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Authorized · PropertyUSDOT 2223738· MC331991· CARRIER
⬇ PDF report

PANTHER ENTERPRISES

Legal: PANTHER EXPRESS LINE CORP

8321 NW 90TH STREET, MEDLEY, FL, 33166(305) 471-0993ORESTES MACHADO
Vetting snapshot
Authority
Active
operating authority
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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · SURETEC INSURANCE COMPANY
Cancellation filed
None
bond since 04/23/2026
Authority
Active
3 past revocations
Registered
14 yrs
since 11/19/2011
  • Authority revoked 3 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 12 times across 8 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC331991

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 04/23/2026
SURETEC INSURANCE COMPANY· policy 3542976
Authority history (8) ▾
05/07/2026PROPERTY BROKERREINSTATED
04/09/2019PROPERTY BROKERREINSTATED→ REVOKED (02/28/2024)
03/08/2010PROPERTY BROKERREINSTATED→ REVOKED (03/12/2012)
11/22/2005BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/30/2005)
12/02/1999BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/12/2000)
10/08/1998BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/1998)
08/18/1998PROPERTY BROKERGRANTED→ REVOKED (03/12/2007)
02/24/1998PROPERTY BROKERGRANTED→ TRANSFERRED (08/18/1998)
Insurance history8 insurers on record
Filing timeline (11) ▾
  1. UNITED CASUALTY AND SURETY INSURANCE COMPANYCancelled
    SURETY · eff 11/10/2018 → 02/22/2024
  2. SURETEC INSURANCE COMPANYReplaced
    SURETY · eff 11/11/2014 → 11/10/2018
  3. AMERICAN ALTERNATIVE INSURANCE CORPORATIONCancelled
    SURETY · eff 03/29/2012 → 12/08/2013
  4. AMERICAN ALTERNATIVE INSURANCE CORPORATIONCancelled
    SURETY · eff 03/29/2012 → 06/09/2012
  5. AMERICAN ALTERNATIVE INSURANCE CORPORATIONReplaced
    SURETY · eff 03/29/2012 → 03/29/2012
  6. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 03/05/2011 → 03/05/2012
  7. AMERICAN CONTRACTORS INDEMNITY COMPANYReplaced
    SURETY · eff 03/05/2010 → 03/05/2011
  8. BANK OF AMERICAName Changed
    TRUST FUND · eff 11/19/2006 → 03/12/2007
  9. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    SURETY · eff 09/04/1999 → 11/19/2006
  10. AMERICAN SOUTHERN INSURANCE CO.Cancelled
    SURETY · eff 10/19/1998 → 11/04/1999
  11. AMERICAN SOUTHERN INSURANCE CO.Cancelled
    SURETY · eff 02/09/1998 → 11/26/1998

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

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
ORESTES MACHADO
Operation
Intrastate (Non-Hazmat)
Registered since
2011-11-19
Last MCS-150 update
2025-11-19
Census status
Active

Fleet: 0 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.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: CLASSY EQUIPMENT CORP (USDOT 815827, registered 1999) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
CLASSY EQUIPMENT CORP
USDOT 815827Inactive· MIAMI, FL
Strong
OfficerPhone
2
NEXT GENERATION LOGISTICS INC
USDOT 2369297Active· MEDLEY, FL
Strong
OfficerMailingPhoneAddress
3
TIGER LOGISTICS GROUP CORP
USDOT 2369251Active· MEDLEY, FL
Strong
OfficerMailingPhoneAddress
Medium· 8
DOUBLE O TRUCKING INC
USDOT 1426203Inactive· MEDLEY, FL
Medium
PhoneAddress
HIGHWAY MASTER EXPRESS INC
USDOT 1258322Inactive· MEDLEY, FL
Medium
MailingPhoneAddress
NEW GENERATION TRANSPORT INC
USDOT 1999121Inactive· MEDLEY, FL
Medium
MailingPhoneAddress
NEW IMAGE TRANSPORT INC
USDOT 1453294Active· MEDLEY, FL
Medium
MailingPhoneAddress
O & J TRUCKING INC
USDOT 896296Inactive· MEDLEY, FL
Medium
MailingPhoneAddress
PANTHER & CO INC
USDOT 2363383Active· MIAMI, FL
Medium
MailingPhoneAddress
PANTHER LOGISTICS INC
USDOT 1418050Inactive· MEDLEY, FL
Medium
MailingPhoneAddress
TECHCRETE ARCHITECTURAL PRECAST DIV
USDOT 880380Active· MEDLEY, FL
Medium
MailingAddress

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

22 events
  1. 05/07/2026PROPERTY BROKER — REINSTATED
  2. 04/23/2026Insurance filed — SURETEC INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 3542976

  3. 11/19/2025MCS-150 update filed
  4. 02/22/2024Insurance cancelled — UNITED CASUALTY AND SURETY INSURANCE COMPANY

    SURETY · policy SCS1000857

  5. 04/09/2019PROPERTY BROKER — REINSTATED

    REVOKED (02/28/2024)

  6. 11/10/2018Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 5190846

  7. 12/08/2013Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 331991

  8. 06/09/2012Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 331991

  9. 03/29/2012Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 331991

  10. 03/05/2012Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 6747779

  11. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  12. 03/05/2011Insurance replaced — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 1000843744

  13. 03/08/2010PROPERTY BROKER — REINSTATED

    REVOKED (03/12/2012)

  14. 03/12/2007Insurance name changed — BANK OF AMERICA

    TRUST FUND · policy NONE

  15. 11/19/2006Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    SURETY · policy B2942486

  16. 11/22/2005BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/30/2005)

  17. 12/02/1999BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/12/2000)

  18. 11/04/1999Insurance cancelled — AMERICAN SOUTHERN INSURANCE CO.

    SURETY · policy B 98030

  19. 11/26/1998Insurance cancelled — AMERICAN SOUTHERN INSURANCE CO.

    SURETY · policy B 98006

  20. 10/08/1998BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/1998)

  21. 08/18/1998PROPERTY BROKER — GRANTED

    REVOKED (03/12/2007)

  22. 02/24/1998PROPERTY BROKER — GRANTED

    TRANSFERRED (08/18/1998)

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
2025-11-19
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 9:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.