CSA
Authorized · PropertyUSDOT 1202759· MC949954· CARRIER· EIN 82-2918271
⬇ PDF report

PANIAGUA TRUCKING LLC

393 E EVAN HEWES HWY, EL CENTRO, CA, 92243(760) 909-8136admin@paniaguatrucking.comMANUEL PANIAGUA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
7.8%
above 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
69
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 33.3% — well above the 22% national average3 crashes in the last 24 months

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

MC949954

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/12/2025
NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC· policy TSMDXCA-0006772-02
Authority history (9) ▾
08/26/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/09/2024)
08/16/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/09/2021)
08/17/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/01/2020)
08/16/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/09/2019)
02/13/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/11/2019)
08/15/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/12/2018)
01/22/2018MOTOR PROPERTY CONTRACT CARRIERREINSTATED
08/15/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/12/2017)
02/02/2016MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (01/08/2018)
Insurance history7 insurers on record
Filing timeline (12)
  1. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/22/202409/12/2025
  2. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/12/202309/22/2024
  3. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/12/202209/12/2023
  4. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/12/202109/12/2022
  5. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/12/202009/12/2021
  6. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/12/201909/12/2020
  7. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/12/201909/12/2019
  8. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/12/201803/12/2019
  9. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 01/08/201809/11/2018
  10. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KName Changed
    BIPD/Primary · eff 09/11/201701/08/2018
  11. STRATFORD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/11/201609/11/2017
  12. STRATFORD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/12/201609/11/2016

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.

Vehicle57 inspections · 33.3% OOS · National 22%
Driver64 inspections · 7.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

70 inspections · 88 violations (20 OOS) · 37% of inspections had an OOS finding.

70
Inspections
88
Violations
20
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

25
total

Most inspected in · top 5 states

  • CA18
  • AZ5
  • NM3
  • US2
  • TX2

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 68% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing13 violations · 4 OOS (24 mo)
False log / RODS3 OOS7 viol72%
  • 395.8E1-HOSPVIDOOSHOS (Passenger) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 31%
  • 395.8E1-PCFalse Record of Duty Status - Improper use of Personal Conveyance Exception1× · 10%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 8%
Log / ELD device4 viol24%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 17%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 3%
  • 395.24C2III-ELDSDNHOS (ELD) - Driver failing to manually input or verify shipping document number.1× · 2%
Hours exceeded1 OOS2 viol5%
  • 395.3A3-PROPNDriving beyond 11 hour driving limit in a 14 hour period. (Property carrying vehicle) - Nominal Violation2× · 5%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 91% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing90 violations · 24 OOS (24 mo)
Brakes10 OOS37 viol43%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured7× · 7%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19986× · 5%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 4%
Tires8 OOS10 viol25%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS8× · 21%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 4%
Lighting / lamps2 OOS21 viol18%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.3× · 4%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 3%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative3× · 2%
Other1 OOS7 viol3%
  • 393.78A-WSWashers - Inoperative washing system.5× · 1%
  • 393.201A-FRWCFrame - Cracked siderail web at least 1-1/2 inches directed toward the bottom flange1× · 1%
  • 393.86A1-RIGRear Impact Guards - Trailers and semitrailers manufactured on or after January 26, 1998 inadequate or missing.1× · 1%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 40 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 8.1% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Riverside County, CA

Medium impact

29 of 83 violations in the last 12 months (35%) came from inspections in Riverside County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Riverside County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 36% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Seat belt2 viol50%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 33%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 17%
Phone / texting1 viol24%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 24%
Speeding1 viol17%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 17%
Following / lane / reckless1 viol7%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 7%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

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.

Trending worse
4
Inspections
12
Violations
4
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 75%Other 25%
Focus here first
1Vehicle Maintenance
9 violations · 3 OOS · 75% of recent
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle. · OOS
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
3 violations · 1 OOS · 25% of recent
  • 392.2-SLLEDState/Local Laws - Excessive dimension (width/height/length)
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

95
Inspections
193
Violations
47
Out-of-service
852
CSA points
4
Crashes
8
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

