CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 3345682· MC1068688· CARRIER· EIN 84-3149537
⬇ PDF report

MCDLI TRUCKING INC

2641 N 64TH DR, PHOENIX, AZ, 85035(602) 819-5311m.lakers@hotmail.comMIGUEL ANGEL PENA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Great West Casualty Co
Vehicle OOS
25%
above 22% national avg
Driver OOS
0%
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

MC1068688

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 10/11/2025
Great West Casualty Co· policy GRT47240A
Authority history (6) ▾
09/14/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/10/2023)
01/06/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/20/2022)
11/19/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/15/2021)
11/19/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/10/2020)
02/12/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/25/2020)
12/23/2019MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record 1 rejected filing
Filing timeline (15) ▾
  1. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/11/2023 → 10/11/2025
  2. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/11/2022 → 10/11/2023
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/07/2022 → 10/11/2022
  4. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/02/2022 → 08/10/2022
  5. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/02/2022 → 07/07/2022
  6. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/15/2021 → 02/02/2022
  7. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/10/2021 → 12/16/2021
  8. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 05/10/2021 → 12/15/2021
  9. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2020 → 06/10/2021
  10. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 12/16/2020 → 05/10/2021
  11. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2020 → 12/16/2020
  12. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 02/24/2020 → 06/06/2020
  13. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 02/24/2020 → 05/07/2020
  14. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/17/2019 → 03/10/2020
  15. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 12/17/2019 → 02/24/2020
Rejected filings (1) ▾
  • 10/27/2025CANAL INSURANCE CO.— Already terminated by replacement.

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.

Vehicle4 inspections · 25% OOS · National 22%
Driver5 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 3 violations (1 OOS) · 17% of inspections had an OOS finding.

5
Inspections
3
Violations
1
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Top cited codes

score = count × severity weight

Most inspected in · top 6 states

  • FL1
  • LA1
  • NC1
  • AL1
  • OK1
  • GA1

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% 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

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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.

1
Inspections
0
Violations
0
Out-of-service
1
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).

6
Inspections
3
Violations
1
Out-of-service
2
CSA points
0
Crashes
6
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

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

2 trailer 1 truck
2020 KENWORTH T680seen 6×
1XKYD49X8LJ431610· TP00200 AZ
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2533BP131224· C1A5JT AZ
1983 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062XDT575873· CXA1JT AZ

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M 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
MIGUEL ANGEL PENA
Operation
Interstate
Registered since
2019-10-11
Last MCS-150 update
2026-01-23
Census status
Active

Fleet: 2 trucks · 2 owned 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 VINs or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
4
Strong links
Possible reincarnation pattern: MIGUEL ANGEL PENA (USDOT 2449475, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
DENTSIDE TRUCKING LLC
USDOT 3886048Active· SULLIVAN CITY, TX
Strong
Officer
2
JCI DELIVERY SERVICES LLC
USDOT 4408583Inactive· MCALLEN, TX
Strong
Officer
3
JCI DELIVERY SERVICES LLC
USDOT 2583196Active· MCALLEN, TX
Strong
Officer
4
MIGUEL ANGEL PENA
USDOT 2449475Inactive· LOS FRESNOS, TX
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

24 events
  1. 01/23/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 10/11/2025Insurance filed — Great West Casualty Co

    Liability (BIPD) — BMC-91X · policy GRT47240A

  3. 10/11/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT7010710477

  4. 10/11/2023Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM048590-01

  5. 09/14/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/10/2023)

  6. 10/11/2022Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 460547001

  7. 08/10/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA954238013

  8. 07/07/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA954238013

  9. 02/02/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA954238013

  10. 01/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2022)

  11. 12/16/2021Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS112616

  12. 12/15/2021Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS112616

  13. 11/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2021)

  14. 06/10/2021Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS112616

  15. 05/10/2021Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS112616

  16. 12/16/2020Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS106134

  17. 11/19/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2020)

  18. 06/06/2020Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS106134

  19. 05/07/2020Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS106134

  20. 03/10/2020Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS106134

  21. 02/24/2020Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS106134

  22. 02/12/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2020)

  23. 12/23/2019MOTOR PROPERTY COMMON CARRIER — GRANTED
  24. 10/11/2019Registered 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
2026-01-23
Reported mileage
85,830 mi (2025)
⚡

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 27, 2026, 9:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.