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Not AuthorizedUSDOT 1592586· MC589253· CARRIER· EIN 20-8155712
⬇ PDF report

ALOAND TRANSPORT INC

18245 NW 68TH AVE APT 419, MIAMI GARDENS, FL, 33015(305) 332-8709LUIS PENA
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC589253

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
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 (8) ▾
06/05/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/02/2009)
04/28/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2009)
03/25/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2009)
02/26/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2009)
01/29/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/06/2009)
12/31/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/08/2009)
06/05/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/03/2008)
07/11/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/12/2010)
Insurance history4 insurers on record
Filing timeline (15) ▾
  1. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KCancelled
    CARGO · eff 07/02/2009 → 09/10/2010
  2. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/02/2009 → 07/02/2010
  3. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/02/2008 → 07/02/2009
  4. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/02/2008 → 05/25/2009
  5. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/02/2008 → 04/21/2009
  6. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/02/2008 → 03/25/2009
  7. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/02/2008 → 02/25/2009
  8. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/02/2008 → 01/27/2009
  9. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/02/2007 → 07/02/2008
  10. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/02/2008 → 07/02/2008
  11. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/02/2008 → 07/02/2008
  12. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/02/2008 → 07/02/2008
  13. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/02/2008 → 07/02/2008
  14. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/02/2008 → 07/02/2008
  15. LEXINGTON INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/02/2007 → 05/18/2007

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
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUIS PENA
Operation
Interstate
Registered since
2007-01-05
Last MCS-150 update
2008-06-03
Census status
I

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 phone numbers or officers with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
17
Strong links
Possible reincarnation pattern: LPMS ENTERPRISES INC (USDOT 1280725, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 17
1
ELITE DELIVERY CORP
USDOT 3684573Active· PROVIDENCE, RI
Strong
Officer
2
FAST AND RELIABLE TRUCKING CORP
USDOT 3972886Active· READING, PA
Strong
Officer
3
JASSET TRUCKING INC
USDOT 4027309Active· PHILADELPHIA, PA
Strong
Officer
4
JL MOVING & STORAGE CORP
USDOT 4254241Active· HAMPTON, NJ
Strong
Officer
5
L PENA TRUCKING INC
USDOT 1511759Active· ORLANDO, FL
Strong
Officer
6
LLB TRUCKING LLC
USDOT 3423346Inactive· ALBUQUERQUE, NM
Strong
Officer
7
LPC LOGISTIC SERVICES INC
USDOT 8575549Active· BRANDON, FL
Strong
Officer
8
LPMS ENTERPRISES INC
USDOT 1280725Inactive· MIAMI, FL
Strong
Officer
9
LPP TRANSPORT LLC
USDOT 3613747Inactive· PERTH AMBOY, NJ
Strong
Officer
10
LUIS PENA
USDOT 1391984Inactive· LONG BEACH, CA
Strong
Officer
11
LUIS PENA
USDOT 1698098Active· JAMAICA, NY
Strong
Officer
12
LUIS PENA
USDOT 2280053Active· NEW ROCHELLE, NY
Strong
Officer
13
LUIS PENA
USDOT 3918114Active· NEW CITY, NY
Strong
Officer
14
PENA BROS INC
USDOT 1964155Inactive· MONTCLAIR, CA
Strong
Officer
15
PENA COMMERCIAL BUILDERS INC
USDOT 4458394Active· SAN DIMAS, CA
Strong
Officer
16
UNIVERSAL TRANSPORT & LOGISTICS LLC
USDOT 4373431Active· NEWARK, NJ
Strong
Officer
17
XPERT HAULERS CORPORATION
USDOT 3757645Inactive· VILLA PARK, IL
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

21 events
  1. 09/10/2010Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-7506N255-TIL-09

  2. 07/02/2010Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10FLTTR-100370-CA01

  3. 07/02/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC031001

  4. 06/05/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/02/2009)

  5. 05/25/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC031001

  6. 04/28/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2009)

  7. 04/21/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC031001

  8. 03/25/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2009)

  9. 03/25/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC031001

  10. 02/26/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2009)

  11. 02/25/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC031001

  12. 01/29/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/06/2009)

  13. 01/27/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC031001

  14. 12/31/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2009)

  15. 07/02/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028523

  16. 07/02/2008Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC031001

  17. 06/05/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/03/2008)

  18. 06/03/2008MCS-150 update filed
  19. 07/11/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/12/2010)

  20. 05/18/2007Insurance cancelled — LEXINGTON INSURANCE COMPANY

    CARGO · policy 128-36-55-C58796

  21. 01/05/2007Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2010-03-24
Last review
2010-01-15
📄

MCS-150 registration

Form date
2008-06-03
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, 3:27 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.