TruckCodex

GURDEEP S PANNU

USDOT 2012592 • DBA: R T C • 639 W REESE AVE, VISALIA, CA, 93277

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
2,012,592
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
California
Phone
5595777960
Email
[email protected]
Power Units (MCS-150)
2
Drivers (MCS-150)
2
MCS-150 Mileage
93,797
BOC-3 Agent
ALLAMERICAN AGENTS OF PROCESS
Physical Address
639 W REESE AVE, VISALIA, CA, 93277
Contact
Phone: 5595777960

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 20.0%
National average is 6.7%. This carrier's driver OOS rate is 13.3 percentage points above average.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Contract Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Oct 21, 2020
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Contract CarrierMC-709168ACTIVEUnknownApr 5, 2019

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA02806142ON FILEOct 21, 2020Oct 21, 2022

Insurance History (10 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (10 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
SCOTTSDALE INDEMNITY COMPANYBIPD/PrimaryLTI0014121CANCELLEDApr 9, 2019Nov 25, 2020
SCOTTSDALE INDEMNITY COMPANYBIPD/PrimaryLTI0014121REPLACEDApr 9, 2019Oct 21, 2020
SCOTTSDALE INDEMNITY COMPANYBIPD/PrimaryLTI0009499CANCELLEDApr 9, 2018Apr 9, 2019
SCOTTSDALE INDEMNITY COMPANYBIPD/PrimaryLTI0007914CANCELLEDApr 9, 2017Apr 9, 2018
SCOTTSDALE INDEMNITY COMPANYBIPD/PrimaryLTI0005918CANCELLEDApr 9, 2016Apr 9, 2017
CAROLINA CASUALTY INSURANCE CO.BIPD/Primary500130REPLACEDApr 9, 2015Apr 9, 2016
STRATFORD INSURANCE COMPANYBIPD/PrimaryMCC0108748CANCELLEDApr 9, 2014Apr 9, 2015
STRATFORD INSURANCE COMPANYBIPD/PrimaryMCC0106650CANCELLEDApr 9, 2013Apr 9, 2014
STRATFORD INSURANCE COMPANYBIPD/PrimaryMCC0104989CANCELLEDApr 9, 2012Apr 9, 2013
GREAT WEST CASUALTY CO.BIPD/PrimaryGWP77697AREPLACEDApr 9, 2010Apr 9, 2012

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA02806142BIPD/PrimaryOct 21, 2022Oct 21, 2022
TERM/CANCLSCOTTSDALE INDEMNITY COMPANYLTI0014121BIPD/PrimaryNov 25, 2020Nov 25, 2020
TERM/REPLSCOTTSDALE INDEMNITY COMPANYLTI0014121BIPD/PrimaryOct 21, 2020Oct 21, 2020
CANCELSCOTTSDALE INDEMNITY COMPANYLTI0009499BIPD/PrimaryApr 9, 2019Apr 9, 2019
CANCELSCOTTSDALE INDEMNITY COMPANYLTI0007914BIPD/PrimaryApr 9, 2018Apr 9, 2018
CANCELSCOTTSDALE INDEMNITY COMPANYLTI0005918BIPD/PrimaryApr 9, 2017Apr 9, 2017
TERM/REPLCAROLINA CASUALTY INSURANCE CO.500130BIPD/PrimaryApr 9, 2016Apr 9, 2016
CANCELSTRATFORD INSURANCE COMPANYMCC0108748BIPD/PrimaryApr 9, 2015Apr 9, 2015
CANCELSTRATFORD INSURANCE COMPANYMCC0106650BIPD/PrimaryApr 9, 2014Apr 9, 2014
CANCELSTRATFORD INSURANCE COMPANYMCC0104989BIPD/PrimaryApr 9, 2013Apr 9, 2013
TERM/REPLGREAT WEST CASUALTY CO.GWP77697ABIPD/PrimaryApr 9, 2012Apr 9, 2012

Authority Action History (7 events)

fmcsa-authhist-blob
Authority Action History (7 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC709168CONTRACTINVOLUNTARY REVOCATIONMar 13, 2019DISCONTINUED REVOCATIONApr 5, 2019
MC709168CONTRACTINVOLUNTARY REVOCATIONMar 13, 2018DISCONTINUED REVOCATIONApr 5, 2018
MC709168CONTRACTINVOLUNTARY REVOCATIONMar 13, 2017DISCONTINUED REVOCATIONApr 6, 2017
MC709168CONTRACTINVOLUNTARY REVOCATIONMar 13, 2015DISCONTINUED REVOCATIONApr 8, 2015
MC709168CONTRACTINVOLUNTARY REVOCATIONMar 13, 2014DISCONTINUED REVOCATIONApr 9, 2014
MC709168CONTRACTINVOLUNTARY REVOCATIONMar 13, 2013DISCONTINUED REVOCATIONApr 4, 2013
MC709168MOTOR PROPERTY CONTRACT CARRIERGRANTEDApr 16, 2010—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Driver Fitness
77%
Hours of Service
0%
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
5
Violations
19
1 OOS
Vehicle OOS %
0.0%
Driver OOS %
20.0%
Above nat'l avg (6.7%)
Power Units (MCS-150)
2
Drivers (MCS-150)
2
Crash Records
0

