CSA
Authorized · PropertyUSDOT 2459320· MC849543· CARRIER· EIN 32-0422826
⬇ PDF report

PENNCAL TRANSPORT LLC

UNIT 54 27 1 2 ST S, FARGO, ND, 58103(701) 936-2646alcapenn@gmail.comHUMBERTO PENNER
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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

MC849543

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/28/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA00444494
Authority history (9) ▾
11/24/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/23/2021)
11/24/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2020)
11/25/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2019)
11/19/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/24/2018)
11/20/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/15/2017)
11/23/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/15/2016)
11/19/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/10/2015)
11/19/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2014)
12/30/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (11) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/17/2022 → 08/28/2025
  2. ALPINE TRANSPORTATION INSURANCE RRG, INC.$750KReplaced
    BIPD/Primary · eff 12/21/2021 → 08/17/2022
  3. ALPINE TRANSPORTATION INSURANCE RRG, INC.$750KCancelled
    BIPD/Primary · eff 12/21/2020 → 12/21/2021
  4. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/2019 → 12/21/2020
  5. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/2018 → 12/21/2019
  6. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/15/2017 → 12/15/2018
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2016 → 12/16/2017
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/16/2016 → 12/15/2017
  9. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2015 → 12/16/2016
  10. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2014 → 12/16/2015
  11. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 12/16/2013 → 12/16/2014

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%

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
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
HUMBERTO PENNER
Operation
Interstate
Registered since
2013-12-09
Last MCS-150 update
2024-11-19
Census status
I

Fleet: 2 trucks · 2 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.

Connections

carrier graph

This carrier shares officers or emails with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
TRANSPORTES PENNCAL S RL DE CV
USDOT 3530641Inactive· CUAUHTEMOC, CI
Strong
OfficerEmail

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

23 events
  1. 08/28/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA00444494

  2. 08/28/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00444494

  3. 11/19/2024MCS-150 update filed

    0.1M mi reported (2023)

  4. 08/17/2022Insurance replaced — ALPINE TRANSPORTATION INSURANCE RRG, INC.

    BIPD/Primary · policy ALP002111

  5. 12/21/2021Insurance cancelled — ALPINE TRANSPORTATION INSURANCE RRG, INC.

    BIPD/Primary · policy ALP001799

  6. 11/24/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2021)

  7. 12/21/2020Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42518305-1

  8. 11/24/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2020)

  9. 12/21/2019Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42518305

  10. 11/25/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2019)

  11. 12/15/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1060951

  12. 11/19/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/24/2018)

  13. 12/16/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42507380-02

  14. 12/15/2017Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42507380-02

  15. 11/20/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2017)

  16. 12/16/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42507380-01

  17. 11/23/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2016)

  18. 12/16/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA523818

  19. 11/19/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2015)

  20. 12/16/2014Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CPG 03060113-0007-13

  21. 11/19/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2014)

  22. 12/30/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  23. 12/09/2013Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-11-19
Reported mileage
110,000 mi (2023)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 10:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.