PH

PANICHI HOLDING CORPORATION

CarrierIntel Score: 64/100. 24 inspection violations in the past 12 months. Updated Oct 2026.

DOT 491253ActiveInterstateHOPEWELL JUNCTION, NY

COMPANY

Authority since
—
MCS-150
2026-02-17 · 2,164,047 mi (2024)
Fleet
125 units · 33 trailers · 90 drivers
Annual mileage (VMT)
2,164,047 mi (2024)

ADDRESS

Physical
409 ROUTE 82
HOPEWELL JUNCTION, NY 12533-1209
Mailing
25 GREENS HILL LANE
RUTLAND, VT 05701

CONTACT

Phone
8458966000
Email
douglas.fry@casella.com

OFFICERS

Primary Officer
SEAMUS LEAVEY
Title
SAFETY MANAGER

OPERATION & CARGO

Operation classification
Authorized For Hire · Exempt For Hire
Specialty
Waste Hauler
Cargo types
2
Garbage, Refuse, TrashOther: RECYCLING MATERIAL
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
411 mo
Since USDOT registration
INSURANCE
Verification needed
No federal insurance filing found. Whether this carrier must file one is unclear from its registration; verify coverage through state records or the insurer.
RISK GRADE
Moderate Risk
2 risk factors · 2 strengths
OOS RATE
16.2%
18 / 111 inspections

CarrierIntel Safety Score

Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.

64
out of 100
Fair
Markers: OOS inspection Crash Fatality

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Checking local VIN index…

Moderate Risk

2 risk factors · 2 strengths · 5 data points

SAFETY PERFORMANCE

Crash Record
94 crashes · 5 fatal · 47 with injuries · 88 tow-away
Clean Inspection Rate
84% — 93 clean of 111 inspections
Out-of-Service Rate
16.2% — driver OOS 1 insp., vehicle OOS 17 insp.

COMPLIANCE & AUTHORITY

USDOT Registration
Status: Active
Operating Authority
No operating authority on file
Out-of-service orders
None on record
Authority Events
No authority history events
MCS-150 Filing
Last filed 2026-02-17

INSURANCE

Active Coverage
Verification needed — No federal insurance filing found. Whether this carrier must file one is unclear from its registration; verify coverage through state records or the insurer.

SUMMARY

5 fatal crashes — most recent 5 yr ago
Elevated OOS rate 19% (last 24 mo)
Low crash rate (0.4 per 100 trucks/yr)
84% clean inspections

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