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VALIDATED
PANJ LLC
2801 E 120TH AVE APT E204, THORNTON, CO, 80233
CARRIER
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Due-diligence certificate
25
Power Units
25
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
55
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
6 events tracked · latest Aug 31, 2026 ↓ Show details ↓Safety & compliance 5
- Jul 9, 2026Clean roadside inspection, no violations.
- Jun 29, 2026Clean roadside inspection, no violations.
- Jun 19, 2026Roadside inspection, 1 out-of-service violation.
- Jun 12, 2026Roadside inspection, 1 violation (no OOS).
- Jan 9, 2025DISCONTINUED REVOCATION COMMON.
Insurance 1
- CurrentActive insurance on file ($750,000).
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NamePANJ LLC
DOT Number3783655
MC Number1355378
Entity TypeCarrier
Operating StatusA - Active
LocationThornton, Colorado
Added12/16/2021
MCS-15003/17/2026
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address2801 E 120TH AVE APT E204, THORNTON, CO, 80233
Mailing Address2801 E 120TH AVE APT E204, THORNTON, CO, 80233-1471
Other Companies at This Address
Address2801 E 120TH AVE APT E204, THORNTON, CO 80233
5
Others here
5
Distinct phones
2
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| ARYAN WAHBI | 2135543 | Sign in | Active |
| PANJ LLC this company | 3783655 | Sign in | Active |
| AJAX LUXURY LIMOUSINE INC | 721253 | Sign in | Inactive |
| FERMAN TRUCKING LLC | 3998641 | Sign in | Inactive |
| MTZ TRUCKING SERVICES LLC | 4127517 | Sign in | Inactive |
| RANA LLC | 4224015 | Sign in | 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 OperationA - Interstate
DocketMC1355378
CommonActive
ContractNot Active
BrokerNot Active
Operating4 years
Operation Classification
Authorized For Hire
SMS BASIC Scores
FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 1.68 · 3 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .42 · 1 insp with violations
Below cutoff
Driver Fitness
measure 0 · 0 insp with violations
Clean
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 5.81 · 8 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage1,060,899 miles
Mileage Year2024
VMT SourceMCS-150 Form
Drivers
25
Interstate
0
Intrastate
0
CDL
25
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS2.8% avg 5.5%
Vehicle OOS15.8% avg 20.7%
SmartWay PartnerNo
Insurance
Amount$750,000
Type91X
VerifiedFMCSA · 08/06/2026
CompanyMS TRANSVERSE INSURANCE COMPANY
Policy #TINCA8323664-26
Last checked08/31/2026
Quick Facts
StatusActive
TypeCarrier
Fleet25 units
Drivers25
Mileage1,060,899 mi
Operating4 years
MCS-15003/2026
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total36
Out of Service1
OOS Rate2.8%
National Avg5.5%
Below National Average
Vehicle Inspections
Total19
Out of Service3
OOS Rate15.8%
National Avg20.7%
Below National Average
Safety Trends by Year
Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.
Inspections · red = OOS
2023
5 · 2 OOS -
2024
19 · 1 OOS ▼
2025
15 · 1 OOS =
2026
11 · 3 OOS ▲
Crashes
No crashes on record.
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Jul 2026, 32 inspections, 5 resulted in out-of-service (15.6% OOS rate).
Driver Out-of-Service
1 OOS
Vehicle Out-of-Service
4 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
27 roadside violations across 32 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
ViolationsOut-of-service
Vehicle Maintenance
19 violations · 5 OOS
Unsafe Driving
7 violations · 0 OOS
Hours-of-Service (HOS) Compliance
1 violation · 1 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.
