CSA
Authorized · PropertyUSDOT 3462028· MC1130384· CARRIER· EIN 81-3776488
⬇ PDF report

PAN LOGISTICS INC

18910 129TH ST E, BONNEY LAKE, WA, 98391(253) 666-3879heavyhaul@panlogistics.netANDREI POPESCU
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
CANAL INSURANCE CO.
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
3.9%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
76
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier2 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

MC1130384

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 02/21/2026
CANAL INSURANCE CO.· policy CT6589716491
Authority history (3) ▾
01/26/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2026)
01/27/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2025)
08/21/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MCancelled
    BIPD/Primary · eff 02/21/2025 → 02/21/2026
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/21/2024 → 02/21/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/21/2020 → 03/26/2024
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/21/2020 → 02/21/2024

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.

Vehicle24 inspections · 16.7% OOS · National 22%
Driver51 inspections · 3.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

51 inspections · 31 violations (4 OOS) · 13% of inspections had an OOS finding.

51
Inspections
31
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • AZ4
  • TX3
  • TN3
  • MI2
  • KY2
  • AR2
  • MT2
  • NC2

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.

A high share of violations are occurring in Brooks County, TX

Medium impact

6 of 29 violations in the last 12 months (21%) came from inspections in Brooks County, TX. 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 Brooks County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 57% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Speeding1 viol38%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 38%
Following / lane / reckless3 viol33%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane2× · 25%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 8%
Seat belt1 viol27%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 27%
Lighting / lamps1 viol3%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 3%
What to do
  • 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 estimatecould improve up to 27 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 33% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing19 violations · 5 OOS (24 mo)
Lighting / lamps2 OOS6 viol40%
  • 393.9TSInoperative turn signal1× · 15%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 10%
  • 393.11TLTruck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 19971× · 6%
Brakes1 OOS6 viol21%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 10%
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection1× · 4%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 2%
Tires1 OOS2 viol21%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 15%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 6%
Wheels / rims1 OOS1 viol7%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 19 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.

▼ Improving
8
Inspections
10
Violations
2
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 50%Unsafe Driving 30%Other 20%
Focus here first
1Vehicle Maintenance
5 violations · 2 OOS · 50% of recent
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth
  • 393.9TSInoperative turn signal · OOS
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Unsafe Driving
3 violations · 30% of recent
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone
  • 392.16-DDriver - Failed to use seat belt while operating a CMV
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Other
2 violations · 20% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
Do this
  • 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
🎓
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).

61
Inspections
76
Violations
9
Out-of-service
265
CSA points
2
Crashes
26
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

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

23 trailer 19 truck 2 incomplete vehicle
2020 VOLVO TRUCK VNLseen 9×
4V4NG9TLXLN237098· RP06296 WA
2025 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 6×
4U3J05321SL023440· 02596952 MN
2023 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 6×
4U3J05325PL022413· 04976AJ WA
2026 ALPHAHD TRAILERS AlphaHD Trailersseen 6×
1Z9A3DV39T1607191· 22301AL WA
2024 VOLVO TRUCK VNLseen 6×
4V4NG9EJXRN653835· RP21211 WA
PETERBILT 579seen 5×
1NPBGGGG70D609572· RP00055 WA
2016 FREIGHTLINER Cascadiaseen 5×
3AKJGLD51GSHD1807· 81412RP WA
2019 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 4×
4U3J05329KL017823· 5311042 ME
2020 MACK Anthemseen 4×
1M1AN4GY9LM017000· RP13017 WA
2026 ALPHAHD TRAILERS AlphaHD Trailersseen 4×
1Z9A3DV37T1607416· 63435PT WA
2014 KENWORTH T680seen 3×
1XKYD49X6EJ395676· TE4620 NC
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EH2KN906774· AH45794 PA
2024 FONTAINE TRAILER CO.seen 3×
57J353204R35A3617· 942180ST IL
2025 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 3×
4U3J05323SL023441· 70163AJ WA
2024 VOLVO TRUCK VNLseen 3×
4V4NG9EJ8RN653834· RP23108 WA
2026 ALPHAHD TRAILERS AlphaHD Trailersseen 3×
1Z9A3DV37T1607061· 22300AL WA
2021 KENWORTH W9 Seriesseen 2×
1XKWD49X4MR345544· P1092389 IL
2023 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
57J353206P35A1395· 873391ST IL
2019 KENWORTH T680seen 2×
1XKYD49XXKJ247767· RP15304 WA
2024 ALPHAHD TRAILERS AlphaHD Trailersseen 2×
1Z9A3DV25R1607592· 950248ST IL
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EHXLN231838· 87406RP WA
2025 ALPHAHD TRAILERS AlphaHD Trailersseen 2×
1Z9A1E115S1607588· 28622AJ WA
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5KSKP7763· ZP02487 CA
2024 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 2×
4U3J05321RL022976· 91605AJ WA
2023 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 2×
4U3J05324PL021592· 01319AH WA
2015 VOLVO TRUCK VNLseen 2×
4V4NC9EG3FN176273· P1284852 IL
2024 ALPHAHD TRAILERS AlphaHD Trailersseen 2×
1Z9A3DV25R1607785· 28622AJ WA
2011 KENWORTH T6 Seriesseen 2×
1XKADB8X8BJ946614· 784463 PA
2020 AIRSTREAM INC. Integrity 5th Wheelseen 2×
4UJ05321SL023440· 70162AJ WA
2023 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
57J650200P35A2165· 40390AL WA

+ 14 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

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
16
on file (MCS-150)
Drivers
18
18 hold a CDL
Annual mileage
0.9M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi18 drivers
Company officer
ANDREI POPESCU
Operation
Interstate · Hazmat
Registered since
2020-07-30
Last MCS-150 update
2026-03-06
Census status
Active

Fleet: 16 trucks · 8 owned tractors · 8 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
10
Fleet-transfer links
2
Most shared VINs
2
Strong links
Possible reincarnation pattern: ANDREI POPESCU (USDOT 2208621, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
ANDREI POPESCU
USDOT 2208621Inactive· BENSENVILLE, IL
Strong
Officer
2
AS TRANSPORTATION INC
USDOT 2446825Active· LEMONT, IL
Strong
Officer
Medium· 1
CT EXPRESS LLC
USDOT 3439424Active· LAS VEGAS, NV
Medium
Shared VIN · 2
1XKWP49X5NR4777991TKH04824CW105120

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

10 events
  1. 03/06/2026MCS-150 update filed

    0.9M mi reported (2025)

  2. 02/21/2026Insurance filed — CANAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy CT6589716491

  3. 02/21/2026Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 042-05-2652

  4. 01/26/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/19/2026)

  5. 02/21/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1142271105

  6. 01/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/19/2025)

  7. 03/26/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2494980

  8. 02/21/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2494980

  9. 08/21/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 07/30/2020Registered 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
2024-07-17
📄

MCS-150 registration

Form date
2026-03-06
Reported mileage
889,170 mi (2025)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:09 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.