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Authorized · PropertyUSDOT 3881730· MC1424372· CARRIER· EIN 88-2239184
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PENA LOGISTICS LLC

1921 N SULPHUR SPRINGS ST, DOUGLAS, AZ, 85607(520) 564-9077penar1318@gmail.comPENA COTA RICARDO A
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
34.1%
above 22% national avg
Driver OOS
5.3%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 34.1% — well above the 22% national average

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

MC1424372

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 06/28/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA999468855
Authority history (4) ▾
06/02/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/30/2025)
06/11/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2024)
07/19/2023ENTERPRISEREINSTATED
07/06/2022ENTERPRISEGRANTED→ REVOKED (07/05/2023)
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/28/2024 → 06/28/2025
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/08/2023 → 07/08/2024
  3. QUALITAS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/08/2023 → 06/28/2024
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/28/2022 → 06/28/2023

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.

Vehicle44 inspections · 34.1% OOS · National 22%
Driver75 inspections · 5.3% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
PENA COTA RICARDO A
Operation
Interstate
Registered since
2022-05-11
Last MCS-150 update
2025-07-30
Census status
Active

Fleet: 5 trucks · 5 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.

Activity history

11 events
  1. 07/30/2025MCS-150 update filed

    0.2M mi reported (2024)

  2. 06/28/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA999468855

  3. 06/28/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1408665

  4. 06/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2025)

  5. 07/08/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-64282-01

  6. 06/28/2024Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-64282-01

  7. 06/11/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2024)

  8. 07/19/2023ENTERPRISE — REINSTATED
  9. 06/28/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-63833-01

  10. 07/06/2022ENTERPRISE — GRANTED

    REVOKED (07/05/2023)

  11. 05/11/2022Registered 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
2025-02-12
📄

MCS-150 registration

Form date
2025-07-30
Reported mileage
180,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 4, 2026, 3:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.