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Not AuthorizedUSDOT 1588311· MC587969· CARRIER· EIN 20-8077813
⬇ PDF report

AEP INCORPORATED

9572 MERRILL AVE, ONTARIO, CA, 91762(951) 751-7380ADAM E. PENICKS
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

MC587969

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 (9) ▾
08/15/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2016)
02/29/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2016)
12/21/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/19/2016)
10/05/2015MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/13/2017)
04/12/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2012)
08/12/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2009)
04/17/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2009)
04/06/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2009)
01/12/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/03/2015)
Insurance history8 insurers on record
Filing timeline (28) ▾
  1. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/09/2016 → 02/07/2017
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 03/25/2016 → 09/09/2016
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/14/2016 → 03/25/2016
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KName Changed
    BIPD/Primary · eff 12/04/2015 → 01/25/2016
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 12/04/2015 → 01/14/2016
  6. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 09/09/2015 → 12/04/2015
  7. STATE FARM MUTUAL AUTOMOBILE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/07/2015 → 10/09/2015
  8. STATE FARM MUTUAL AUTOMOBILE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 07/07/2015 → 09/09/2015
  9. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 08/11/2014 → 05/28/2015
  10. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 07/10/2014 → 08/11/2014
  11. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 04/21/2014 → 07/10/2014
  12. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 04/18/2013 → 04/21/2014
  13. SCOTTSDALE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/04/2012 → 04/18/2013
  14. LANCER INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/08/2009 → 05/09/2012
  15. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/08/2009 → 05/09/2012

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 2015
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ADAM E. PENICKS
Operation
Interstate
Registered since
2006-12-21
Last MCS-150 update
2016-01-13
Census status
I

Fleet: 1 trucks · 1 owned tractors · 2 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.

Data change history

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

Activity history

32 events
  1. 02/07/2017Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI1081360

  2. 09/09/2016Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0004915-00

  3. 08/15/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2016)

  4. 03/25/2016Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0004915-00

  5. 02/29/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2016)

  6. 01/25/2016Insurance name changed — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0004915-00

  7. 01/14/2016Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0004915-00

  8. 01/13/2016MCS-150 update filed

    0.1M mi reported (2015)

  9. 12/21/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/19/2016)

  10. 12/04/2015Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0004915-00

  11. 10/09/2015Insurance cancelled — STATE FARM MUTUAL AUTOMOBILE INSURANCE CO.

    BIPD/Primary · policy 4607070-754

  12. 10/05/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/13/2017)

  13. 09/09/2015Insurance replaced — STATE FARM MUTUAL AUTOMOBILE INSURANCE CO.

    BIPD/Primary · policy 4607070-754

  14. 05/28/2015Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP03710A

  15. 08/11/2014Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP03710A

  16. 07/10/2014Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP03710A

  17. 04/21/2014Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP03710A

  18. 04/18/2013Insurance replaced — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy OPS0058591

  19. 05/09/2012Insurance cancelled — LANCER INSURANCE COMPANY

    CARGO · policy CM0048760

  20. 05/04/2012Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0048760

  21. 04/12/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2012)

  22. 09/08/2009Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0048760

  23. 08/12/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2009)

  24. 05/09/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 484061

  25. 04/17/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2009)

  26. 04/17/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 484061

  27. 04/06/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2009)

  28. 03/18/2008Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2502224

  29. 02/02/2007Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2502224

  30. 01/12/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/03/2015)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2016-01-13
Reported mileage
78,794 mi (2015)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 2, 2026, 7:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.