CSA
Authorized · PropertyUSDOT 2369251· MC812682· CARRIER· EIN 61-1701824
⬇ PDF report

PANTHER

Legal: TIGER LOGISTICS GROUP CORP

8321 NW 90TH STREET, MEDLEY, FL, 33166(305) 471-0993hgamboa@pantherandco.comORESTES MACHADO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE EXPRESS INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
61
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 20% — above the 6.7% national average2 crashes in the last 24 months

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

MC812682

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 03/27/2026
PROGRESSIVE EXPRESS INSURANCE COMPANY· policy CA862892845
Authority history (15) ▾
08/18/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2025)
08/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/10/2024)
05/02/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/16/2024)
08/16/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/29/2023)
03/29/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/2023)
09/09/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2022)
09/09/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2022)
08/16/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2022)
05/03/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2022)
08/16/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/10/2021)
08/17/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/11/2020)
08/30/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2019)
08/07/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2019)
04/03/2015MOTOR PROPERTY COMMON CARRIERGRANTED
02/20/2013MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history4 insurers on record
Filing timeline (20) ▾
  1. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/04/2025 → 03/27/2026
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/12/2025 → 12/04/2025
  3. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/12/2025 → 09/12/2025
  4. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 09/12/2024 → 09/12/2025
  5. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 05/21/2024 → 09/12/2024
  6. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 05/02/2024 → 05/21/2024
  7. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 09/12/2023 → 05/02/2024
  8. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 04/25/2023 → 09/12/2023
  9. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 09/12/2022 → 04/25/2023
  10. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 05/30/2022 → 10/06/2022
  11. PRIME PROPERTY & CASUALTY INSURANCE INC$750KReplaced
    BIPD/Primary · eff 05/30/2022 → 09/12/2022
  12. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 09/12/2021 → 05/30/2022
  13. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 09/12/2020 → 09/12/2021
  14. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 02/19/2020 → 09/12/2020
  15. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 09/12/2019 → 02/19/2020

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%
Driver5 inspections · 20% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 25 violations (1 OOS) · 8% of inspections had an OOS finding.

5
Inspections
25
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 6 states

  • GA4
  • FL3
  • SC2
  • MD2
  • CT1
  • NC1

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.

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

13
Inspections
25
Violations
1
Out-of-service
21
CSA points
6
Crashes
7
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 trailer 7 truck
2023 KENWORTH T680seen 4×
1XKYD49X8PJ237729· AB07NQ FL
2023 KENWORTH T680seen 3×
1XKYD49X4PJ237730· AB06NQ FL
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534P6794704· QA27RR FL
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
3UTVS2538L8980822· QA26CB FL
2023 PETERBILT 579seen 2×
1XPBD49X6PD855775· XA803M FL
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532P6794703· QA28RR FL
2023 PETERBILT 579
1XPBD49X4PD855774· AB89NP FL
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536R6940636· QA16ZC FL
2023 KENWORTH T680
1XKYD49X2PJ237726· AB09NQ FL
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534R6940635· QA15ZC FL
2022 UTILITY TRAILER MANUFACTURER
1UYSV2537N6448420· QA72IM FL
2020 KENWORTH T680
1XKYD49X5LJ389638· XB003G FL
2023 KENWORTH T680
1XKYD49X6PJ237728· XB019G FL
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537R6940631· QA34YJ FL
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2531L8980810· QA21CB FL
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539R6940629· QA35YJ FL
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531P6721516· QA72RE FL

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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

4

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
13.8M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
ORESTES MACHADO
Operation
Interstate
Registered since
2013-01-10
Last MCS-150 update
2025-11-21
Census status
Active

Fleet: 4 trucks · 4 owned tractors · 4 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, addresses, phone numbers, officers or emails with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
4
Fleet-transfer links
6
Most shared VINs
6
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· 6
1
NEW IMAGE TRANSPORT INC
USDOT 1453294Active· MEDLEY, FL
Strong
MailingPhoneAddressShared VIN · 6
3UTVS2538L89808221UYVS2537R69406311UYVS2532P67947031UYVS2539R69406291UYVS2531P67215161UYVS2534R6940635
2
M & K TRANSLOGISTICS CORP
USDOT 3519641Active· MIAMI GARDENS, FL
Strong
Shared VIN · 4
1XKYD49X2PJ2377261XKYD49X4PJ2377301XPBD49X4PD8557741XKYD49X8PJ237729
3
CLASSY EQUIPMENT CORP
USDOT 815827Inactive· MIAMI, FL
Strong
OfficerPhone
4
NEXT GENERATION LOGISTICS INC
USDOT 2369297Active· MEDLEY, FL
Strong
OfficerMailingPhoneAddress
5
PANTHER & CO INC
USDOT 2363383Active· MIAMI, FL
Strong
MailingEmailPhoneAddress
6
PANTHER EXPRESS LINE CORP
USDOT 2223738Active· MEDLEY, FL
Strong
OfficerMailingPhoneAddress
Medium· 7
Y & G LOGISTIC INC
USDOT 2303863Active· MIAMI GARDENS, FL
Medium
Shared VIN · 2
1XKYD49X6PJ2377281XKYD49X5LJ389638
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
O & J TRUCKING INC
USDOT 896296Inactive· MEDLEY, 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

37 events
  1. 03/27/2026Insurance filed — PROGRESSIVE EXPRESS INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA862892845

  2. 03/27/2026Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA862892845

  3. 12/04/2025Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA862892845

  4. 11/21/2025MCS-150 update filed

    13.8M mi reported (2024)

  5. 09/12/2025Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA862892845

  6. 09/12/2025Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC24090749

  7. 08/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2025)

  8. 09/12/2024Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC23082149

  9. 08/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2024)

  10. 05/21/2024Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC23082149

  11. 05/02/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2024)

  12. 05/02/2024Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC23082149

  13. 09/12/2023Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC22090594

  14. 08/16/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2023)

  15. 04/25/2023Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC22090594

  16. 03/29/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2023)

  17. 10/06/2022Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC21090588

  18. 09/12/2022Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC21090588

  19. 09/09/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2022)

  20. 08/16/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  21. 05/30/2022Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC21090588

  22. 05/03/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2022)

  23. 09/12/2021Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC20090744

  24. 08/16/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2021)

  25. 09/12/2020Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC19090626

  26. 08/17/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2020)

  27. 02/19/2020Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC19090626

  28. 09/26/2019Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0064211

  29. 09/12/2019Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0064211

  30. 09/03/2019Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0064211

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
2020-11-17
📄

MCS-150 registration

Form date
2025-11-21
Reported mileage
13,792,240 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 7:15 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.