VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
CARLOS G PENA
USDOT 3078921 · MC65535 · EIN 20-5238177 · AUTHORIZED FOR Property
1003 HARRIS AVE, DODGE CITY, KS, 67801
(620) 253-2096 · CARLOS PENA
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
7 / 5
Inspections / CSA pts (24mo)
8 / 73
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NORTHLAND INSURANCE COMPANY — $750K BIPD · policy WN413074 · eff 01/08/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance52 pts
Unsafe Driving21 pts
Other5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.53B-B | Vehicle Maintenance | 2 | 24 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 393.11A1-CSLRR | Vehicle Maintenance | 1 | 9 | |
| 393.11B-CSURR | Vehicle Maintenance | 1 | 9 | |
| 396.17C-PI | Vehicle Maintenance | 2 | 8 | |
| 393.95A1 | Vehicle Maintenance | 1 | 2 | |
| 392.2-SLLEWA1 | — | 1 | 0 | |
| 393.47E | — | 3 | 0 | |
| 396.3A1-BOS | — | 1 | 1 | 0 |
Most inspected states
KS6
OK1
TX1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.86 | 3.06 | — | ▲ worse |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.50 | 0.58 | — | ▲ worse |
Latest inspection 2026-08-26. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 10 violations, 1 OOS, 0 clean · holding steady.
1. Other5 viol · 1 OOS · 50%
393.47E ×3, 392.2-SLLEWA1, 396.3A1-BOS
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2. Vehicle Maintenance4 viol · 40%
393.53B-B ×2, 393.11A1-CSLRR, 393.11B-CSURR
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 1 clean inspections would cut this BASIC ~25% (to 0.375).
3. Unsafe Driving1 viol · 10%
392.2-SLLS3
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 2 clean inspections would cut this BASIC ~25% (to 2.145).
Repeat offenders: 393.47E ×3, 393.53B-B ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 14 vehicles seen in inspections
8 trailer6 truck
Company profile
Officer
CARLOS PENA
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2025)
CDL drivers
5
Registered since
2017-12-19
Operation
Interstate
Connections — 32 carriers
Shares identifiers with 32 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BIG FATHER TRUCKING CORPORATION | 2019047 | officer | strong |
| C A P LOGISTICS LLC | 2178779 | officer | strong |
| C AND D TOWING LLC | 2471789 | officer | strong |
| C&A FREIGHT LINES CORP | 4465428 | officer | strong |
| C&M MOVING INC | 3721408 | officer | strong |
| CACTUS FENCE LLC | 2494030 | officer | strong |
| CARLITO'S TRANSPORT INC | 1400230 | officer | strong |
| CARLOS A PENA | 3615864 | officer | strong |
⚠ Possible reincarnation: BIG FATHER TRUCKING CORPORATION (USDOT 2019047, 2010).
Activity history (recent)
02/26/2026 — MCS-150 update filed
0.4M mi reported (2025)
01/08/2026 — Insurance filed — NORTHLAND INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy WN413074
01/08/2026 — Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0187251001
12/12/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/08/2026)
01/08/2022 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 0274684
02/11/2019 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP36439A
01/08/2019 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP36439A
01/16/2018 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/19/2017 — Registered with FMCSA
AUTHORIZED FOR HIRE;EXEMPT FOR HIRE
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/3078921.