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

17 trailer 14 truck 1 other
2021 GREAT DANE TRAILERS Great Dane Trailersseen 7×
1GR1A0626MB234282· 4UB3464 CA
2020 KENWORTH T680seen 7×
1XKYD49X7LJ356835· YP83956 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 7×
3H3V532C1JR261240· 4RX3418 CA
2017 FREIGHTLINER Cascadiaseen 7×
3AKJGLDR6HSHZ6242· ZP15420 CA
2017 KENWORTH T680seen 6×
1XKYD49X7HJ167576· YP64864 CA
2016 FREIGHTLINER Cascadiaseen 5×
1FUJGLDR4GLGW7037· XP95962 CA
2019 PETERBILT 579seen 5×
1XPBD49X7KD627566· YP57121 CA
2020 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR1LSLR0224· ZP24769 CA
2015 FREIGHTLINER Cascadiaseen 5×
3AKJGLD51FSGB3738· YP73117 CA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2530EP688578· 4VJ6126 CA
2001 MONON Mononseen 4×
1NNVX53221M339432· 4VD1991 CA
2006 STOUGHTON TRAILERS Stoughton Trailersseen 4×
1DW1A53276B849805· 4PZ9899 CA
2001 TRAILMOBILE Trailmobile Trailerseen 4×
1PT01JAH916004702· 4SF8502 CA
2008 WABASH Wabash National Corporationseen 4×
1JJV532W88L139532· 4RG7305 CA
2009 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C69T002046· 4RJ5420 CA
2005 WABASH Wabash National Corporationseen 4×
1JJV532WX5L954276· 4TY3107 CA
2016 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D7GL898623· 4TW1336 CA
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9LSLP8323· ZP24767 CA
2017 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR5HSHM3547· ZP60941 CA
2020 KENWORTH T680seen 3×
1XKYD49X6LJ356826· YP83955 CA
2019 KENWORTH T680seen 3×
1XKYD49X6KJ255283· YP57120 CA
2004 WABASH Wabash National Corporationseen 3×
1JJV532W84L841778· 4UP3146 CA
2020 KENWORTH T680seen 2×
1XKYD49X1LJ220877· ZP38555 CA
2024 WABASH Chassisseen 2×
1JJV532Y8RL191231· 4UU7745 CA
2007 WABASH Wabash National Corporationseen 2×
1JJV532W07L049029· 4UB3449 CA
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2MSMD0243· ZP49856 CA
2001 WABASH Wabash National Corporationseen 2×
1JJV532WX1L774886· 4PE4724 CA
2005 WABASH Wabash National Corporation
1JJV532W95L902167· 4VW8344 CA
2014 FREIGHTLINER Cascadia
1FUJGLDR0ELFH6582· ZP60982 CA
2006 STOUGHTON TRAILERS Stoughton Trailers
1DW1A53276B84980· 4PZ989 CA

+ 2 more.

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.

Crash record (US, last 24 months)

Total

3

Tow-away

3

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
13
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
1.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
MANUEL PANIAGUA
Operation
Interstate
Registered since
2004-01-21
Last MCS-150 update
2025-10-07
Census status
Active

Fleet: 13 trucks · 13 owned tractors · 16 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.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
7
Fleet-transfer links
10
Most shared VINs
3
Strong links
Strong· 3
1
MCA TRANSPORT INC
USDOT 3568423Active· HEBER, CA
Strong
PhoneShared VIN · 10
3H3V532C69T0020461JJV532W72L7866901JJV532W84L8417781JJV532D7GL8986233AKJGLDR5HSHM35471GR1A0626MB234282
2
A & P CRANE SERVICES LLC
USDOT 4128234Active· NORTH AUGUSTA, SC
Strong
Officer
3
SILVIA FARMS, INC.
USDOT 2654410Active· SANTA MARIA, CA
Strong
Officer
Medium· 1
RIVAS TRUCKING
USDOT 2311020Inactive· EL CENTRO, CA
Medium
Address

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

24 events
  1. 10/07/2025MCS-150 update filed

    1.3M mi reported (2024)

  2. 09/12/2025Insurance filed — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    Liability (BIPD) — BMC-91X · policy TSMDXCA-0006772-02

  3. 09/12/2025Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSMDXCA-0000773-01

  4. 09/22/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSMDXCA-0000773-00

  5. 08/26/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/09/2024)

  6. 09/12/2023Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-01428

  7. 09/12/2022Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-00575

  8. 09/12/2021Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT002977-02

  9. 08/16/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/09/2021)

  10. 09/12/2020Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT002977-01

  11. 08/17/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/01/2020)

  12. 09/12/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT600071-02

  13. 08/16/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/09/2019)

  14. 03/12/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT600071-01

  15. 02/13/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2019)

  16. 09/11/2018Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-07347-17

  17. 08/15/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2018)

  18. 01/22/2018MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  19. 01/08/2018Insurance name changed — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-07347-17

  20. 09/11/2017Insurance cancelled — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy MCC0600698

  21. 08/15/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2017)

  22. 09/11/2016Insurance cancelled — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy MCC0600698

  23. 02/02/2016MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/08/2018)

  24. 01/21/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

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
Non-ratable review
Rated
Last review
2026-01-06
📄

MCS-150 registration

Form date
2025-10-07
Reported mileage
1,282,999 mi (2024)
📜

Changes on file

FMCSA census history
  1. November, 2021

    • Fleet grew to 8 power units
    • Drivers grew to 8
  2. January, 2021

    First on-record entry — PANIAGUA TRUCKING LLC, HEBER, CA

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 20, 2026, 10:30 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.