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VALIDATED

PANKEY TRANSPORT INC

Trust Score

88 Excellent
Excellent Why this score?
Company CheckPANKEY TRANSPORT INC · DOT 2293592
101 PANKY RD, ROCKINGHAM, NC, 28379
DOT# 2293592 MC# 781157 Rockingham, North Carolina 14 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
None on file
Insurance
Not Rated
Safety Rating
0
Inspections
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Public record

1 events tracked · latest Sep 25, 2026 ↓ Show details ↓
Insurance 1
  • Current
    No active insurance on file.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NamePANKEY TRANSPORT INC
DOT Number2293592
MC Number781157
Entity TypeBroker
Operating StatusA - Active
LocationRockingham, North Carolina
Added04/10/2012

Contact Details

Physical Address101 PANKY RD, ROCKINGHAM, NC, 28379
Mailing Address101 PANKY RD, ROCKINGHAM, NC, 28379

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusNot on file
On File (FMCSA)None on file
VerifiedFMCSA · 08/21/2026
Required$75,000 (FMCSA min)
Last checked09/25/2026
TypeTrust Fund (BMC-85)
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Bond cancelled Jul 20, 2013 by PACIFIC FINANCIAL ASSOCIATION, INC.. This company's broker authority is not currently active. FMCSA requires every broker to keep a $75,000 bond on file; after a cancellation, operating authority is typically revoked within weeks. Confirm current status in FMCSA's official records before booking.
Bond history
PACIFIC FINANCIAL ASSOCIATION, INC.Mar 2012 to Jul 2013 · CANCELLED
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Other Companies at This Address

Address101 PANKY RD, ROCKINGHAM, NC 28379
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
1
Others here
1
Distinct phones
2
Active
CompanyDOTPhoneStatus
PANKEY TRANSPORT INC this company2293592Sign inActive
WALTER M PANKEY2538804Sign inActive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC781157
CommonNot Active
ContractNot Active
BrokerInactive
Operating14 years

Insurance

AmountNone on file
VerifiedFMCSA · 08/21/2026
Last checked09/25/2026

Quick Facts

StatusActive
TypeBroker
Operating14 years
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$003/28/201207/20/2013Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC781157PROPERTY BROKERGRANTED04/13/2012REVOKED07/29/2013

No revocation records.

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