CSA
Authorized · PropertyUSDOT 1746546· MX639568· CARRIER
⬇ PDF report

JUAN CARLOS PENA CANTU

CARR MONTERREY KM 6 S N, MIGUEL ALEMAN, TA, 88310(897) 105-0147fonsecaservices@hotmail.comJUAN CARLOS PENA CANTU
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
15.4%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MX639568

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
03/14/2008PRIVATE CARRIERGRANTED

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.

Vehicle13 inspections · 15.4% OOS · National 22%
Driver19 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

A high share of violations are occurring in Starr County, TX

Medium impact

22 of 25 violations in the last 12 months (88%) came from inspections in Starr County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Starr County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 44% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing8 violations · 2 OOS (24 mo)
Lighting / lamps1 OOS5 viol61%
  • 393.23Required lamp not powered by vehicle electric1× · 19%
  • 393.11TLTruck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 19971× · 15%
  • 393.11No or defective lighting devices or reflective material as required1× · 15%
Brakes1 viol19%
  • 393.45DLPCBrake Connections with Leaks - Connection to Power Unit1× · 19%
Other1 OOS1 viol16%
  • 396.3A1DSCBCenter Bearing (Carrier Bearing) Cracked / Loose / Broken / Missing1× · 16%
Windshield / glass / mirrors1 viol3%
  • 393.78Wipers - Inoperative / missing / damaged wipers1× · 3%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

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

Improving
4
Inspections
1
Violations
0
Out-of-service
3
Clean
Where the violations are
Other 100%
Focus here first
1Other
1 violation · 100% of recent
  • 396.3A1Inspection, repair and maintenance of parts and accessories
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

26
Inspections
34
Violations
4
Out-of-service
62
CSA points
0
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.

Equipment

VINs via NHTSA

3 distinct vehicles seen in this carrier’s roadside inspections.

2 truck 1 other
2017 KENWORTH T8 Seriesseen 21×
3WKDD40X3HF866204· WN2659B MX
UNKNOWNseen 19×
3T73KMS47G2001473· 2WK852A MX
2009 KENWORTH T8 Seriesseen 5×
3WKDD40X49F820060· WS0972A MX

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
JUAN CARLOS PENA CANTU
Operation
Interstate
Registered since
2008-03-10
Last MCS-150 update
2024-08-28
Census status
Active

Fleet: 3 trucks · 3 owned tractors.

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 addresses or emails with 84 other carriers — review the connections below as part of your vetting.

