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Not AuthorizedUSDOT 1565736· MC580397· CARRIER· EIN 20-5706069
⬇ PDF report

JESUS PENA

16040 RANDALL AVE, FONTANA, CA, 92335(909) 693-1274jpena1274@gmail.comJESUS PENA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MC580397

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

Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 01/31/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA992500287
Authority history (4) ▾
11/02/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/28/2016)
01/03/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/27/2012)
11/03/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/28/2008)
12/05/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/30/2019)
Insurance history8 insurers on record
Filing timeline (13) ▾
  1. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 11/28/2016 → 12/20/2019
  2. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/29/2015 → 11/29/2016
  3. CRUSADER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/29/2015 → 11/28/2016
  4. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/29/2014 → 12/23/2015
  5. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/29/2014 → 11/29/2015
  6. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/29/2012 → 12/30/2014
  7. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/29/2012 → 11/29/2014
  8. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/28/2012 → 12/26/2012
  9. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/28/2012 → 11/29/2012
  10. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/29/2011 → 01/28/2012
  11. GREAT AMERICAN ASSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/29/2008 → 11/29/2011
  12. HARCO NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/29/2007 → 11/29/2008
  13. PRAETORIAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/29/2006 → 11/29/2007

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
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
JESUS PENA
Operation
Intrastate (Non-Hazmat)
Registered since
2006-10-14
Last MCS-150 update
2025-02-06
Census status
Active

Fleet: 1 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

20 events
  1. 02/06/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 01/31/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA992500287

  3. 12/20/2019Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0918264

  4. 11/29/2016Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-014076

  5. 11/28/2016Insurance replaced — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-014076

  6. 11/02/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/28/2016)

  7. 12/23/2015Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0059416

  8. 11/29/2015Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0059416

  9. 12/30/2014Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN109594

  10. 11/29/2014Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN109594

  11. 12/26/2012Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0053601

  12. 11/29/2012Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0053601

  13. 01/28/2012Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0053601

  14. 01/03/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2012)

  15. 11/29/2011Insurance replaced — GREAT AMERICAN ASSURANCE COMPANY

    BIPD/Primary · policy TRP2803186 00

  16. 11/29/2008Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3041067

  17. 11/03/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/28/2008)

  18. 11/29/2007Insurance replaced — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy P0009-105496

  19. 12/05/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/30/2019)

  20. 10/14/2006Registered 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
2025-02-06
Reported mileage
65,000 mi (2024)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — JESUS PENA, FONTANA, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 1:32 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.