CSA
Not AuthorizedUSDOT 896296· MC389571· CARRIER· EIN 65-0240634
⬇ PDF report

PANTHER

Legal: O & J TRUCKING INC

8321 NW 90TH STREET, MEDLEY, FL, 33166(305) 471-0993zserrano@pantherandco.comROSY MACHADO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC389571

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (13) ▾
06/17/2010MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (02/14/2012)
02/05/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/08/2008)
02/05/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/05/2007)
01/12/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/13/2007)
03/28/2006MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (06/07/2010)
03/30/2005MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (02/14/2006)
01/12/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/09/2005)
07/23/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/09/2004)
02/18/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/26/2004)
06/11/2003COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/02/2003)
03/07/2003COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/26/2003)
03/16/2001COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/28/2001)
09/11/2000MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/14/2005)
Insurance history10 insurers on record
Filing timeline (36)
  1. NAVIGATORS INSURANCE COMPANY$750KCancelled
    CARGO · eff 02/04/201104/03/2015
  2. GREAT AMERICAN ASSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/08/201002/08/2012
  3. HANOVER INSURANCE CO.$750KReplaced
    CARGO · eff 02/04/201002/04/2011
  4. HANOVER INSURANCE CO.$750KName Changed
    CARGO · eff 02/04/201006/07/2010
  5. GREAT AMERICAN ASSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 02/08/201006/07/2010
  6. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/08/200802/08/2010
  7. HANOVER INSURANCE CO.$750KReplaced
    CARGO · eff 02/08/200902/04/2010
  8. ESSEX INSURANCE COMPANY$750KReplaced
    CARGO · eff 02/08/200702/08/2009
  9. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/03/200703/03/2008
  10. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/03/200702/08/2008
  11. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/03/200603/03/2007
  12. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 03/10/200602/08/2007
  13. AEQUICAP INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 03/03/200604/12/2006
  14. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/03/200503/03/2006
  15. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/03/200603/03/2006

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
9
Crashes
9
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0M mi
reported 2011
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
ROSY MACHADO
Operation
Interstate
Registered since
2000-08-01
Last MCS-150 update
2012-01-16
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 addresses, phone numbers, officers or emails with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: PANTHER ENTERPRISES (USDOT 512796, registered 1993) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
DOUBLE O TRUCKING INC
USDOT 1426203Inactive· MEDLEY, FL
Strong
OfficerEmailPhoneAddress
2
HIGHWAY MASTER EXPRESS INC
USDOT 1258322Inactive· MEDLEY, FL
Strong
OfficerMailingEmailPhoneAddress
3
NEW GENERATION TRANSPORT INC
USDOT 1999121Inactive· MEDLEY, FL
Strong
MailingEmailPhoneAddress
4
PANTHER ENTERPRISES
USDOT 512796Inactive· MIAMI, FL
Strong
OfficerPhone
Medium· 7
NEW IMAGE TRANSPORT INC
USDOT 1453294Active· MEDLEY, FL
Medium
MailingPhoneAddress
NEXT GENERATION LOGISTICS INC
USDOT 2369297Active· MEDLEY, FL
Medium
MailingPhoneAddress
PANTHER & CO INC
USDOT 2363383Active· MIAMI, FL
Medium
MailingPhoneAddress
PANTHER EXPRESS LINE CORP
USDOT 2223738Active· MEDLEY, FL
Medium
MailingPhoneAddress
PANTHER LOGISTICS INC
USDOT 1418050Inactive· MEDLEY, FL
Medium
MailingPhoneAddress
TECHCRETE ARCHITECTURAL PRECAST DIV
USDOT 880380Active· MEDLEY, FL
Medium
MailingAddress
TIGER LOGISTICS GROUP CORP
USDOT 2369251Active· MEDLEY, FL
Medium
MailingPhoneAddress

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

48 events
  1. 04/03/2015Insurance cancelled — NAVIGATORS INSURANCE COMPANY

    CARGO · policy OC11ILM017105-00

  2. 02/08/2012Insurance cancelled — GREAT AMERICAN ASSURANCE COMPANY

    BIPD/Primary · policy MAC1668421 00

  3. 01/16/2012MCS-150 update filed

    0.0M mi reported (2011)

  4. 02/04/2011Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy IHZ6798045

  5. 06/17/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/14/2012)

  6. 06/07/2010Insurance name changed — HANOVER INSURANCE CO.

    CARGO · policy IHZ 6798045

  7. 06/07/2010Insurance name changed — GREAT AMERICAN ASSURANCE COMPANY

    BIPD/Primary · policy MAC1668421 00

  8. 02/08/2010Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT778798-8008-081

  9. 02/04/2010Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy IHD 2987706

  10. 02/08/2009Insurance replaced — ESSEX INSURANCE COMPANY

    CARGO · policy IMS07097

  11. 03/03/2008Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA00584701

  12. 02/08/2008Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA00584701

  13. 02/05/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2008)

  14. 03/03/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC018139

  15. 02/08/2007Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C092686

  16. 02/05/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2007)

  17. 01/12/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2007)

  18. 04/12/2006Insurance name changed — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC018139

  19. 03/28/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/07/2010)

  20. 03/03/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC011762

  21. 03/03/2006Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC018139

  22. 02/08/2006Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C092593

  23. 05/04/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 445414

  24. 03/30/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/14/2006)

  25. 03/23/2005Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC011762

  26. 03/03/2005Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 445414

  27. 02/08/2005Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC006015

  28. 02/08/2005Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C092446

  29. 01/12/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2005)

  30. 08/19/2004Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 445307

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2006-03-29
Last review
2006-03-29
📄

MCS-150 registration

Form date
2012-01-16
Reported mileage
43,000 mi (2011)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.