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4 PARDO INC

Joins 34 roadside inspections (24 mo), 1 authority docket, BIPD on file (SPINNAKER INSURANCE COMPANY) from FMCSA public filings. Data as of Nov 1, 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
Policy effective · Jan 18, 2026
Review these
  • Vehicle OOS Rate above national average 41.7% vs 23.4% national (+18.3 pts).
On file
  • 1 active operating authority
  • Insurance on file · $750,000 SPINNAKER INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file TRUCK PROCESS AGENTS OF AMERICA, INC Details →
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 — 4 PARDO INC (USDOT 2551567)
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
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Vehicle OOS Rate above national average — 41.7% vs 23.4% national (+18.3 pts).

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — SPINNAKER INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC

Source: https://truckcodex.com/usdot/2551567/
As of: Nov 1, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2551567 Active AUTHORIZED FOR HIRE Company officer: IVANNA PARDO General Freight Beverages Based in NAPERVILLE, IL

FMCSA census as of Nov 1, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 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
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA 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.

  • Physical street 450 VALLEY DRIVE UNIT 201 → 450 VALLEY DRIVE APT 201 · Aug 28, 2026 · FMCSA Company Census
Operating authority
common 1 active
Insurance

SPINNAKER INSURANCE COMPANY · BMC-91X · $750,000

1 active liability filing

Company profile

Company details
USDOT 2551567
In FMCSA records since Oct 20, 2014 (~12y)
MC / docket MC888997
Company officer IVANNA PARDO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Beverages
Fleet size 19 units
Drivers 20
Annual mileage 765,181 mi
Contact & address
Physical
450 VALLEY DRIVE APT 201
NAPERVILLE, IL 60563
Mailing
450 VALLEY DRIVE UNIT 201
NAPERVILLE, IL 60563
Registration & safety rating
USDOT 2551567
In FMCSA records since Oct 20, 2014 (~12y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 765,181 mi
vs. National Average
Vehicle OOS Rate 41.7% vs 23.4% +18.3 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.00 vs 1.80 -0.80
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.7%
Active liability insurance
BMC-91X · $750,000 · SHD-84229556
Effective Jan 18, 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 2015-01-12 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 19 0 0
Trailers 22 0 0

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

Inspections (24 months)

All 58 inspections →
Driver Vehicle Hazmat
Inspections 34 34 0
OOS inspections 1 10 0
OOS percentage 2.94% 29.41% —
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
19
Drivers
20
Inspections
58
FMCSA roadside history on file
OOS Rate (peak)
41.7%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 41.7% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 address change

Record Changes

  1. As-of snapshot →
    • Physical street 450 VALLEY DRIVE UNIT 201 450 VALLEY DRIVE APT 201
      Seen 8 times · first Aug 18, 2026 · last Aug 28, 2026 FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (28 months)

