CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3278748· MC1036304· CARRIER· EIN 81-4295907
⬇ PDF report

PENTTA TRADING INTERNATIONAL LLC

11820 MIRAMAR PRKWY SUITE S4-207, MIRAMAR, FL, 33025(786) 522-2261safety@penttatrading.com , penttatrading@gmail.comCARLOS VILLARREAL
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

MC1036304

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 (4) ▾
04/19/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/14/2021)
04/20/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/14/2020)
07/18/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/19/2019)
05/21/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/22/2021)
Insurance history1 insurer on record
Filing timeline (5) ▾
  1. COMPASS SPECIALTY INSURANCE RRG, INC.$750KCancelled
    BIPD/Primary · eff 05/15/2021 → 11/15/2021
  2. COMPASS SPECIALTY INSURANCE RRG, INC.$1MCancelled
    BIPD/Primary · eff 05/15/2020 → 05/15/2021
  3. COMPASS SPECIALTY INSURANCE RRG, INC.$1MCancelled
    BIPD/Primary · eff 05/15/2019 → 05/15/2020
  4. COMPASS SPECIALTY INSURANCE RRG, INC.$1MName Changed
    BIPD/Primary · eff 05/15/2019 → 08/20/2019
  5. COMPASS SPECIALTY INSURANCE RRG, INC.$1MReplaced
    BIPD/Primary · eff 05/15/2019 → 05/15/2019

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CARLOS VILLARREAL
Operation
Interstate
Registered since
2019-04-25
Last MCS-150 update
2021-11-04
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 phone numbers or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: AUTOLINEAS SAN ANTONIO SA DE CV (USDOT 555778, registered 1994) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
AUTOLINEAS SAN ANTONIO SA DE CV
USDOT 555778Inactive· APODACA, NL
Strong
Officer
2
CARLOS VILLARREAL
USDOT 2004629Inactive· BAKERSFIELD, CA
Strong
Officer
3
CARVI EXPRESS LLC
USDOT 3641906Active· LAREDO, TX
Strong
Officer
4
CVC EXPRESS INC
USDOT 1487271Inactive· PROGRESO, TX
Strong
Officer
5
EAGLE OILFIELD SERVICES
USDOT 1977854Active· DILLEY, TX
Strong
Officer
6
VILLARREAL TRANSPORT LLC
USDOT 2806597Active· SAN JOSE, CA
Strong
Officer
7
VILLARREAL TRANSPORT LLC
USDOT 3233326Inactive· SAN JOSE, CA
Strong
Officer
8
VILLARREAL TRUCKING LLC
USDOT 4248502Active· ABERDEEN, ID
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

11 events
  1. 11/15/2021Insurance cancelled — COMPASS SPECIALTY INSURANCE RRG, INC.

    BIPD/Primary · policy CAL201932-02

  2. 11/04/2021MCS-150 update filed

    0.1M mi reported (2019)

  3. 05/15/2021Insurance cancelled — COMPASS SPECIALTY INSURANCE RRG, INC.

    BIPD/Primary · policy CAL201932-01

  4. 04/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2021)

  5. 05/15/2020Insurance cancelled — COMPASS SPECIALTY INSURANCE RRG, INC.

    BIPD/Primary · policy CAL201932-00

  6. 04/20/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2020)

  7. 08/20/2019Insurance name changed — COMPASS SPECIALTY INSURANCE RRG, INC.

    BIPD/Primary · policy CAL201932-00

  8. 07/18/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/19/2019)

  9. 05/21/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/22/2021)

  10. 05/15/2019Insurance replaced — COMPASS SPECIALTY INSURANCE RRG, INC.

    BIPD/Primary · policy CAL201932-00

  11. 04/25/2019Registered 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
2021-11-04
Reported mileage
92,421 mi (2019)
⚡

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 26, 2026, 12:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.