Inspection Records (50)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 07/09/2026 | WA | Driver-Only (Level III) | RIDGEFIELD WA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/29/2026 | CA | Walk-Around (Level II) | CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/19/2026 | WY | Full (Level I) | WY | 7 | 1 | 0 | 0 | 7 | 1 | - | ▲Detail |
| 06/12/2026 | MT | Driver-Only (Level III) | HAUGAN MT | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 05/29/2026 | SD | Driver-Only (Level III) | TILFORD SD | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/14/2026 | UT | Driver-Only (Level III) | ECHO UT | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 05/07/2026 | OK | Full (Level I) | OK | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 03/26/2026 | OR | Driver-Only (Level III) | BEND OR | 1 | 1 | 1 | 1 | 0 | 0 | - | ▲Detail |
| 03/12/2026 | KY | Full (Level I) | KUTTAWA | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 03/08/2026 | UT | Full (Level I) | ECHO UT | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 03/05/2026 | KS | Walk-Around (Level II) | OTTAWA COUNTY - 143 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/30/2025 | CO | Walk-Around (Level II) | FORT COLLINS CO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/30/2025 | MO | Walk-Around (Level II) | ROCK PORT MO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/23/2025 | CO | Driver-Only (Level III) | PARSHALL CO | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/24/2025 | KS | Driver-Only (Level III) | OLATHE SOUTH M.C.I.S #24 W | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/22/2025 | CA | Full (Level I) | COTTONWOOD IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/09/2025 | NM | Walk-Around (Level II) | TEXICO PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/29/2025 | IL | Driver-Only (Level III) | I55 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/13/2025 | CO | Driver-Only (Level III) | LAMAR CO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/01/2025 | UT | Driver-Only (Level III) | MAGNA UT | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 07/17/2025 | UT | Full (Level I) | ECHO UT | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/14/2025 | NV | Walk-Around (Level II) | NV | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 05/16/2025 | WA | Walk-Around (Level II) | YAKIMA WA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/14/2025 | MN | Full (Level I) | MOORHEAD MN | 1 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 03/07/2025 | KS | Driver-Only (Level III) | BUTLER COUNTY - 015 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/27/2025 | CO | Driver-Only (Level III) | FORT COLLINS CO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/11/2024 | CO | Driver-Only (Level III) | TRINIDAD CO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/15/2024 | CA | Full (Level I) | CARSON PLATFORM SCALES | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/16/2024 | CA | Full (Level I) | NIMITZ IF | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 10/13/2024 | NV | Driver-Only (Level III) | GARSON | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 10/10/2024 | OR | Driver-Only (Level III) | WYETH OR | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/30/2024 | NM | Driver-Only (Level III) | CLAYTON PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/07/2024 | NM | Driver-Only (Level III) | LORDSBURG PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/19/2024 | WY | Walk-Around (Level II) | LARAMIE PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/08/2024 | WY | Full (Level I) | CHEYENNE I-25 POE | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 06/28/2024 | KS | Full (Level I) | TREGO COUNTY - 195 | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 06/19/2024 | NM | Driver-Only (Level III) | RATON PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/13/2024 | OR | Walk-Around (Level II) | HUNTINGTON OR | 2 | 0 | 1 | 0 | 1 | 0 | - | ▲Detail |
| 06/08/2024 | UT | Driver-Only (Level III) | ST. GEORGE UT | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/05/2024 | NM | Walk-Around (Level II) | LORDSBURG PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/20/2024 | UT | Driver-Only (Level III) | FILLMORE UT | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/20/2024 | UT | Driver-Only (Level III) | ST. GEORGE UT | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/06/2024 | WY | Full (Level I) | LARAMIE PORT OF ENTRY | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 02/11/2024 | WY | Driver-Only (Level III) | EVANSTON POE | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 02/09/2024 | WA | Full (Level I) | RIDGEFIELD WA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/28/2023 | OR | Driver-Only (Level III) | WYETH WB - 10 MI E CASCADE LCK | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/28/2023 | WA | Full (Level I) | RIDGEFIELD WA | 6 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 11/21/2023 | WA | Walk-Around (Level II) | SC54 PLYMOUTH (POE) | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 10/31/2023 | AZ | Full (Level I) | ST. GEORGE UT AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/20/2023 | CA | Driver-Only (Level III) | I-5 N/B NOF COSUMNES RIVER | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections33
Unsafe Driving
3 viols
HOS Compliance
1 viols
Vehicle Maintenance
8 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | CANAL INSURANCE CO. | CT8848559651 | $750,000 | 01/17/2024 | 01/17/2024 | Replaced |
| 91X | BIPD/Primary | CANAL INSURANCE CO. | CT8848559651 | $750,000 | 01/17/2024 | 01/17/2025 | Cancelled |
| 91X | BIPD/Primary | CANAL INSURANCE CO. | CT8848559651 | $750,000 | 01/17/2024 | 01/17/2024 | Replaced |
| 91X | BIPD/Primary | ARTISAN & TRUCKERS CASUALTY COMPANY | CA955337026 | $750,000 | 01/17/2022 | 01/17/2024 | Replaced |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC1355378 | COMMON | INVOLUNTARY REVOCATION | 12/23/2024 | DISCONTINUED REVOCATION | 01/09/2025 |
| MC1355378 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 01/21/2022 | - | - |
No revocation records.
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