CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 2583196· MC1731548· CARRIER· EIN 47-2095004
⬇ PDF report

JCI DELIVERY SERVICES LLC

4900 W EXPRESSWAY 83 STE 103, MCALLEN, TX, 78501(956) 337-6570accounting@jcideliveries.comMIGUEL ANGEL PENA
Vetting snapshot
Authority
Active
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
35
/ 100

Risk factors

High riskVioCodes score
No 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 10/20/2025
Authority
Active
8 past revocations
Registered
11 yrs
since 02/23/2015
  • Authority revoked 8 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 5 times across 3 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC905626

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
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 10/20/2025
MERCHANTS NATIONAL BONDING, INC· policy 101642034
Authority history (14) ▾
10/30/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2025)
10/20/2025PROPERTY BROKERREINSTATED
06/20/2025PROPERTY FREIGHT FORWARDERDISMISSED
06/20/2025PROPERTY BROKERDISMISSED
06/20/2025MOTOR PROPERTY COMMON CARRIERDISMISSED
05/23/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2024)
12/09/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2022)
10/20/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/25/2021)
03/15/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2021)
06/24/2020PROPERTY BROKERGRANTED→ REVOKED (07/28/2025)
03/16/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/10/2020)
03/15/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2019)
04/23/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2018)
03/20/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/11/2025)
Insurance history5 insurers on record
Filing timeline (14) ▾
  1. MERCHANTS NATIONAL BONDING, INC$750KCancelled
    SURETY · eff 10/17/2025 → 11/26/2025
  2. MERCHANTS NATIONAL BONDING, INC$750KReplaced
    SURETY · eff 10/17/2025 → 10/20/2025
  3. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 01/05/2022 → 08/05/2025
  4. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    SURETY · eff 06/19/2024 → 07/18/2025
  5. GRAY CASUALTY & SURETY COMPANY$750KCancelled
    SURETY · eff 06/19/2020 → 06/19/2024
  6. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 11/16/2021 → 01/05/2022
  7. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 04/13/2021 → 11/16/2021
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/11/2020 → 04/11/2021
  9. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/11/2019 → 04/11/2020
  10. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/2018 → 04/11/2019
  11. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/2018 → 06/21/2018
  12. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 03/03/2015 → 05/18/2018
  13. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/2018 → 05/01/2018
  14. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 03/03/2015 → 05/01/2018

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
MIGUEL ANGEL PENA
Operation
Interstate
Registered since
2015-02-23
Last MCS-150 update
2025-05-13
Census status
Active

Fleet: 2 trucks.

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, phone numbers, officers or emails with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: MIGUEL ANGEL PENA (USDOT 2449475, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
DENTSIDE TRUCKING LLC
USDOT 3886048Active· SULLIVAN CITY, TX
Strong
Officer
2
JCI DELIVERY SERVICES LLC
USDOT 4408583Inactive· MCALLEN, TX
Strong
OfficerMailingEmailPhoneAddress
3
MCDLI TRUCKING INC
USDOT 3345682Active· PHOENIX, AZ
Strong
Officer
4
MIGUEL ANGEL PENA
USDOT 2449475Inactive· LOS FRESNOS, TX
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

33 events
  1. 11/26/2025Insurance cancelled — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 101642034

  2. 10/30/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2025)

  3. 10/20/2025PROPERTY BROKER — REINSTATED
  4. 10/20/2025Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101642034

  5. 10/20/2025Insurance replaced — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 101642034

  6. 08/05/2025Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA955141662

  7. 07/18/2025Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901194667

  8. 06/20/2025PROPERTY FREIGHT FORWARDER — DISMISSED
  9. 06/20/2025PROPERTY BROKER — DISMISSED
  10. 06/20/2025MOTOR PROPERTY COMMON CARRIER — DISMISSED
  11. 05/13/2025MCS-150 update filed
  12. 03/12/2025Out-of-service order rescinded
  13. 01/28/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  14. 06/19/2024Insurance cancelled — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSB7600168

  15. 05/23/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2024)

  16. 01/05/2022Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA02499349

  17. 12/09/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/06/2022)

  18. 11/16/2021Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA02499349

  19. 10/20/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/25/2021)

  20. 04/11/2021Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42517270-2

  21. 03/15/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2021)

  22. 06/24/2020PROPERTY BROKER — GRANTED

    REVOKED (07/28/2025)

  23. 04/11/2020Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42517270-1

  24. 03/16/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/10/2020)

  25. 04/11/2019Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42517270

  26. 03/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2019)

  27. 06/21/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42517270

  28. 05/18/2018Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 3532366

  29. 05/01/2018Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42517270

  30. 05/01/2018Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 3532366

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
2025-05-13
Reported mileage
—
⚡

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 27, 2026, 9:13 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.