84
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
ALCIBIADES AHUMADA RIVERA
USDOT 1122442Inactive· REYNOSA, TA
Strong
Email
2
ALFREDO RODRIGUEZ FLORES
USDOT 604739Inactive· CAMARGO, TA
Strong
Email
3
ANTONIO CASILLAS LEON
USDOT 1054795Active· IRAPUATO, GJ
Strong
Email
4
ANTONIO MARTIN G HERNANDEZ DIAZ
USDOT 1239924Active· CADEREYTA, QE
Strong
MailingEmail
5
ARGELIO CARDOSO SILVA
USDOT 1939567Inactive· ALLENDE, NL
Strong
Email
6
AUTO EXPRESS CINCO GARZA DE TAMAULIPAS SA DE CV
USDOT 554940Active· REYNOSA, TA
Strong
Email
7
AUTO EXPRESS SEGOVIA SA DE CV
USDOT 1081121Inactive· CIENEGA DE FLORES, NL
Strong
MailingEmail
8
BONIFACIO RODRIGUEZ VILLANUEVA
USDOT 1251036Active· SOLEDAD, SL
Strong
MailingEmail
9
CESAR VILLEGAS VILLEGAS
USDOT 3155833Active· SAN LUIS DE LA PAZ, GJ
Strong
MailingEmail
10
COMBUSTION DIESEL DE MONTERREY SA DE CV
USDOT 1069826Inactive· MONTERREY, NL
Strong
Email
11
CONSTRUCTORA SANIR SA DE CV
USDOT 2785500Inactive· AJACUBA, HD
Strong
Email
12
DE ALBA CITRUS SPR DE RL DE CV
USDOT 2532723Inactive· ATOTONILCO EL ALTO, JA
Strong
Email
13
ELISEO MARTINEZ ACEVEDO
USDOT 1233701Inactive· ZAMORA, MC
Strong
Email
14
ERENDIRA RODRIGUEZ RANGEL
USDOT 3386195Inactive· URUAPAN, MC
Strong
MailingEmail
15
ERNESTO PEREZ LEDEZMA
USDOT 1066949Active· GONZALEZ, TA
Strong
MailingEmail
16
EVARISTO LEAL BENAVIDES
USDOT 3204330Active· SAN FERNANDO, TA
Strong
MailingEmail
17
FELIPE PADILLA SOLORIO
USDOT 1055683Active· IRAPUATO, GJ
Strong
MailingEmail
18
FERNAL CRUZ ZAVALA
USDOT 1160965Inactive· REYNOSA, TA
Strong
Email
19
FLETES Y MUDANZAS DE REYNOSA SA DE CV
USDOT 1070897Inactive· REYNOSA, TA
Strong
Email
20
FLORENCIO CRUZ RAMOS PERALES
USDOT 1066186Inactive· REYNOSA, TA
Strong
Email
21
GERARDO REYNA SALDANA
USDOT 1057233Inactive· GONZALEZ, TA
Strong
MailingEmail
22
GERARDO SOTO SALAS
USDOT 1070175Active· REYNOSA, TA
Strong
MailingEmail
23
GERARDO ZAPATA RAMIREZ
USDOT 1064998Active· REYNOSA, TA
Strong
Email
24
GUADALUPE MUNOZ FLORES
USDOT 1252684Active· TLALNEPANTLA, MX
Strong
MailingEmail
25
HECTOR MANUEL LARIOS GALVES
USDOT 3123515Inactive· BUENAVISTA, MC
Strong
Email
26
HUGO AGUILAR TOVAR
USDOT 1062201Inactive· SAN LUIS POTOSI, SL
Strong
Email
27
INDALENCIO BAUTISTA PEDRAZA
USDOT 1175346Inactive· QUERENDARO, MC
Strong
Email
28
JAIME CISNEROS CARDOSO
USDOT 1242487Active· GUADALUPE, NL
Strong
Email
29
JAIME SARMIENTO RAMIREZ
USDOT 1191812Active· SAN FERNANDO, TA
Strong
MailingEmail
30
JORGE HUMBERTO ARVAYO LARRANAGA
USDOT 1081242Inactive· REYNOSA, TA
Strong
Email
31
JORGE LUIS CANTU LOPEZ
USDOT 555663Inactive· REYNOSA, TA
Strong
Email
32
JORGE QUINTERO GOMEZ
USDOT 3395776Inactive· URUAPAN, MC
Strong
MailingEmail
33
JOSE ANGEL GARZA ENRIQUEZ
USDOT 3356240Active· REYNOSA, TA
Strong
MailingEmail
34
JOSE ANTONIO GONZALEZ GARZA
USDOT 3123506Inactive· URUAPAN, MC
Strong
Email
35
JOSE BAUTISTA ACEVEDO AND RAMIRO ACEVEDO RODRIGUEZ
USDOT 758576Inactive· VALLE DE JUAREZ, JA
Strong
Email
36
JOSE DE JESUS MARTINEZ BAUTISTA AND ARMANDO RODRIGUEZ TOSCANO
USDOT 1089443Inactive· VALLE DE JUAREZ, JA
Strong
MailingEmail
37
JOSE OVIDIO GARCIA FERNANDEZ
USDOT 1111929Inactive· GUADALUPE, NL
Strong
Email
38
JOSE ROBERTO LEAL GONZALEZ
USDOT 830835Inactive· CADEREYTA, NL
Strong
Email
39
JUAN MANUEL ELIZONDO ORTIZ
USDOT 1054934Active· RIO BRAVO, TA
Strong
Email
40
JUAN OCTAVIO HERNANDEZ LEDESMA
USDOT 3416144Inactive· MORELIA, MC
Strong
MailingEmail
41
KARLA HEREDIA GUZMAN
USDOT 2528590Active· REYNOSA, TA
Strong
Email
42
KARYCY TRANSPORTACIONES SA DE CV
USDOT 1073999Inactive· ALLENDE, NL
Strong
Email
43
MARCO ANTONIO CHAPA MUNDO
USDOT 1124720Inactive· GONZALEZ, TA
Strong
Email
44
MARIO RUIZ GARCIA
USDOT 653350Inactive· RIO BRAVO, TA
Strong
Email
45
MG PARTS SA DE CV
USDOT 1254331Inactive· MONTERREY, NL
Strong
Email
46
MIREYA RODRIGUEZ VEGA
USDOT 1248458Inactive· REYNOSA, TA
Strong
Email
47
MUDANZAS DEL NORESTE SA DE CV
USDOT 2864720Active· REYNOSA, TA
Strong
MailingEmail
48
RAFAEL GUZMAN CAVAZOS
USDOT 1061269Active· APODOCA, NL
Strong
MailingEmail
49
RAMIRO CORTEZ RESENDIZ
USDOT 3393916Active· GONZALEZ, TA
Strong
MailingEmail
50
RESORTES K-L DE MEXICO SA DE CV
USDOT 604722Inactive· REYNOSA, TA
Strong
Email
51
RICARDO MENDOZA CABALLERO
USDOT 3972417Active· APATZINGAN, MC
Strong
Email
52
SAUL CARDENAS BARONA
USDOT 2818084Inactive· REYNOSA, TA
Strong
Email
53
SERGIO BORREGO MORENO
USDOT 1066804Inactive· REYNOSA, TA
Strong
Email
54
SERVICIOS CARRETEROS NACIONALES SA DE CV
USDOT 1060238Inactive· MEXICO, DF
Strong
Email
Strong
MailingEmail
56
TORIBIOS EXPRESS SA DE CV
USDOT 2825082Inactive· CD VICTORIA, TA
Strong
MailingEmail
57
TRANSPORTES TRES RIOS SA DE CV
USDOT 1686485Inactive· REYNOSA, TA
Strong
Email
58
TRANSTOLVAS SA DE CV
USDOT 1347088Inactive· MONTERREY, NL
Strong
Email
59
VLADIMIR LENNIN HERNANDEZ LOPEZ
USDOT 3681314Active· TEXCOCO, MX
Strong
Email
60
WATER EXPRESS DE MEXICO SA DE CV
USDOT 2002504Inactive· RIO BRAVO, TA
Strong
Email

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

3 events
  1. 08/28/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 03/14/2008PRIVATE CARRIER — GRANTED
  3. 03/10/2008Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2024-08-28
Reported mileage
13,500 mi (2023)
📜

Changes on file

FMCSA census history
  1. April, 2021

    • Fleet grew to 3 power units
  2. January, 2021

    First on-record entry — JUAN CARLOS PENA CANTU, MIGUEL ALEMAN, TA

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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, 12:26 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.