PANKESUM TRADING CO. LTD
DOT# 3278638
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 40
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Company Officers
JENGIS J GONZALEZ
ABHILASH DESHPANDE
Business Info
D&B #: 46320394
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Apr 25, 2019
Authority History (4)
| Authority Type | Action | Date |
|---|---|---|
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 17, 2024 → May 24, 2024 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 14, 2020 → Jun 11, 2020 |
| HOUSEHOLD GOODS FREIGHT FORWARDER | GRANTED → REVOKED | Jun 24, 2019 → Jun 16, 2025 |
| PROPERTY FREIGHT FORWARDER | GRANTED → REVOKED | Jun 17, 2019 → Jun 16, 2025 |
Active Certifications
PropertyHousehold Goods
MCS-150
Last updated: Jul 13, 2023
Operation Classification
OTHER-FREIGHT FORWARDER WITHOUT MOTOR VEHICLES. AUTHORIZ
Recent Changes
Contactemail: → SALES@PANKESUM.COMJul 7, 2026
Identitycompany officer 1: → JENGIS J GONZALEZJul 7, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (6)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| SURETY · F84 | HUDSON INSURANCE COMPANY | CancelledCANCEL | — | Jun 10, 2024 | Jun 10, 2025 |
| SURETY · F84 | HUDSON INSURANCE COMPANY | CancelledTERM/CANCL | — | Jun 10, 2023 | Jun 13, 2024 |
| SURETY · F84 | HUDSON INSURANCE COMPANY | ReplacedTERM/REPL | — | Jun 10, 2023 | Jun 10, 2024 |
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | CancelledCANCEL | — | Jun 10, 2022 | Jun 9, 2023 |
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | CancelledCANCEL | — | Jun 10, 2020 | Jun 9, 2022 |
| SURETY · F84 | AMERICAN CONTRACTORS INDEMNITY COMPANY | CancelledCANCEL | — | Jun 11, 2019 | Jun 10, 2020 |
Get this data via API
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