VCVioCodes
Carrier Vetting Report
Generated Oct 18, 2026
viocodes.yuriance.net
PENA LOGISTICS LLC
USDOT 3881730 · MC1424372 · EIN 88-2239184 · AUTHORIZED FOR Property
1921 N SULPHUR SPRINGS ST, DOUGLAS, AZ, 85607
(520) 564-9077 · PENA COTA RICARDO A
75
Moderate risk
Risk factors
Vehicle OOS 34.1% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 2
Inspections / CSA pts (24mo)
72 / 1326
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA999468855 · eff 06/28/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate34.1% · nat 22%
Driver OOS rate5.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1571 pts
Other38 pts
Driver Fitness26 pts
Hours-of-Service Compliance22 pts
Unsafe Driving15 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 24 | 288 | |
| 396.17C-PI | Vehicle Maintenance | 48 | 244 | |
| 393.55C1-B | Vehicle Maintenance | 22 | 128 | |
| 396.9D2-FTF | Vehicle Maintenance | 19 | 112 | |
| 396.5B-L | Vehicle Maintenance | 14 | 57 | |
| 393.47C-BSAMBD | Vehicle Maintenance | 9 | 48 | |
| 393.53B-B | Vehicle Maintenance | 8 | 44 | |
| 393.201C-FR | Vehicle Maintenance | 16 | 42 | |
| 393.9A-LBL | Vehicle Maintenance | 5 | 36 | |
| 393.53C-B | Vehicle Maintenance | 6 | 36 |
Most inspected states
US67
AZ3
MO1
UT1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.40 | 4.40 | ≈48–55% | steady |
| Hours-of-Service Compliance | 0.48 | 0.12 | ≈49–56% | ▼ better |
| Driver Fitness | 0.25 | 0.27 | ≈41–45% | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 19.07 | 18.81 | ≈100–100% (over 80) | ▼ better |
Latest inspection 2026-05-20. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Company profile
Officer
PENA COTA RICARDO A
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2024)
CDL drivers
2
Registered since
2022-05-11
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| RICARDO ANDRES PENA COTA | 591357 | 14 VINs | strong |
| RP TRUCKING INC | 2266321 | 9 VINs | strong |
Activity history (recent)
07/30/2025 — MCS-150 update filed
0.2M mi reported (2024)
06/28/2025 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA999468855
06/28/2025 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1408665
06/02/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/30/2025)
07/08/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-64282-01
06/28/2024 — Insurance replaced — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-64282-01
06/11/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/21/2024)
07/19/2023 — ENTERPRISE — REINSTATED
06/28/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-63833-01
07/06/2022 — ENTERPRISE — GRANTED
REVOKED (07/05/2023)
05/11/2022 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3881730.