CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3133078· MC94266· CARRIER· EIN 82-5448763
⬇ PDF report

PINA TRUCKING LLC

17122 CLAY RD, HOUSTON, TX, 77084(346) 978-1500pinatruckingllc@gmail.comSERGIO PINA
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

MC094266

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 (10) ▾
12/18/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/12/2024)
06/02/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2023)
09/30/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2022)
06/09/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2022)
04/18/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2022)
06/02/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/29/2021)
06/02/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/29/2020)
06/03/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2019)
12/14/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2018)
07/06/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/08/2024)
Insurance history3 insurers on record
Filing timeline (14) ▾
  1. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 01/14/2024 → 06/29/2024
  2. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 06/29/2023 → 01/14/2024
  3. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 10/27/2022 → 06/29/2023
  4. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 06/29/2022 → 10/27/2022
  5. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/25/2022 → 07/06/2022
  6. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/25/2022 → 06/29/2022
  7. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/29/2021 → 05/14/2022
  8. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/29/2021 → 04/25/2022
  9. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/29/2020 → 06/29/2021
  10. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 03/26/2020 → 06/29/2020
  11. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    BIPD/Primary · eff 06/29/2019 → 03/26/2020
  12. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 12/26/2018 → 06/29/2019
  13. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 06/29/2018 → 01/10/2019
  14. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    BIPD/Primary · eff 06/29/2018 → 12/26/2018

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
7
Crashes
5
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.8M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SERGIO PINA
Operation
Interstate
Registered since
2018-05-07
Last MCS-150 update
2024-06-28
Census status
I

Fleet: 1 trucks · 1 leased/term tractors.

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 or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Possible reincarnation pattern: SPAA TRUCKING LLC (USDOT 3032528, registered 2017) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
EL CORAZON GALLERY INC
USDOT 2968953Active· SAN FRANCISCO, CA
Strong
Officer
2
PHOENIX LANDSCAPE INCORPORATED
USDOT 2660057Active· FULLERTON, CA
Strong
Officer
3
SERGIO PINA
USDOT 4499433Active· BUFFALO LAKE, MN
Strong
Officer
4
SPAA TRUCKING LLC
USDOT 3032528Inactive· KATY, TX
Strong
Officer
5
YBNL TRANSPORT INC
USDOT 3396696Active· DALLAS, TX
Strong
Officer
Medium· 2
HOPE TRUCKING LOGISTICS LLC
USDOT 3646365Active· CYPRESS, TX
Medium
Mailing
PRIME TEXAS TRUCKING LLC
USDOT 3903078Active· HOUSTON, 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

28 events
  1. 06/29/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-TX-0000082-23

  2. 06/28/2024MCS-150 update filed

    0.8M mi reported (2023)

  3. 01/14/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-TX-0000082-23

  4. 12/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/12/2024)

  5. 06/29/2023Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-TX-0000082-22

  6. 06/02/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2023)

  7. 10/27/2022Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-TX-0000082-22

  8. 09/30/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/2022)

  9. 07/06/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGD1410-02

  10. 06/29/2022Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGD1410-02

  11. 06/09/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2022)

  12. 05/14/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGD1410-02

  13. 04/25/2022Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGD1410-02

  14. 04/18/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/26/2022)

  15. 06/29/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGD1410-01

  16. 06/02/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/29/2021)

  17. 06/29/2020Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ19L6680

  18. 06/02/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/29/2020)

  19. 03/26/2020Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ19L6680

  20. 06/29/2019Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L5014

  21. 06/03/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2019)

  22. 01/10/2019Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L5014

  23. 12/26/2018Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L5014

  24. 12/14/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/27/2018)

  25. 11/08/2018Out-of-service order rescinded
  26. 10/09/2018Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  27. 07/06/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/08/2024)

  28. 05/07/2018Registered 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
Non-ratable review
Rated
—
Last review
2023-04-12
📄

MCS-150 registration

Form date
2024-06-28
Reported mileage
759,414 mi (2023)
⚡

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 28, 2026, 6:14 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.