PANA TRANSPORT INC

PHOENIX, AZ

Joins 1 roadside inspection (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 29, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution

Coverage resumed · Jun 6, 2018

Common (Property) reinstated · Jun 21, 2018

Policy effective · Jan 16, 2026

Review these

Prior insurance gap · 3720 days Mar 30, 2008 → Jun 6, 2018
Common (Property) gap · 3727 days Inactive Apr 7, 2008 → reinstated Jun 21, 2018
Violations per Inspection above national average 3.00 vs 1.80 national (+1.20).

On file

2 active operating authorities
Active insurance on file UNITED FINANCIAL CASUALTY COMPANY · BMC-91X Details →
BOC-3 process agent on file ALLAMERICAN AGENTS OF PROCESS Details →
Satisfactory FMCSA safety rating

Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool

Plain-text risk summary (print / paste)

TruckCodex risk summary — PANA TRANSPORT INC (USDOT 1237689)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 3720 days — Mar 30, 2008 → Jun 6, 2018
  • Common (Property) gap · 3727 days — Inactive Apr 7, 2008 → reinstated Jun 21, 2018
  • Violations per Inspection above national average — 3.00 vs 1.80 national (+1.20).

On file:
  • 2 active operating authorities
  • Active insurance on file — UNITED FINANCIAL CASUALTY COMPANY · BMC-91X
  • BOC-3 process agent on file — ALLAMERICAN AGENTS OF PROCESS
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/1237689/
As of: Oct 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 1237689 Active AUTHORIZED FOR HIRE Satisfactory rated Company officer: ARTURO NURSE General Freight Grain / Feed / Hay Beverages Paper Products Based in PHOENIX, AZ

FMCSA census as of Oct 29, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 5/5 scored components (mean 95/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 100% · 5/5 signals · expand

Authority / census

Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD

BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers

On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=229368 same-size ACTIVE peers.

FMCSA safety rating

Satisfactory · 100/100

Official FMCSA Satisfactory safety rating.

Insurance-watch tier

Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Field change history →

Operating authority

common 1 active

Motor Carrier of Property (Except Household Goods) 1 active

Insurance

UNITED FINANCIAL CASUALTY COMPANY · BMC-91X

2 active liability filings

BOC-3 agent

ALLAMERICAN AGENTS OF PROCESS

Company profile

Company details

USDOT 1237689

In FMCSA records since Apr 19, 2004 (~22y)

MC / docket MC439067

Company officer ARTURO NURSE

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight, Grain / Feed / Hay, Beverages, Paper Products

Fleet size 1 units

Drivers 1

Annual mileage 55,000 mi

Contact & address

Phone: (623) 824-8225

Email: [email protected]

Physical

4038 N 14TH PL

PHOENIX, AZ 85014

Mailing address matches physical.

Registration & safety rating

USDOT 1237689

In FMCSA records since Apr 19, 2004 (~22y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 55,000 mi

Safety Rating Satisfactory

vs. National Average

Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts

Driver OOS Rate 0.0% vs 6.7% -6.7 pts

Violations per Inspection 3.00 vs 1.80 +1.20

Peer tier (small fleets (≤10 power units)) median OOS rate: 50%

Active liability insurance

UNITED FINANCIAL CASUALTY COMPANY

BMC-91X · CA975648927

Effective Jan 16, 2026

UNITED FINANCIAL CASUALTY COMPANY

BMC-91X · $750,000 · CA975648927

Effective Jan 16, 2026

FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age

Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2018-06-21 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
UNITED FINANCIAL CASUALTY COMPANY
Policy effective Jan 16, 2026
Process Agent
ALLAMERICAN AGENTS OF PROCESS
BOC-3 on file
Operating Authority
MC439067
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	1	0	0
Trailers	1	0	0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 5 inspections →

	Driver	Vehicle	Hazmat
Inspections	1	1	0
OOS inspections	0	1	0
OOS percentage	0%	100%	—
National average	6.7%	23.4%	4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

—

Crashes (24m)

Authorities

2 active

Risk Signals

Authority revoked

2 revocations on record.

