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Authorized · PropertyUSDOT 460796· MC206508· CARRIER· EIN 64-0714018
⬇ PDF report

CASEY SYSTEMS INC

2159 HENRY HILL DRIVE SUITE 100, JACKSON, MS, 39204(601) 922-7767terilda@aol.comJEFF THOMAS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Vehicle OOS
—
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
10 past revocations
Registered
34 yrs
since 10/16/1991
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 2 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC206508

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/01/2025
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.· policy GAT0004885
Authority history (14) ▾
05/08/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2014)
05/08/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2014)
04/11/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/2014)
04/11/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/2014)
11/10/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2005)
11/10/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2005)
04/07/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/10/2004)
04/07/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/10/2004)
06/09/1999COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/24/1999)
03/30/1999COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/12/1999)
04/15/1994MOTOR PROPERTY CONTRACT CARRIERGRANTED
02/11/1994MOTOR PROPERTY COMMON CARRIERGRANTED
11/05/1991MOTOR PROPERTY CONTRACT CARRIERGRANTED
05/11/1988PROPERTY BROKERGRANTED→ REVOKED (04/14/2004)
Insurance history17 insurers on record
Filing timeline (41) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/01/2024 → 07/02/2025
  2. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 06/01/2024 → 06/01/2025
  3. BLUE HILL SPECIALTY INSURANCE COMPANY INC$1MReplaced
    BIPD/Primary · eff 06/01/2021 → 06/01/2024
  4. NATIONAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/2019 → 06/01/2021
  5. PROGRESSIVE GULF INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/2017 → 06/01/2019
  6. CANAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/01/2016 → 06/01/2017
  7. CANAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/01/2015 → 06/01/2016
  8. CANAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/01/2014 → 06/01/2015
  9. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/08/2014 → 06/01/2014
  10. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/01/2012 → 05/08/2014
  11. STAR INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/2011 → 06/01/2012
  12. STAR INSURANCE COMPANY$1MCancelled
    CARGO · eff 06/01/2010 → 07/01/2011
  13. STAR INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/2010 → 06/01/2011
  14. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/01/2008 → 07/01/2010
  15. GREAT WEST CASUALTY CO.$1MCancelled
    CARGO · eff 06/01/2008 → 07/01/2010

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%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 1 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
1
Violations
0
OOS violations
1
Distinct codes

Violations by BASIC

click to filter codes

1
total

Top cited codes

score = count × severity weight

Most inspected in · top 2 states

  • NC1
  • MS1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

2
Inspections
1
Violations
0
Out-of-service
0
CSA points
2
Crashes
3
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.

Equipment

VINs via NHTSA

3 distinct vehicles seen in this carrier’s roadside inspections.

2 truck 1 trailer
2023 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D1PL359172· 150943A MS
2019 FREIGHTLINER Cascadia
3AKJHHDRXKSKD1096· A451238 MS
2025 VOLVO TRUCK VNL (4)
4V4BC9EH1SN689513· A554644 MS

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JEFF THOMAS
Operation
Interstate
D-U-N-S
35921493
Registered since
1991-10-16
Last MCS-150 update
2026-01-20
Census status
Active

Fleet: 1 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 VINs, addresses, phone numbers or officers with 29 other carriers — review the connections below as part of your vetting.

