CSA
Authorized · PropertyUSDOT 704951· MC325963· CARRIER· EIN 23-2998890
⬇ PDF report

PAUL K LANDIS

49 NORTH FARMERSVILLE RD, EPHRATA, PA, 17522(717) 413-6341tcpbypriscilla@gmail.comPAUL LANDIS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC325963

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 11/17/2016
UNITED FINANCIAL CASUALTY COMPANY· policy CA3975979
Authority history (10) ▾
10/21/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/07/2016)
10/21/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2013)
10/21/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2010)
10/22/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2009)
10/21/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2008)
10/22/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/13/2007)
10/21/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/21/2005)
08/29/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/27/2005)
08/30/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/01/2004)
11/20/1997MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history10 insurers on record
Filing timeline (19) ▾
  1. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/17/2015 → 11/17/2016
  2. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/17/2013 → 11/17/2015
  3. TOWER INSURANCE COMPANY OF NEW YORK$750KCancelled
    BIPD/Primary · eff 11/17/2011 → 11/17/2013
  4. TOWER INSURANCE COMPANY OF NEW YORK$750KReplaced
    BIPD/Primary · eff 11/17/2010 → 11/17/2011
  5. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 11/17/2009 → 11/17/2010
  6. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 11/18/2008 → 11/18/2009
  7. NATIONAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 11/18/2008 → 11/17/2009
  8. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 11/17/2007 → 11/17/2008
  9. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 11/17/2006 → 11/17/2007
  10. NATIONAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 11/17/2005 → 11/17/2006
  11. SELECTIVE INSURANCE COMPANY OF AMERICA$750KCancelled
    CARGO · eff 09/25/1997 → 10/22/2006
  12. COMMERCE PROTECTIVE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/26/2005 → 11/17/2005
  13. COMMERCE PROTECTIVE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/26/2005 → 09/26/2005
  14. WESTPORT INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 09/25/2004 → 09/25/2005
  15. MOUNTAIN LAUREL ASSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/25/2003 → 09/25/2004

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%

CSA performance breakdown

FMCSA · August 28, 2026

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

1
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Most inspected in · top 1 states

  • PA1

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.

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).

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

Equipment

VINs via NHTSA

1 distinct vehicle seen in this carrier’s roadside inspections.

1 truck
1996 PETERBILT 357
1XPAXBEX5TN413734· ZSK5256 PA

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
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
PAUL LANDIS
Operation
Intrastate (Non-Hazmat)
Registered since
1997-09-12
Last MCS-150 update
2025-01-24
Census status
Active

Fleet: 1 trucks.

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 officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Strong· 3
1
BLUE STONE TRUCKING LLC
USDOT 1019615Active· SHEDD, OR
Strong
Officer
2
KATY INDEPENDENT SCHOOL DISTRICT
USDOT 3928016Active· KATY, TX
Strong
Officer
3
WAREHOUSE ENTERPRISES LTD
USDOT 1067460Active· NORTH LIMA, OH
Strong
Officer

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

32 events
  1. 01/24/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 11/17/2016Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA3975979

  3. 11/17/2016Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA370025115

  4. 10/21/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/07/2016)

  5. 11/17/2015Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN131801

  6. 11/17/2013Insurance cancelled — TOWER INSURANCE COMPANY OF NEW YORK

    BIPD/Primary · policy CAC0002411

  7. 10/21/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2013)

  8. 11/17/2011Insurance replaced — TOWER INSURANCE COMPANY OF NEW YORK

    BIPD/Primary · policy CAC0002411

  9. 11/17/2010Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO0126926

  10. 10/21/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2010)

  11. 11/18/2009Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO0121691

  12. 11/17/2009Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO0121691

  13. 10/22/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2009)

  14. 11/17/2008Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO0706272

  15. 10/21/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2008)

  16. 11/17/2007Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO0099820

  17. 10/22/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2007)

  18. 11/17/2006Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO0104700

  19. 10/22/2006Insurance cancelled — SELECTIVE INSURANCE COMPANY OF AMERICA

    CARGO · policy S1380566

  20. 11/17/2005Insurance cancelled — COMMERCE PROTECTIVE INSURANCE COMPANY

    BIPD/Primary · policy 37 1 06606

  21. 10/21/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/21/2005)

  22. 09/26/2005Insurance replaced — COMMERCE PROTECTIVE INSURANCE COMPANY

    BIPD/Primary · policy 37 1 06606

  23. 09/25/2005Insurance cancelled — WESTPORT INSURANCE CORPORATION

    BIPD/Primary · policy WCP103002453000

  24. 08/29/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2005)

  25. 09/25/2004Insurance cancelled — MOUNTAIN LAUREL ASSURANCE COMPANY

    BIPD/Primary · policy CA 4739662-2

  26. 08/30/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2004)

  27. 09/25/2003Insurance cancelled — MOUNTAIN LAUREL ASSURANCE COMPANY

    BIPD/Primary · policy CA 4739662-1

  28. 09/25/2002Insurance cancelled — MOUNTAIN LAUREL ASSURANCE COMPANY

    BIPD/Primary · policy CA 4739662-0

  29. 09/25/2001Insurance cancelled — SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINA

    BIPD/Primary · policy S 1380556

  30. 11/20/1997MOTOR PROPERTY COMMON CARRIER — GRANTED

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-01-24
Reported mileage
36,965 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 29, 2026, 7:18 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.