Not AuthorizedUSDOT 3964073· MC1491488· CARRIER· EIN 88-4142483

MAGIC PENNY LOGISTICS INC

923 CLOISTER ROAD APT B, WILMINGTON, DE, 19809(302) 846-5715 jason@mplsinc.comJASON BROWN

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

2 flags

see details below

/ 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

MC1257873

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

required

Authority history (6) ▾

01/10/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/16/2024)

09/08/2023PROPERTY BROKERDISMISSED

03/31/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2023)

12/19/2022PROPERTY BROKERDISMISSED

11/10/2022MOTOR PROPERTY COMMON CARRIERDISMISSED

07/19/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/15/2024)

Insurance history2 insurers on record

Filing timeline (8) ▾

UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
BIPD/Primary · eff 02/06/2024 → 04/08/2024
UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
BIPD/Primary · eff 11/15/2023 → 02/06/2024
UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
BIPD/Primary · eff 03/28/2023 → 11/15/2023
UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
BIPD/Primary · eff 06/16/2022 → 05/03/2023
UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
BIPD/Primary · eff 06/16/2022 → 03/28/2023
PROGRESSIVE CASUALTY INSURANCE COMPANY$1MReplaced
BIPD/Primary · eff 04/20/2022 → 06/16/2022
PROGRESSIVE CASUALTY INSURANCE COMPANY$1MReplaced
BIPD/Primary · eff 02/18/2022 → 04/20/2022
PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 07/12/2021 → 02/18/2022

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units

on file (MCS-150)

Drivers

3 hold a CDL

Annual mileage

0.1M mi

reported 2023

Recordable crash rate

—

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi3 drivers

Company officer: JASON BROWN
Operation: Interstate
Registered since: 2022-10-04
Last MCS-150 update: 2024-01-15
Census status: I

Fleet: 3 trucks · 2 owned tractors · 2 owned trailers · 1 leased/term 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.

Connections

carrier graph

This carrier shares officers with 59 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

16 events

04/08/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00499548
02/06/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00499548
01/15/2024MCS-150 update filed
0.1M mi reported (2023)
01/10/2024COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/16/2024)
11/15/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00499548
09/08/2023PROPERTY BROKER — DISMISSED
05/03/2023Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00499548
03/31/2023COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/29/2023)
03/28/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00499548
12/19/2022PROPERTY BROKER — DISMISSED
11/10/2022MOTOR PROPERTY COMMON CARRIER — DISMISSED
10/04/2022Registered with FMCSA
AUTHORIZED FOR HIRE
06/16/2022Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA01991692
04/20/2022Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA01991692
02/18/2022Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA1991692
07/19/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (04/15/2024)

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: 2024-01-15
Reported mileage: 95,000 mi (2023)

⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →

ⓘ

Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 4:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.