CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: 90 day failure to pay fine. In effect since 2026-05-04.

Out of ServiceUSDOT 2838531· MC950235· CARRIER· EIN 47-2191903
⬇ PDF report

M & P LOGISTICS INC

232 HARLEQUIN DR, NEW CASTLE, DE, 19720(302) 562-0420ksbatth09@yahoo.comKULWANT SINGH
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
66.7%
above 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateOperating authority is not activeVehicle OOS 66.7% — well above the 22% national averageDriver OOS 20% — above the 6.7% 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.

Authority & insurance

MC950235

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/04/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA999677308
Authority history (6) ▾
09/08/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2025)
05/28/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/25/2024)
12/21/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2024)
11/22/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/24/2023)
08/22/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2023)
07/18/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (05/04/2026)
Insurance history6 insurers on record
Filing timeline (11) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/02/2025 → 10/04/2025
  2. STARSTONE NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/24/2024 → 07/02/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/02/2025 → 07/02/2025
  4. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/17/2024 → 06/24/2024
  5. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/19/2023 → 01/17/2024
  6. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/18/2023 → 12/19/2023
  7. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/24/2022 → 09/18/2023
  8. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 06/24/2019 → 06/24/2022
  9. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/24/2017 → 06/24/2019
  10. OOIDA RISK RETENTION GROUP, INC.$750KCancelled
    BIPD · eff 06/24/2016 → 07/28/2017
  11. OOIDA RISK RETENTION GROUP, INC.$750KReplaced
    BIPD · eff 06/24/2016 → 06/24/2017

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.

Vehicle3 inspections · 66.7% OOS · National 22%
Driver10 inspections · 20% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.3M 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
KULWANT SINGH
Operation
Interstate
Registered since
2016-01-13
Last MCS-150 update
2025-08-04
Census status
Active

Fleet: 4 trucks · 4 owned 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

21 events
  1. 05/04/2026Federal out-of-service order

    90 day failure to pay fine

  2. 10/04/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA999677308

  3. 10/04/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA999677308

  4. 09/08/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2025)

  5. 08/04/2025MCS-150 update filed

    0.3M mi reported (2024)

  6. 07/02/2025Insurance replaced — STARSTONE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy AM37000161-00

  7. 07/02/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA999677308

  8. 06/24/2024Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy LTS0006004

  9. 05/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/25/2024)

  10. 01/17/2024Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy LTS0006004

  11. 12/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2024)

  12. 12/19/2023Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy LTS0006004

  13. 11/22/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/24/2023)

  14. 09/18/2023Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy LTS0005993

  15. 08/22/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2023)

  16. 06/24/2022Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0724340

  17. 06/24/2019Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN221067

  18. 07/28/2017Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199524994

  19. 06/24/2017Insurance replaced — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199524994

  20. 07/18/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    OUT OF SERVICE (05/04/2026)

  21. 01/13/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2026-01-10
Last review
2025-11-07
📄

MCS-150 registration

Form date
2025-08-04
Reported mileage
312,451 mi (2024)
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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, 1:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.