CSA
Not AuthorizedUSDOT 3684573· MC1282932· CARRIER· EIN 87-1773835
⬇ PDF report

ELITE DELIVERY CORP

40 SUPERIOR ST, PROVIDENCE, RI, 02907(732) 277-4732elite.dc1@outlook.comLUIS PENA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
15.4%
below 22% national avg
Driver OOS
6.1%
below 6.7% national avg
Crashes 24mo
1
none fatal
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 carrier1 crash in the last 24 months

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

MC1282932

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 (1) ▾
03/21/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/04/2025)
Insurance history1 insurer on record
Filing timeline (1)
  1. OHIO SECURITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/09/202205/29/2025

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.

Vehicle13 inspections · 15.4% OOS · National 22%
Driver33 inspections · 6.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

33 inspections · 44 violations (6 OOS) · 20% of inspections had an OOS finding.

33
Inspections
44
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 6 states

  • ME12
  • NH6
  • MA5
  • VT4
  • CT2
  • NJ1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 67% is at/over the 65% 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 contributing5 violations · 1 OOS (24 mo)
False log / RODS1 OOS4 viol96%
  • 395.8F1-HOSMHOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:2× · 43%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 30%
  • 395.8A-HOSPVIHOS (Passenger) - Failing to have a record of duty status using the method prescribed1× · 22%
Log / ELD device1 viol4%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 4%
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

Other violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 32% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Other2 viol25%
  • 392.2-INATDriver- Inattentive or Distracted Driving2× · 25%
Following / lane / reckless2 viol25%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 13%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 13%
Phone / texting1 viol25%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 25%
Speeding1 viol25%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 25%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected estimatecould improve up to 13 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 59% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing19 violations · 2 OOS (24 mo)
Lighting / lamps1 OOS8 viol47%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam2× · 16%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 11%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 8%
Other4 viol19%
  • 393.30-BBattery - Not protected2× · 8%
  • 396.1-KNOWLEDGEFailing to have knowledge of and comply with the Federal Motor Carrier Safety Regulations (FMCSRs) of this part1× · 5%
  • 398.8D1-MWMigrant Workers - Failure to correct defect(s) on previous inspection report1× · 5%
Tires1 OOS1 viol14%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 14%
Emergency equipment3 viol8%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface1× · 3%
  • 393.95A3Emergency Equipment - Fire Extinguishers - no visual indicator1× · 3%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 3%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

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).

71
Inspections
100
Violations
11
Out-of-service
140
CSA points
4
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

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

27 incomplete vehicle
2019 HINO XJC740 / XFC740seen 5×
JHHSDM2H5KK009739· 1MZ645 RI
2019 MERCEDES-BENZ Sprinterseen 5×
WDAPF4CD3KN035305· 1BX382 RI
2018 HINO Conventional Type Truckseen 5×
5PVNJ8JV6J4S70078· 1HH330 RI
2019 HINO XJC740 / XFC740seen 5×
JHHSDM2H6KK009622· 1DV681 RI
2020 HINO XJC740 / XFC740seen 4×
JHHSDM2H6LK011873· 1LX933 RI
2018 HINO XJC740 / XFC740seen 3×
JHHXDM1H7JK007531· 1MZ643 RI
2016 HINO XJC740 / XFC740seen 3×
JHHXDM1HXGK003658· 1MZ642 RI
2016 HINO Conventional Type Truckseen 2×
5PVNE8JT3G4S56814· 1MX699 RI
2020 HINO Conventional Type Truckseen 2×
5PVNJ8JV9L4S75777· 1JB125 RI
2020 HINO Conventional Type Truckseen 2×
5PVNJ8JV0L4S76008· 53303 RI
2019 HINO XJC740 / XFC740seen 2×
JHHSDM2H5KK010504· 1DT130 RI
2014 HINO Conventional Type Truckseen 2×
5PVNJ8JV6E4S56591· 1HF230 RI
2019 HINO XJC740 / XFC740seen 2×
JHHSDM2H8KK009749· 1MZ736 RI
2017 HINO XJC740 / XFC740seen 2×
JHHXDM1H9HK004530· 1MZ644 RI
2016 HINO Conventional Type Truckseen 2×
5PVNE8JV9G4S54745· 1MW786 RI
2017 HINO Conventional Type Truckseen 2×
5PVNE8JT5H4S57089· 1MZ170 RI
2021 HINO Incomplete Vehicleseen 2×
5PVNJ8AVXM5T51468· 1LZ291 RI
2017 HINO Conventional Type Truck
5PVNE8JV5H4S55537· 1DT125 RI
2019 MERCEDES-BENZ Sprinter
WDAPF4CD2KN013361· 1BX384 RI
2018 HINO Conventional Type Truck
5PVNJ8JV1J4S70246· 1HH331 RI
2020 HINO XJC740 / XFC740
JHHSDM2H2LK011871· 1LX932 RI
2016 HINO Conventional Type Truck
5PVNJ8JV1G4S62964· 1DS881 RI
2018 HINO XJC740 / XFC740
JHHSDM2H8JK008003· 9903C82 TX
2018 HINO XJC740 / XFC740
JHHSDM2H4JK007995· 5268N04 TX
2017 HINO Conventional Type Truck
5PVNJ8JV2H4S63011· 53305 RI
2015 HINO XJC720 / XFC720
JHHRDM2H1FK002176· 1YR251 RI
2018 HINO XJC740 / XFC740
JHHSDM2H7JK006940· 1YR250 RI

