PANI LOGISTICS INC
USDOT 3773521 • 18601 ARLINE AVE APT B, ARTESIA, CA, 90701
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1348073 | ACTIVE | Unknown | Feb 20, 2024 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA977687407 | ON FILE | Mar 2, 2024 | Mar 2, 2026 |
Insurance History (2 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QCAD00015270-01 | CANCELLED | Mar 2, 2023 | Mar 2, 2024 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QCAD-106593-01 | CANCELLED | Mar 2, 2022 | Mar 2, 2023 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA977687407 | BIPD/Primary | Mar 2, 2026 | Mar 2, 2026 |
| CANCEL | QUALITAS INSURANCE COMPANY | QCAD00015270-01 | BIPD/Primary | Mar 2, 2024 | Mar 2, 2024 |
| CANCEL | QUALITAS INSURANCE COMPANY | QCAD-106593-01 | BIPD/Primary | Mar 2, 2023 | Mar 2, 2023 |
Authority Action History (3 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1348073 | COMMON | INVOLUNTARY REVOCATION | Feb 5, 2024 | DISCONTINUED REVOCATION | Feb 20, 2024 |
| MC1348073 | COMMON | INVOLUNTARY REVOCATION | Feb 3, 2023 | DISCONTINUED REVOCATION | Feb 28, 2023 |
| MC1348073 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Mar 4, 2022 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
3 states • 9 inspections
Violation Summary (30 violations from 9 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.11A1-LCHL | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 2 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 2 | 1 | — | Hours Of Service |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LSLIWR | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.205C-WRAWFLMIB | Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.11A1-CSLRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-CSURR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8E-HOSPD | False record of duty status | 1 | 0 | 10 | Hours Of Service |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:393.83A | Exhaust system location defective | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:396.3A1-F | Fuel - Dripping leak. | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:391.41(a) | Physical qualification - general | 1 | 1 | 7 | Driver Fitness |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:396.5(a) | Oil/grease leak | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 1 | 1 | — | Hours Of Service |
| FMCSR:392.80 | Using a hand-held mobile telephone | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11(a)(1) | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.78(a) | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 1 | 1 | 7 | Hours Of Service |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.209(e) | Power steering violations | 1 | 0 | — | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (9 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Feb 9, 2026 | 87011000 | I-15 S/B NOF BELL MOUNTAIN | CA | Level 2 | FRHT TRUCK TRACTOR | 0 | — | No |
| Dec 16, 2025 | 86598841 | SALOME AZ | AZ | Level 2 | UTILITY SEMI-TRAILER | 4 | 393.55E-B, 393.9A-LSLIWR, 393.11A1-LCHL | Yes |
| Nov 22, 2025 | 86398709 | PARKS AZ | AZ | Level 2 | FREIGHTLIN TRUCK TRACTOR | 7 | 393.11A1-CSLRR, 393.11A1-CSURR, 395.24 | No |
| Jul 24, 2025 | 85366237 | DOUGLASVILLE GA | GA | Level 3 | HYUNDAI TR SEMI-TRAILER | 2 | 392.2-SLLLR, 383.23A2-LCDLN | Yes |
| May 16, 2025 | 84709849 | ELOY AZ | AZ | Level 2 | HYUNDAI TR SEMI-TRAILER | 4 | 395.24, 393.83A, 396.3A1-F | Yes |
| Jun 4, 2024 | 81810243 | I-15 @MOUNTAIN PASS JPOE,CVEF | CA | Level 1 | FRHT TRUCK TRACTOR | 3 | 391.41(a), 393.75(a)(3), 396.5(a) | Yes |
| May 26, 2024 | 81710350 | TOPOCK AZ | AZ | Level 2 | UTILITY TR SEMI-TRAILER | 8 | 395.3(a)(3)(i), 395.8(e)(1), 392.80 | Yes |
| Nov 29, 2023 | 80272838 | DESERT HILLS IF | CA | Level 1 | FRHT TRUCK TRACTOR | 1 | 396.3(a)(1) | No |
| Oct 16, 2023 | 79934712 | PARKS REST AREA WESTBOUND | AZ | Level 2 | HYTR SEMI-TRAILER | 1 | 393.209(e) | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
4 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records