VCVioCodes
Carrier Vetting Report
Generated Oct 6, 2026
viocodes.yuriance.net
PANDA FAMILY LOGISTICS LLC
USDOT 3299175 · MC1046127 · EIN 84-1934723 · NOT AUTHORIZED
H7 BERGEN ST, CARTERET, NJ, 07008
(732) 510-9584 · YONATHAN D NUNEZ FANA
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
YONATHAN D NUNEZ FANA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2021)
CDL drivers
0
Registered since
2019-06-13
Operation
Interstate
Connections — 62 carriers
Shares identifiers with 62 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 7 BLUE LLC | 3165694 | strong | |
| A&G EXPRESS TRANSPORT LLC | 2895461 | strong | |
| AGUILA CARGO INC | 2838154 | strong | |
| ASHLEY TRUCKING LLC | 2786276 | strong | |
| ASP EXPRESS LLC | 2449290 | strong | |
| AZCONA TRANSPORT LLC | 3881974 | strong | |
| BLESSED PANDA INC | 3714590 | officer | strong |
| C SORTO LLC | 2408964 | strong |
Activity history (recent)
01/15/2022 — MCS-150 update filed
0.0M mi reported (2021)
08/13/2021 — Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL08324-02
10/04/2020 — Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL08324-01
09/08/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/05/2020)
09/05/2020 — Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL08324-01
08/10/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/17/2020)
10/10/2019 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (08/23/2021)
09/06/2019 — Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL08074-01
06/13/2019 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3299175.