2023-11 2026-10

Violations by BASIC Category

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

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
South Carolina (SC) 7 1 14.3% Apr 2, 2026
Ohio (OH) 7 3 42.9% Aug 31, 2026
North Carolina (NC) 6 1 16.7% Jul 3, 2026
Kentucky (KY) 6 3 50.0% Jun 4, 2026
Tennessee (TN) 3 0 0.0% Apr 25, 2025
Indiana (IN) 2 2 100.0% Oct 29, 2026
Pennsylvania (PA) 2 1 50.0% Jun 4, 2025
Wisconsin (WI) 1 0 0.0% Apr 16, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 33
Vanguard 19
Freightliner 14
Hyundai Translead 10
Vang 4
Vngi 4
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 5 — 0.37 0 — Oct 26, 2026
Unsafe Driving 6 — 2.94 3 — Oct 26, 2026
Vehicle Maintenance 15 — 6.90 7 — 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 (58 rows) View all 58 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89392954 Oct 29, 2026 IN 3 NEWBERRY IN — 3 395.3A3I-HOSPDIT, 395.3A2-HOSPDIT, 392.2-SLLSWZ Yes
88876084 Aug 31, 2026 OH 2 CAMBRIDGE OH
INTERNATIONAL TRUCK TRACTOR
2 396.5B-HWSL, 396.17C-PI Yes
88318486 Jul 3, 2026 NC 3 —
INTERNATIONAL TRUCK TRACTOR
0 — No
88046559 Jun 4, 2026 KY 1 —
INTERNATIONAL TRUCK TRACTOR
7 396.3A1-BOS, 393.47E, 393.53B-B Yes
87767853 May 4, 2026 OH 3 —
INTERNATIONAL TRUCK TRACTOR
0 — No
87608636 Apr 16, 2026 NC 1 ASHEVILLE WEIGH STATION, I-40,
INTERNATIONAL TRUCK TRACTOR
1 75A Yes
87494858 Apr 2, 2026 SC 3 COWPENS SC
INTERNATIONAL TRUCK TRACTOR
3 — No
87340245 Mar 19, 2026 SC 3 CHAPIN SC
FREIGHTLINER TRUCK TRACTOR
0 — No
87336947 Mar 19, 2026 SC 2 SUMMERVILLE SC
FREIGHTLINER TRUCK TRACTOR
2 392.2-SLLED, 396.17C-PI No
87280617 Mar 11, 2026 OH 2 HUBBARD OH
WESTERN STAR TRUCK TRACTOR
1 393.75A3-TAOL Yes
87082509 Feb 17, 2026 OH 2 WILMINGTON OH
INTERNATIONAL TRUCK TRACTOR
Ticket: Custom Scott
1 393.75A3-TAOL Yes
86466040 Dec 1, 2025 OH 2 ROOTSTOWN OH
IC BUS SCHOOL BUS
Ticket: International
1 393.9A-LHLI No
86296225 Nov 12, 2025 KY 2 LONDON
INTERNATIONAL TRUCK TRACTOR
0 — No
86263169 Nov 6, 2025 KY 2 LONDON
INTERNATIONAL TRUCK TRACTOR
1 393.75A3-TAOLTIS Yes
86009888 Oct 8, 2025 OH 2 CONNEAUT OH
INTERNATIONAL TRUCK TRACTOR
Ticket: Custom Scott
2 392.2-SLLEWA1, 393.9A-LFTSI No
85950557 Oct 2, 2025 KY 3 LONDON
INTERNATIONAL TRUCK TRACTOR
3 395.8E-HOSPD, 392.16-D, 392.2-SLLIRP No
85747826 Sep 10, 2025 NC 3 nc-polk-county,-i26
INTERNATIONAL TRUCK TRACTOR
0 — No
85531059 Aug 19, 2025 KY 1 HENDERSON
INTERNATIONAL TRUCK TRACTOR
1 393.75A3-TAOL Yes
85283979 Jul 16, 2025 IN 2 INDIANAPOLIS IN
INTERNATIONAL TRUCK TRACTOR
5 392.9A2-C, 393.45B2-BHTD, 393.45D-BHCR Yes
85244060 Jul 16, 2025 NC 2 nc-asheville-weigh-station,-i-40,
INTERNATIONAL TRUCK TRACTOR
0 — No
85221363 Jul 14, 2025 NC 3 nc-rowan-county,-i-85-southbound
INTERNATIONAL TRUCK TRACTOR
0 — No
85221184 Jul 14, 2025 NC 2 nc-asheville-weigh-station,-i-40,
INTERNATIONAL TRUCK TRACTOR
0 — No
85046188 Jun 26, 2025 SC 2 ANDERSON SC
INTERNATIONAL TRUCK TRACTOR
2 393.9A-LSLIWR, 393.9A-LCL Yes
84876454 Jun 4, 2025 PA 3 —
INTERNATIONAL TRUCK TRACTOR
1 392.2-SLL No
84744313 May 20, 2025 PA 2 pa-i79-sb-mm-134-deer-creek-twp--
INTERNATIONAL TRUCK TRACTOR
1 393.75A3-TAOLTIS Yes
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
WI0000105710 Aug 22, 2018 WI 0 0 Yes No Tow
Authority Records (1 docket)
MC Certificate Documents (1 letter, 1 PDF)

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.

