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Not AuthorizedUSDOT 1239835· MC487953· CARRIER· EIN 16-1694140
⬇ PDF report

G PENA

Legal: GUMERCINDO PENA

1615 CANCIMILLA COURT, CERES, CA, 95307(209) 531-9885gumercindpena@sbcglobal.netLUIS CARDENAS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC487953

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
05/14/2004MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/16/2010)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/06/2004 → 02/10/2010
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/06/2004 → 02/10/2010

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
1 hold a CDL
Annual mileage
0.1M mi
reported 2006
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
  • Intrastate · <100 mi1 drivers
Company officer
LUIS CARDENAS
Operation
Intrastate (Non-Hazmat)
Registered since
2004-04-23
Last MCS-150 update
2009-05-04
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Strong· 16
1
ALLIED ROLL OFF INC
USDOT 3497783Active· MORENO VALLEY, CA
Strong
Officer
2
BETA LOGISTICS TRANSPORT
USDOT 3581827Inactive· OCEANSIDE, CA
Strong
Officer
3
CARDENAS &SONS TRUCKING INC
USDOT 1606376Inactive· JOLIET, IL
Strong
Officer
4
CARDENAS ROLL-OFF SERVICE INC
USDOT 2163729Inactive· COLTON, CA
Strong
Officer
5
CARDENAS TRANSPORT
USDOT 1787367Inactive· ELIZABETH, NJ
Strong
Officer
6
FAR EAST TRANSPORTATION LLC
USDOT 3504532Inactive· EL PASO, TX
Strong
Officer
7
JR MOVING LLC
USDOT 1866228Active· GAITHERSBURG, MD
Strong
Officer
8
L&G LANDSCAPING AND TREE SERVICE LLC
USDOT 3846040Active· LINDENWOLD, NJ
Strong
Officer
9
LINEA DE TRANSPORTES CASA SA DE CV
USDOT 797933Active· ALLENDE, NL
Strong
Officer
10
LUIS ANGEL CARDENAS
USDOT 4127414Active· LONGVIEW, TX
Strong
Officer
11
LUIS CARDENAS
USDOT 2552220Inactive· SHREVEPORT, LA
Strong
Officer
12
LUIS CARDENAS
USDOT 2130964Active· MODESTO, CA
Strong
Officer
13
LUIS CARDENAS
USDOT 3052180Inactive· HIGHLAND, CA
Strong
Officer
14
RELIABLE SERVICE PRO LLC
USDOT 4125134Inactive· JACKSBORO, TX
Strong
Officer
15
TRANSMEL LLC
USDOT 4273889Active· SAINT JOHNS, FL
Strong
Officer
16
WIRING CONNECTION, INC.
USDOT 2761510Active· NORTH HOLLYWOOD, CA
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

4 events
  1. 02/10/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN417012

  2. 05/04/2009MCS-150 update filed

    0.1M mi reported (2006)

  3. 05/14/2004MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/16/2010)

  4. 04/23/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2009-05-04
Reported mileage
70,000 mi (2006)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — GUMERCINDO PENA, CERES, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 6:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.