CSA
Authorized · HHGUSDOT 3261005· MC1028010· CARRIER· EIN 83-4062290
⬇ PDF report

PANDA TRUCKS

Legal: PANDA TRUCKS LLC

14801 LAKE FOREST DR, LUTZ, FL, 33559(203) 885-1222ADMIN@PANDATRUCKS.COMHUSEYIN TUMER
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Berkley Casualty Company
Vehicle OOS
30.8%
above 22% national avg
Driver OOS
4.2%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
81
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 30.8% — above the 22% 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

MC1028010

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/25/2025
Berkley Casualty Company· policy 6532230
ENDED 11/25/2025Liability (BIPD) — BMC-91X$750K coverageeff 11/25/2025
Berkley Casualty Company· policy 6532230
Authority history (7) ▾
06/09/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2025)
10/31/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/25/2022)
10/29/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/22/2021)
10/29/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2020)
11/13/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/26/2019)
07/02/2019MOTOR PROPERTY COMMON CARRIERGRANTED
06/03/2019HOUSEHOLD GOODS COMMON CARRIERDISMISSED
Insurance history6 insurers on record
Filing timeline (11) ▾
  1. AMERICAN INTER-FIDELITY EXCHANGE$1MReplaced
    BIPD/Primary · eff 11/25/2024 → 11/25/2025
  2. AMERICAN INTER-FIDELITY EXCHANGE$1MCancelled
    BIPD/Primary · eff 11/25/2024 → 07/04/2025
  3. AMERICAN INTER-FIDELITY EXCHANGE$1MReplaced
    BIPD/Primary · eff 11/25/2024 → 11/25/2024
  4. AMERICAN INTER-FIDELITY EXCHANGE$1MReplaced
    BIPD/Primary · eff 11/25/2023 → 11/25/2024
  5. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 11/25/2022 → 11/25/2023
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/25/2021 → 11/25/2022
  7. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/25/2020 → 11/25/2021
  8. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/25/2019 → 11/25/2020
  9. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/16/2019 → 12/10/2019
  10. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/16/2019 → 11/25/2019
  11. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/14/2019 → 07/16/2019

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.

Vehicle39 inspections · 30.8% OOS · National 22%
Driver71 inspections · 4.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

71 inspections · 76 violations (16 OOS) · 17% of inspections had an OOS finding.

71
Inspections
76
Violations
16
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 8 states

  • OH5
  • MD4
  • PA3
  • IN3
  • MA2
  • TX2
  • AZ2
  • MS1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 78% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing14 violations · 3 OOS (24 mo)
False log / RODS2 OOS10 viol74%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain6× · 48%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 10%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance2× · 9%
Following / lane / reckless1 OOS3 viol25%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 20%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 4%
Log / ELD device1 viol1%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 1%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 28.2% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Baltimore County, MD

Medium impact

18 of 98 violations in the last 12 months (18%) came from inspections in Baltimore County, MD. 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 Baltimore County, MD to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Other violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 30% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Other2 viol39%
  • 392.2SLTRSState/Local Laws - Truck routing restriction1× · 25%
  • 392.2CFailure to obey traffic control device1× · 14%
Phone / texting1 viol28%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 28%
Seat belt1 viol19%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 19%
Following / lane / reckless1 viol14%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 14%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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 42% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing48 violations · 23 OOS (24 mo)
Tires14 OOS18 viol53%
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit14× · 38%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area2× · 7%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 4%
Load securement4 OOS8 viol13%
  • 393.104F3-CCargo - Loose or unfastened tiedown3× · 4%
  • 393.106C1-CCargo - Cargo not immobilized or secured against rolling1× · 2%
  • 393.106D-CCargo - Insufficient aggregate working load limit for cargo transported1× · 2%
Lighting / lamps2 OOS7 viol12%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 6%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 2%
  • 393.9TSInoperative turn signal1× · 2%
Inspection / repair / DVIR5 viol10%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection5× · 10%
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 25 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
7
Inspections
17
Violations
2
Out-of-service
1
Clean
Where the violations are
Other 59%Vehicle Maintenance 35%Hours-of-Service Compliance 6%
Focus here first
1Other
10 violations · 1 OOS · 59% of recent
  • 392.2-SLLED×5State/Local Laws - Excessive dimension (width/height/length) · OOS
  • 392.2-SLLState/Local Laws -
  • 392.2-SLLEWG3State/Local Laws - Excessive weight - More than 5000 lbs over on allowable gross weight
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
6 violations · 1 OOS · 35% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on · OOS
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 1997
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
3Hours-of-Service Compliance
1 violation · 6% of recent
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
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).

