CSA
Authorized · PropertyUSDOT 1454740· MC601829· CARRIER· EIN 20-4156429
⬇ PDF report

TWP FARMS LLC

12807 N FM2378, ANTON, TX, 79313(806) 873-3608penetrucking@aol.comWENDI PENE
Vetting snapshot
Authority
Active
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
55
/ 100

Risk factors

Moderate riskVioCodes score
No 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · AMERICAN ALTERNATIVE INSURANCE CORPORATION
Cancellation filed
None
bond since 10/01/2013
Authority
Active
9 past revocations
Registered
20 yrs
since 01/23/2006
  • Authority revoked 9 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 9 times across 2 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC601829

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 10/01/2013
AMERICAN ALTERNATIVE INSURANCE CORPORATION· policy 20130930631
Authority history (14) ▾
12/29/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/20/2015)
12/30/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/27/2014)
12/31/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/24/2013)
12/29/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/27/2012)
12/29/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/21/2011)
11/01/2010BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/30/2010)
01/13/2010PROPERTY BROKERREINSTATED
12/29/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/26/2010)
07/09/2009BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/20/2009)
12/29/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/26/2009)
02/19/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (02/01/2016)
01/16/2008PROPERTY BROKERREINSTATEDREVOKED (01/06/2010)
05/04/2007PROPERTY BROKERGRANTEDREVOKED (01/07/2008)
05/04/2007MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (02/04/2008)
Insurance history4 insurers on record
Filing timeline (17)
  1. HOME STATE COUNTY MUTUAL INS. CO.$750KCancelled
    BIPD/Primary · eff 01/25/201501/25/2016
  2. HOME STATE COUNTY MUTUAL INS. CO.$750KCancelled
    BIPD/Primary · eff 01/25/201401/25/2015
  3. HOME STATE COUNTY MUTUAL INS. CO.$750KCancelled
    BIPD/Primary · eff 01/25/201301/25/2014
  4. AMERICAN ALTERNATIVE INSURANCE CORPORATION$750KReplaced
    SURETY · eff 10/01/201310/01/2013
  5. AMERICAN ALTERNATIVE INSURANCE CORPORATION$750KReplaced
    SURETY · eff 11/08/201110/01/2013
  6. HOME STATE COUNTY MUTUAL INS. CO.$750KCancelled
    BIPD/Primary · eff 01/25/201201/25/2013
  7. HOME STATE COUNTY MUTUAL INS. CO.$750KCancelled
    BIPD/Primary · eff 01/25/201101/25/2012
  8. LIBERTY NATIONAL FINANCIAL CORP.$750KReplaced
    TRUST FUND · eff 01/10/201011/08/2011
  9. HOME STATE COUNTY MUTUAL INS. CO.$750KCancelled
    BIPD/Primary · eff 01/25/201001/25/2011
  10. LIBERTY NATIONAL FINANCIAL CORP.$750KCancelled
    TRUST FUND · eff 01/10/201011/26/2010
  11. HOME STATE COUNTY MUTUAL INS. CO.$750KCancelled
    BIPD/Primary · eff 01/25/200901/25/2010
  12. LIBERTY NATIONAL FINANCIAL CORP.$750KCancelled
    TRUST FUND · eff 01/14/200812/31/2009
  13. LIBERTY NATIONAL FINANCIAL CORP.$750KCancelled
    TRUST FUND · eff 01/14/200808/05/2009
  14. HOME STATE COUNTY MUTUAL INS. CO.$750KCancelled
    BIPD/Primary · eff 01/25/200801/25/2009
  15. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/13/200701/25/2008

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
0.00
per million miles
Company officer
WENDI PENE
Operation
Intrastate (Non-Hazmat)
Registered since
2006-01-23
Last MCS-150 update
2026-02-27
Census status
Active

Fleet: 0 trucks.

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 phone numbers or emails with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
WALT PENE TRUCKING LLC
USDOT 544372Active· ANTON, TX
Strong
EmailPhone

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

33 events
  1. 02/27/2026MCS-150 update filed
  2. 01/25/2016Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy WSLT1550491

  3. 01/25/2015Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy WSLT1440370

  4. 12/29/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2015)

  5. 01/25/2014Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy WSLT1330254

  6. 12/30/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2014)

  7. 10/01/2013Insurance filed — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    Property broker surety — BMC-84 · policy 20130930631

  8. 10/01/2013Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 20130930631

  9. 01/25/2013Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy WSLT1220286

  10. 12/31/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2013)

  11. 01/25/2012Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy WSLT1110243

  12. 12/29/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2012)

  13. 11/08/2011Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070365

  14. 01/25/2011Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy WSLT1090250

  15. 12/29/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2011)

  16. 11/26/2010Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070365

  17. 11/01/2010BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/30/2010)

  18. 01/25/2010Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy WSLT0980273

  19. 01/13/2010PROPERTY BROKER — REINSTATED
  20. 12/31/2009Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070365

  21. 12/29/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2010)

  22. 08/05/2009Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070365

  23. 07/09/2009BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2009)

  24. 01/25/2009Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy WSLT0870313

  25. 12/29/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2009)

  26. 02/19/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/01/2016)

  27. 01/25/2008Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC567513-01

  28. 01/16/2008PROPERTY BROKER — REINSTATED

    REVOKED (01/06/2010)

  29. 01/14/2008Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070365

  30. 12/28/2007Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070365

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
2026-02-27
Reported mileage

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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, 1:37 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.