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Not AuthorizedUSDOT 2925149· MC42244· CARRIER· EIN 36-4851731
⬇ PDF report

PENA LOGISTICS LLC

4242 KATY HOCKLEY CUT OFF RD, KATY, TX, 77493(432) 234-5063miguel0813@hotmail.esMIGUEL PENA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$300K 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

MC042244

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
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
08/27/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/24/2018)
09/26/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/02/2019)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 09/21/2018 → 05/07/2019
  2. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$300KCancelled
    BIPD/Primary · eff 09/21/2017 → 09/21/2018

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
2
2 hold a CDL
Annual mileage
0M mi
reported 2018
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
MIGUEL PENA
Operation
Interstate
Registered since
2016-09-01
Last MCS-150 update
2019-04-01
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.

Connections

carrier graph

This carrier shares addresses or officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: PENA BROS TRUCKING LLC (USDOT 2341567, registered 2012) 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
A & M SOUTH TEXAS TRANSPORT LLC
USDOT 2919804Inactive· RIO GRANDE CY, TX
Strong
Officer
2
A & M SOUTH TEXAS TRANSPORT LLC
USDOT 2306616Active· RIO GRANDE CY, TX
Strong
Officer
3
M PENA CONSTRUCTION INC
USDOT 2108694Active· KINGSVILLE, TX
Strong
Officer
4
MAP TOWING SERVICES LLC
USDOT 2900052Active· COLUMBUS, OH
Strong
Officer
5
MIGUEL ALEJANDRO PENA
USDOT 1949569Active· CHANNELVIEW, TX
Strong
Officer
6
MIGUEL PENA
USDOT 1566129Active· FLORIDA CITY, FL
Strong
Officer
7
MIGUEL PENA
USDOT 2731502Active· LOS ANGELES, CA
Strong
Officer
8
PENA BROS TRUCKING LLC
USDOT 2341567Inactive· ROANOKE, VA
Strong
Officer
9
PENA TRUCK CENTER INC
USDOT 852869Active· LOS ANGELES, CA
Strong
Officer
10
TRANS HUDSON LOGISTICS LLC
USDOT 2803922Active· WEST NEW YORK, NJ
Strong
Officer
Medium· 4
CJR TRANSPORT LLC
USDOT 3454985Inactive· KATY, TX
Medium
Address
D&Y DIAMOND TRANSPORT LLC
USDOT 3513832Active· KATY, TX
Medium
Address
DAVID MARQUEZ
USDOT 2509673Active· KATY, TX
Medium
Address
I & Y TRANSPORTATION LLC
USDOT 3318261Active· KATY, 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

6 events
  1. 05/07/2019Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 8193882

  2. 04/01/2019MCS-150 update filed

    0.0M mi reported (2018)

  3. 09/21/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42515452

  4. 08/27/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2018)

  5. 09/26/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/02/2019)

  6. 09/01/2016Registered 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
2019-04-01
Reported mileage
42,643 mi (2018)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 4:28 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.