EZY MONEY LOGISTICS

USDOT 4387755 • 4733 GORDON RD, WILMINGTON, NC, 28411

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
4,387,755
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
Phone
9108330334
Power Units (MCS-150)
0
Drivers (MCS-150)
1
MCS-150 Mileage
1
Physical Address
4733 GORDON RD, WILMINGTON, NC, 28411
Mailing Address
4733 GORDON RD 4733 GORDON RD, WILMINGTON, NC, 28411-9043
Contact

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Mar 6, 2026
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1720899ACTIVEUnknownMar 9, 2026

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
INTEGON INDEMNITY CORPORATIONBIPD/Primary2031798603ON FILEMar 6, 2026Mar 4, 2026

Insurance History (7 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (7 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
INTEGON INDEMNITY CORPORATIONBIPD/Primary2031798603CANCELLEDJan 14, 2026Mar 4, 2026
INTEGON INDEMNITY CORPORATIONBIPD/Primary2031798603CANCELLEDDec 10, 2025Jan 29, 2026
INTEGON INDEMNITY CORPORATIONBIPD/Primary2031798603REPLACEDDec 10, 2025Jan 14, 2026
INTEGON INDEMNITY CORPORATIONBIPD/Primary2031798603REPLACEDOct 24, 2025Dec 10, 2025
INTEGON INDEMNITY CORPORATIONBIPD/Primary2031798603CANCELLEDOct 24, 2025Dec 29, 2025
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA997703710CANCELLEDMay 20, 2025Nov 25, 2025
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA997703710REPLACEDMay 20, 2025Oct 24, 2025

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELINTEGON INDEMNITY CORPORATION2031798603BIPD/PrimaryMar 4, 2026Mar 4, 2026
TERM/REPLINTEGON INDEMNITY CORPORATION2031798603BIPD/PrimaryMar 4, 2026Mar 4, 2026
TERM/CANCLINTEGON INDEMNITY CORPORATION2031798603BIPD/PrimaryJan 29, 2026Jan 29, 2026
TERM/REPLINTEGON INDEMNITY CORPORATION2031798603BIPD/PrimaryJan 14, 2026Jan 14, 2026
TERM/CANCLINTEGON INDEMNITY CORPORATION2031798603BIPD/PrimaryDec 29, 2025Dec 29, 2025
TERM/REPLINTEGON INDEMNITY CORPORATION2031798603BIPD/PrimaryDec 10, 2025Dec 10, 2025
TERM/CANCLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA997703710BIPD/PrimaryNov 25, 2025Nov 25, 2025
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA997703710BIPD/PrimaryOct 24, 2025Oct 24, 2025

Authority Action History (4 events)

fmcsa-authhist-blob
Authority Action History (4 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1720899COMMONINVOLUNTARY REVOCATIONFeb 5, 2026DISCONTINUED REVOCATIONMar 9, 2026
MC1720899COMMONINVOLUNTARY REVOCATIONJan 2, 2026DISCONTINUED REVOCATIONJan 15, 2026
MC1720899COMMONINVOLUNTARY REVOCATIONDec 2, 2025DISCONTINUED REVOCATIONDec 11, 2025
MC1720899MOTOR PROPERTY COMMON CARRIERGRANTEDMay 27, 2025Unknown

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
N/A

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

Inspections
0
Violations
0
Vehicle OOS %
N/A
Driver OOS %
N/A
Power Units (MCS-150)
0
Drivers (MCS-150)
1
Crash Records
0

No inspections on file

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

Compliance Timeline

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

Mar 9, 2026
Authority
Mar 4, 2026
Insurance
Insurance cancel
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Mar 4, 2026
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jan 29, 2026
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jan 14, 2026
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Dec 29, 2025
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Dec 10, 2025
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Nov 25, 2025
Insurance
Insurance term/cancl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Oct 24, 2025
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE 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