MAGIC MOVES INC

USDOT 3514000 • 4134 OTTER CREEK DR, AMELIA, OH, 45102

ACTIVEMotor Carrier

Authority:1 revoked

Insurance:1 current

BOC-3:On file

Safety Rating:C

MCS-150:Never updated

OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT

3,514,000

Status

ACTIVE

Operation

Interstate

Business Type

Motor Carrier

State

Ohio

Phone

5136018836

[email protected]

Power Units (MCS-150)

Drivers (MCS-150)

Safety Rating

MCS-150 Mileage

528,380

BOC-3 Agent

#1 A+ AGENTS OF PROCESS, INC.

Physical Address

4134 OTTER CREEK DR, AMELIA, OH, 45102

Contact

Phone: 5136018836

Email: [email protected]

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

Revoked / Inactive

Authority Types

Insurance Policies

1 active

Latest: Jan 29, 2024

BOC-3 Filing

On file

Operating Authority

fmcsa-authhistApr 5, 2026

Operating Authority
Authority Type	Docket #	Status	Original Date	Final Date
Common Carrier	MC-1164072	REVOKED	Jun 3, 2024	Jun 3, 2024

Active Insurance (1)

fmcsa-insurApr 5, 2026

Active Insurance (1)
Insurer	Type	Policy #	Status	Effective	Cancel Date
SOUTHLAKE SPECIALTY INSURANCE COMPANY	BIPD/Primary	TMA71004856	ON FILE	Jan 29, 2024	May 25, 2024

Insurance History (3 canceled/expired)

fmcsa-inshist-allwithhistory

Insurance History (3 canceled/expired)
Insurer	Type	Policy #	Status	Effective	Cancel Date
INDEMNITY INSURANCE CO. OF NORTH AMERICA	BIPD/Primary	MMTH25549090	CANCELLED	May 28, 2021	Feb 18, 2024
INDEMNITY INSURANCE CO. OF NORTH AMERICA	BIPD/Primary	MMTH25549090	REPLACED	May 28, 2021	Jan 29, 2024
PROGRESSIVE PREFERRED INSURANCE CO.	BIPD/Primary	CA2690460	REPLACED	Nov 18, 2020	May 28, 2021

Insurance Events Timeline

fmcsa-insur-hist

Insurance Events Timeline
Event	Insurer	Policy #	Type	Event Date	Cancel Date
CANCEL	SOUTHLAKE SPECIALTY INSURANCE COMPANY	TMA71004856	BIPD/Primary	May 25, 2024	May 25, 2024
TERM/CANCL	INDEMNITY INSURANCE CO. OF NORTH AMERICA	MMTH25549090	BIPD/Primary	Feb 18, 2024	Feb 18, 2024
TERM/REPL	INDEMNITY INSURANCE CO. OF NORTH AMERICA	MMTH25549090	BIPD/Primary	Jan 29, 2024	Jan 29, 2024
TERM/REPL	PROGRESSIVE PREFERRED INSURANCE CO.	CA2690460	BIPD/Primary	May 28, 2021	May 28, 2021

Authority Revocations

fmcsa-revocations

Authority Revocations
Authority	Docket	Reason	Date
COMMON	MC-1164072	INVOLUNTARY REVOCATION	Unknown

Authority Action History (2 events)

fmcsa-authhist-blob

Authority Action History (2 events)
Docket	Authority Type	Original Action	Served Date	Disposition	Decided Date
MC1164072	COMMON	INVOLUNTARY REVOCATION	Jan 22, 2024	DISCONTINUED REVOCATION	Jan 31, 2024
MC1164072	MOTOR PROPERTY COMMON CARRIER	GRANTED	Nov 23, 2020	REVOKED	Jun 3, 2024

Safety & Inspections

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

SMS BASIC Scores

Hours of Service

49%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections

Violations

1 OOS

Vehicle OOS %

4.0%

Driver OOS %

0.0%

Power Units (MCS-150)

