PANCHOLIN EXPRESS
Legal: JOSE FRANCISCO HERNANDEZ OCHOA
Risk factors
High riskVioCodes scoreA 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.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi3 drivers
- Company officer
- JOSE F HERNANDEZ
- Operation
- Interstate
- Registered since
- 2005-12-30
- Last MCS-150 update
- 2014-01-21
- Census status
- I
Fleet: 3 trucks · 3 owned tractors · 3 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 graphThis carrier shares phone numbers, officers or emails with 35 other carriers — review the connections below as part of your vetting.
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
29 events- 02/22/2014Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 358518
- 01/21/2014MCS-150 update filed
0.3M mi reported (2013)
- 02/22/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 358456
- 01/28/2013COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/15/2013)
- 02/22/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy CBP354603
- 01/26/2012COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/27/2012)
- 06/28/2011Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy CBP354603
- 06/24/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 9056DJDWL300AC10132
- 06/01/2011COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/02/2011)
- 02/22/2011Insurance replaced — HARTFORD FIRE INSURANCE COMPANY
CARGO · policy 87LST236992
- 02/22/2011Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
BIPD/Primary · policy TXA501577-01
- 01/26/2011COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/23/2011)
- 02/22/2010Insurance cancelled — SOUTHERN INSURANCE COMPANY
BIPD/Primary · policy STC578759
- 01/26/2010COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/22/2010)
- 10/24/2009Insurance cancelled — SOUTHERN INSURANCE COMPANY
BIPD/Primary · policy STC578759
- 09/28/2009COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/26/2009)
- 02/22/2009Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN594493
- 04/13/2008Insurance cancelled — LEXINGTON INSURANCE COMPANY
CARGO · policy 441-89-73-C42451
- 03/23/2008Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP3040922
- 03/17/2008COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/27/2008)
- 03/07/2008Insurance replaced — LEXINGTON INSURANCE COMPANY
CARGO · policy 441-89-73-C42451
- 02/22/2008Insurance replaced — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP3040922
- 09/21/2007Insurance cancelled — UNIVERSAL CASUALTY COMPANY
BIPD/Primary · policy CATK01122
- 09/20/2007MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (03/03/2014)
- 09/20/2007Insurance replaced — UNIVERSAL CASUALTY COMPANY
BIPD/Primary · policy CATK01122
- 09/21/2006Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy SFT 2313578
- 09/20/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy LT047764
- 01/26/2006MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (09/26/2006)
- 12/30/2005Registered 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
- Conditional
- Type
- Compliance review
- Rated
- 2010-11-02
- Last review
- 2010-08-25
MCS-150 registration
- Form date
- 2014-01-21
- Reported mileage
- 252,300 mi (2013)
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