29
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
27
Strong links
Possible reincarnation pattern: UPSTATE AUTO BODY WAREHOUSE INC (USDOT 374840, registered 1989) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 27
1
3 THOMAS FARMS TRUCKING LLC
USDOT 3471770Active· SPRINGERTON, IL
Strong
Officer
2
CHELSEA CHRISTIAN FELLOWSHIP
USDOT 574810Inactive· CHELSEA, MI
Strong
Officer
3
CITY OF BARSTOW
USDOT 2806550Active· BARSTOW, CA
Strong
Officer
4
DIRECT CREDIT
USDOT 1772829Inactive· FARMINGTON, NM
Strong
Officer
5
DIVINE FARMS LLC
USDOT 4449581Active· OAKLAND, MD
Strong
Officer
6
DURBIN CREEK LLC
USDOT 3191595Inactive· ST JOHNS, FL
Strong
Officer
7
INNOVATIVE RECYCLING SERVICES INC
USDOT 1368609Active· WINSTON SALEM, NC
Strong
Officer
8
J & K FIELD SERVICES
USDOT 3240821Inactive· MT PLEASANT, TX
Strong
Officer
9
JD THOMAS ENTERPRISES LLC
USDOT 2854779Inactive· ELMORE, AL
Strong
Officer
10
JEFF THOMAS
USDOT 2069921Inactive· LEBANON, KY
Strong
Officer
11
JEFF THOMAS
USDOT 1004847Inactive· PEGRAM, TN
Strong
Officer
12
JEFF THOMAS TRUCKING LLC
USDOT 2257807Inactive· BILLINGS, MT
Strong
Officer
13
JEFFREY A THOMAS
USDOT 1362931Inactive· MILLSTADT, IL
Strong
Officer
14
JEFFREY D THOMAS
USDOT 1929319Active· KENESAW, NE
Strong
Officer
15
METROPOLITAN SIDING & WINDOWS INC
USDOT 1696814Inactive· WALDORF, MD
Strong
Officer
16
PROVIDENCE MISSIONARY BAPTIST CHURCH
USDOT 3300645Inactive· SEYMOUR, TN
Strong
Officer
17
QUICK SERVANT CO INC
USDOT 1242588Active· COLUMBIA, MD
Strong
Officer
18
SIGHT HOUND LOGISTICS LLC
USDOT 3562386Inactive· DENVER, CO
Strong
Officer
19
ST LOUIS SCALE
USDOT 631125Active· FENTON, MO
Strong
Officer
20
START BAPTIST CHURCH
USDOT 3667753Active· RAYVILLE, LA
Strong
Officer
21
TASK FORCE OF TEXAS LLC
USDOT 2381996Inactive· TYLER, TX
Strong
Officer
22
THOMAS BROTHERS NURSERY & LANDSCAPING CO INC
USDOT 629524Active· GREENVILLE, SC
Strong
Officer
23
THOMAS DIRT WORKS LLC
USDOT 4030490Inactive· EMMETT, ID
Strong
Officer
24
THOMAS FLATBED INC
USDOT 1593905Inactive· MACEDONIA, OH
Strong
Officer
25
TRACK LOGISTICS
USDOT 1556878Active· MACEDONIA, OH
Strong
Officer
26
UPSTATE AUTO BODY WAREHOUSE INC
USDOT 374840Inactive· ROCHESTER, NY
Strong
Officer
27
ZALEV BROTHERS LTD
USDOT 101029Inactive· WINDSOR, ON
Strong
Officer
Medium· 1
TERRY THOMAS
USDOT 2232009Active· CLINTON, MS
Medium
MailingPhone

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

49 events
  1. 01/20/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 07/02/2025Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT23473A

  3. 06/01/2025Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    Liability (BIPD) — BMC-91X · policy GAT0004885

  4. 06/01/2025Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT23473A

  5. 06/01/2024Insurance replaced — BLUE HILL SPECIALTY INSURANCE COMPANY INC

    BIPD/Primary · policy CA03748720

  6. 06/01/2021Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0062749

  7. 06/01/2019Insurance replaced — PROGRESSIVE GULF INSURANCE COMPANY

    BIPD/Primary · policy CA 6183328

  8. 06/01/2017Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07700503

  9. 06/01/2016Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07700502

  10. 06/01/2015Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07700501

  11. 06/01/2014Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP97146A

  12. 05/08/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2014)

  13. 05/08/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2014)

  14. 05/08/2014Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP97146A

  15. 04/11/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2014)

  16. 04/11/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2014)

  17. 06/01/2012Insurance replaced — STAR INSURANCE COMPANY

    BIPD/Primary · policy CA0700386

  18. 07/01/2011Insurance cancelled — STAR INSURANCE COMPANY

    CARGO · policy IM0591541

  19. 06/01/2011Insurance replaced — STAR INSURANCE COMPANY

    BIPD/Primary · policy CA0591540

  20. 07/01/2010Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP21366E

  21. 06/01/2010Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP21366E

  22. 06/01/2008Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP21366A

  23. 11/10/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2005)

  24. 11/10/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2005)

  25. 05/04/2004Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL482947

  26. 04/08/2004Insurance cancelled — REGIONS BANK

    TRUST FUND · policy NONE

  27. 04/07/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/10/2004)

  28. 04/07/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/10/2004)

  29. 05/04/2003Insurance cancelled — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H720001462

  30. 05/04/2002Insurance replaced — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H720000826

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2000-09-27
Last review
1999-11-24
📄

MCS-150 registration

Form date
2026-01-20
Reported mileage
83,883 mi (2025)
⚡

Got a violation you want to contest?

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 12:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.