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Authorized · PropertyUSDOT 2103352· MC733790· CARRIER· EIN 16-1721903
⬇ PDF report

PA LOGISTICS INC

1261 N INDUSTRIAL PARK AVE, NOGALES, AZ, 85621(520) 377-2744mmacias@palogistics.netMINERVA MACIAS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
7 past revocations
Registered
15 yrs
since 12/14/2010
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC733790

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 12/15/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA866889223
ENDED 12/15/2025Liability (BIPD) — BMC-91X$750K coverageeff 12/15/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA866889223
Authority history (11) ▾
11/18/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2025)
11/18/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/13/2024)
11/20/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2023)
11/18/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/15/2022)
11/18/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/14/2021)
11/18/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/2020)
11/19/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/14/2018)
11/27/2015PROPERTY BROKERGRANTED→ REVOKED (06/16/2017)
05/22/2014MOTOR PROPERTY COMMON CARRIERREINSTATED
02/11/2014MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/24/2014)
03/10/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/11/2013)
Insurance history7 insurers on record
Filing timeline (19) ▾
  1. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 12/15/2024 → 12/15/2025
  2. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 03/07/2024 → 12/15/2024
  3. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 12/15/2023 → 03/07/2024
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/15/2022 → 12/15/2023
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/15/2021 → 12/15/2022
  6. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/15/2020 → 12/15/2021
  7. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/07/2020 → 12/15/2020
  8. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/15/2019 → 09/13/2020
  9. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/15/2019 → 08/07/2020
  10. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/15/2018 → 12/15/2019
  11. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/15/2017 → 12/15/2018
  12. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 11/18/2015 → 12/16/2017
  13. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 12/11/2013 → 12/15/2017
  14. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 12/11/2013 → 03/24/2014
  15. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/11/2013 → 12/11/2013

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle6 inspections · 50% OOS · National 22%
Driver7 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
MINERVA MACIAS
Operation
Interstate
Registered since
2010-12-14
Last MCS-150 update
2025-09-11
Census status
Active

Fleet: 2 trucks · 1 owned tractors · 8 owned trailers · 1 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

34 events
  1. 12/15/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA866889223

  2. 12/15/2025Insurance ended — UNITED FINANCIAL CASUALTY COMPANY

    policy CA866889223

  3. 12/15/2025Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-AZ-0002252-24

  4. 11/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2025)

  5. 09/11/2025MCS-150 update filed

    0.5M mi reported (2024)

  6. 12/15/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-AZ-0002252-23

  7. 11/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/13/2024)

  8. 03/07/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-AZ-0002252-23

  9. 12/15/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-84-3-223353

  10. 11/20/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2023)

  11. 12/15/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-84-3-212631

  12. 11/18/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2022)

  13. 12/15/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-84-3-201824

  14. 11/18/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/14/2021)

  15. 12/15/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-84-3-190883

  16. 11/18/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2020)

  17. 09/13/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-84-3-190883

  18. 08/07/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-84-3-190883

  19. 12/15/2019Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-99328-01

  20. 12/15/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LAIR01-1700677

  21. 11/19/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/14/2018)

  22. 12/16/2017Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 5082415

  23. 12/15/2017Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1262216

  24. 11/27/2015PROPERTY BROKER — GRANTED

    REVOKED (06/16/2017)

  25. 05/22/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED
  26. 03/24/2014Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1262216

  27. 02/11/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/24/2014)

  28. 12/11/2013Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1262216

  29. 03/03/2013Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy TWG-0005501-5095

  30. 03/18/2012Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    CARGO · policy CA 7753830

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2023-02-27
📄

MCS-150 registration

Form date
2025-09-11
Reported mileage
514,452 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 2:15 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.