CSA
Not AuthorizedUSDOT 2492409· MC863287· CARRIER· EIN 46-5292481
⬇ PDF report

PHILLY EXPRESS ENCLOSED LLC

2522 STATE RD UNIT D SUITE 104, BENSALEM, PA, 19020(215) 645-0646phillyexpressllc@gmail.comOMAR ALANIA
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC863287

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
05/02/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/25/2016)
05/01/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/02/2015)
05/01/2015MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (07/18/2017)
04/25/2014MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/21/2015)
Insurance history2 insurers on record
Filing timeline (5)
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 05/29/201607/12/2017
  2. NATIONAL LIABILITY & FIRE INS CO.$1MCancelled
    BIPD/Primary · eff 05/30/201505/29/2016
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/16/201505/28/2015
  4. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 04/15/201404/15/2015
  5. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/15/201404/15/2014

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2016
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
OMAR ALANIA
Operation
Interstate
Registered since
2014-04-04
Last MCS-150 update
2016-06-09
Census status
I

Fleet: 3 trucks · 2 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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: AVANTI AUTO TRANSPORT LLC (USDOT 2100458, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
AVANTI AUTO TRANSPORT LLC
USDOT 2100458Inactive· PHILADELPHIA, PA
Strong
OfficerPhone
2
PHILLY EXPRESS GROUP LLC
USDOT 2490922Inactive· BENSALEM, PA
Strong
OfficerEmailPhone
3
US ROAD INC
USDOT 2837463Active· WARMINSTER, PA
Strong
Officer

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

11 events
  1. 07/12/2017Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3795287

  2. 06/09/2016MCS-150 update filed

    0.0M mi reported (2016)

  3. 05/29/2016Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS050297

  4. 05/02/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2016)

  5. 05/28/2015Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3667254

  6. 05/01/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/02/2015)

  7. 05/01/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/18/2017)

  8. 04/15/2015Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1824120

  9. 04/25/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/21/2015)

  10. 04/15/2014Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1824120

  11. 04/04/2014Registered with FMCSA

    AUTHORIZED FOR HIRE

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
Rated
Last review
📄

MCS-150 registration

Form date
2016-06-09
Reported mileage
21,258 mi (2016)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 10:21 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.