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Not AuthorizedUSDOT 227482· MC164452· CARRIER· EIN 23-2274499
⬇ PDF report

CASSIDY'S EXPRESS INC

225 LINCOLN HWY, FAIRLESS HILLS, PA, 19030(215) 369-3900gcassidy@verizon.netGREGORY T CASSIDY
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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.

Authority & insurance

MC164452

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILECargo — BMC-34eff 10/01/2003
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA· policy QT 660-0232 B 059-TIL-03
Authority history (23) ▾
07/05/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2013)
07/05/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2013)
04/01/2013MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/02/2014)
04/01/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/02/2014)
07/06/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/29/2010)
07/06/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/29/2010)
07/06/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/27/2009)
07/06/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/27/2009)
09/04/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/28/2007)
09/04/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/28/2007)
09/05/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/02/2006)
09/05/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/02/2006)
09/06/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2005)
09/06/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2005)
09/07/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/06/2004)
09/07/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/06/2004)
05/20/1993MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/18/2013)
05/20/1993MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/18/2013)
07/14/1992COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/14/1992)
08/23/1991COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/13/1991)
Insurance history14 insurers on record
Filing timeline (36) ▾
  1. MAXUM CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2013 → 05/27/2014
  2. MAXUM CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/09/2013 → 08/01/2013
  3. MAXUM CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2010 → 03/09/2013
  4. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/11/2010 → 08/01/2010
  5. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/01/2009 → 05/11/2010
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/01/2008 → 08/01/2009
  7. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/01/2007 → 09/06/2008
  8. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/01/2007 → 08/01/2008
  9. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/01/2006 → 10/01/2007
  10. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/01/2005 → 10/01/2006
  11. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/2004 → 10/01/2005
  12. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/27/2004 → 10/01/2004
  13. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/2004 → 10/01/2004
  14. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/31/2003 → 02/27/2004
  15. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/2003 → 12/31/2003

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
15
Crashes
5
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.3M mi
reported 2011
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
  • Interstate · <100 mi1 drivers
Company officer
GREGORY T CASSIDY
Operation
Interstate
Registered since
1983-01-25
Last MCS-150 update
2014-01-09
Census status
I

Fleet: 3 trucks · 3 owned tractors · 10 owned trailers.

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.

Connections

carrier graph

This carrier shares addresses with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 5
BILLY MAC DELIVERY SERVICE LLC
USDOT 2454733Active· FAIRLESS HILLS, PA
Medium
Address
ESB TRADING COMPANY LLC
USDOT 1186093Inactive· FAIRLESS HILLS, PA
Medium
Address
FILTER SERVICES INC
USDOT 2830980Active· FAIRLESS HILLS, PA
Medium
Address
PAC TRANSPORT INC
USDOT 753634Active· FAIRLESS HILLS, PA
Medium
Address
TBC EXPRESS LLC
USDOT 4300882Active· FAIRLESS HILLS, PA
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

59 events
  1. 05/27/2014Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6022817-01

  2. 01/09/2014MCS-150 update filed

    0.3M mi reported (2011)

  3. 08/01/2013Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6013306-01

  4. 07/05/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2013)

  5. 07/05/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2013)

  6. 04/01/2013MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/02/2014)

  7. 04/01/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (06/02/2014)

  8. 03/09/2013Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6013306-1

  9. 08/01/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 352913

  10. 07/06/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/29/2010)

  11. 07/06/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/29/2010)

  12. 05/11/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 352913

  13. 08/01/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 351372

  14. 07/06/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/27/2009)

  15. 07/06/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/27/2009)

  16. 09/06/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 341493

  17. 08/01/2008Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 341493

  18. 10/01/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 345495

  19. 09/04/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2007)

  20. 09/04/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2007)

  21. 10/01/2006Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 343341

  22. 09/05/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2006)

  23. 09/05/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2006)

  24. 10/01/2005Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LTS000011-01

  25. 09/06/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2005)

  26. 09/06/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2005)

  27. 10/01/2004Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LTS000011

  28. 09/07/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/06/2004)

  29. 09/07/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/06/2004)

  30. 02/27/2004Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LTS000011

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Safety audit
Rated
1988-06-14
Last review
1988-04-25
📄

MCS-150 registration

Form date
2014-01-09
Reported mileage
290,000 mi (2011)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 12:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.