CSA
UnknownUSDOT 1300411· CARRIER· EIN 52-1794034
⬇ PDF report

PANIAGUAS ENTERPRISES INC

6400 FRANKFORD AVE STE 30, BALTIMORE, MD, 21206(410) 485-9327jaime@paniaguas.netN A
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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.

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

13 inspections · 30 violations (13 OOS) · 61.5% of inspections had an OOS finding.

13
Inspections
30
Violations
13
OOS violations
19
Distinct codes

Violations by BASIC

click to filter codes

30
total

Most inspected in · top 1 states

  • MD13

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.

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

High impact

Vehicle OOS rate is 57.1% vs the 22% national average. Driver OOS rate is 28.6% 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

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.

1
Inspections
1
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
1 violation · 1 OOS · 100% of recent
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV · OOS
Do this
  • Carry extra straps/chains and know the working-load-limit math
  • Re-check securement in the first 50 miles and at every stop
🎓
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).

17
Inspections
57
Violations
20
Out-of-service
252
CSA points
5
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

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

10 incomplete vehicle 6 trailer 1 truck
2016 FORD F-350seen 3×
1FDRF3G60GEC54558· 7CR1462 MD
2019 KAUFMAN TRAILERS OF NCseen 2×
5VGFD1829KL004089· 200999X MD
2000 FREIGHTLINER FL80seen 2×
1FVXJLBB5YHF09825· 8EY2418 MD
2012 FORD F-450seen 2×
1FD0W4GY1CEB93697· 2ED4979 MD
2013 INTERNATIONAL MA035seen 2×
3HCMKAAN8DL161753· E66558D MD
2017 FORD F-550seen 2×
1FDUF5GT7HEF00843· 2DR4556 MD
2017 DOWN TO EARTH Down to Earth Trailers
5MYEE1829HB056595· 186150X MD
2018 FORD F-550
1FD0X5HY7JEB05427· 8DD7146 MD
2015 FORD F-650
3FRNF6FCXFV567943· 4GC6489 MD
2023 FELLING TRAILERS Felling Trailers
5FTBE2423P1012414· 250485X MD
2018 FORD F-550
1FDUF5GT9JEC70258· 2DR4557 MD
2016 FORD F-650
1FDNF6DC6GDA00658· E53125D MD
2021 RAM 3500
3C7WRDAJ8MG641450· 7EX6720 MD
2014 CENTREVILLE TAG-A-LONG TRAILERS Tag-A-Longs
5JVBT1626E1002962· 186153X MD
2022 NORSTAR TRAILERS Norstar Trailers
50HEB182XN1069628· 250490X MD
2022 NORSTAR TRAILERS Norstar Trailers
50HEB1823N1065646· 250492X MD
2022 FORD F-550
1FDUF5HN4NDA13682· 6HD9510 MD

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

PRIVATE PROPERTY

Power units
50
on file (MCS-150)
Drivers
45
4 hold a CDL
Annual mileage
0.7M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi8 drivers
  • Intrastate · 100+ mi8 drivers
  • Intrastate · <100 mi29 drivers
Company officer
N A
Operation
Intrastate (Non-Hazmat)
D-U-N-S
112536375
Registered since
2004-11-01
Last MCS-150 update
2026-01-09
Census status
Active