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.18
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUIS PENA
Operation
Interstate
Registered since
2021-07-21
Last MCS-150 update
2026-04-22
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
3
Fleet-transfer links
4
Most shared VINs
18
Strong links
Possible reincarnation pattern: ALOAND TRANSPORT INC (USDOT 1592586, 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· 18
1
LOYALTY TRANSPORTATION LLC
USDOT 4193639Active· CENTRAL FALLS, RI
Strong
Shared VIN · 4
5PVNJ8JV5H4S66677JHHSDM2H6KK0096225PVNJ8JV9L4S75777JHHSDM2H5KK010504
2
ALOAND TRANSPORT INC
USDOT 1592586Inactive· MIAMI GARDENS, FL
Strong
Officer
3
FAST AND RELIABLE TRUCKING CORP
USDOT 3972886Active· READING, PA
Strong
Officer
4
JASSET TRUCKING INC
USDOT 4027309Active· PHILADELPHIA, PA
Strong
Officer
5
JL MOVING & STORAGE CORP
USDOT 4254241Active· HAMPTON, NJ
Strong
Officer
6
L PENA TRUCKING INC
USDOT 1511759Active· ORLANDO, FL
Strong
Officer
7
LLB TRUCKING LLC
USDOT 3423346Inactive· ALBUQUERQUE, NM
Strong
Officer
8
LPC LOGISTIC SERVICES INC
USDOT 8575549Active· BRANDON, FL
Strong
Officer
9
LPMS ENTERPRISES INC
USDOT 1280725Inactive· MIAMI, FL
Strong
Officer
10
LPP TRANSPORT LLC
USDOT 3613747Inactive· PERTH AMBOY, NJ
Strong
Officer
11
LUIS PENA
USDOT 1391984Inactive· LONG BEACH, CA
Strong
Officer
12
LUIS PENA
USDOT 1698098Active· JAMAICA, NY
Strong
Officer
13
LUIS PENA
USDOT 2280053Active· NEW ROCHELLE, NY
Strong
Officer
14
LUIS PENA
USDOT 3918114Active· NEW CITY, NY
Strong
Officer
15
PENA BROS INC
USDOT 1964155Inactive· MONTCLAIR, CA
Strong
Officer
16
PENA COMMERCIAL BUILDERS INC
USDOT 4458394Active· SAN DIMAS, CA
Strong
Officer
17
UNIVERSAL TRANSPORT & LOGISTICS LLC
USDOT 4373431Active· NEWARK, NJ
Strong
Officer
18
XPERT HAULERS CORPORATION
USDOT 3757645Inactive· VILLA PARK, IL
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

4 events
  1. 04/22/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 05/29/2025Insurance cancelled — OHIO SECURITY INSURANCE COMPANY

    BIPD/Primary · policy BAS 63917797

  3. 03/21/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/04/2025)

  4. 07/21/2021Registered 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
Conditional
Type
Non-ratable review
Rated
2024-03-18
Last review
2025-04-21
📄

MCS-150 registration

Form date
2026-04-22
Reported mileage
260 mi (2025)

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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, 10:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.