VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
LEGACY COMMODITIES LTD
USDOT 4193774 · MC1616655 · AUTHORIZED FOR Property
6324 130B STREET, SURREY, BC, V3X 1R4
(778) 536-1875 · KIRANPAL PANNU
85
Low risk
Risk factors
Driver OOS 8.7% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 7
Inspections / CSA pts (24mo)
23 / 152
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
INSURANCE CORPORATION OF BRITISH COLUMBIA — $750K BIPD · policy 84497 · eff 03/13/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate15.4% · nat 22%
Driver OOS rate8.7% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance94 pts
Vehicle Maintenance71 pts
Other11 pts
Unsafe Driving5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A1-TFBMF | Vehicle Maintenance | 1 | 1 | 30 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 14 | |
| 395.8K2-HOSRC | Hours-of-Service Compliance | 1 | 1 | 14 |
| 395.34A1-ELDDFN | Hours-of-Service Compliance | 1 | 10 | |
| 395.3B1-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 9 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 9 |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 9 |
| 395.8E1PC | Hours-of-Service Compliance | 1 | 7 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 7 |
Most inspected states
CA5
MT5
AZ2
CO2
WA2
NM1
IL1
KS1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.00 | 1.00 | — | steady |
| Hours-of-Service Compliance | 2.45 | 2.63 | ≈93–100% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.95 | 4.39 | ≈42–46% | ▲ worse |
Latest inspection 2026-09-10. “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 37% (1 OOS) · Following / lane / reckless 34% (2 OOS) · Log / ELD device 19%
• 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 17 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
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• 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
Tires 42% (1 OOS) · Lighting / lamps 30% · Brakes 17%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 27 pts in ~12 months if worked down.
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, 4 violations, 1 OOS, 0 clean · trending worse.
1. Vehicle Maintenance2 viol · 1 OOS · 50%
393.75A1-TFBMF, 393.95A4-EEUS
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 3 clean inspections would cut this BASIC ~25% (to 2.963).
2. Other2 viol · 50%
390.21TC-MC, 393.95F
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 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 — 25 vehicles seen in inspections
14 trailer10 truck1 incomplete vehicle
Company profile
Officer
KIRANPAL PANNU
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
7
Registered since
2024-02-13
Operation
Interstate
Connections — 7 carriers
Shares identifiers with 7 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| PANNU LEGACY TRANSPORT LTD | 3826765 | 4 VINs | strong |
Activity history (recent)
06/22/2025 — MCS-150 update filed
0.1M mi reported (2024)
03/19/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
03/13/2024 — Insurance filed — INSURANCE CORPORATION OF BRITISH COLUMBIA
Liability (BIPD) — BMC-91X · policy 84497
02/13/2024 — 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/4193774.