TruckCodex

PA DIRECT INC

USDOT 3158373 • 36 KENT RD APT 2, UPPER DARBY, PA, 19082

NOT_AUTHMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:2 historical

Overview

Company profile from FMCSA Census File

USDOT
3,158,373
Status
NOT_AUTH
Operation
Interstate
Business Type
Motor Carrier
State
Pennsylvania
Phone
2158693914
Email
[email protected]
Power Units (MCS-150)
6
Drivers (MCS-150)
10
MCS-150 Mileage
1
BOC-3 Agent
#1 ACE LICENSING & PERMIT SERVICES LLC
Physical Address
36 KENT RD APT 2, UPPER DARBY, PA, 19082
Contact
Phone: 2158693914

Risk Signals1 flagged

HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
1 active
Latest: Apr 27, 2021
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-109391REVOKEDAug 26, 2019Jul 1, 2024

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA2498969ON FILEApr 27, 2021Jun 22, 2024

Insurance History (19 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (19 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA2498969CANCELLEDSep 4, 2020Apr 27, 2021
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936CANCELLEDJul 22, 2020Aug 21, 2020
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936CANCELLEDMay 12, 2020Jul 24, 2020
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936REPLACEDMay 12, 2020Jul 22, 2020
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936REPLACEDApr 1, 2020May 12, 2020
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936CANCELLEDApr 1, 2020May 25, 2020
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936CANCELLEDMar 9, 2020Apr 23, 2020
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936REPLACEDMar 9, 2020Apr 1, 2020
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936CANCELLEDJan 23, 2020Mar 25, 2020
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936REPLACEDJan 23, 2020Mar 9, 2020
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936CANCELLEDDec 24, 2019Feb 24, 2020
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936REPLACEDDec 24, 2019Jan 23, 2020
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936REPLACEDNov 26, 2019Dec 24, 2019
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936CANCELLEDNov 26, 2019Jan 23, 2020
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936CANCELLEDNov 5, 2019Dec 24, 2019
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936REPLACEDNov 5, 2019Nov 26, 2019
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936CANCELLEDSep 17, 2019Nov 25, 2019
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0018936REPLACEDSep 17, 2019Nov 5, 2019
AMERICAN MILLENNIUM INS/CITADEL REINSURANCEBIPD/PrimaryCAL07378-01CANCELLEDAug 17, 2018Aug 17, 2019

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELUNITED FINANCIAL CASUALTY COMPANYCA2498969BIPD/PrimaryJun 22, 2024Jun 22, 2024
CANCELUNITED FINANCIAL CASUALTY COMPANYCA2498969BIPD/PrimaryApr 27, 2021Apr 27, 2021
CANCELAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryAug 21, 2020Aug 21, 2020
TERM/CANCLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryJul 24, 2020Jul 24, 2020
TERM/REPLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryJul 22, 2020Jul 22, 2020
TERM/CANCLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryMay 25, 2020May 25, 2020
TERM/REPLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryMay 12, 2020May 12, 2020
TERM/CANCLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryApr 23, 2020Apr 23, 2020
TERM/REPLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryApr 1, 2020Apr 1, 2020
TERM/CANCLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryMar 25, 2020Mar 25, 2020
TERM/REPLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryMar 9, 2020Mar 9, 2020
TERM/CANCLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryFeb 24, 2020Feb 24, 2020
TERM/CANCLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryJan 23, 2020Jan 23, 2020
TERM/REPLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryJan 23, 2020Jan 23, 2020
TERM/REPLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryDec 24, 2019Dec 24, 2019
TERM/CANCLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryDec 24, 2019Dec 24, 2019
TERM/REPLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryNov 26, 2019Nov 26, 2019
TERM/CANCLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryNov 25, 2019Nov 25, 2019
TERM/REPLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0018936BIPD/PrimaryNov 5, 2019Nov 5, 2019
CANCELAMERICAN MILLENNIUM INS/CITADEL REINSURANCECAL07378-01BIPD/PrimaryAug 17, 2019Aug 17, 2019

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-109391INVOLUNTARY REVOCATIONUnknown
COMMONMC-109391INVOLUNTARY REVOCATIONUnknown
COMMONMC-109391INVOLUNTARY REVOCATIONUnknown

