VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
PANNU HOLDING CARRIER LLC
USDOT 3428765 · MC1110316 · EIN 85-0925245 · AUTHORIZED FOR Property
1215 68TH LOOP SE, AUBURN, WA, 98092
(206) 330-4463 · SUKHDEEP SINGH
51
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 36.4% — well above the 22% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 6
Inspections / CSA pts (24mo)
15 / 181
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA00649278 · eff 04/10/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate36.4% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance134 pts
Unsafe Driving40 pts
Other8 pts
Hours-of-Service Compliance7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2-BHTD | Vehicle Maintenance | 3 | 3 | 54 |
| 392.2-SLLS4 | Unsafe Driving | 1 | 20 | |
| 393.45A-BHTIJ | Vehicle Maintenance | 1 | 1 | 18 |
| 392.2-INAT | Unsafe Driving | 1 | 15 | |
| 393.55E-B | Vehicle Maintenance | 1 | 12 | |
| 393.53B-B | Vehicle Maintenance | 3 | 12 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 8 |
| 393.207F-SLAS | Vehicle Maintenance | 1 | 7 | |
| 393.9A-LSML | Vehicle Maintenance | 1 | 6 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 |
Most inspected states
CA4
WA1
PA1
NC1
IL1
MT1
OR1
CT1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 11.67 | 11.67 | ≈79–86% (over 65) | steady |
| Hours-of-Service Compliance | 0.14 | 0.14 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.71 | 5.71 | ≈62–66% | steady |
Latest inspection 2026-09-03. “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 50% · Other 38% · Following / lane / reckless 13%
• 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 29 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
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 78% (4 OOS) · Lighting / lamps 17% (1 OOS) · Suspension / axle 5%
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 41 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 5 inspections, 7 violations, 2 OOS, 2 clean · improving.
1. Vehicle Maintenance4 viol · 2 OOS · 57%
393.45B2-BHTD ×2, 393.55E-B, 393.9A-LSML
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 3 clean inspections would cut this BASIC ~25% (to 4.283).
2. Unsafe Driving1 viol · 14%
392.2-INAT
✓ Coach speed, following distance, and phone use — these points hit hardest
✓ Review dashcam/telematics events with drivers
≈ 4 clean inspections would cut this BASIC ~25% (to 8.753).
3. Hours-of-Service Compliance1 viol · 14%
395.24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 4 clean inspections would cut this BASIC ~25% (to 0.105).
Repeat offenders: 393.45B2-BHTD ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/17/2026 | AUBURN, WA | ✓ | ||
| 05/01/2026 | 4.72 S WILLOWDALE, OR | ✓ |
Equipment — 13 vehicles seen in inspections
7 truck6 trailer
Company profile
Officer
SUKHDEEP SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2025)
CDL drivers
6
Registered since
2020-05-15
Operation
Interstate
Connections — 65 carriers
Shares identifiers with 65 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EAGLE ROADLINES LLC | 4266451 | 3 VINs | strong |
| 2705135 ONTARIO INC | 4065280 | officer | strong |
| 8341486 CANADA INC | 3610750 | officer | strong |
| A P TRUCKLINE INC | 4191267 | officer | strong |
| ACE LOGISTICS INC | 4097010 | officer | strong |
| ALR FREIGHT SERVICES INC | 1903857 | officer | strong |
| AS BROTHERS TRANSPORT LLC | 3812666 | officer | strong |
| BESTWAY CARRIERS INC | 2587564 | officer | strong |
⚠ Possible reincarnation: ALR FREIGHT SERVICES INC (USDOT 1903857, 2009).
Activity history (recent)
04/10/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA00649278
04/10/2026 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81004711
03/16/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/08/2026)
02/27/2026 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81004711
02/06/2026 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81004711
02/02/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/09/2026)
11/15/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81004711
11/11/2025 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81004711
10/20/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/12/2025)
05/06/2025 — MCS-150 update filed
0.3M mi reported (2025)
04/10/2025 — Insurance cancelled — BULLDOG NATIONAL RRG GROUP INC
BIPD/Primary · policy ATG-WA-0007143-24
03/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/10/2025)
04/10/2024 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP98465A
03/14/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/09/2024)
04/10/2023 — Insurance replaced — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CC9101036
07/10/2022 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEWA000555-00
06/30/2022 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEWA000555-00
06/13/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/06/2022)
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/3428765.