CSA
Authorized · PropertyUSDOT 1453956· MC549419· CARRIER
⬇ PDF report

PANAM GROUP INTERNATIONAL INC

410 INDUSTRIAL DR UNIT# A, MILTON, ON, L9T 5A6(905) 793-9062dispatch@panamtrucking.comNIRVAIL SANDHU
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Atlantic Specialty Insurance Company
Vehicle OOS
20%
below 22% national avg
Driver OOS
3.6%
below 6.7% national avg
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

MC549419

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

Common
Active
Contract
None
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 10/31/2025
Atlantic Specialty Insurance Company· policy 7J9001078
Authority history (2) ▾
10/04/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/15/2019)
11/08/2006MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (19)
  1. OLD REPUBLIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/202411/22/2025
  2. OLD REPUBLIC INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/202410/31/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 09/12/202412/05/2024
  4. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 09/12/202410/31/2024
  5. OLD REPUBLIC INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/201909/12/2024
  6. OLD REPUBLIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/201810/31/2019
  7. NATIONAL INTERSTATE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/31/201710/31/2018
  8. AIG INSURANCE COMPANY OF CANADA$750KCancelled
    BIPD/Primary · eff 10/31/201511/29/2017
  9. AIG INSURANCE COMPANY OF CANADA$750KReplaced
    BIPD/Primary · eff 10/31/201510/31/2017
  10. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/201410/31/2015
  11. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/201210/31/2014
  12. OLD REPUBLIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/31/201011/28/2012
  13. OLD REPUBLIC INSURANCE COMPANY$750KCancelled
    BIPD · eff 10/31/201011/28/2012
  14. OLD REPUBLIC INSURANCE COMPANY$750KReplaced
    BIPD · eff 10/31/201010/31/2012
  15. ONEBEACON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/201210/31/2012

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.

Vehicle20 inspections · 20% OOS · National 22%
Driver28 inspections · 3.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 33 violations (6 OOS) · 17% of inspections had an OOS finding.

28
Inspections
33
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 4 states

  • KY16
  • TN5
  • OH5
  • MI4

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.

A high share of violations are occurring in Laurel County, KY

Medium impact

11 of 13 violations in the last 12 months (85%) came from inspections in Laurel County, KY. 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 Laurel County, KY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 65% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing14 violations · 4 OOS (24 mo)
Tires2 OOS2 viol37%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 37%
Brakes2 OOS8 viol36%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear4× · 27%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 6%
  • 396.3A1BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination2× · 3%
Lighting / lamps3 viol22%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 13%
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19972× · 9%
Other1 viol4%
  • 396.5B-LLubrication - Oil or grease leak1× · 4%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 37 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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
5
Inspections
6
Violations
0
Out-of-service
1
Clean
Where the violations are
Other 50%Vehicle Maintenance 33%Unsafe Driving 17%
Focus here first
1Other
3 violations · 50% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLEWA1State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
  • 393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Vehicle Maintenance
2 violations · 33% of recent
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Unsafe Driving
1 violation · 17% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
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).

40
Inspections
43
Violations
8
Out-of-service
159
CSA points
14
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

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

20 trailer 13 truck 1 other
2015 VOLVO TRUCK VNLseen 6×
4V4NC9EH2FN189282· PA15196 ON
2007 VOLVO TRUCK VNLseen 5×
4V4NC9GH87N433399· PB18828 ON
2016 VOLVO TRUCK VNLseen 4×
4V4NC9EH3GN952721· 9741PX ON
2017 VOLVO TRUCK VNLseen 4×
4V4NC9EH2HN973125· PA36739 ON
2016 VOLVO TRUCK VNLseen 4×
4V4NC9EH8GN934358· PB20262 ON
2017 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VA5320HM700017· N8210F ON
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25309M649609· T4941W ON
2014 VOLVO TRUCK VNLseen 3×
4V4NC9EH4EN169940· 3441PN ON
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2533CM422812· N9900X ON
2015 VOLVO TRUCK VNLseen 3×
4V4NC9EH1FN925242· 7509PP ON
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2530EP071813· T3115H ON
2017 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VA5322HM700018· N8209F ON
2013 VOLVO TRUCK VNLseen 2×
4V4NC9EH0DN134570· PA90494 ON
2017 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VA5329HM700016· N8211F ON
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2537GG456921· X6643P ON
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2537CM422831· Y9055M ON
2006 KENWORTH T6 Seriesseen 2×
1XKADB8X16J092636· 293OPR ON
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530CM422833· X6111N ON
2006 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A53266B862318· F7774Z ON
2007 KENWORTH T6 Seriesseen 2×
1XKADB8X87J093557· PA81135 ON
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2539CM422832· R1617L ON
2014 VOLVO TRUCK VNLseen 2×
4V4NC9EH6EN169941· 8366PN UK
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253X7M192515· W2221K UK
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535GG456920· V8481D ON
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH0KN236190· PB22999 ON
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532J7306013· S4421T ON
UTIL
IUYVS2530EP071813· T3115H ON
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539J7306011· S4422T ON
2016 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5326GM006907· Y2531R ON
2006 WABASH Wabash National Corporation
1JJV532W46L952511· X6124N ON

+ 4 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
15
on file (MCS-150)
Drivers
18
18 hold a CDL
Annual mileage
1.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi18 drivers
Company officer
NIRVAIL SANDHU
Operation
Interstate
Registered since
2006-01-19
Last MCS-150 update
2025-05-15
Census status
Active

Fleet: 15 trucks · 11 owned tractors · 28 owned trailers · 4 leased/term tractors.

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 or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
PANAM GROUP INTL INC
USDOT 3480790Inactive· PUSLINCH, ON
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

21 events
  1. 11/22/2025Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy T36104

  2. 10/31/2025Insurance filed — Atlantic Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy 7J9001078

  3. 10/31/2025Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy T36104

  4. 05/15/2025MCS-150 update filed

    1.1M mi reported (2024)

  5. 12/05/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00549419

  6. 10/31/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00549419

  7. 09/12/2024Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy T36104

  8. 10/31/2019Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy T36104

  9. 10/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2019)

  10. 10/31/2018Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy 7J9000244

  11. 11/29/2017Insurance cancelled — AIG INSURANCE COMPANY OF CANADA

    BIPD/Primary · policy RMBA 16411231

  12. 10/31/2017Insurance replaced — AIG INSURANCE COMPANY OF CANADA

    BIPD/Primary · policy RMBA 16411231

  13. 10/31/2015Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 41197411

  14. 10/31/2014Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 41197411

  15. 11/28/2012Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    CARGO · policy R33492

  16. 10/31/2012Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD · policy T33612

  17. 10/31/2012Insurance replaced — ONEBEACON INSURANCE COMPANY

    BIPD/Primary · policy 41197411

  18. 10/31/2010Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 133-850039

  19. 10/31/2007Insurance replaced — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.

    BIPD/Primary · policy TPO 203313

  20. 11/08/2006MOTOR PROPERTY COMMON CARRIER — GRANTED
  21. 01/19/2006Registered 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
2016-10-26
📄

MCS-150 registration

Form date
2025-05-15
Reported mileage
1,086,362 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — PANAM GROUP INTERNATIONAL INC, MILTON, ON

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 22, 2026, 8:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.