Authority Action History (8 events)

fmcsa-authhist-blob
Authority Action History (8 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC109391MOTOR PROPERTY COMMON CARRIERREINSTATEDSep 18, 2020REVOKEDJul 1, 2024
MC109391COMMONINVOLUNTARY REVOCATIONJun 29, 2020DISCONTINUED REVOCATIONJul 23, 2020
MC109391COMMONINVOLUNTARY REVOCATIONApr 28, 2020DISCONTINUED REVOCATIONMay 13, 2020
MC109391COMMONINVOLUNTARY REVOCATIONMar 27, 2020DISCONTINUED REVOCATIONApr 2, 2020
MC109391COMMONINVOLUNTARY REVOCATIONFeb 27, 2020DISCONTINUED REVOCATIONMar 10, 2020
MC109391COMMONINVOLUNTARY REVOCATIONOct 29, 2019DISCONTINUED REVOCATIONNov 6, 2019
MC109391MOTOR PROPERTY COMMON CARRIERREINSTATEDOct 4, 2019REVOKEDAug 31, 2020
MC109391MOTOR PROPERTY COMMON CARRIERGRANTEDSep 5, 2018REVOKEDAug 26, 2019

Out-of-Service Orders (2)

fmcsa-oos-orders
Out-of-Service Orders (2)
OOS DateReasonStatusRescinded
Oct 31, 2020New Entrant Revoked - Refusal of Audit/No ContactINACTIVEDec 1, 2020
Aug 27, 2019New Entrant Revoked - Refusal of Audit/No ContactINACTIVEOct 1, 2019

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

Inspections
0
Violations
0
Vehicle OOS %
N/A
Driver OOS %
N/A
Power Units (MCS-150)
6
Drivers (MCS-150)
10
Crash Records
4

No inspections on file

No roadside inspection records were found for this carrier in the FMCSA database.

Recent Crashes

4 crash records from FMCSA Crash File

Total Crashes
4
Fatalities
0
Injuries
0
Tow-Aways
4

Crash History (4 records)

fmcsa-crash-fileApr 5, 2026
Crash History (4 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Mar 26, 2024PATOW00NORTH COVENTRY TOWNSHIPROUTE 0100 S...GW6123PA DIRECT INC
Sep 27, 2023PATOW00HEGINS TOWNSHIPROUTE 0025 E...FE6399PA DIRECT INC
Sep 7, 2023PATOW00PHILADELPHIA CITYCHERRY ST...BU9302PA DIRECT INC
Oct 10, 2019PATOW00————

Enforcement Actions

1 closed case — FMCSA civil penalties

1 Enforcement Case

fmcsa-enforcement
1 Enforcement Case
Case NumberClosed DateViolation Code(s)SettlementSubject Type
PA-2024-0108-US1929Nov 9, 2024383.37(a)$4,420Carrier

Compliance Timeline

30 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Nov 9, 2024
Enforcement
Enforcement case closed • $4,420
Case PA-2024-0108-US1929 • 383.37(a)
Jul 1, 2024
Authority
Common Carrier authority revoked
Docket MC-109391
Jun 22, 2024
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Mar 26, 2024
Crash
Tow-away crash in PA
0 fatalities, 0 injuries
Sep 27, 2023
Crash
Tow-away crash in PA
0 fatalities, 0 injuries
Sep 7, 2023
Crash
Tow-away crash in PA
0 fatalities, 0 injuries
Apr 27, 2021
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Dec 1, 2020
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Oct 31, 2020
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
Aug 21, 2020
Insurance
Insurance cancel
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Jul 24, 2020
Insurance
Insurance term/cancl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Jul 22, 2020
Insurance
Insurance term/repl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
May 25, 2020
Insurance
Insurance term/cancl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
May 12, 2020
Insurance
Insurance term/repl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Apr 23, 2020
Insurance
Insurance term/cancl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Apr 1, 2020
Insurance
Insurance term/repl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Mar 25, 2020
Insurance
Insurance term/cancl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Mar 9, 2020
Insurance
Insurance term/repl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Feb 24, 2020
Insurance
Insurance term/cancl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Jan 23, 2020
Insurance
Insurance term/cancl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Jan 23, 2020
Insurance
Insurance term/repl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Dec 24, 2019
Insurance
Insurance term/repl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Dec 24, 2019
Insurance
Insurance term/cancl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Nov 26, 2019
Insurance
Insurance term/repl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Nov 25, 2019
Insurance
Insurance term/cancl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary

Showing most recent 25 of 30 events

Related Records

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StateAll entities in Pennsylvania
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CityEntities in UPPER DARBY, PA
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Crashes4 crash records
FMCSA Crash File
BOC-3 Agent#1 ACE LICENSING & PERMIT SERVICES LLC
Process agent on file
InsurerUNITED FINANCIAL CASUALTY COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026
PA DIRECT INC (USDOT 3158373) — Motor Carrier — TruckCodex