CSA
Authorized · PropertyUSDOT 3141608· MC99590· CARRIER· EIN 30-1355012
⬇ PDF report

A PENA'S TRUCKING INC

2455 OTAY CENTER DR SUITE 116P, SAN DIEGO, CA, 92154(619) 951-8309transportespena1@hotmail.comALFREDO PENA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
NEW HORIZON INSURANCE COMPANY
Vehicle OOS
21.8%
below 22% national avg
Driver OOS
2.6%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC099590

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/12/2026
NEW HORIZON INSURANCE COMPANY· policy NHS1932526
Authority history (11) ▾
03/23/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/15/2026)
10/27/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/31/2025)
03/17/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/10/2025)
03/18/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/15/2024)
06/23/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/23/2023)
03/16/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/11/2023)
03/16/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/06/2022)
07/29/2021ENTERPRISEREINSTATED
05/04/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/05/2020)
06/26/2019ENTERPRISEREINSTATEDREVOKED (06/07/2021)
06/18/2018ENTERPRISEGRANTEDREVOKED (06/17/2019)
Insurance history3 insurers on record
Filing timeline (15)
  1. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/30/202504/17/2026
  2. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/30/202504/12/2026
  3. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/12/202511/21/2025
  4. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/12/202510/30/2025
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/06/202504/12/2025
  6. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/16/202403/06/2025
  7. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/202408/16/2024
  8. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/22/202304/12/2024
  9. NEW HORIZON INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 04/12/202307/26/2023
  10. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/12/202306/22/2023
  11. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/202204/12/2023
  12. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/202104/12/2022
  13. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/28/202005/28/2021
  14. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/30/201905/30/2020
  15. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/08/201806/08/2019

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.

Vehicle119 inspections · 21.8% OOS · National 22%
Driver156 inspections · 2.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

156 inspections · 55 violations (8 OOS) · 20% of inspections had an OOS finding.

156
Inspections
55
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 1 states

  • CA30

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 87% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing14 violations · 3 OOS (24 mo)
English language1 OOS12 viol84%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement11× · 70%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 14%
Driver qualification / CDL / medical2 OOS2 viol16%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 16%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 89% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing181 violations · 31 OOS (24 mo)
Brakes13 OOS89 viol43%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber8× · 5%
  • 393.45D-BAir Brake - Audible air leak at a proper connection9× · 4%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear7× · 4%
Lighting / lamps5 OOS35 viol20%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.4× · 4%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative3× · 3%
  • 393.11B-CSRIGRRConspicuity Systems - Trailers, rear impact guard retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19933× · 2%
Other5 OOS23 viol11%
  • 396.5B-LLubrication - Oil or grease leak9× · 5%
  • 396.3A1-FFuel - Dripping leak.3× · 2%
  • 393.207B-AALPMEAny of the locking pins are missing or not engaged.2× · 2%
Suspension / axle3 OOS10 viol11%
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca3× · 4%
  • 393.207F-SLASSuspension - Leaking 3 PSI in 5 minutes4× · 3%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 2%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 22.2% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in San Diego County, CA

Medium impact

129 of 165 violations in the last 12 months (78%) came from inspections in San Diego County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from San Diego County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 57% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing18 violations · 3 OOS (24 mo)
False log / RODS3 OOS8 viol66%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain6× · 49%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 10%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 7%
Log / ELD device9 viol27%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD3× · 16%
  • 395.24HOS (ELD) - ELD Form and Manner4× · 7%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.2× · 3%
Following / lane / reckless1 viol7%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 7%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

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

Holding steady
23
Inspections
40
Violations
8
Out-of-service
8
Clean
Where the violations are
Vehicle Maintenance 68%Other 30%Driver Fitness 3%
Focus here first
1Vehicle Maintenance
27 violations · 7 OOS · 68% of recent
  • 396.5B-L×5Lubrication - Oil or grease leak
  • 393.45D-B×3Air Brake - Audible air leak at a proper connection
  • 393.45B2-B-AIR×2Air Brake - Hose/tubing damaged or not secured
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
2Other
12 violations · 30% of recent
  • 392.2-SLLSR×2State/Local Laws - State registration/tag violation
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLEQP×2State/Local Laws - Violation of state and local law - Equipment violation.
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
1 violation · 1 OOS · 3% of recent
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

221
Inspections
389
Violations
49
Out-of-service
1647
CSA points
1
Crashes
3
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.

Equipment

VINs via NHTSA

53 distinct vehicles seen in this carrier’s roadside inspections.

