PANTHER
Legal: CLASSY EQUIPMENT CORP
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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.
90-day safety improvement plan
What this carrier has struggled with most in the last 90 days — where to focus now.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi26 drivers
- Company officer
- ORESTES MACHADO
- Operation
- Interstate
- Registered since
- 1999-06-17
- Last MCS-150 update
- 2005-03-08
- Census status
- I
Fleet: 13 trucks · 13 owned tractors · 13 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 graphThis carrier shares phone numbers or officers with 13 other carriers — review the connections below as part of your vetting.
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
33 events- 01/08/2010Insurance cancelled — FEDERAL INSURANCE CO.
CARGO · policy 6619758
- 01/31/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC011078
- 05/03/2005Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC011078
- 04/06/2005COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/07/2005)
- 03/08/2005MCS-150 update filed
- 02/18/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (02/06/2006)
- 01/31/2005Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC005840
- 01/31/2005Insurance replaced — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC011078
- 01/31/2004Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC002126
- 05/18/2003Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC002126
- 02/27/2003COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/24/2003)
- 01/31/2003Insurance cancelled — QBE INSURANCE CORPORATION
BIPD/Primary · policy PIT00375-01
- 01/31/2003Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy N0314030R
- 01/31/2003Insurance replaced — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC002126
- 05/16/2002Insurance cancelled — QBE INSURANCE CORPORATION
BIPD/Primary · policy PIT00375-01
- 01/31/2002Insurance cancelled — UNITED NATIONAL INSURANCE COMPANY
BIPD/Excess · policy XTP66483
- 01/31/2002Insurance cancelled — QBE INSURANCE CORPORATION
BIPD/Primary · policy PIT00375
- 01/31/2002Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 4009/01/033
- 01/31/2002Insurance replaced — QBE INSURANCE CORPORATION
BIPD/Primary · policy PIT00375-01
- 09/30/2001Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 4009/01/033
- 09/21/2001Insurance cancelled — UNITED NATIONAL INSURANCE COMPANY
BIPD/Excess · policy XTP66483
- 09/21/2001Insurance cancelled — QBE INSURANCE CORPORATION
BIPD/Primary · policy PIT00375
- 05/30/2001MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (02/07/2005)
- 02/18/2001Insurance cancelled — INSURANCE CORPORATION OF HANNOVER
BIPD/Primary · policy H76-52510
- 01/31/2001Insurance replaced — UNITED NATIONAL INSURANCE COMPANY
BIPD/Excess · policy XTP66483
- 01/31/2001Insurance replaced — QBE INSURANCE CORPORATION
BIPD/Primary · policy PIT00375
- 12/15/2000Insurance replaced — AMERICAN SOUTHERN INSURANCE CO.
CARGO · policy MTC118942
- 12/15/2000Insurance cancelled — GREENWICH INSURANCE COMPANY
BIPD/Primary · policy GA 112334
- 03/07/2000Insurance cancelled — GENERAL SECURITY INSURANCE COMPANY
BIPD/Primary · policy TP1006618
- 02/01/2000Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy M3992194
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
- 2005-03-08
- Reported mileage
- —
Got a violation you want to contest?
Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.