Drivers (MCS-150)

Crash Records

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

Clean monthMonth with OOSBased on latest 25 of 25 inspection records

Inspection Activity Map

16 states • 25 inspections

None Low Medium High🚛 Home base

Violation Summary (21 violations from 25 inspections)

fmcsa-inspection-file

Violation Summary (21 violations from 25 inspections)
Code	Description	# Violations	# OOS	Severity Wt	BASIC
FMCSR:393.9(a)	Inoperable required lamps	4	1	3	Vehicle Maintenance
FMCSR:392.2	Operating a CMV while ill or fatigued	3	0	8	Unsafe Driving
FMCSR:393.48(a)	Inoperative/defective brakes	2	0	8	Vehicle Maintenance
FMCSR:393.95(f)	Emergency Equipment - Stopped vehicle warning devices missing or improper	2	0	—	Vehicle Maintenance
FMCSR:395.3(a)(3)(i)	395.3(a)(3)(i)	1	0	—	Hours Of Service
FMCSR:395.3(a)(3)(ii)	Driving after 60/70-hour limit	1	0	8	Hours Of Service
FMCSR:393.205(c)	Wheel fasteners loose and/or missing	1	0	—	Vehicle Maintenance
FMCSR:392.16-D	Failing to use seat belt (49 CFR)	1	0	3	Unsafe Driving
FMCSR:392.2-SLLLR	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:396.3(a)(1)	Inspection/repair/maintenance - general	1	0	5	Vehicle Maintenance
FMCSR:393.60(d)	Glazing/window obstructions	1	0	4	Vehicle Maintenance
FMCSR:395.8(e)(1)	395.8(e)(1)	1	0	—	Hours Of Service
FMCSR:392.22(a)	Emergency warning devices not displayed	1	0	4	Vehicle Maintenance
FMCSR:393.45(b)(2)	Brake tubing/hoses inadequate	1	0	7	Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate

4.0%vs nat'l 23.4%

-19.4 pts below avg

Driver OOS Rate

0.0%vs nat'l 6.7%

-6.7 pts below avg

Violations / Inspection

0.84vs nat'l 1.80

-0.96 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (25 inspections)

