PANEQUE BROTHERS CARGO LLC

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 · Aug 25, 2026
Review these
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS rate worse than size peers Driver 50.0% vs peer 0.00% · Vehicle 100.0% vs peer 0.00% Details →
On file
  • 2 active operating authorities
  • Active insurance on file Universal Casualty Risk Retention Group, Inc · BMC-91 Details →
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, 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.
Plain-text risk summary (print / paste)
TruckCodex risk summary — PANEQUE BROTHERS CARGO LLC (USDOT 4444261)
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:
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS rate worse than size peers — Driver 50.0% vs peer 0.00% · Vehicle 100.0% vs peer 0.00%

On file:
  • 2 active operating authorities
  • Active insurance on file — Universal Casualty Risk Retention Group, Inc · BMC-91
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/4444261/
As of: Aug 31, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4444261 Active AUTHORIZED FOR HIRE Hazmat Company officer: YOSVANYS R VALLES PANEQUE Company officer 2: YOSVANYS R VALLES PANEQUE General Freight Motor Vehicles Based in CHANNELVIEW, TX

FMCSA census as of Aug 31, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

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

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

Driver OOS 50% vs peer median 0% (worse). Vehicle OOS 100% vs peer median 0% (worse). n=276111 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 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.

  • Power Units −1 (3 → 2) · Jun 22, 2026 · FMCSA Company Census
  • Drivers −1 (3 → 2) · Jun 22, 2026 · FMCSA Company Census
Operating authority
Insurance

3 active liability filings

Company profile

Company details
USDOT 4444261
In FMCSA records since Jul 26, 2025 (~1y)
MC / docket MC1750437
Company officer YOSVANYS R VALLES PANEQUE
Company officer 2 YOSVANYS R VALLES PANEQUE
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Motor Vehicles
Fleet size 2 units
Drivers 2
Annual mileage 5,077 mi
Contact & address
Physical
1119 MACLESBY LN
CHANNELVIEW, TX 77530
Mailing
1119 MACLESBY LN
CHANNELVIEW, TX 77530-2411
Registration & safety rating
USDOT 4444261
In FMCSA records since Jul 26, 2025 (~1y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 5,077 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 100.0% vs 23.4% +76.6 pts
Driver OOS Rate 50.0% vs 6.7% +43.3 pts
Violations per Inspection 0.78 vs 1.80 -1.02
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trailers 2 0 0
Trucks 2 0 0

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

Inspections (24 months)

All 9 inspections →
Driver Vehicle Hazmat
Inspections 9 9 0
OOS inspections 4 3 0
OOS percentage 44.44% 33.33%
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
2
Drivers
2
Inspections
9
FMCSA roadside history on file
OOS Rate (peak)
100.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

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.

Risk intelligence

PANEQUE BROTHERS CARGO LLC had 9 roadside inspections over the past 24 months with an out-of-service rate of 55.6%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 10.0.

Inspection profile

9 roadside inspections over the last 24 months, concentrated in TN (2) and AR (1).

Violation profile

55.6% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (33.3% of violations).

Fleet profile

The fleet comprises 3 power units (small fleet) and 3 drivers; Ford, Ram, and Trail king are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 100.0% 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 276,111 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
50%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 276,111 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
100%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 276,111 same-size peers
Verdict
Riskier than peers
Delta +100 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 3 2
      FMCSA Company Census
    • Power Units 3 2
      FMCSA Company Census

Power Units Over Time

Jun 22, 2026 Jun 22, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (4 months)

2026-01 2026-08

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
Tennessee (TN) 2 0 0.0% Aug 5, 2026
Arkansas (AR) 1 1 100.0% Jan 12, 2026
Kentucky (KY) 1 0 0.0% Jun 17, 2026
Maine (ME) 1 0 0.0% May 4, 2026
Alabama (AL) 1 1 100.0% Jun 2, 2026
Oklahoma (OK) 1 1 100.0% Aug 2, 2026
Pennsylvania (PA) 1 1 100.0% Jan 6, 2026
Nebraska (NE) 1 1 100.0% Aug 27, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Dodge 3
Ford 2
Trailer 2
Bire 1
Delco Trai 1
Fbr 1
Ford (Also 1
GMC 1
Ram 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 3 4.57 5 Aug 31, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 31, 2026
Hours of Service 4 3.63 4 Aug 31, 2026
Unsafe Driving 2 9.66 10 Aug 31, 2026
Vehicle Maintenance 3 6.72 7 Aug 31, 2026

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

Recent Inspections (9 rows) View all 9 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88826270 Aug 27, 2026 NE 1 HEBRON NE
FORD STRAIGHT TRUCK
15 395.8E-HOSPDOOS, 391.11B2-Q, 395.30B2-ELDDFC24 Yes
88631366 Aug 5, 2026 TN 1 5 395.8E-HOSPD, 393.75C-TAOTD-LT2/32, 395.30B1-ELDDFR No
88587201 Aug 2, 2026 OK 1 LOVE PORT OF ENTRY
FORD STRAIGHT TRUCK
17 391.11B2-Q, 396.3A1-BOS, 396.3A1-HCM Yes
88172764 Jun 17, 2026 KY 1
RAM TRUCK TRACTOR
Ticket: Dodge
1 395.8E-HOSPD No
88134048 Jun 11, 2026 TN 1
RAM STRAIGHT TRUCK
Ticket: Dodge
1 392.2-SLLMF No
88034296 Jun 2, 2026 AL 1
GMC STRAIGHT TRUCK
9 391.11B2-Q, 396.3A1-HCM, 395.8A1-HOSP Yes
87767596 May 4, 2026 ME 3 YORK - SCALES
RAM STRAIGHT TRUCK
Ticket: Dodge
3 395.34A1-ELDDFN, 395.22H1-ELDNUM, 395.22H4-ELDBRODS No
86774244 Jan 12, 2026 AR 3 HOPE AR
FORD STRAIGHT TRUCK
1 391.11B2-Q Yes
86778745 Jan 6, 2026 PA 2 pa-i80-e-at-mm-281.1
RAM TRUCK TRACTOR
6 393.43DBMA, 392.2-SLLSR, 393.95A4-EEUS Yes
Authority Records (2 dockets)
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
Aug 29, 2025 MC1750437-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (4 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
Universal Casualty Risk Retention Group, Inc RKT0718223701 BMC-91 Aug 25, 2026 On file ACTIVE
PROGRESSIVE COUNTY MUTUAL CA862140683 91X $1,000,000 Nov 13, 2025 On file ACTIVE
PROGRESSIVE COUNTY MUTUAL CA862140683 BMC-91X Nov 13, 2025 On file ACTIVE
PROGRESSIVE COUNTY MUTUAL CA862140683 BIPD/Primary Aug 25, 2025 Nov 13, 2025 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 25, 2026
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  2. Nov 13, 2025
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  3. Aug 29, 2025
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
HOPE AR AR 1 1
YORK - SCALES ME 1 0
HEBRON NE NE 1 1
LOVE PORT OF ENTRY OK 1 1
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
  • Docket MC1750437
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers