VCVioCodes
Carrier Vetting Report
Generated Oct 22, 2026
viocodes.yuriance.net
MAGIC EXPEDITED LOGISTICS LLC
USDOT 2922314 · MC985730 · EIN 81-3540626 · NOT AUTHORIZED
90 WAVERLY DR APT C303, FREDERICK, MD, 21702
(202) 415-9676 · TIMOTHY SMITH
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
TIMOTHY SMITH
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2016)
CDL drivers
1
Registered since
2016-08-24
Operation
Interstate
Connections — 59 carriers
Shares identifiers with 59 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ACS NY CARGO INC | 4316057 | officer | strong |
| AMERICAN ENGINEERING & CONSTRUCTION CORPORATION | 1270454 | officer | strong |
| ARK FREIGHT AND LOGISTICS LLC | 3756065 | officer | strong |
| CHEROKEE SERVICES LLC | 689432 | officer | strong |
| DEWEY'S SEPTIC SERVICE LLC | 955780 | officer | strong |
| ENEFCO USA INC | 994356 | officer | strong |
| EXPRESS CARRIERS LLC | 9242476 | officer | strong |
| F & D PLASTICS INC | 301678 | officer | strong |
⚠ Possible reincarnation: ENEFCO USA INC (USDOT 994356, 2001).
Activity history (recent)
06/18/2018 — Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA 3919734
05/03/2017 — MCS-150 update filed
0.0M mi reported (2016)
09/30/2016 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (06/25/2018)
08/24/2016 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2922314.