VCVioCodes
Carrier Vetting Report
Generated Oct 25, 2026
viocodes.yuriance.net
PANDA TRADING COMPANY LLC
USDOT 2819518 · EIN 46-5308415
605 N WAYNE AVE, CINCINNATI, OH, 45215
(937) 367-4135 · KAM SIU
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 33.3% — above the 6.7% national average
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
4 / 8
Inspections / CSA pts (24mo)
3 / 59
Crashes (24 mo)
0
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate33.3% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving30 pts
Hours-of-Service Compliance27 pts
Other2 pts
Driver Fitness2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLTCD | Unsafe Driving | 2 | 30 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 27 |
| 391.41A-MCPC | Driver Fitness | 1 | 2 | |
| 391.11B2-S | — | 1 | 1 | 0 |
| 392.2-SLLTL | — | 1 | 0 |
Most inspected states
KY2
WV1
Equipment — 4 vehicles seen in inspections
4 incomplete vehicle
Company profile
Officer
KAM SIU
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
0
Registered since
2015-10-22
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| PANDA TRADING COMPANY LLC | 4502841 | officer, phone | strong |
| ASPIRON INC | 2367293 | address | medium |
| ETERNAL TRADING CORP | 2303563 | address | medium |
| NATIONAL TRUCKING LLC | 2300555 | address | medium |
| SKY EGGROLL MIX LLC | 2457947 | address | medium |
⚠ Possible reincarnation: ASPIRON INC (USDOT 2367293, 2013).
Activity history (recent)
04/23/2026 — MCS-150 update filed
0.0M mi reported (2025)
10/22/2015 — Registered with FMCSA
PRIVATE PROPERTY
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/2819518.