35 trailer 16 truck 1 incomplete vehicle 1 other
2016 KENWORTH T680seen 7×
1XKYDP9X2GJ101601· 9H28238 CA
2018 KENWORTH T680seen 7×
1XKYD49X5JJ131567· 9H30119 CA
2014 KENWORTH T680seen 6×
1XKYDP9X9EJ400614· 9G30328 CA
2017 INTERNATIONAL LF687seen 6×
3HSDJAPR3HN714059· 9H28250 CA
2015 KENWORTH T680seen 5×
1XKYDP9X1FJ448495· 9G30082 CA
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2539K6609006· 4TY1600 CA
2024 KENWORTH T680seen 4×
3WKYD49X0RF543735· ZP21960 CA
2017 KENWORTH T680seen 3×
1XKYD49X1HJ167573· 9G81502 CA
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XHM847662· 5420657 ME
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDV2SSVL9882· ZP38132 CA
2017 INTERNATIONAL MA025seen 3×
1HTMMMML8HH751428· 98718C4 CA
2007 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VA53257M702621· 4SK2430 CA
2014 PETERBILT 384seen 3×
1XPVDP9X6ED219059· 9G70733 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2534GM477713· 4VL5473 CA
2014 KENWORTH T680seen 3×
1XKYDP9X7EJ385076· 9G70325 CA
2013 WABASH VANS Refrigerated Vanseen 2×
1JJV532B2DL754486· 5424659 ME
2024 KENWORTH W990seen 2×
1XK1D49X0RJ544137· ZP12958 CA
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25346U767710· 4VL5186 CA
2009 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06219D434000· 4VL4966 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2537GU631010· 4VL5472 CA
2012 PETERBILT 587seen 2×
1XP4D49X4CD133515· 9G16606 CA
1997 WABASH Smooth Side Standardseen 2×
1JJE532S1VL390689· 4NB3588 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2537FU185620· 4WD8125 CA
2015 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0624FW703638· 4UW2882 CA
2023 KENWORTH T680seen 2×
3WKYD49X6PF536138· YP98125 CA
2016 KENWORTH T680seen 2×
1XKYD49X2GJ475818· 9G30523 CA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530EM931565· 4XH3009 CA
2011 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0620BJ631988· 4VL5295 CA
2003 WABASH Wabash National Corporation
1JJV532WX3L825001· 4NW7416 CA
2013 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628DW704479· 4VL5471 CA

+ 23 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
17
on file (MCS-150)
Drivers
14
14 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi14 drivers
Company officer
ALFREDO PENA
Operation
Interstate
Registered since
2018-05-26
Last MCS-150 update
2024-09-09
Census status
Active

Fleet: 17 trucks · 16 owned tractors · 57 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 VINs or officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
10
Fleet-transfer links
1
Most shared VINs
6
Strong links
Possible reincarnation pattern: ALFREDO PENA (USDOT 1697309, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
ALFREDO PENA
USDOT 1955948Active· MATHIS, TX
Strong
Officer
2
ALFREDO PENA
USDOT 1697309Inactive· MIAMI, FL
Strong
Officer
3
AP3 CONCRETE INC
USDOT 3746007Active· COMMERCE CITY, CO
Strong
Officer
4
GULF TRANSPORT INC
USDOT 2042647Active· HOUSTON, TX
Strong
Officer
5
JOSE A PENA
USDOT 2062664Inactive· HOUSTON, TX
Strong
Officer
6
PENA TRUCKING SERVICES LLC
USDOT 4161260Active· FELLSMERE, FL
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

29 events
  1. 04/17/2026Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1654088

  2. 04/12/2026Insurance filed — NEW HORIZON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy NHS1932526

  3. 04/12/2026Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1654088

  4. 03/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/15/2026)

  5. 11/21/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1654088

  6. 10/30/2025Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1654088

  7. 10/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/31/2025)

  8. 04/12/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64660-01

  9. 03/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/10/2025)

  10. 03/06/2025Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64660-01

  11. 09/09/2024MCS-150 update filed

    0.1M mi reported (2023)

  12. 08/16/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64660-01

  13. 04/12/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1102912

  14. 03/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/15/2024)

  15. 07/26/2023Insurance name changed — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1102912

  16. 06/23/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/23/2023)

  17. 06/22/2023Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1102912

  18. 04/12/2023Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0829925

  19. 03/16/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2023)

  20. 04/12/2022Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244957

  21. 03/16/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/06/2022)

  22. 07/29/2021ENTERPRISE — REINSTATED
  23. 05/28/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3242512

  24. 05/30/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3239766

  25. 05/04/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2020)

  26. 06/26/2019ENTERPRISE — REINSTATED

    REVOKED (06/07/2021)

  27. 06/08/2019Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3237100

  28. 06/18/2018ENTERPRISE — GRANTED

    REVOKED (06/17/2019)

  29. 05/26/2018Registered 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
2026-04-15
📄

MCS-150 registration

Form date
2024-09-09
Reported mileage
72,537 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 9:18 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.