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Not AuthorizedUSDOT 3511150· MC1162226· CARRIER· EIN 85-3226646
⬇ PDF report

PANDA LOGISTICS USA LLC

14951 ROYAL OAKS LN - APT 2009, NORTH MIAMI, FL, 33181(786) 302-9142pandalogisticsusa@gmail.comGABRIEL PENA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC1162226

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
10/14/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/17/2022)
11/25/2020MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/28/2021)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. KNIGHT SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/07/2021 → 10/07/2022
  2. PRIME PROPERTY & CASUALTY INSURANCE INC$1MCancelled
    BIPD/Primary · eff 11/09/2020 → 09/22/2021

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
GABRIEL PENA
Operation
Interstate
Registered since
2020-10-26
Last MCS-150 update
2022-01-05
Census status
I

Fleet: 3 trucks · 1 owned tractors · 2 owned trailers · 2 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 phone numbers or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: G&D PENA TRUCKING JR CORP (USDOT 3063018, registered 2017) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
G&D PENA TRUCKING JR CORP
USDOT 3063018Inactive· FLUSHING, NY
Strong
Officer
2
G&G PENA TRUCKING CORP
USDOT 3999832Active· FRANKLIN SQ, NY
Strong
Officer
3
GABRIEL O PENA
USDOT 2351323Active· MIDLAND, TX
Strong
Officer
4
GABRIEL PENA
USDOT 2084640Active· NIXON, TX
Strong
Officer
5
GABRIEL PENA
USDOT 2103237Inactive· MIAMI, FL
Strong
Officer
6
GABRIEL PENA
USDOT 1861565Inactive· DOWNEY, CA
Strong
Officer
7
GABRIEL PENA
USDOT 3946457Active· CROSBY, TX
Strong
Officer
8
TURBO CARGO LLC
USDOT 3980439Active· LAREDO, TX
Strong
Officer
9
VECTORIAL NETWORK LOGISTICS LLC
USDOT 3911209Active· LAREDO, TX
Strong
Officer

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

8 events
  1. 10/07/2022Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTKS0000131-00

  2. 01/05/2022MCS-150 update filed
  3. 11/10/2021Out-of-service order rescinded
  4. 10/14/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/17/2022)

  5. 10/09/2021Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  6. 09/22/2021Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC20110830

  7. 11/25/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/28/2021)

  8. 10/26/2020Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-01-05
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 3:27 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.