PANAMA TRANSFER, INCORPORATED

DOT 53276 MC 004519 Active

FMCSA records refresh daily. Sourced from public FMCSA datasets - verify with the agency before making business decisions.

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Authority

Common Carrier

Active
Safety
0 inspections

Vehicle OOS: 0% (avg 20.7%)

Driver OOS: 0% (avg 5.5%)

Fleet
0 units

Drivers: 0

Trailers: 0 (0 owned)

Insurance
BIPD $5,000,000
Cargo Cancelled
Bond —
Community

No reviews yet

Company Details

Physical Address

600 LASALLE AVE, PANAMA, IA, 51562

Phone Number

(800) 489-2088

Mailing Address

----

Cell Phone

----

Email Address

none

Fax Number

----

Business Organization

CORPORATION

Operational Classification

----

Record Changes

Changes detected on this company's public FMCSA record over the last 2 years (legal name, DBA, phone, email, addresses, authority, insurance on file)

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Authority & Compliance

Operating Status: Active

Authority Status

Common Carrier

Active
44 yrs, 6 mo

Contract Carrier

—
—

Broker

—
—

Authority History

Date Action Type Status
2021-06-11 DISCONTINUED REVOCATION COMMON ACTIVE
2012-10-31 DISCONTINUED REVOCATION COMMON ACTIVE
2008-10-21 DISCONTINUED REVOCATION COMMON ACTIVE
1986-03-04 — MOTOR PROPERTY COMMON CARRIER ACTIVE
1982-01-18 — MOTOR PROPERTY COMMON CARRIER ACTIVE

Revocation History

No revocation history on record for this carrier.

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

Active

Required for carriers transporting goods. Covers accidents and property damage.

On File: $5,000,000
Required: $5,000,000
Cargo Insurance

Cargo Liability Coverage

Cancelled

Covers loss or damage to goods being transported.

Status: Cancelled
Required: Yes
Bond Coverage

Broker/Freight Forwarder Bond

—

Required for brokers/freight forwarders ($75K minimum).

Status: Not Required
Required: No (Carriers exempt)
Insurance Requirements by Authority Type

For Profit Carrier

  • BIPD: $750,000 - $5,000,000 (varies by cargo)
  • Cargo: Varies by commodity
  • Bond: Not required

Broker/Freight Forwarder

  • BIPD: May be required
  • Cargo: Not typically required
  • Bond: $75,000 minimum

Insurance Filing History

Effective Date Type Policy # Coverage Insurer Cancel Date Method Status
2026-05-01 BIPD/Primary ZACAT3333306 $1,000,000 ARCH INSURANCE COMPANY - - ACTIVE
2025-05-01 BIPD/Excess SEO-138131 $2,000,000 CRUM & FORSTER SPECIALTY INSU… - - ACTIVE
2025-05-01 BIPD/Excess GVE100258205 $2,000,000 GEMINI INSURANCE COMPANY - - ACTIVE
2025-05-01 BIPD/Primary ZACAT3333305 $5,000,000 ARCH INSURANCE COMPANY 2026-05-01 TERM/REPL CANCELLED
2024-05-01 BIPD/Primary ZACAT3333304 $5,000,000 ARCH INSURANCE COMPANY 2025-05-01 TERM/REPL CANCELLED
2023-05-01 BIPD/Excess GVE100258203 $5,000,000 GEMINI INSURANCE COMPANY 2025-05-01 TERM/REPL CANCELLED
2023-05-01 BIPD/Primary ZACAT3333303 $5,000,000 ARCH INSURANCE COMPANY 2024-05-01 TERM/REPL CANCELLED
2022-05-01 BIPD/Primary ZACAT3333302 $5,000,000 ARCH INSURANCE COMPANY 2023-05-01 TERM/REPL CANCELLED
2022-04-23 BIPD/Excess GVE100258202 $5,000,000 GEMINI INSURANCE COMPANY 2023-05-01 TERM/REPL CANCELLED
2021-06-09 BIPD/Excess GVE100258201 $5,000,000 GEMINI INSURANCE COMPANY 2022-04-23 TERM/REPL CANCELLED
2021-05-01 BIPD/Primary ZACAT3333301 $5,000,000 ARCH INSURANCE COMPANY 2022-05-01 TERM/REPL CANCELLED
2020-10-23 BIPD/Primary ZACAT3333300 $5,000,000 ARCH INSURANCE COMPANY 2021-05-01 TERM/REPL CANCELLED
2012-10-23 BIPD/Primary CA-X54479 $5,000,000 ACUITY, A MUTUAL INSURANCE CO… 2020-10-23 TERM/REPL CANCELLED
2008-10-23 CARGO 3C76227 $5,000,000 EMPLOYERS MUTUAL CASUALTY CO. 2012-11-17 CANCEL CANCELLED
2008-10-23 CARGO 3C76277 $5,000,000 EMPLOYERS MUTUAL CASUALTY CO. 2008-11-21 TERM/CANCL CANCELLED
2008-10-23 BIPD/Primary 3E76227 $5,000,000 EMPLOYERS MUTUAL CASUALTY CO. 2012-11-17 TERM/CANCL CANCELLED
2008-10-23 BIPD/Primary 3E76277 $5,000,000 EMPLOYERS MUTUAL CASUALTY CO. 2008-11-21 TERM/CANCL CANCELLED
2006-10-23 BIPD/Primary MCP2368678C $5,000,000 CONTINENTAL WESTERN INSURANCE… 2008-10-23 CANCEL CANCELLED
2000-12-18 CARGO 91MSUW217791 $5,000,000 HARTFORD FIRE INSURANCE COMPA… 2008-10-23 TERM/REPL CANCELLED
1991-10-23 BIPD/Primary 9 FW18 $5,000,000 CONTINENTAL WESTERN INSURANCE… 2006-10-23 CANCEL CANCELLED
1991-10-23 CARGO 9FW 18 $5,000,000 CONTINENTAL WESTERN INSURANCE… 2001-02-22 TERM/CANCL CANCELLED

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

None%

National avg: 20.72%

Below average

0 inspections · 0 OOS

Driver OOS Rate

None%

National avg: 5.51%

Below average

0 inspections · 0 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 0 Last inspection: N/A Total crashes: 129

FMCSA Inspection Records

Detailed inspection history and violations

No inspection records available

FMCSA Accident/Crash Records (129 total)

Detailed accident history and severity information

A portion of FMCSA crash records are reported without a carrier identifier and cannot be attributed to a specific company, so they are not shown on individual profiles. The figures below reflect only the crashes FMCSA links to this carrier.

Jul 15, 2026

IA • IA2601552494

Injury

Fatal

0

Injury

1

Tow

Yes

Jul 6, 2026

SD • SD0202608177

Tow Away

Fatal

0

Injury

0

Tow

Yes

Jun 1, 2026

IA • IA2601545261

Tow Away

Fatal

0

Injury

0

Tow

Yes

Dec 20, 2024

SD • SD0202419354

Tow Away

Fatal

0

Injury

0

Tow

Yes

Oct 23, 2024

IA • IA2401448768

Tow Away

Fatal

0

Injury

0

Tow

Yes

Sep 5, 2024

IA • IA2401440803

Tow Away

Fatal

0

Injury

0

Tow

Yes

Jul 24, 2024

IA • IA2401434108

Tow Away

Fatal

0

Injury

0

Tow

Yes

Jul 19, 2024

IA • IA2401433809

Tow Away

Fatal

0

Injury

0

Tow

Yes

May 31, 2024

IA • IA2401425617

Tow Away

Fatal

0

Injury

0

Tow

Yes

Mar 25, 2023

IA • IA2301353785

Tow Away

Fatal

0

Injury

0

Tow

Yes

Nov 8, 2021

IA • IA2101270005

Tow Away

Fatal

0

Injury

0

Tow

Yes

Oct 13, 2021

IA • IA2101265123

Tow Away

Fatal

0

Injury

0

Tow

Yes

May 1, 2021

IA • IA2101237954

Injury

Fatal

0

Injury

1

Tow

No

Mar 6, 2021

IA • IA2101240256

Tow Away

Fatal

0

Injury

0

Tow

Yes

Feb 17, 2021

NE • NE0221005932

Tow Away

Fatal

0

Injury

0

Tow

Yes
Fatal Crashes

10

Injury Crashes

65

Total Crashes

129

View all 129 crashes

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

54

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

Warning
Violations: 31
OOS: 0

Hours-of-Service Compliance

OK
Violations: 3
OOS: 1

Vehicle Maintenance

Warning
Violations: 19
OOS: 4

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

OK
Violations: 1
OOS: 0

Hazardous Materials Compliance

OK
Violations: 0
OOS: 0

BASIC Categories

Unsafe Driving - Speeding, reckless driving
HOS Compliance - Hours of service violations
Vehicle Maintenance - Brakes, lights, tires
Controlled Substances/Alcohol - Drug/alcohol violations
Driver Fitness - Licensing, medical certs
Hazardous Materials Compliance - Hazardous materials

Industry Benchmark

Compare this carrier's metrics against industry expectations

Inspections

Based on reported mileage

0
Expected: 20 - 200 Below Range

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

0
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

0

0 owned

Trailers

0

0 owned

Drivers

Total Drivers

0

CDL Drivers: 0
Interstate: 0
Intrastate: 0
Driver Inspections

0

Out of Service: 0
OOS Rate: 0%
Driver Distribution
Interstate (>100 mi): 0
Interstate (<100 mi): 0
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

Operation Type

N/A

Business Organization

CORPORATION

Operational Classification

Equipment Overview

0

Power Units

0

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

Reviews are user-submitted opinions, not findings of fact. See our Platform Disclaimer and Review Policy.

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