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Not AuthorizedUSDOT 3158373· MC109391· CARRIER· EIN 82-5273270
⬇ PDF report

PA DIRECT INC

36 KENT RD APT 2, UPPER DARBY, PA, 19082(215) 869-3914chris@padirect.netMUBASHIR AFTAB
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

MC109391

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 (8) ▾
09/18/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/01/2024)
06/29/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/23/2020)
04/28/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/13/2020)
03/27/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2020)
02/27/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2020)
10/29/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2019)
10/04/2019MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/31/2020)
09/05/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/26/2019)
Insurance history3 insurers on record
Filing timeline (20) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/27/2021 → 06/22/2024
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/04/2020 → 04/27/2021
  3. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KCancelled
    BIPD/Primary · eff 07/22/2020 → 08/21/2020
  4. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KCancelled
    BIPD/Primary · eff 05/12/2020 → 07/24/2020
  5. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KReplaced
    BIPD/Primary · eff 05/12/2020 → 07/22/2020
  6. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KCancelled
    BIPD/Primary · eff 04/01/2020 → 05/25/2020
  7. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KReplaced
    BIPD/Primary · eff 04/01/2020 → 05/12/2020
  8. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 03/09/2020 → 04/23/2020
  9. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 03/09/2020 → 04/01/2020
  10. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 01/23/2020 → 03/25/2020
  11. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 01/23/2020 → 03/09/2020
  12. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 12/24/2019 → 02/24/2020
  13. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 11/26/2019 → 01/23/2020
  14. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 12/24/2019 → 01/23/2020
  15. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 11/26/2019 → 12/24/2019

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%

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
4
Crashes
1
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
6
on file (MCS-150)
Drivers
10
3 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
20.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
  • Interstate · <100 mi4 drivers
Company officer
MUBASHIR AFTAB
Operation
Interstate
Registered since
2018-07-09
Last MCS-150 update
2024-06-26
Census status
I

Fleet: 6 trucks · 1 owned tractors · 1 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 phone numbers or emails with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
PA DIRECT LOGISTICS INC
USDOT 4174300Active· KING OF PRUSSIA, PA
Strong
EmailPhone

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

34 events
  1. 06/26/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 06/22/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA2498969

  3. 04/27/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA2498969

  4. 12/01/2020Out-of-service order rescinded
  5. 10/31/2020Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  6. 09/18/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/01/2024)

  7. 08/21/2020Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  8. 07/24/2020Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  9. 07/22/2020Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  10. 06/29/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/23/2020)

  11. 05/25/2020Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  12. 05/12/2020Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  13. 04/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2020)

  14. 04/23/2020Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  15. 04/01/2020Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  16. 03/27/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2020)

  17. 03/25/2020Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  18. 03/09/2020Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  19. 02/27/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2020)

  20. 02/24/2020Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  21. 01/23/2020Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  22. 01/23/2020Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  23. 12/24/2019Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  24. 12/24/2019Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  25. 11/26/2019Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  26. 11/25/2019Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  27. 11/05/2019Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0018936

  28. 10/29/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2019)

  29. 10/04/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/31/2020)

  30. 10/01/2019Out-of-service order rescinded

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2024-10-21
Last review
2024-08-14
📄

MCS-150 registration

Form date
2024-06-26
Reported mileage
1 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 5:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.