CSA
Authorized · PropertyUSDOT 3177229· MC123306· CARRIER· EIN 95-3735454
⬇ PDF report

SCANTIBODIES FREIGHT AND LOGISTICS S DE RL DE CV

Legal: SCANTIBODIES LABORATORY INC

9336 ABRAHAM WAY, SANTEE, CA, 92071(619) 258-9300marco.penunuri@scantibodies.comMARCO PENUNURI
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
FEDERAL INSURANCE CO.
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC123306

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 01/24/2022
FEDERAL INSURANCE CO.· policy 73513364
Authority history (4) ▾
02/04/2022ENTERPRISEREINSTATED
12/28/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/22/2021)
12/30/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/23/2020)
02/08/2019ENTERPRISEGRANTEDREVOKED (01/31/2022)
Insurance history2 insurers on record
Filing timeline (3)
  1. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/24/202101/24/2022
  2. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/24/202001/24/2021
  3. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/24/201901/24/2020

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.

Vehicle40 inspections · 0% OOS · National 22%
Driver48 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

48 inspections · 4 violations (0 OOS) · 0% of inspections had an OOS finding.

48
Inspections
4
Violations
0
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

4
total

Most inspected in · top 2 states

  • CA27
  • US3

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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.

Improving
4
Inspections
0
Violations
0
Out-of-service
4
Clean
Focus here first
🎓
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).

61
Inspections
10
Violations
1
Out-of-service
38
CSA points
0
Crashes
1
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

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

14 trailer 7 truck 2 incomplete vehicle
2022 VOLVO TRUCK VNRseen 10×
4V4WC9EHXNN306612· 9G41237 CA
2018 KENWORTH T3 Seriesseen 9×
3BKHHM8XXJF315627· 82134R2 CA
2024 VOLVO TRUCK VNRseen 9×
4V4WC9EH4RN658414· 9G91549 CA
2024 VOLVO TRUCK VNRseen 8×
4V4WC9EH2RN658413· 9G91547 CA
2022 VOLVO TRUCK VNRseen 7×
4V4WC9EH8NN306611· 9G41236 CA
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS2534K2656001· 4SF2558 CA
2019 VOLVO TRUCK VNLseen 5×
4V4NC9EH4KN203967· 9G01564 CA
2024 VOLVO TRUCK VNRseen 5×
4V4WC9EH0RN658412· 9G91548 CA
2024 VOLVO TRUCK VNRseen 4×
4V4WC9EH9RN658411· 9G91650 CA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2537P3665020· 4US8003 CA
1994 KENWORTH T600seen 3×
2NK4HM7X4RM349343· 00331Y3 CA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2535N2595505· 4UF1302 CA
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535S3249797· 4WD9469 CA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XN2595502· 4UJ8521 CA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533N2595504· 4UA5179 CA
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XS3249794· 4WD9466 CA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530P3665019· 4US8002 CA
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531S3249795· 4WD9467 CA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538N2595501· 4UJ8523 CA
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537S3249798· 4WD9470 CA
2003 UTILITY TRAILER MANUFACTURER
1UYV2533S3249796· 4WD9468 CA
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538S3249793· 4WD9465 CA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531N2595503· 4UJ8522 CA

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
10
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
MARCO PENUNURI
Operation
Interstate
Registered since
2018-08-22
Last MCS-150 update
2026-05-07
Census status
Active

Fleet: 10 trucks · 8 owned tractors · 16 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, addresses or phone numbers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
2
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
SCANTIBODIES LABORATORY INC
USDOT 2708218Active· SANTEE, CA
Medium
PhoneAddressShared VIN · 2
2NK4HM7X4RM3493434V4WC9EH0RN658412

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

10 events
  1. 05/07/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 02/04/2022ENTERPRISE — REINSTATED
  3. 01/24/2022Insurance filed — FEDERAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy 73513364

  4. 01/24/2022Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244316

  5. 01/24/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3241555

  6. 12/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2021)

  7. 01/24/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3238741

  8. 12/30/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2020)

  9. 02/08/2019ENTERPRISE — GRANTED

    REVOKED (01/31/2022)

  10. 08/22/2018Registered 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
2020-02-25
📄

MCS-150 registration

Form date
2026-05-07
Reported mileage
40,000 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 10:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.