CSA
Not AuthorizedUSDOT 1998562· MC705915· CARRIER· EIN 27-1943067
⬇ PDF report

S & I TRANSPORTATION LLC

14407 EXPORT RD, LAREDO, TX, 78045(956) 949-0559snitransportation@yahoo.comJUAN ALFONSO PENA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC705915

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
03/17/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2011)
12/03/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2011)
07/26/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/21/2011)
05/10/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/18/2010)
03/17/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/19/2010)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. GREAT AMERICAN INSURANCE CO.$1MCancelled
    CARGO · eff 06/04/2010 → 04/13/2011
  2. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/30/2010 → 03/11/2011
  3. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/09/2010 → 12/30/2010
  4. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/11/2010 → 07/09/2010
  5. GREAT AMERICAN INSURANCE CO.$1MCancelled
    CARGO · eff 03/11/2010 → 06/04/2010

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
2
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
4
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
5.55
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
JUAN ALFONSO PENA
Operation
Interstate · Hazmat
Registered since
2010-02-23
Last MCS-150 update
2011-02-14
Census status
I

Fleet: 4 trucks · 4 owned tractors · 4 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.

Connections

carrier graph

This carrier shares addresses with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: WORLD TRADE CAPITAL INC (USDOT 952241, registered 2001) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 4
I LINK SOLUTIONS INC
USDOT 3211866Inactive· LAREDO, TX
Medium
Address
I-LINK SOLUTIONS INCORPORATED
USDOT 2972765Active· LAREDO, TX
Medium
Address
LUCKY STAR SERVICES LLC
USDOT 2296633Active· LAREDO, TX
Medium
Address
WORLD TRADE CAPITAL INC
USDOT 952241Inactive· LAREDO, TX
Medium
Address

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

13 events
  1. 04/24/2011Federal out-of-service order

    Unsatisfactory = Unfit

  2. 04/13/2011Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP 1643461

  3. 03/17/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2011)

  4. 03/11/2011Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 42-1921-01413

  5. 02/14/2011MCS-150 update filed
  6. 12/30/2010Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 42-1921-01413

  7. 12/03/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2011)

  8. 07/26/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/21/2011)

  9. 07/09/2010Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 42-1921-01413

  10. 06/04/2010Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP 1643461

  11. 05/10/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/18/2010)

  12. 03/17/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/19/2010)

  13. 02/23/2010Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2011-04-24
Last review
2011-02-17
📄

MCS-150 registration

Form date
2011-02-14
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 27, 2026, 11:32 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.