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
1
Apr
May
1
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 5 of 5 inspection records

Inspection Activity Map

4 states • 5 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (19 violations from 5 inspections)

fmcsa-inspection-file
Violation Summary (19 violations from 5 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.50—Hours Of Service
FMCSR:395.24C2III-ELDSDNHOS (ELD) - Driver failing to manually input or verify shipping document number.40—Hours Of Service
FMCSR:395.24HOS (ELD) - ELD Form and Manner20—Hours Of Service
FMCSR:395.8D11-HOSF395.8D11-HOSF20—Hours Of Service
FMCSR:391.45A-MCEMNo medical exam certificate106Driver Fitness
FMCSR:383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL11—Driver Fitness
FMCSR:393.55(e)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:396.17(c)No proof of periodic inspection103Vehicle Maintenance
FMCSR:393.75(a)(1)Tire-ply or belt material exposed10—Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
0.0%vs nat'l 23.4%
-23.4 pts below avg
Driver OOS Rate
20.0%vs nat'l 6.7%
+13.3 pts above avg
Violations / Inspection
3.80vs nat'l 1.80
+2.00 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (5 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (5 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 11, 202687299143LEHI UTUTLevel 3UTILITY SEMI-TRAILER2395.24No
Jun 24, 202585040104LIBERAL M.C.I.S. #37AKSLevel 3UTIL SEMI-TRAILER2395.8D11-HOSFNo
Apr 28, 202584522293LIBERAL M.C.I.S. #37AKSLevel 3UTIL SEMI-TRAILER11395.30B1-ELDDFR, 395.24C2III-ELDSDN, 391.45A-MCEMYes
Nov 4, 202380489680NARA VISA PORT OF ENTRYNMLevel 2KENW TRUCK TRACTOR1393.55(e)No
Sep 11, 202379643908SANDERS PORT OF ENTRYAZLevel 2UTIL SEMI-TRAILER3392.2, 396.17(c), 393.75(a)(1)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

3 total · 33.3% OOS
2025-042026-03
InspectionsOOS

Most frequent inspection stations

LIBERAL M.C.I.S. #37A2 · 1 OOS
SANDERS PORT OF ENTRY1
NARA VISA PORT OF ENTRY1
LEHI UT1

Violations by BASIC category

Driver Fitness2 · 1 OOS

Compliance Timeline

12 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Oct 21, 2022
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Nov 25, 2020
Insurance
Insurance term/cancl
SCOTTSDALE INDEMNITY COMPANY • BIPD/Primary
Oct 21, 2020
Insurance
Insurance term/repl
SCOTTSDALE INDEMNITY COMPANY • BIPD/Primary
Apr 9, 2019
Insurance
Insurance cancel
SCOTTSDALE INDEMNITY COMPANY • BIPD/Primary
Apr 5, 2019
Authority
Contract Carrier authority active
Docket MC-709168
Apr 9, 2018
Insurance
Insurance cancel
SCOTTSDALE INDEMNITY COMPANY • BIPD/Primary
Apr 9, 2017
Insurance
Insurance cancel
SCOTTSDALE INDEMNITY COMPANY • BIPD/Primary
Apr 9, 2016
Insurance
Insurance term/repl
CAROLINA CASUALTY INSURANCE CO. • BIPD/Primary
Apr 9, 2015
Insurance
Insurance cancel
STRATFORD INSURANCE COMPANY • BIPD/Primary
Apr 9, 2014
Insurance
Insurance cancel
STRATFORD INSURANCE COMPANY • BIPD/Primary
Apr 9, 2013
Insurance
Insurance cancel
STRATFORD INSURANCE COMPANY • BIPD/Primary
Apr 9, 2012
Insurance
Insurance term/repl
GREAT WEST CASUALTY CO. • BIPD/Primary

Related Records

Related records

StateAll entities in California
Browse carriers, brokers, and FFs in CA
CityEntities in VISALIA, CA
Browse by city
AuthorityMC-709168 Certificate
Contract Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections5 inspection records
Full inspection history
StationLIBERAL M.C.I.S. #37A
2 inspections at this station
StationLEHI UT
1 inspection at this station
StationNARA VISA PORT OF ENTRY
1 inspection at this station
BOC-3 AgentALLAMERICAN AGENTS OF PROCESS
Process agent on file
InsurerUNITED FINANCIAL CASUALTY COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
Search MC, FF, MX certificates
RecallsRecalls & safety data
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SearchSearch for another entity
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026