PANDA LOGISTICS LLC

Joins 14 inspections on file, 1 authority docket, BIPD on file (AMERISURE MUTUAL INSURANCE COMPANY) from FMCSA public filings. Data as of Nov 2, 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 · Apr 1, 2021

Policy effective · Jul 29, 2026

Review these

Prior insurance gap · 360 days Apr 6, 2020 → Apr 1, 2021

On file

1 active operating authority
Active insurance on file Amerisure Mutual Insurance Company · BMC-91X Details →
BOC-3 process agent on file #1 A $20 BOC-3 FILING LLC 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 — PANDA LOGISTICS LLC (USDOT 3222055)
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 · 360 days — Apr 6, 2020 → Apr 1, 2021

On file:
  • 1 active operating authority
  • Active insurance on file — Amerisure Mutual Insurance Company · BMC-91X
  • BOC-3 process agent on file — #1 A $20 BOC-3 FILING LLC

Source: https://truckcodex.com/usdot/3222055/
As of: Nov 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 3222055 Active AUTHORIZED FOR HIRE Company officer: DANIAL ALASEY General Freight Based in DEARBORN HEIGHTS, MI

FMCSA census as of Nov 2, 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

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.

Field change history →

Operating authority

Motor Carrier of Property (Except Household Goods) 1 active

common

Insurance

Amerisure Mutual Insurance Company · BMC-91X

3 active liability filings

BOC-3 agent

#1 A $20 BOC-3 FILING LLC

Company profile

Company details

USDOT 3222055

In FMCSA records since Dec 13, 2018 (~7y)

MC / docket MC1059362

Company officer DANIAL ALASEY

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 20 units

Drivers 20

Annual mileage 32,427 mi

Contact & address

Phone: (843) 530-1880

Email: [email protected]

Physical

7487 N LAFAYETTE ST

DEARBORN HEIGHTS, MI 48127

Mailing address matches physical.

Registration & safety rating

USDOT 3222055

In FMCSA records since Dec 13, 2018 (~7y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 32,427 mi

Active liability insurance

Amerisure Mutual Insurance Company

BMC-91X · CA40014520007

Effective Jul 29, 2026

AMERISURE MUTUAL INSURANCE COMPANY

BMC-91X · $1,000,000 · CA 40014520007

Effective Mar 29, 2026

GREAT WEST CASUALTY CO.

BIPD/Primary · GRT38725A

Effective Mar 29, 2025

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 2021-04-02 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
Amerisure Mutual Insurance Company
Policy effective Jul 29, 2026
Process Agent
#1 A $20 BOC-3 FILING LLC
BOC-3 on file
Operating Authority
MC1059362
ACTIVE

Fleet details (MCS-150)

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

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

Power Units

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

—

Crashes

None in last 24 months · all-time on file

Authorities

1 active

Risk Signals

Authority revoked

2 revocations on record.

Historical coverage gap detected (1)

No active BIPD/Primary insurance from Apr 6, 2020 to Apr 1, 2021 (360 days)

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	0	—	0.00	0	—	Nov 2, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Nov 2, 2026
Hours of Service	2	—	1.66	2	—	Nov 2, 2026
Unsafe Driving	2	—	3.41	3	—	Nov 2, 2026
Vehicle Maintenance	4	—	8.70	9	—	Nov 2, 2026

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

Recent Inspections (14 rows) View all 14 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
89333078	Oct 23, 2026	MI	2	MONROE SCALE N/B	FREIGHTLINER TRUCK TRACTOR MI RC70300 · 3AKJHHDV2MSML8652	1	393.9A-LHLI	No
89229603	Oct 10, 2026	MI	3	MONROE SCALE S/B	—	1	392.2-SLLIFTA	No
89240701	Oct 6, 2026	NY	2	CORFU NY	INTERNATIONAL TRUCK TRACTOR MI RC49380 · 3HSDZAPR5KN066711	1	393.9A-LBL	No
88904153	Sep 3, 2026	MI	3	MONROE SCALE S/B	INTERNATIONAL TRUCK TRACTOR MI RC67442 · 3HSDZAPR3PN661466	0	—	No
88844076	Aug 28, 2026	MI	2	MONROE SCALE N/B	FREIGHTLINER TRUCK TRACTOR MI RC66574 · 3AKJHHDV9LSLF9604	3	393.75A3-TAOL, 395.8F1-HOSM, 392.2-SLLTCD	Yes
88834987	Aug 28, 2026	MI	1	MONROE SCALE N/B	FREIGHTLINER TRUCK TRACTOR MI RC67315 · 3AKJHHDR0NSMV8113	2	392.2-SLLMF, 393.25A-L	No
88833533	Aug 27, 2026	KY	3	KUTTAWA KY	FREIGHTLINER TRUCK TRACTOR MI TEMPKSLH6 · 3AKJHHDV2KSLH6839	4	392.2-SLL, 395.34A1-ELDDFN, 392.2-SLLIFTA	No
88821376	Aug 27, 2026	MI	2	MONROE SCALE N/B	FREIGHTLINER TRUCK TRACTOR MI RC66548 · 3AKJHHDR0LSLY1594	1	393.75A3-TFL	Yes
85634281	Aug 27, 2025	MI	3	—	FREIGHTLINER TRUCK TRACTOR MI RB76999 · 1FUGGED59FLGJ0009	2	392.2-SLLSIV, 392.2-SLLCP	No
83931602	Feb 20, 2025	MI	2	—	FREIGHTLINER TRUCK TRACTOR MI RB76999 · 1FUGGED59FLGJ0009	1	393.25E-L	No
83311181	Dec 3, 2024	MI	3	WB I-96 AT LEVAN	FREIGHTLINER TRUCK TRACTOR MI RC27711 · 1FUJGLDR6BLAY2050	1	392.2-SLLS1	No
81040379	Mar 5, 2024	MI	2	mi-i-96-w/b-@-inkster	FREIGHTLINER TRUCK TRACTOR MI RB76999 · 1FUGGED59FLGJ0009	1	393.9(a)	No
79583639	Sep 4, 2023	MI	3	—	FREIGHTLINER TRUCK TRACTOR MI RB76999 · 1FUGGED59FLGJ0009	1	392.2	No
79270289	Jul 28, 2023	MI	2	mi-s-i-75-@-crooks-rd	FREIGHTLINER TRUCK TRACTOR OH PWW8036 · 1FUJGLDR6BLAY2050	2	393.25(a), 393.11	No