fmcsa-inspectionsApr 5, 2026

Inspection History (25 inspections)
Date	Report #	Station	State	Level	Vehicle	Violations	Top Codes	OOS
Jul 18, 2024	82198469	CHANDLER AZ	AZ	Level 3	GREAT DANE SEMI-TRAILER	1	392.2	No
Apr 14, 2024	81351170	SAN JON PORT OF ENTRY	NM	Level 1	HYTR SEMI-TRAILER	0	—	No
Apr 10, 2024	81337531	LORDSBURG PORT OF ENTRY	NM	Level 1	FRHT TRUCK TRACTOR	4	395.3(a)(3)(i), 395.3(a)(3)(ii), 393.9(a)	No
Feb 17, 2024	80877870	CHARLESTON MO	MO	Level 3	FREIGHTLIN TRUCK TRACTOR	0	—	No
Feb 15, 2024	80924604	MADISON FL	FL	Level 3	ROTOCHOPPE OTHER	0	—	No
Feb 3, 2024	80767383	SAN JON PORT OF ENTRY	NM	Level 1	WANC SEMI-TRAILER	1	393.205(c)	No
Jan 18, 2024	80691414	ATLANTA GA	GA	Level 3	FORD TRUCK TRACTOR	1	392.16-D	No
Nov 30, 2023	80293468	LAFAYETTE IN	IN	Level 3	VAN GUARD SEMI-TRAILER	1	392.2-SLLLR	No
Nov 22, 2023	80229135	JOPLIN MO	MO	Level 3	VOLVO TRUCK TRACTOR	0	—	No
Nov 14, 2023	80371600	MOUNTAIN PASS CVEF	CA	Level 1	GDAN SEMI-TRAILER	1	393.48(a)	No
Nov 14, 2023	80162837	STATE ROUTE 202	AZ	Level 3	HYTR SEMI-TRAILER	0	—	No
Oct 8, 2023	79930752	I-40 MP 23	NM	Level 3	HYTR SEMI-TRAILER	1	392.2	No
Sep 18, 2023	79744199	Roadside	NE	Level 3	VOLVO TRUCK TRACTOR	0	—	No
Sep 11, 2023	79638897	I-95 SOUTHBOUND SCALE FACILITY	MD	Level 2	HYTR SEMI-TRAILER	3	393.9(a)	Yes
Sep 5, 2023	79589232	COTTONWOOD IF	CA	Level 1	VOLV TRUCK TRACTOR	1	396.3(a)(1)	No
Aug 25, 2023	79506416	DAVIDSON COUNTY, I-85, N	NC	Level 3	VOLV TRUCK TRACTOR	0	—	No
Aug 11, 2023	79390281	GALLUP PORT OF ENTRY	NM	Level 2	INTL TRUCK TRACTOR	0	—	No
Jul 25, 2023	79242661	HIGH CRASH CORRIDOR	GA	Level 3	VOLV TRUCK TRACTOR	1	392.2	No
Jul 22, 2023	79225027	BOOTH RANCH SB-2 M N MYRTLE CR	OR	Level 3	FRHT TRUCK TRACTOR	0	—	No
Jul 6, 2023	79088338	JEFFERSON PORT OF ENTRY	SD	Level 3	VANR SEMI-TRAILER	0	—	No
Jun 11, 2023	78870099	SH285	TX	Level 2	VOLV TRUCK TRACTOR	1	393.60(d)	No
May 9, 2023	78581205	CARNEYS POINT	NJ	Level 2	FRHT TRUCK TRACTOR	1	393.95(f)	No
Apr 16, 2023	78362860	ROADSIDE	LA	Level 3	VOLV TRUCK TRACTOR	2	395.8(e)(1), 392.22(a)	No
Apr 10, 2023	78301013	FINZEL SCALE HOUSE	MD	Level 2	—	1	393.45(b)(2)	No
Apr 5, 2023	78344332	ROADSIDE INSPECTION	OH	Level 2	PETERBILT TRUCK TRACTOR	1	393.95(f)	No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

1 total · 0.0% OOS

2024-072024-07

InspectionsOOS

Most frequent inspection stations

SAN JON PORT OF ENTRY2

Violations by BASIC category

Vehicle Maintenance13 · 1 OOS

Unsafe Driving5

Hours of Service3

Recent Crashes

8 crash records from FMCSA Crash File

Total Crashes

Fatalities

Injuries

Across 1 crash

Tow-Aways

Crash History (8 records)

fmcsa-crash-fileApr 5, 2026

Crash History (8 records)
Date	State	Severity	Injuries	City	Location	VIN	Carrier Name at Crash
Dec 18, 2024	IL	TOW	0	ROME TWP	I-57	...205883	MAGIC MOVES INC
Mar 7, 2024	OH	TOW	0	OAK RUN (TOWNSHIP OF)	SR 56	...279797	MAGIC MOVES INC
Sep 20, 2023	AZ	TOW	0	UNKNOWN	I-40@M149	...617261	MAGIC MOVES INC
Sep 15, 2023	MN	TOW	0	LOUISVILLE	USTH 169	...MD4450	MAGIC MOVES INC
Sep 18, 2022	PA	TOW	0	—	ROUTE 0222 E	...086843	MAGIC MOVES INC
Aug 15, 2022	AZ	INJURY	1	PHOENIX	I-10@M141	...MD4450	MAGIC MOVES INC
Mar 11, 2022	AZ	TOW	0	UNKNOWN	I-17@M249	...445653	MAGIC MOVES INC
Oct 18, 2021	IN	TOW	0	GREENCASTLE	SR240	...205883	MAGIC MOVES INC