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Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
PANELLA TRUCKING LLC
USDOT 234182 · MC162047 · EIN 72-1542889 · AUTHORIZED FOR Property
5000 E FREMONT STREET, STOCKTON, CA, 95215
ROBERT PANELLA
60
Moderate risk
Risk factors
Vehicle OOS 38.1% — well above the 22% national average8 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
232 / 200
Inspections / CSA pts (24mo)
89 / 1210
Crashes (24 mo)
8
Authority & insurance
Common
Active
Contract
None
Broker
None
GREAT WEST CASUALTY CO. — $1M BIPD · policy GRT36889A · eff 03/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate38.1% · nat 22%
Driver OOS rate3.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1026 pts
Unsafe Driving186 pts
Hours-of-Service Compliance67 pts
Other49 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.100B-CVehicle Maintenance6588
393.75A3-TAOLVehicle Maintenance4480
393.70D-CDTSDDVehicle Maintenance5560
393.47D2-BLTBDVehicle Maintenance560
393.45B2-BHTDVehicle Maintenance3354
392.2-SLLS2Unsafe Driving552
393.9A-LSLIVehicle Maintenance4248
392.16-DUnsafe Driving242
393.9A-LSLIWRVehicle Maintenance3340
392.71A-DUnsafe Driving540
Most inspected states
CA84
NV5
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving0.770.73≈5–12%▼ better
Hours-of-Service Compliance0.290.31≈34–41%▲ worse
Driver Fitness0.110.00—▼ better
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance7.096.83≈83–87% (over 80)▼ better
Latest inspection 2026-09-30. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 29% (10 OOS) · Lighting / lamps 20% (6 OOS) · Tires 17% (6 OOS)
• 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”
Projected: could improve up to 27 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Kern County, CA · medium impact
• Review the inspections from Kern County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 35% · Seat belt 30% · Other 22%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 3 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 63% · False log / RODS 37% (1 OOS)
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 17 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 26 inspections, 58 violations, 10 OOS, 11 clean · improving.
1. Vehicle Maintenance22 viol · 10 OOS · 38%
393.45B2-BHTD ×3, 393.45D-B ×2, 393.45B2-B-AIR ×2
✓ 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
≈ 14 clean inspections would cut this BASIC ~25% (to 5.318).
2. Other19 viol · 1 OOS · 33%
395.8D11-HOSF ×8, 393.47E ×3, 392.2-SLLL ×3
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
3. Hours-of-Service Compliance10 viol · 17%
395.30B1-ELDDFR ×7, 395.24D-ELDPT, 395.22G-ELDMFV
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 19 clean inspections would cut this BASIC ~25% (to 0.217).
Repeat offenders: 395.8D11-HOSF ×8, 395.30B1-ELDDFR ×7, 392.2-SLLS2 ×3, 393.45B2-BHTD ×3, 393.47E ×3, 392.2-SLLL ×3, 392.16-D ×2, 393.45D-B ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 8 in 24 months
DateLocationFatalInjTow
08/24/2026VERDI, NV✓
08/19/2026WOODLAND, CA1✓
09/03/2025UNINCORPORATED, CA✓
08/30/2025UNINCORPORATED, CA✓
08/10/2025UNINCORPORATED, CA✓
04/16/2025CATHEDRAL CITY, CA1✓
04/14/2025UNINCORPORATED, CA✓
03/24/2025UNINCORPORATED, CA✓
Equipment — 131 vehicles seen in inspections
77 trailer51 truck2 other1 incomplete vehicle
Company profile
Officer
ROBERT PANELLA
Annual mileage
6.7M mi (2024)
CDL drivers
200
Registered since
1983-06-23
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (6 via shared VINs).
CarrierUSDOTLinkStrength
RALPH PANELLA LEASING LP334013officer, addressstrong
TISHMA LLC39717212 VINsmedium
BND TRANSPORT LLC1368559mailingmedium
Activity history (recent)
01/30/2026 — MCS-150 update filed
6.7M mi reported (2024)
03/23/2025 — Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy CAT 0010796-06
03/01/2025 — Insurance filed — GREAT WEST CASUALTY CO.
Liability (BIPD) — BMC-91X · policy GRT36889A
03/01/2025 — Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy CAT 0010796-06
03/01/2022 — Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy CAT 0010796-00
06/22/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
03/03/2016 — Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY
BIPD/Primary · policy BAP0160055
03/01/2016 — Insurance replaced — CENTURY NATIONAL INSURANCE COMPANY
BIPD/Primary · policy BAP0160055
03/01/2016 — Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
CARGO · policy QT-660-5440B255-TIL-08
02/05/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/01/2016)
03/01/2015 — Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY
BIPD/Primary · policy BAP0160055
02/02/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/26/2015)
03/06/2014 — Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY
BIPD/Primary · policy BAP160055
02/07/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/07/2014)
04/01/2008 — Insurance replaced — FIREMAN'S FUND INSURANCE CO.
CARGO · policy MXI 98109505
04/07/2007 — Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY
BIPD/Primary · policy 152308
03/01/2007 — Insurance replaced — CENTURY NATIONAL INSURANCE COMPANY
BIPD/Primary · policy 152308
03/01/2006 — Insurance replaced — CENTURY NATIONAL INSURANCE COMPANY
BIPD/Primary · policy BAP143600
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/234182.