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Not AuthorizedUSDOT 2543804· MC943250· CARRIER· EIN 87-3712567
⬇ PDF report

TOCHY SERVICE HOT SHOT LLC

229 DEER GRASS, CHAPARRAL, NM, 88081(575) 942-4860pedro10141966@gmail.comPEDRO 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

MC943250

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 (2) ▾
01/13/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/28/2023)
12/24/2015MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/2022 → 02/22/2023

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
0M mi
reported 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
PEDRO PENA
Operation
Interstate
Registered since
2014-09-22
Last MCS-150 update
2022-04-01
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 officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: PEDRO J PENA (USDOT 1593122, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
ISHIPBOATS LLC
USDOT 3093601Inactive· MIAMI, FL
Strong
Officer
2
MACHUCA TRANSPORT LLC
USDOT 4395260Active· KISSIMMEE, FL
Strong
Officer
3
MB TRANSPORT CARGO LLC
USDOT 4140313Active· KEARNY, NJ
Strong
Officer
4
METROJET COURIER SERVICE
USDOT 2916641Inactive· SAN ANTONIO, TX
Strong
Officer
5
PEDRO J PENA
USDOT 1593122Inactive· ALLENTOWN, PA
Strong
Officer
6
PEDRO PENA
USDOT 2693179Active· VAN NUYS, CA
Strong
Officer
7
PEDRO PENA
USDOT 2775508Inactive· ANAHEIM, CA
Strong
Officer
8
PEDRO PENA
USDOT 2309375Inactive· EASTLAND, TX
Strong
Officer
9
PHOENIX TRANS SERVICES CORP
USDOT 4125634Active· NEWARK, NJ
Strong
Officer
10
SPEEDY TOWING INC
USDOT 2056921Active· FORT LAUDERDALE, FL
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

6 events
  1. 04/20/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 02/22/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04312855

  3. 04/01/2022MCS-150 update filed

    0.0M mi reported (2021)

  4. 01/13/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/28/2023)

  5. 12/24/2015MOTOR PROPERTY COMMON CARRIER — DISMISSED
  6. 09/22/2014Registered 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
2022-04-01
Reported mileage
1 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 5:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.