TruckCodex

PANNU CARGO INC

USDOT 3162693 Active AUTHORIZED FOR HIRE Company officer: JASBIR KAUR SINGH PANNU General Freight Based in AVON, IN Grade B · 79
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 · Sep 7, 2024
Review these
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
On file
  • 1 active operating authority
  • Insurance on file · $750,000 GEICO MARINE INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file PROCESS AGENT SERVICE COMPANY, INC. Details →
Company officer: JASBIR KAUR SINGH PANNU
Cargo: General Freight
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.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — PANNU CARGO INC (USDOT 3162693)
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
Officer(s): JASBIR KAUR SINGH PANNU (Company officer)

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — GEICO MARINE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — PROCESS AGENT SERVICE COMPANY, INC.

Source: https://truckcodex.com/usdot/3162693/
As of: Jul 17, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade B

Composite of 4/5 scored components (mean 79/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals
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
Riskier than peers · 15/100

Driver OOS 12.5% vs peer median 0% (worse). Vehicle OOS 60% vs peer median 0% (worse). n=132139 same-size ACTIVE peers.

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 compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

GEICO MARINE INSURANCE COMPANY · 91X · $750,000

1 active policy

BOC-3 agent

PROCESS AGENT SERVICE COMPANY, INC.

Company profile

Company details
USDOT 3162693
MC / docket MC112336
Company officer JASBIR KAUR SINGH PANNU
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 6 units
Drivers 6
Annual mileage 277,160 mi
Contact & address
Phone: (317) 440-4141
Email: [email protected]
Physical
2424 VILLA BLVD
AVON, IN 46123
Mailing address matches physical.
Registration & safety rating
USDOT 3162693
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 277,160 mi
vs. National Average
Vehicle OOS Rate 60.0% vs 23.4% +36.6 pts
Driver OOS Rate 12.5% vs 6.7% +5.8 pts
Violations per Inspection 1.25 vs 1.80 -0.55
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active insurance
Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 6 0 0
Trailers 6 0 0

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

Inspections (24 months)

All 12 inspections →
Driver Vehicle Hazmat
Inspections 12 12 0
OOS inspections 2 3 0
OOS percentage 16.67% 25% —
National average 6.67% 22.26% 4.44%

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
6
Drivers
6
Inspections
12
FMCSA roadside history
OOS Rate (peak)
60.0%
driver or vehicle, whichever higher
Crashes (24m)
0
1 all-time
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

PANNU CARGO INC is a motor carrier based in AVON, IN, registered with the FMCSA under USDOT 3162693. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 6 power units and 6 drivers, with 12 roadside inspections on file and a peak out-of-service rate of 60.0%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

PANNU CARGO INC is a small fleet, operating 6 power units and 6 drivers, based in Avon, IN. Across 10 roadside inspections in the last 24 months, the fleet recorded a 40.0% out-of-service rate, with no reportable crashes on file. Operating authority is active for common.

Inspection profile

10 roadside inspections over the last 24 months, concentrated in AZ (3) and IL (2), with Level 3 inspections the most common.

Violation profile

40.0% out-of-service rate; led by Vehicle Maintenance (60.0% of violations); top code 393.55E-B (Coupling device/towing methods defective) cited 2 times.

Fleet profile

The fleet comprises 6 power units (small fleet) and 6 drivers; Freightliner and Utility are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 60.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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

Compared against 132,139 ACTIVE carriers operating 3–9 power units (±50% of this carrier's 6 unit fleet).

This carrier — Driver OOS
12.5%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 132,139 same-size peers
Verdict
Riskier than peers
Delta +12.5 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
60%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 132,139 same-size peers
Verdict
Riskier than peers
Delta +60 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2025-07 2026-07

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
9 violations
5 OOS · 55.6%
Hours of Service
3 violations
1 OOS · 33.3%
Unsafe Driving
3 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Arizona (AZ) 4 2 50.0% Jul 6, 2026
Missouri (MO) 2 0 0.0% May 21, 2026
Illinois (IL) 2 1 50.0% Feb 12, 2026
South Carolina (SC) 1 0 0.0% Nov 13, 2025
Michigan (MI) 1 1 100.0% Feb 23, 2026
California (CA) 1 1 100.0% Nov 7, 2025
New Mexico (NM) 1 0 0.0% Feb 26, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 12
Utility 11
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Jul 13, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 13, 2026
Hours of Service 3 — 1.03 1 — Jul 13, 2026
Unsafe Driving 2 — 12.26 12 — Jul 13, 2026
Vehicle Maintenance 5 — 9.46 9 — Jul 13, 2026

