VCVioCodes
Carrier Vetting Report
Generated Oct 23, 2026
viocodes.yuriance.net
PAN AMERICAN CARGO LLC
USDOT 3411498 · MC1100107 · EIN 85-0497352 · NOT AUTHORIZED
470 OLDE WORTHINGTON RD STE 200, WESTERVILLE, OH, 43082
(567) 832-8008 · DURDONA TULANOVA
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file2 fatal crashes in the last 24 monthsVehicle OOS 30.3% — above the 22% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
139 / 960
Crashes (24 mo)
16 · 2 fatal
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate30.3% · nat 22%
Driver OOS rate2.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance587 pts
Unsafe Driving330 pts
Other53 pts
Hours-of-Service Compliance34 pts
Driver Fitness20 pts
Not in SMS3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 9 | 9 | 150 |
| 392.2-SLLS4 | Unsafe Driving | 4 | 70 | |
| 392.2-SLLS2 | Unsafe Driving | 5 | 36 | |
| 393.9A-LHLI | Vehicle Maintenance | 4 | 36 | |
| 393.45D-B | Vehicle Maintenance | 5 | 32 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 32 | |
| 392.2-SLLTCD | Unsafe Driving | 3 | 30 | |
| 392.2-SLLCP | Unsafe Driving | 2 | 30 | |
| 392.2-INAT | Unsafe Driving | 3 | 25 | |
| 392.2-SLLLR | Unsafe Driving | 4 | 24 |
Most inspected states
KY11
GA10
NM9
MS8
SC8
FL7
TX7
MD6
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.24 | 4.87 | ≈79–86% (over 65) | ▼ better |
| Hours-of-Service Compliance | 0.33 | 0.35 | ≈57–64% | ▲ worse |
| Driver Fitness | 0.10 | 0.12 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.77 | 5.91 | ≈70–74% | ▲ worse |
Latest inspection 2026-03-25. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 36% · Following / lane / reckless 36% · Phone / texting 15%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 39 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 62% (1 OOS) · Log / ELD device 32% · Other 6%
• 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
Projected: could improve up to 28 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• 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
Tires 42% (12 OOS) · Lighting / lamps 25% (3 OOS) · Brakes 17% (6 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 38 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 16 in 24 months · 2 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/27/2026 | NEWTOWN, CT | ✓ | ||
| 02/25/2026 | Not Reported, VA | ✓ | ||
| 02/10/2026 | WENTZVILLE, MO | ✓ | ||
| 01/26/2026 | REELSVILLE, IN | ✓ | ||
| 01/25/2026 | SOUTH HUNTINGDON TOWNSHIP, PA | ✓ | ||
| 12/24/2025 | COLUMBUS, OH | ✓ | ||
| 12/09/2025 | CARTERET, NJ | 1 | ✓ | |
| 12/02/2025 | RIVERSIDE, OH | 1 | ✓ | |
| 12/02/2025 | BRADFORD TOWNSHIP, PA | ✓ | ||
| 10/29/2025 | LIBERTY (TOWNSHIP OF), OH | ✓ |
Equipment — 108 vehicles seen in inspections
57 trailer51 truck
Company profile
Officer
DURDONA TULANOVA
Recordable crash rate
0.75 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
1
Registered since
2020-03-24
Operation
Interstate
Connections — 133 carriers
Shares identifiers with 133 carriers (122 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| PHOENIX CARGO LLC | 3077362 | 128 VINs | strong |
| CALIFORNIA CARGO LLC | 3322940 | 97 VINs | strong |
| WAMEKAN LOGISTICS LLC | 2958341 | 95 VINs | strong |
| I AND K TRANSPORT INC | 2439128 | 46 VINs | strong |
| MDW TRANSPORTATION INC | 3593134 | 6 VINs | strong |
| SCHNEIDER NATIONAL CARRIERS INC | 264184 | 4 VINs | strong |
| BRIWAY LOGISTICS INC | 3494905 | 3 VINs | strong |
| MAX MOVE LLC | 3439293 | 3 VINs | strong |
Activity history (recent)
05/13/2026 — MCS-150 update filed
0.1M mi reported (2025)
03/17/2026 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000459
10/20/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000459
09/23/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/17/2025)
08/05/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000459
07/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/24/2025)
04/16/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000459
03/20/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/17/2025)
02/25/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000459
01/29/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/24/2025)
11/22/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000201
10/20/2024 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000201
09/08/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000201
08/12/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/28/2024)
06/27/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000201
05/31/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/27/2024)
06/27/2023 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000201
06/27/2023 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy COH0005997327-2
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/3411498.