VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
PANDA LOGISTICS INC
USDOT 4011675 · MC1510637 · EIN 92-1730033 · AUTHORIZED FOR Property
318 CONSTANTIA AVE APT C, DAYTON, OH, 45066
(929) 488-7777 · FANGFANG DI
3
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pendingVehicle OOS 28.6% — above the 22% national averageDriver OOS 44.4% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
18 / 150
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 06/08/2026 (PROGRESSIVE PREFERRED INSURANCE CO.) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate28.6% · nat 22%
Driver OOS rate44.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance61 pts
Hours-of-Service Compliance49 pts
Driver Fitness30 pts
Unsafe Driving10 pts
Other7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Q | Driver Fitness | 3 | 3 | 30 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 3 | 3 | 28 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 1 | 18 |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 16 | |
| 392.2-SLLILC | Unsafe Driving | 1 | 10 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 8 |
| 393.9A-LCL | Vehicle Maintenance | 1 | 4 | |
| 393.9A-LIL | Vehicle Maintenance | 1 | 4 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 4 |
Most inspected states
MI5
OH3
NC2
KY1
SC1
IL1
TN1
MD1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.33 | 3.33 | — | steady |
| Hours-of-Service Compliance | 3.51 | 3.51 | ≈91–98% (over 65) | steady |
| Driver Fitness | 1.33 | 1.33 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.09 | 5.09 | — | steady |
Latest inspection 2026-03-12. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 94% (4 OOS) · Other 4% · Log / ELD device 2%
• 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 25 pts in ~12 months if worked down.
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.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/05/2025 | MILFORD, CT | 1 | ✓ |
Equipment — 27 vehicles seen in inspections
18 trailer9 truck
Company profile
Officer
FANGFANG DI
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
1
Registered since
2023-01-14
Operation
Interstate
Connections — 27 carriers
Shares identifiers with 27 carriers (27 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| RICHLINK LOGISTICS INC | 4337809 | 8 VINs | strong |
| SPEEDY SHIPMENT INC | 3943438 | 7 VINs | strong |
| ZMC LOGISTICS LLC | 4265395 | 7 VINs | strong |
| T&H TRUCKING INC | 4276824 | 2 VINs | medium |
Activity history (recent)
06/08/2026 — Insurance ended — PROGRESSIVE PREFERRED INSURANCE CO.
policy CA873342217
05/05/2026 — MCS-150 update filed
0.1M mi reported (2024)
04/27/2026 — Insurance filed — PROGRESSIVE PREFERRED INSURANCE CO.
Liability (BIPD) — BMC-91X · policy CA873342217
04/27/2026 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300127438
05/13/2025 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA967842598
04/16/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/05/2025)
03/23/2025 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA967842598
05/12/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/14/2023 — 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/4011675.