Recent Crashes View all 1 →

No crashes on file for this carrier.

Authority Records (2 dockets)

Motor Carrier of Property (Except Household Goods)

MC1059362

Active

Granted Apr 2, 2021

View full authority record →

common

MC1059362

—

View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date	Docket	Authority	Status	Applied
Unknown	MC1059362	common	N	—

MC Certificate Documents (2 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
Apr 2, 2021	MC1059362-P	Reinstatement Letter	Reinstatement	Metadata only
Sep 13, 2019	MC1059362-P	Original MC Certificate	Revocation	Original MC Certificate →

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
Amerisure Mutual Insurance Company	CA40014520007	BMC-91X	—	Jul 29, 2026	On file	ACTIVE
AMERISURE MUTUAL INSURANCE COMPANY	CA 40014520007	91X	$1,000,000	Mar 29, 2026	On file	ACTIVE
GREAT WEST CASUALTY CO.	GRT38725A	BIPD/Primary	—	Mar 29, 2025	On file	ACTIVE
GREAT WEST CASUALTY CO.	GRT38725A	BIPD/Primary	—	Mar 29, 2025	Mar 29, 2026	REPLACED
CENTRAL MUTUAL INSURANCE COMPANY	8970631	BIPD/Primary	—	Mar 29, 2023	Mar 29, 2025	REPLACED
PROGRESSIVE MICHIGAN INSURANCE COMPANY	CA03426723	BIPD/Primary	—	Apr 1, 2021	Mar 29, 2023	REPLACED
Coverage gap — 360 days without BIPD/Primary coverage from Apr 6, 2020 to Apr 1, 2021
GREAT WEST CASUALTY CO.	MCP49454B	BIPD/Primary	—	Aug 20, 2019	Aug 20, 2019	REPLACED
GREAT WEST CASUALTY CO.	MCP49454B	BIPD/Primary	—	Aug 20, 2019	Apr 6, 2020	CANCELLED

Compliance Timeline Merged authority / insurance / enforcement events

Aug 21, 2026

insurance

CANCEL — Amerisure Mutual Insurance Company
Aug 21, 2026

authority

Authority revoked — Operating Authority Involuntary Suspension Notice
Jul 22, 2026

authority

Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
Details →
May 1, 2026

insurance

TERM/CANCL — GREAT WEST CASUALTY CO.
Mar 29, 2026

insurance

TERM/REPL — GREAT WEST CASUALTY CO.
Mar 29, 2025

insurance

TERM/REPL — CENTRAL MUTUAL INSURANCE COMPANY
Mar 29, 2023

insurance

TERM/REPL — PROGRESSIVE MICHIGAN INSURANCE COMPANY
Apr 2, 2021

authority

Active — Motor Carrier of Property (Except Household Goods)
Details →
Apr 13, 2020

authority

REVOKED — MOTOR PROPERTY CONTRACT CARRIER
Details →
Apr 13, 2020

authority

Authority revoked — INVOLUNTARY REVOCATION
Apr 6, 2020

insurance

CANCEL — GREAT WEST CASUALTY CO.
Apr 6, 2020

insurance gap

Coverage gap: 360 days without BIPD/Primary insurance (through Apr 1, 2021)
Aug 20, 2019

insurance

TERM/REPL — GREAT WEST CASUALTY CO.

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

Michigan carriers Dearborn Heights carriers Amerisure Mutual Insurance Company GREAT WEST CASUALTY CO. 14 inspections 1 reportable crash 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