CSA
Authorized · PropertyUSDOT 4193774· MC1616655· CARRIER
⬇ PDF report

LEGACY COMMODITIES LTD

6324 130B STREET, SURREY, BC, V3X 1R4(778) 536-1875safety@legacycommodities.caKIRANPAL PANNU
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
INSURANCE CORPORATION OF BRITISH COLUMBIA
Vehicle OOS
15.4%
below 22% national avg
Driver OOS
8.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 8.7% — above the 6.7% national average

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

MC1616655

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 03/13/2024
INSURANCE CORPORATION OF BRITISH COLUMBIA· policy 84497
Authority history (1) ▾
03/19/2024MOTOR PROPERTY COMMON CARRIERGRANTED

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.

Vehicle13 inspections · 15.4% OOS · National 22%
Driver23 inspections · 8.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

23 inspections · 45 violations (7 OOS) · 17% of inspections had an OOS finding.

23
Inspections
45
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • CA7
  • MT5
  • AZ3
  • UT3
  • CO2
  • WA2
  • NM1
  • IL1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 95% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing13 violations · 4 OOS (24 mo)
False log / RODS1 OOS3 viol37%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 15%
  • 395.8K2-HOSRCHOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available1× · 15%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 7%
Following / lane / reckless2 OOS4 viol34%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 10%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 10%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 7%
Log / ELD device5 viol19%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 11%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 5%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.2× · 2%
Hours exceeded1 OOS1 viol10%
  • 395.3B1-HOSPDITHOS (Property) - Driving after being on duty more than 60 hours in the previous 7 consecutive days at the time of inspection. Time1× · 10%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 23.1% vs the 22% national average. Driver OOS rate is 8.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 30% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing10 violations · 1 OOS (24 mo)
Tires1 OOS1 viol42%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 42%
Lighting / lamps4 viol30%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 8%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 8%
  • 393.11A1-LBLLighting - Backup lamp missing1× · 8%
Brakes3 viol17%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 6%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.1× · 6%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 6%
Emergency equipment1 viol8%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 8%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • 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.

Trending worse
2
Inspections
4
Violations
1
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 50%Other 50%
Focus here first
1Vehicle Maintenance
2 violations · 1 OOS · 50% of recent
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area · OOS
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
2 violations · 50% of recent
  • 390.21TC-MCRequired CMV marking(s) not legible from 50 feet while stationary due to improper size/location/color
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

30
Inspections
45
Violations
7
Out-of-service
152
CSA points
0
Crashes
13
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

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

14 trailer 10 truck 1 incomplete vehicle
2025 KENWORTH T680seen 5×
1XKYD49X7SJ996509· 84752P BC
2023 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GR1A0629PW438149· X1051J ON
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
3UTVS2531R8211331· Y2092W ON
2024 PETERBILT 389seen 4×
1NPXD49X8RD659551· 91680P BC
2025 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR1SSWD9048· 93365P BC
2023 KENWORTH T680seen 3×
1XKYD49X0PJ954058· 87424P BC
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4SSWD9044· 90515P BC
2020 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0629LB203803· RM1476G BC
2020 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR6LLKS3661· 88740P BC
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
3UTVS2534R8211324· Y1089T ON
2005 PETERBILT 379seen 2×
1XP5DB9X35D848121· 83967P BC
2024 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0629RW532101· Y9459D ON
2024 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0626RW610642· Y6442R ON
2025 KENWORTH T680seen 2×
1XKYD49X5SJ996508· 84768P BC
2020 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0626LB203810· RM1477G QC
2024 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0625RB610879· Y3406T ON
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534M7082649· T7086D ON
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0625PJ507267· Y2092W ON
2023 KENWORTH T680
1XKYD49X0P9J54058· 87424P ON
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534S6449701· Z9746J ON
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS253XR8170214· Y1015Y ON
2026 FREIGHTLINER Cascadia
3AKJHHDR7TSWM7323· 93389P BC
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0627PW454804· X7296J ON
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XS7317004· Z6659R ON
2019 FREIGHTLINER Cascadia
3AKJHHDR1KSKC5557· 98867P BC

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
KIRANPAL PANNU
Operation
Interstate
Registered since
2024-02-13
Last MCS-150 update
2025-06-22
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 5 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
7
Fleet-transfer links
4
Most shared VINs
1
Strong links
Strong· 1
1
PANNU LEGACY TRANSPORT LTD
USDOT 3826765Active· WOODSTOCK, ON
Strong
Shared VIN · 4
1GR1A0629RW5321013UTVS2531R82113311UYVS2534S64497013UTVS253XR8170214

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

4 events
  1. 06/22/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 03/19/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  3. 03/13/2024Insurance filed — INSURANCE CORPORATION OF BRITISH COLUMBIA

    Liability (BIPD) — BMC-91X · policy 84497

  4. 02/13/2024Registered 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
2025-06-22
Reported mileage
63,892 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 7:43 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.