OOS order history

1 out-of-service order issued against this carrier.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 229,368 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS

Drivers placed out-of-service at roadside inspections

Peer median

Median across 229,368 same-size peers

Verdict

On par with peers

Delta 0 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 229,368 same-size peers

Verdict

On par with peers

Delta 0 pts vs peer median (lower is safer)

Authority gap detected (1)

Common (Property) authority was inactive from Apr 7, 2008 to Jun 21, 2018 (3727 days)

Historical coverage gap detected (1)

No active BIPD/Primary insurance from Mar 30, 2008 to Jun 6, 2018 (3720 days)

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (3 months)

2024-07 2026-03

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Vehicle Maintenance

3 violations

1 OOS · 33.3%

Activity by State

States this carrier has been inspected in over the past 24 months.

State	Inspections	OOS	OOS %	Last Inspection
California (CA)	1	1	100.0%	Mar 19, 2026

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Freightliner		3
Wabash National		3

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	0	—	0.00	0	—	Oct 26, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Oct 26, 2026
Hours of Service	0	—	0.00	0	—	Oct 26, 2026
Unsafe Driving	0	—	0.00	0	—	Oct 26, 2026
Vehicle Maintenance	1	—	21.00	21	—	Oct 26, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (5 rows) View all 5 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
87375035	Mar 19, 2026	CA	1	RAINBOW 686	FREIGHTLINER TRUCK TRACTOR AZ AL22036 · 3AKJHHDR4KSKG7348	3	393.75A3-TAOL, 393.45B2-B-AIR, 393.207B-AALPME	Yes
82578506	Sep 3, 2024	CA	2	SAN ONOFRE IF (SOUTHBOUND)	FREIGHTLINER TRUCK TRACTOR AZ AL22036 · 3AKJHHDR4KSKG7348	1	392.2	No
82155244	Jul 12, 2024	CA	1	RAINBOW IF	FREIGHTLINER TRUCK TRACTOR AZ AL22036 · 3AKJHHDR4KSKG7348	0	—	No
79034996	Jun 29, 2023	NM	2	GALLUP PORT OF ENTRY	FREIGHTLINER TRUCK TRACTOR AZ AL22036 · 3AKJHHDR4KSKG7348	0	—	No
78745802	May 26, 2023	CA	3	BAKERSFIELD AREA	FREIGHTLINER TRUCK TRACTOR AZ AL22036 · 3AKJHHDR4KSKG7348	1	392.82(a)(1)	No

Authority Records (2 dockets)

View full authority record →

Motor Carrier of Property (Except Household Goods)

MC439067

Active

—

View full authority record →

MC Certificate Documents (3 letters, 1 PDF available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date	Docket	Action	Authority	PDF
Jun 21, 2018	MC439067-C	Reinstatement Letter	Reinstatement	Metadata only
Apr 7, 2006	MC439067-C	Reinstatement Letter	Reinstatement	Metadata only
Apr 8, 2005	MC439067-C	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (18 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
UNITED FINANCIAL CASUALTY COMPANY	CA975648927	BMC-91X	—	Jan 16, 2026	On file	ACTIVE
UNITED FINANCIAL CASUALTY COMPANY	CA975648927	91X	$750,000	Jan 16, 2026	On file	ACTIVE
UNITED FINANCIAL CASUALTY COMPANY	CA975648927	BIPD/Primary	—	Nov 15, 2025	Jan 16, 2026	CANCELLED
UNITED FINANCIAL CASUALTY COMPANY	CA975648927	BIPD/Primary	—	Jan 25, 2024	Nov 15, 2025	REPLACED
INDEMNITY INSURANCE CO. OF NORTH AMERICA	MMT H25549090	BIPD/Primary	—	Apr 1, 2021	Jan 25, 2024	REPLACED
INDEMNITY INSURANCE CO. OF NORTH AMERICA	SCAH2529354A	BIPD/Primary	—	Aug 1, 2020	Apr 1, 2021	REPLACED
UNITED FINANCIAL CASUALTY COMPANY	CA 0968031	BIPD/Primary	—	Jul 31, 2019	Aug 1, 2020	REPLACED
GLOBAL HAWK INSURANCE COMPANY, A RRG	ARZL10051	BIPD/Primary	—	Jun 1, 2019	Jul 31, 2019	REPLACED
UNITED FINANCIAL CASUALTY COMPANY	CA7656683	BIPD/Primary	—	Jun 6, 2018	Jun 1, 2019	REPLACED
Coverage gap — 3720 days without BIPD/Primary coverage from Mar 30, 2008 to Jun 6, 2018
CANAL INSURANCE CO.	PIA00790901	BIPD/Primary	—	Nov 2, 2007	Mar 30, 2008	CANCELLED
CANAL INSURANCE CO.	PIA00790901	CARGO	—	Nov 2, 2007	Mar 30, 2008	CANCELLED
CANAL INSURANCE CO.	PIA00790901	CARGO	—	Mar 30, 2007	Nov 2, 2007	CANCELLED
CANAL INSURANCE CO.	PIA00790901	BIPD/Primary	—	Mar 30, 2007	Nov 2, 2007	CANCELLED
CANAL INSURANCE CO.	482394	BIPD/Primary	—	Mar 30, 2006	Mar 30, 2007	CANCELLED
CANAL INSURANCE CO.	C337522	CARGO	—	Mar 30, 2006	Mar 30, 2007	CANCELLED
CANAL INSURANCE CO.	C320577	CARGO	—	Mar 30, 2005	Mar 30, 2006	CANCELLED
CANAL INSURANCE CO.	460104	BIPD/Primary	—	Mar 30, 2005	Mar 30, 2006	CANCELLED

