VCVioCodes
Carrier Vetting Report
Generated Oct 13, 2026
viocodes.yuriance.net
JCI DELIVERY SERVICES LLC
USDOT 2583196 · MC905626 · EIN 47-2095004 · AUTHORIZED FOR Property
4900 W EXPRESSWAY 83 STE 103, MCALLEN, TX, 78501
(956) 337-6570 · MIGUEL ANGEL PENA
35
High risk
Risk factors
No active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
Active
No active liability (BIPD) insurance filing on file
Company profile
Officer
MIGUEL ANGEL PENA
CDL drivers
0
Registered since
2015-02-23
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DENTSIDE TRUCKING LLC | 3886048 | officer | strong |
| JCI DELIVERY SERVICES LLC | 4408583 | officer, mailing, email, phone, address | strong |
| MCDLI TRUCKING INC | 3345682 | officer | strong |
| MIGUEL ANGEL PENA | 2449475 | officer | strong |
⚠ Possible reincarnation: MIGUEL ANGEL PENA (USDOT 2449475, 2013).
Activity history (recent)
11/26/2025 — Insurance cancelled — MERCHANTS NATIONAL BONDING, INC
SURETY · policy 101642034
10/30/2025 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/12/2025)
10/20/2025 — PROPERTY BROKER — REINSTATED
10/20/2025 — Insurance filed — MERCHANTS NATIONAL BONDING, INC
Property broker surety — BMC-84 · policy 101642034
10/20/2025 — Insurance replaced — MERCHANTS NATIONAL BONDING, INC
SURETY · policy 101642034
08/05/2025 — Insurance cancelled — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA955141662
07/18/2025 — Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP
SURETY · policy 7901194667
06/20/2025 — PROPERTY FREIGHT FORWARDER — DISMISSED
06/20/2025 — PROPERTY BROKER — DISMISSED
06/20/2025 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
05/13/2025 — MCS-150 update filed
03/12/2025 — Out-of-service order rescinded
01/28/2025 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
06/19/2024 — Insurance cancelled — GRAY CASUALTY & SURETY COMPANY
SURETY · policy GSB7600168
05/23/2024 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/21/2024)
01/05/2022 — Insurance cancelled — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA02499349
12/09/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/06/2022)
11/16/2021 — Insurance cancelled — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA02499349
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2583196.