Date Docket Action Authority PDF
Jan 12, 2015 MC888997-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (14 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
SPINNAKER INSURANCE COMPANY SHD-84229556 91X $750,000 Jan 18, 2026 On file ACTIVE
TRISURA INSURANCE COMPANY 29T100167 BIPD/Primary — Jan 18, 2023 Jan 18, 2026 REPLACED
SENTRY SELECT INSURANCE COMPANY A0167127001 BIPD/Primary — Jan 18, 2021 Jan 18, 2023 REPLACED
KNIGHTBROOK INSURANCE COMPANY KBI000134-00 BIPD/Primary — May 5, 2020 Jan 18, 2021 CANCELLED
KNIGHTBROOK INSURANCE COMPANY KBI000134-00 BIPD/Primary — Jan 18, 2020 May 8, 2020 CANCELLED
KNIGHTBROOK INSURANCE COMPANY KBI000134-00 BIPD/Primary — Jan 18, 2020 May 5, 2020 REPLACED
ARTISAN & TRUCKERS CASUALTY COMPANY CA 0325534 BIPD/Primary — Apr 4, 2019 Jan 18, 2020 REPLACED
ARTISAN & TRUCKERS CASUALTY COMPANY CA 0325534 BIPD/Primary — Feb 6, 2019 Apr 4, 2019 CANCELLED
SPIRIT COMMERCIAL AUTO RR GROUP, INC WCAC 00001-07729-18 BIPD/Primary — Feb 6, 2018 Feb 6, 2019 CANCELLED
WESCO INSURANCE COMPANY WMC1527737 00 BIPD/Primary — Feb 6, 2017 Feb 6, 2018 REPLACED
WESCO INSURANCE COMPANY WMC1527737 00 BIPD/Primary — Feb 6, 2017 Feb 7, 2018 CANCELLED
SPIRIT COMMERCIAL AUTO RR GROUP, INC CAC 00001-04825-16 BIPD/Primary — Feb 6, 2016 Feb 6, 2017 REPLACED
WESCO INSURANCE COMPANY WMC1148463 BIPD/Primary — Jan 5, 2016 Feb 6, 2016 REPLACED
WESCO INSURANCE COMPANY WPP1148463 BIPD/Primary — Jan 5, 2015 Jan 5, 2016 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 18, 2026
    insurance
    TERM/REPL — TRISURA INSURANCE COMPANY
  2. Jan 18, 2023
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  3. Jan 18, 2021
    insurance
    CANCEL — KNIGHTBROOK INSURANCE COMPANY
  4. Jan 15, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. May 8, 2020
    insurance
    TERM/CANCL — KNIGHTBROOK INSURANCE COMPANY
  6. May 6, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. May 5, 2020
    insurance
    TERM/REPL — KNIGHTBROOK INSURANCE COMPANY
  8. Jan 18, 2020
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
  9. Apr 4, 2019
    insurance
    CANCEL — ARTISAN & TRUCKERS CASUALTY COMPANY
  10. Feb 6, 2019
    insurance
    CANCEL — SPIRIT COMMERCIAL AUTO RR GROUP, INC
  11. Feb 4, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Feb 7, 2018
    insurance
    TERM/CANCL — WESCO INSURANCE COMPANY
  13. Feb 6, 2018
    insurance
    TERM/REPL — WESCO INSURANCE COMPANY
  14. Feb 5, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Feb 6, 2017
    insurance
    TERM/REPL — SPIRIT COMMERCIAL AUTO RR GROUP, INC
  16. Feb 6, 2016
    insurance
    TERM/REPL — WESCO INSURANCE COMPANY
  17. Jan 5, 2016
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  18. Dec 28, 2015
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Jan 12, 2015
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LONDON KY 5 2
ROADSIDE OH 3 0
SUMMERVILLE SC SC 2 0
I57 IL 1 0
I64 IL 1 0
I74 IL 1 0
I-65 NB AT 9MM IN 1 0
INDIANAPOLIS IN IN 1 1
NEWBERRY IN IN 1 1
FRANKLIN KY 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 9 0
393.48(a) Inoperative/defective brakes Vehicle Maintenance 4 0
393.9(a) Inoperable required lamps Vehicle Maintenance 3 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 3 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 2 1
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 2 2
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 2 0
395.22(g) Portable ELD not mounted in a fixed position and visible to driver Hours of Service 2 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 2 0
395.30(b)(1) Driver failed to certify the accuracy of the information gathered by the ELD Hours of Service 2 0

Booking & risk tools

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

Related Records

All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
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Process Agent (BOC-3)
Carrier Records
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Explainers
Booking & risk tools