Fleet: 50 trucks · 30 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 or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
1
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: DEMI WISECARVER (USDOT 1132555, registered 2003) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
ALLEN EARL GRUDIER JR
USDOT 2261982Active· BYESVILLE, OH
Strong
Officer
2
ANDRES VELASQUEZ
USDOT 1413369Inactive· LOS ANGELES, CA
Strong
Officer
3
ARAGO TRUCKING LLC
USDOT 2552895Active· CHULA VISTA, CA
Strong
Officer
4
ARTHUR E ABRAMS
USDOT 1673316Inactive· MCCONNELSVILLE, OH
Strong
Officer
5
ARTIS L DAVIS
USDOT 2494664Active· GOLDSBORO, NC
Strong
Officer
6
BAUTISTA LANDSCAPING
USDOT 2820753Active· HENDERSON, MD
Strong
Officer
7
BRANDI MARIE WYREMBELSKI
USDOT 1952871Active· LANSING, MI
Strong
Officer
8
CHARLES BEST
USDOT 1344418Inactive· BURNETTSVILLE, IN
Strong
Officer
9
CLARENCE P OGLESBY JR
USDOT 2543783Active· MOREHEAD, NC
Strong
Officer
10
CLAUDIO GATO
USDOT 1347574Inactive· MIAMI, FL
Strong
Officer
11
DANIEL CASTRACION
USDOT 2540116Inactive· SANTA ANA, CA
Strong
Officer
12
DANIEL J MILLER
USDOT 1952856Inactive· STOCKPORT, OH
Strong
Officer
13
DAVID LONG
USDOT 1971820Inactive· WISCONSIN RAPIDS, WI
Strong
Officer
14
DAWN M MCDONNELL
USDOT 1372805Active· ATASCADERO, CA
Strong
Officer
15
DEMI WISECARVER
USDOT 1132555Inactive· ZANESVILLE, OH
Strong
Officer
16
ELIDA V HERNANDEZ
USDOT 2802580Inactive· EL PASO, TX
Strong
Officer
17
ERICLEE HARMON SR
USDOT 783672Inactive· CUTLER, OH
Strong
Officer
18
FLOYD E SWEENEY
USDOT 1831288Inactive· BRIDGEVILLE, CA
Strong
Officer
19
HENKE
USDOT 4267278Active· YOUNG HARRIS, GA
Strong
Officer
20
INTERNATIONAL LION TRANSPORTATION
USDOT 2469647Inactive· FRESNO, CA
Strong
Officer
21
J2 SYSTEMS AND SUPPLY LLC
USDOT 2439393Inactive· INDIANAPOLIS, IN
Strong
Officer
22
JEFF BOGNER
USDOT 1707555Inactive· CIMARRON, KS
Strong
Officer
23
JERRY D CROSS
USDOT 1414851Inactive· SHASTA LAKE, CA
Strong
Officer
24
JERRY L JENNINGS
USDOT 2021151Inactive· POMERY, OH
Strong
Officer
25
JM TRANSPORTATION
USDOT 1397275Inactive· ROSEDALE, MD
Strong
Officer
26
JOSE HERNANDEZ
USDOT 2455577Inactive· MIAMI, FL
Strong
Officer
27
JOSE L BERRIOS
USDOT 1421686Inactive· INGLEWOOD, CA
Strong
Officer
28
JOSE LUIS AGUILAR
USDOT 2812602Active· AMARILLO, TX
Strong
Officer
29
JOSH BULK CARRIERS INC
USDOT 1805327Active· NEW WINDSOR, NY
Strong
Officer
30
KATHERINE T WHEATON
USDOT 1656432Active· HILTON, NY
Strong
Officer
31
KENNETH MICHAEL HAWKINS
USDOT 1427910Inactive· INGLEWOOD, CA
Strong
Officer
32
KENNETH W DRAKE
USDOT 1724439Active· FORTUNA, CA
Strong
Officer
33
KHALED M SHOEIB
USDOT 2819814Active· BOYNTON BEACH, FL
Strong
Officer
34
KIDDIE KABS LLC
USDOT 3715576Active· UPPR MARLBORO, MD
Strong
Officer
35
KYNCO LLC
USDOT 1343902Inactive· HUGOTON, KS
Strong
Officer
36
LAC TRANSPORTATION LLC
USDOT 2207897Inactive· MACON, GA
Strong
Officer
37
LARRY A BERGER
USDOT 2286375Inactive· SALESVILLE, OH
Strong
Officer
38
LARRY LOVE
USDOT 1646727Inactive· SENECAVILLE, OH
Strong
Officer
39
LUIS W ATIENZA
USDOT 1804022Active· BRENTWOOD, NY
Strong
Officer
40
MACK HAESSLY JR
USDOT 1385443Inactive· MARIETTA, OH
Strong
Officer
41
MARK C PASSMORE
USDOT 2429154Inactive· BARNESVILLE, OH
Strong
Officer
42
MIDHATTAN DAIRY
USDOT 2294311Active· SCARSDALE, NY
Strong
Officer
43
MOTTO AND SONS VALLEY SKYLIGHT
USDOT 1731440Active· NEENAH, WI
Strong
Officer
44
MYLES PAUL
USDOT 1662222Inactive· LYNWOOD, CA
Strong
Officer
45
NATIONAL TRANSPORT
USDOT 1830136Inactive· NEW BERN, NC
Strong
Officer
46
NELSON ISRAEL MARTINEZ
USDOT 1393734Inactive· LOS ANGELES, CA
Strong
Officer
47
RAUL CONTRERAS
USDOT 1362633Inactive· COMMERCE, CA
Strong
Officer
48
RODNEY WEEKS
USDOT 964223Inactive· SUBLETTE, KS
Strong
Officer
49
RONALD D HIGGINS
USDOT 1350343Active· RUSSELLVILLE, IN
Strong
Officer
50
RONALD FICK
USDOT 1682754Active· COX'S CREEK, KY
Strong
Officer
51
SAJE KOLT SEARLE
USDOT 1694383Inactive· PLAIN CITY, UT
Strong
Officer
52
SCOTT L WILLIS
USDOT 1748712Inactive· LOWER SALEM, OH
Strong
Officer
53
SEASONAL SERVICES ON LAKE MINNETONKA
USDOT 2298457Active· WAYZATA, MN
Strong
Officer
54
SHAWNEE LEASE SERVICES LLC
USDOT 1129591Inactive· LIBERAL, KS
Strong
Officer
55
SOARING HIGH LLC
USDOT 3372845Inactive· HOUSTON, TX
Strong
Officer
56
SQUIRE ARCIE MARTIN JR
USDOT 2780577Inactive· HUNTERSVILLE, NC
Strong
Officer
57
TERRELL L BURGESS
USDOT 862054Inactive· GAFFNEY, SC
Strong
Officer
58
TRACY C HEGNEY
USDOT 2725492Inactive· COLIVLLE, WA
Strong
Officer
59
TRUCKMASTER LLC
USDOT 3654839Active· MILWAUKEE, WI
Strong
Officer
60
WILLIAM H DENNISON II
USDOT 480537Inactive· WOODSFIELD, 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

2 events
  1. 01/09/2026MCS-150 update filed

    0.7M mi reported (2022)

  2. 11/01/2004Registered with FMCSA

    PRIVATE PROPERTY

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

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-01-09
Reported mileage
728,000 mi (2022)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — PANIAGUAS ENTERPRISES INC, ,

⚡

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 26, 2026, 1:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.