93
Inspections
236
Violations
34
Out-of-service
690
CSA points
2
Crashes
28
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

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

46 trailer 15 truck
2025 PETERBILT 589seen 8×
1XPEP4EXXSD758484· XE371G FL
2018 PETERBILT 389seen 7×
1XPXP4EX2JD461104· DF59GQ FL
2026 PETERBILT 589seen 6×
1XPEP4EX2TD786443· DF56GQ FL
2023 PETERBILT 567seen 5×
1XPCPPEX3PD875050· DF71GQ FL
2026 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 5×
4U3S00515TL024555· 5493843 ME
2026 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 5×
4U3J05935TL024902· 5573532 ME
2026 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 5×
4U3S00512TL024903· 5573531 ME
2025 PETERBILT 589seen 4×
1XPEP4EX4SD747433· XA207L FL
2025 PETERBILT 589seen 4×
1XPEP4EX8SD747435· DF77GQ FL
2025 PETERBILT 567seen 4×
1XPCP4EX2SD721792· DF72GQ FL
2026 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 4×
4U3J06131TL025322· 561357 ME
2025 PETERBILT 589seen 4×
1XPEP4EX2SD747432· DF74GQ FL
2025 BRANDT Brandtseen 3×
2BYHB2BG8SD000073· 5442023 ME
2021 PETERBILT 567seen 3×
1XPCP4EX7MD760347· XA105L FL
2025 BRANDT Brandtseen 3×
2BYHN3PP0SD000090· 5442022 ME
2025 PETERBILT 567seen 3×
1XPCP4EX4SD721793· DF73GQ FL
2020 FONTAINE TRAILER CO.seen 3×
57JE55306L3577717· 5381021 ME
2025 ETNYREseen 3×
1E9337180SE111025· 5357607 ME
2024 ETNYREseen 3×
1E9336938RE111268· 5340424 ME
2026 PETERBILT 589seen 3×
1XPEP4EX2TD799581· 0000 FL
2025 PETERBILT 589seen 3×
1XPEP4EX6SD747434· DF76GQ FL
2026 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 3×
4U3S00512TL025212· 5596450 ME
2025 BRANDT Brandtseen 2×
2BYHJ2EH0SD000074· 5442021 ME
2024 ETNYREseen 2×
1E9336953RE111289· 5415332 ME
2024 ETNYREseen 2×
1E9335519RE111097· 5401389 ME
2024 ETNYREseen 2×
1E9335517RE111096· 5382957 ME
2026 PETERBILT 589seen 2×
1XPEP4EX8TD768870· DF01GS FL
2024 ETNYREseen 2×
1E933695XRE111290· 5415332 ME
2020 PETERBILT 567seen 2×
1XPCP4EX5LD654736· DF58GQ FL
2026 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 2×
4U3J05931TL024556· 5536534 ME

+ 31 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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
15
on file (MCS-150)
Drivers
14
14 hold a CDL
Annual mileage
0.8M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi14 drivers
Company officer
HUSEYIN TUMER
Operation
Interstate · Hazmat
Registered since
2019-03-20
Last MCS-150 update
2026-01-26
Census status
Active

Fleet: 15 trucks · 15 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 addresses with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
8
Fleet-transfer links
22
Most shared VINs
2
Strong links
Strong· 2
1
TRUCK RIDER LLC
USDOT 3716896Active· COLUMBUS, OH
Strong
Shared VIN · 22
57J65520XP35A153757JM05106P35P25054V4N99EJ1HN9870824U3S00515TL02455557JE55309N35A02081XKZPPTX7HJ156762
2
AMERICAN HEAVY HAUL INC
USDOT 3652814Active· VANDALIA, OH
Strong
Shared VIN · 4
1XKZPPTX7HJ1567621E9335506RE1110951E9336953RE11128957JM05106P35P2505
Medium· 2
PAUL TRANSPORTATION INC
USDOT 1082105Active· TULSA, OK
Medium
Shared VIN · 2
2M5710155P12153132M5131615P1215307
PLATINUMWAYS
USDOT 4393352Active· LUTZ, FL
Medium
Address

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. 01/26/2026MCS-150 update filed

    0.8M mi reported (2024)

  2. 11/25/2025Insurance filed — Berkley Casualty Company

    Liability (BIPD) — BMC-91X · policy 6532230

  3. 11/25/2025Insurance ended — Berkley Casualty Company

    policy 6532230

  4. 11/25/2025Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L24A2109

  5. 07/04/2025Insurance cancelled — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L24A2109

  6. 06/09/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2025)

  7. 11/25/2024Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L24A2109

  8. 11/25/2023Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  9. 11/25/2022Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 803526001

  10. 10/31/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/25/2022)

  11. 11/25/2021Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy AFXFL000488-01

  12. 10/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/22/2021)

  13. 11/25/2020Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy AFXFL000488-00

  14. 10/29/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2020)

  15. 12/10/2019Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 00813650

  16. 11/25/2019Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 00813650

  17. 11/13/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2019)

  18. 07/16/2019Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 0813650

  19. 07/02/2019MOTOR PROPERTY COMMON CARRIER — GRANTED
  20. 06/03/2019HOUSEHOLD GOODS COMMON CARRIER — DISMISSED
  21. 03/20/2019Registered 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
2026-08-21
📄

MCS-150 registration

Form date
2026-01-26
Reported mileage
761,568 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 25, 2026, 2:31 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.