VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
PANDA TRUCKS LLC
USDOT 3261005 · MC1028010 · EIN 83-4062290 · AUTHORIZED FOR HHG
14801 LAKE FOREST DR, LUTZ, FL, 33559
(203) 885-1222 · HUSEYIN TUMER
79
Moderate risk
Risk factors
Vehicle OOS 30.8% — above the 22% national average3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
15 / 14
Inspections / CSA pts (24mo)
69 / 671
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
Berkley Casualty Company — $750K BIPD · policy 6532230 · eff 11/25/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate30.8% · nat 22%
Driver OOS rate4.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance458 pts
Hours-of-Service Compliance163 pts
Other142 pts
Unsafe Driving36 pts
Driver Fitness30 pts
Not in SMS7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75G-TAOW | Vehicle Maintenance | 16 | 16 | 175 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 6 | 77 | |
| 396.17C-PI | Vehicle Maintenance | 5 | 40 | |
| 393.75A1-TEPBM | Vehicle Maintenance | 2 | 32 | |
| 383.23A2-LCDL | Driver Fitness | 2 | 2 | 30 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 2 | 28 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 24 |
| 393.45B2-BHTD | Vehicle Maintenance | 2 | 1 | 20 |
| 393.11A1-CSLRR | Vehicle Maintenance | 2 | 18 | |
| 393.104F3-C | Vehicle Maintenance | 3 | 18 |
Most inspected states
OH8
MD8
IA5
PA5
AR5
TX4
IN3
MA3
Crash record — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 03/30/2026 | Not Reported, KS | ✓ | ||
| 01/08/2026 | CLERMONT, FL | ✓ | ||
| 03/04/2025 | UNINCORPORATED, FL | 1 | ✓ |
Company profile
Officer
HUSEYIN TUMER
Recordable crash rate
0 / MM mi
Annual mileage
0.8M mi (2024)
CDL drivers
14
Registered since
2019-03-20
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TRUCK RIDER LLC | 3716896 | 23 VINs | strong |
| AMERICAN HEAVY HAUL INC | 3652814 | 3 VINs | strong |
| PAUL TRANSPORTATION INC | 1082105 | 2 VINs | medium |
| PLATINUMWAYS | 4393352 | address | medium |
Activity history (recent)
01/26/2026 — MCS-150 update filed
0.8M mi reported (2024)
11/25/2025 — Insurance filed — Berkley Casualty Company
Liability (BIPD) — BMC-91X · policy 6532230
11/25/2025 — Insurance ended — Berkley Casualty Company
policy 6532230
11/25/2025 — Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L24A2109
07/04/2025 — Insurance cancelled — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L24A2109
06/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/27/2025)
11/25/2024 — Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L24A2109
11/25/2023 — Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
11/25/2022 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 803526001
10/31/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/25/2022)
11/25/2021 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy AFXFL000488-01
10/29/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/22/2021)
11/25/2020 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy AFXFL000488-00
10/29/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/23/2020)
12/10/2019 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA 00813650
11/25/2019 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA 00813650
11/13/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/26/2019)
07/16/2019 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA 0813650
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/3261005.