Current Status

PANIAGUAS ENTERPRISES INC

USDOT  1300411 Active Intrastate Non-Hazmat
52
of 100
Verdict
Needs manual review
REVIEW · computed from FMCSA safety, crash, insurance & authority records
location_onBALTIMORE, MD event_availableVerified July 28, 2026 databaseFMCSA public records
Power Units
50
Trucks + tractors
Drivers
45
0.90 per truck
Authority Age
21 yr
Since 2004
Safety Rating
Unrated
No DOT rating

Where the 52/100 comes from

Safety & inspections -29 pts max −35
Crash record no deductions max −30
Insurance compliance -20 pts max −25
Authority & filings no deductions max −25

Score over time: 54 (May 2026) → 52 (Jul 2026)

FMCSA record timeline

MC Look Up archives every monthly census filing and diffs them field-by-field — 1 change tracked for USDOT 1300411 so far.

Jun 2025
MCS-150 filing changed from Feb 8, 2024 to Jan 9, 2026

Registration & fleet profile

From 1 archived monthly FMCSA census snapshot for this carrier.

  • MCS-150 filing: Feb 8, 2024 — within the biennial update window
  • Reported annual mileage: 728,000 miles (2022) — ≈14,560 per truck
  • Company officers: JAIME PANIAGUA · N/A

Analyst summary

This carrier has a high vehicle Out of Service rate of 75% and a driver Out of Service rate of 43.8%, significantly exceeding national averages. Additionally, there is no verified BI&PD insurance on file, raising concerns about their operational compliance and safety protocols.
  • Can you provide proof of current BI&PD insurance coverage?
  • What measures are in place to address the high vehicle Out of Service rate, which was 75% on 16 inspections?
  • What steps are being taken to improve driver compliance, given the 43.8% driver Out of Service rate?
  • Can you explain the 3.5 violations per inspection noted across 56 total violations?

AI-generated narrative of this carrier’s pre-computed screening result, written July 23, 2026. It never overrides the underlying FMCSA data shown above.

What the full workup adds

shield

BASIC percentile detail

Each of the seven BASIC measures with percentile, threshold status, and inspection counts behind it.

car_crash

Crash-by-crash record

Every reportable crash with date, state, severity, and tow-away status — fleet-normalized.

verified_user

Live insurance verification

Current BI&PD and cargo coverage against federal minimums, with effective dates and lapse detection.

fingerprint

Full identity graph

Complete shared-phone/address/officer map with revocation overlays, not just the sample above.

Common questions about PANIAGUAS ENTERPRISES INC

When did PANIAGUAS ENTERPRISES INC last update its MCS-150 filing?

The MCS-150 on file dates from 0.7 years ago. That's within FMCSA's required biennial update window.

Who is the listed company officer for PANIAGUAS ENTERPRISES INC?

JAIME PANIAGUA and N/A appear as company officers on the FMCSA registration for USDOT 1300411. Officer names are one of the identity fields MC Look Up cross-references against revoked carriers.

How long has USDOT 1300411 been registered?

PANIAGUAS ENTERPRISES INC first appears in FMCSA records in 2004, giving it roughly 21 years of registration history. Carriers under 12 months old statistically carry the highest risk of identity fraud and double-brokering.

What size fleet does PANIAGUAS ENTERPRISES INC run?

The latest filing reports 50 power units and 45 drivers — a large operation in MC Look Up's fleet segmentation.

Does PANIAGUAS ENTERPRISES INC have any compliance red flags?

No. PANIAGUAS ENTERPRISES INC cleared MC Look Up's five-layer screening — safety, crashes, insurance, authority, and identity patterns — scoring 52/100 with a REVIEW outcome and zero red flags at the last computation.

Run the full workup on PANIAGUAS ENTERPRISES INC

A free account unlocks 50 daily vetting searches — sign in with just an email code, nothing to install and no card on file.

Keep researching

Guides to decoding DOT numbers, MC authority, CSA scores, and the red flags this page surfaces.

DOT Number Lookup Guide MC Number Lookup Guide CSA Score Guide Pre-Booking Checklist