Compliance Timeline Merged authority / insurance / enforcement events

Jan 16, 2026

insurance

CANCEL — UNITED FINANCIAL CASUALTY COMPANY
Nov 15, 2025

insurance

TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
Jan 25, 2024

insurance

TERM/REPL — INDEMNITY INSURANCE CO. OF NORTH AMERICA
Apr 1, 2021

insurance

TERM/REPL — INDEMNITY INSURANCE CO. OF NORTH AMERICA
Aug 1, 2020

insurance

TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
Jul 31, 2019

insurance

TERM/REPL — GLOBAL HAWK INSURANCE COMPANY, A RRG
Jun 1, 2019

insurance

TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
Jun 21, 2018

authority

REINSTATED — MOTOR PROPERTY COMMON CARRIER
Details →
Apr 7, 2008

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Apr 7, 2008

authority

Authority revoked — INVOLUNTARY REVOCATION
Apr 7, 2008

authority gap

Common (Property) authority inactive: 3727 days (through Jun 21, 2018)
Mar 30, 2008

insurance

CANCEL — CANAL INSURANCE CO.
Mar 30, 2008

insurance gap

Coverage gap: 3720 days without BIPD/Primary insurance (through Jun 6, 2018)
Nov 2, 2007

insurance

CANCEL — CANAL INSURANCE CO.
Mar 30, 2007

insurance

CANCEL — CANAL INSURANCE CO.
Mar 30, 2007

insurance

CANCEL — CANAL INSURANCE CO.
Mar 27, 2007

authority

DISCONTINUED REVOCATION — COMMON
Details →
Apr 5, 2006

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Apr 5, 2006

authority

Authority revoked — INVOLUNTARY REVOCATION
Mar 30, 2006

insurance

CANCEL — CANAL INSURANCE CO.
Mar 30, 2006

insurance

CANCEL — CANAL INSURANCE CO.
Aug 9, 2004

oos

Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
Sep 17, 2002

authority

DISMISSED — MOTOR PROPERTY CONTRACT CARRIER
Details →

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
BAKERSFIELD AREA	CA	1	0
RAINBOW 686	CA	1	1
RAINBOW IF	CA	1	0
SAN ONOFRE IF (SOUTHBOUND)	CA	1	0
GALLUP PORT OF ENTRY	NM	1	0

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
392.2	Violation of Local Laws	Unsafe Driving	1	0
392.82(a)(1)	Using a hand-held mobile telephone while operating a CMV	Unsafe Driving	1	0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Arizona carriers Phoenix carriers UNITED FINANCIAL CASUALTY COMPANY INDEMNITY INSURANCE CO. OF NORTH AMERICA 5 inspections Book / don't book Insurance check Cancel desk

All cross-references Authority, BOC-3, risk tools, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots