IDEAL TRADE INC

USDOT 3757819 • 4627 E THOMPSON ST APT 11, PHILADELPHIA, PA, 19137

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

Overview

Company profile from FMCSA Census File

USDOT
3,757,819
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
Phone
2236663330
Power Units (MCS-150)
3
Drivers (MCS-150)
3
MCS-150 Mileage
250,000
Physical Address
4627 E THOMPSON ST APT 11, PHILADELPHIA, PA, 19137
Contact

Risk Signals2 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.
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: Aug 20, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1336562REVOKEDAug 8, 2022Aug 8, 2022

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA985605580ON FILEAug 20, 2024Jun 6, 2025

Insurance History (3 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (3 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA954429221CANCELLEDJun 22, 2022Aug 2, 2022
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA954429221REPLACEDJan 7, 2022Jun 22, 2022
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA954429221REPLACEDDec 27, 2021Jan 7, 2022

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA985605580BIPD/PrimaryJun 6, 2025Jun 6, 2025
CANCELUNITED FINANCIAL CASUALTY COMPANYCA954429221BIPD/PrimaryAug 2, 2022Aug 2, 2022
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA954429221BIPD/PrimaryJun 22, 2022Jun 22, 2022
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA954429221BIPD/PrimaryJan 7, 2022Jan 7, 2022

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1336562INVOLUNTARY REVOCATIONUnknown

Authority Action History (2 events)

fmcsa-authhist-blob
Authority Action History (2 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1336562MOTOR PROPERTY COMMON CARRIERREINSTATEDAug 26, 2024Unknown
MC1336562MOTOR PROPERTY COMMON CARRIERGRANTEDDec 30, 2021REVOKEDAug 8, 2022

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Jan 17, 2023New Entrant Revoked - Refusal of Audit/No ContactACTIVEJul 24, 2024

Safety & Inspections

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

SMS BASIC Scores

Unsafe Driving
33%

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

Inspections
15
Violations
12
3 OOS
Vehicle OOS %
13.3%
Driver OOS %
6.7%
Power Units (MCS-150)
3
Drivers (MCS-150)
3
Crash Records
0

Inspection Activity (24 months)

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

May
Jun
Jul
Aug
Sep
Oct
Nov
1
Dec
Jan
Feb
1
Mar
2
Apr
3
May
6
Jun
1
Jul
Aug
1
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 15 of 15 inspection records

Inspection Activity Map

8 states15 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (12 violations from 15 inspections)

fmcsa-inspection-file
Violation Summary (12 violations from 15 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.30Hours Of Service
FMCSR:392.2-SLLOperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:395.24HOS (ELD) - ELD Form and Manner20Hours Of Service
FMCSR:392.2-SLLTCDOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed11Hours Of Service
FMCSR:393.55E-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.45B2-BHTDBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.45D-BAALBrake tubing/hoses inadequate117Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
13.3%vs nat'l 23.4%
-10.1 pts below avg
Driver OOS Rate
6.7%vs nat'l 6.7%
On par with national average
Violations / Inspection
0.80vs nat'l 1.80
-1.00 below avg

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

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

15 total · 20.0% OOS
2024-122025-09
InspectionsOOS

Most frequent inspection stations

Violations by BASIC category

Compliance Timeline

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

Jun 6, 2025
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Jul 24, 2024
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Jan 17, 2023
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
Aug 8, 2022
Authority
Aug 2, 2022
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Jun 22, 2022
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Jan 7, 2022
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary

Related Records

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