs for trucking companies.

  • Simplex Hub: CSA monitoring and reporting, CSA score forecasts and projections, and inspection and violation alerts. The SimplexHub dashboard and Simplex2Go app show your ISS and BASIC scores and the last 24 months of inspections, violations, and accidents, linked to driver and equipment, with training recommendations.
  • Essentials Program: everything in Simplex Hub, plus DataQs requests, driver and vehicle file management, and a DOT mock audit with a risk management plan.
  • Managed Program: everything in Essentials, plus a dedicated account manager, monthly safety reviews with action plans, and hours-of-service and e-log management.

Use the form below with your USDOT number and fleet size. Our team will review where you stand and recommend the program that fits.

Frequently asked questions

What does CSA stand for in trucking?

CSA stands for Compliance, Safety, Accountability. It is FMCSA’s safety compliance and enforcement program, which uses roadside inspection, crash, and investigation data to identify carriers with safety problems and prioritize them for interventions.

Besides data collection and safety measurement, what are the other major components of CSA?

Interventions and the Safety Fitness Determination. Interventions range from warning letters and targeted roadside inspections to investigations and follow-on actions such as a Notice of Claim. The Safety Fitness Determination assigns a Satisfactory, Conditional, or Unsatisfactory rating after an onsite investigation.

What happens if FMCSA intervenes against your carrier?

Usually you first get a warning letter. If your data does not improve, FMCSA can open an offsite or onsite investigation, which can lead to a Notice of Violation, a Notice of Claim with civil penalties, a safety rating, or an order to stop operating.

How long do violations stay on my CSA record?

The SMS uses events from the last 24 months. Violations from the past 6 months carry a time weight of 3, those from 6 to 12 months a weight of 2, and older ones a weight of 1 until they drop off.

Does my CSA percentile affect my safety rating?

No. FMCSA uses BASIC percentiles to decide whom to prioritize for interventions. A safety rating comes only from an onsite investigation, although a high percentile can be what triggers that investigation.

Sources

The rules and figures on this page come from these official sources, checked on October 5, 2026.

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