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

Recent Inspections (12 rows) View all 12 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88343742 Jul 6, 2026 AZ 3 —
FREIGHTLIN TRUCK TRACTOR
IN 3912536 · 3AKJHHDR6LSKU2148
2 395.8A1-HOSP, 392.2-SLLS3 Yes
87935428 May 21, 2026 MO 3 —
FREIGHTLIN TRUCK TRACTOR
IN 3888698 · 3AKJHHDRXKSKC5413
4 395.30B1-ELDDFR, 392.2-SLLTCD No
87612370 Apr 16, 2026 AZ 2 MARICOPA AZ
FREIGHTLIN TRUCK TRACTOR
IN 3912536 · 3AKJHHDR6LSKU2148
3 11B-CSURR, 2-SLLMF, 11A1-CSLRR No
87189487 Feb 26, 2026 NM 3 —
FRHT TRUCK TRACTOR
IN 3912536 · 3AKJHHDR6LSKU2148
1 392.2-SLLS1 No
87130309 Feb 23, 2026 MI 1 mi-fowlerville-scale-w/b
FRTV STRAIGHT TRUCK
IN 3912536 · 3AKJHHDR6LSKU2148
3 393.43A-TPV, 393.75A3-TAOL, 393.47E Yes
87043196 Feb 12, 2026 IL 2 I-57
FRHT TRUCK TRACTOR
IN 3912536 · 3AKJHHDR6LSKU2148
4 395.8A-ELD, 395.22H4, 393.60C Yes
86660896 Dec 27, 2025 MO 3 WAYNESVILLE MO
FREIGHTLIN TRUCK TRACTOR
IN 3874336 · 3AKJHHDR7LSLR4441
0 — No
86535331 Dec 9, 2025 AZ 2 SANDERS AZ
FREIGHTLIN TRUCK TRACTOR
IN 3912536 · 3AKJHHDR6LSKU2148
3 393.75A3-TAOLTIS, 393.55E-B, 395.24 Yes
86310092 Nov 13, 2025 SC 3 ANDERSON SC
FREIGHTLIN TRUCK TRACTOR
IN 3874337 · 3AKJHHDR0LSKC5762
1 392.2-SLLS1 No
86285707 Nov 7, 2025 CA 1 CASTAIC CVEF
FRTV TRUCK TRACTOR
IN 3888698 · 3AKJHHDRXKSKC5413
3 396.3A1-AASGMD, 393.47A-BCFSBD, 393.55E-B Yes
85665980 Sep 1, 2025 AZ 2 FLAGSTAFF AZ
FREIGHTLIN TRUCK TRACTOR
IN 3874337 · 3AKJHHDR0LSKC5762
0 — No
85129367 Jul 3, 2025 IL 3 I74
FRHT TRUCK TRACTOR
NE 75523 · 3AKJHHDR0LSKC5762
0 — No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
AZ0000045026 Aug 4, 2023 AZ 0 0 Yes No Tow
Authority Records (1 docket)
common
MC112336
Active
—
View full authority record →
MC Certificate Documents (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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Sep 13, 2018 MC112336-C CPL REVOCATION CPL →
Insurance Coverage Timeline (9 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
GEICO MARINE INSURANCE COMPANY 9300067973 91X $750,000 Sep 7, 2024 On file ACTIVE
GREAT WEST CASUALTY CO. GRT07479A BIPD/Primary — Sep 7, 2023 Sep 7, 2024 REPLACED
GREAT WEST CASUALTY CO. GRT07479A BIPD/Primary — Sep 7, 2023 Oct 9, 2024 CANCELLED
LANCER INSURANCE COMPANY CM0075952 BIPD/Primary — Sep 7, 2022 Sep 7, 2023 REPLACED
CANAL INSURANCE CO. 483795001 BIPD/Primary — Sep 7, 2021 Sep 7, 2022 REPLACED
QUALITAS INSURANCE COMPANY QCAD-98979-03 BIPD/Primary — Sep 7, 2020 Sep 7, 2021 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-98979-02 BIPD/Primary — Sep 7, 2019 Sep 7, 2020 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-98979-01 BIPD/Primary — Nov 13, 2018 Sep 7, 2019 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-98979-01 BIPD/Primary — Sep 7, 2018 Nov 13, 2018 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 9, 2024
    insurance
    TERM/CANCL — GREAT WEST CASUALTY CO.
  2. Sep 7, 2024
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  3. Sep 7, 2023
    insurance
    TERM/REPL — LANCER INSURANCE COMPANY
  4. Sep 7, 2022
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  5. Sep 7, 2021
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  6. Sep 2, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Sep 7, 2020
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  8. Sep 4, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Sep 9, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Sep 7, 2019
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  11. Nov 13, 2018
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  12. Sep 13, 2018
    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
FLAGSTAFF AZ AZ 1 0
MARICOPA AZ AZ 1 0
SANDERS AZ AZ 1 1
CASTAIC CVEF CA 1 1
I-57 IL 1 1
I74 IL 1 0
WAYNESVILLE MO MO 1 0
ANDERSON SC SC 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
395.24 HOS (ELD) - ELD Form and Manner Hours of Service 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify PANNU CARGO INC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about PANNU CARGO INC

Is PANNU CARGO INC an active motor carrier? ▾
Yes. PANNU CARGO INC is registered with the FMCSA under USDOT 3162693 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is PANNU CARGO INC's safety rating? ▾
PANNU CARGO INC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has PANNU CARGO INC had? ▾
12 roadside inspections are on file for PANNU CARGO INC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is PANNU CARGO INC's out-of-service rate? ▾
PANNU CARGO INC's peak out-of-service rate is 60.0% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is PANNU CARGO INC based? ▾
PANNU CARGO INC reports its physical address to the FMCSA as 2424 VILLA BLVD, AVON, Indiana 46123. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does PANNU CARGO INC have valid operating authority? ▾
Yes. PANNU CARGO INC holds 1 active FMCSA operating authority (MC112336). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does PANNU CARGO INC operate? ▾
PANNU CARGO INC self-reports 6 power units and 6 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has PANNU CARGO INC had any crashes? ▾
1 FMCSA-reportable crash is on file for PANNU CARGO INC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.
NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.
Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.