VCVioCodes
Carrier Vetting Report
Generated Oct 2, 2026
viocodes.yuriance.net
PANI LOGISTICS INC
USDOT 3773521 · MC1348073 · EIN 86-2423565 · AUTHORIZED FOR Property
18601 ARLINE AVE APT B, ARTESIA, CA, 90701
(909) 907-3827 · PARMINDER SINGH
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 40% — well above the 22% national averageDriver OOS 20% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
6 / 110
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Clear Blue Specialty Insurance Company — $750K BIPD · policy DL01AL00170-00 · eff 03/02/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate40% · nat 22%
Driver OOS rate20% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance71 pts
Hours-of-Service Compliance19 pts
Unsafe Driving10 pts
Driver Fitness10 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.11A1-LCHL | Vehicle Maintenance | 2 | 24 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 16 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 14 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 10 |
| 393.55E-B | Vehicle Maintenance | 1 | 8 | |
| 392.16-D | Unsafe Driving | 1 | 7 | |
| 393.11A1-CSLRR | Vehicle Maintenance | 1 | 6 | |
| 393.11A1-CSURR | Vehicle Maintenance | 1 | 6 | |
| 396.3A1-F | Vehicle Maintenance | 1 | 1 | 5 |
| 393.205C-WRAWFLMIB | Vehicle Maintenance | 1 | 4 |
Most inspected states
AZ3
CA2
GA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 10.00 | 10.00 | — | steady |
| Hours-of-Service Compliance | 2.37 | 2.37 | — | steady |
| Driver Fitness | 1.25 | 1.25 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.40 | 7.40 | — | steady |
Latest inspection 2026-07-17. “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
Vehicle and driver 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
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 0 violations, 0 OOS, 1 clean · holding steady.
🎓 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
Equipment — 9 vehicles seen in inspections
6 trailer3 truck
Company profile
Officer
PARMINDER SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2026)
CDL drivers
2
Registered since
2021-11-30
Operation
Interstate
Connections — 73 carriers
Shares identifiers with 73 carriers (13 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MARWAHA TRUCK LINES INC | 3492666 | 3 VINs | strong |
| 9439-9375 QUEBEC INC | 3853613 | officer | strong |
| AGB EXPRESS CORP | 2460078 | officer | strong |
| AH TRUCKING INC | 3293559 | officer | strong |
| AHDI TRANSPORT INC | 3299443 | officer | strong |
| AKB TRANSPORT CORP | 3295659 | officer | strong |
| AMERICAN CARTAGE LLC | 3310335 | officer | strong |
| ASEES EXPRESS INC | 3554916 | officer | strong |
⚠ Possible reincarnation: AGB EXPRESS CORP (USDOT 2460078, 2013).
Activity history (recent)
07/08/2026 — MCS-150 update filed
0.2M mi reported (2026)
03/02/2026 — Insurance filed — Clear Blue Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy DL01AL00170-00
03/02/2026 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA977687407
03/02/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD00015270-01
02/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/20/2024)
03/02/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-106593-01
02/03/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/28/2023)
03/04/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/30/2021 — 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/3773521.