CSA
Authorized · PropertyUSDOT 3966837· MC1487120· CARRIER· EIN 84-4051176
⬇ PDF report

NONE

Legal: PENAS TRANSPORT LLC

3377 CALIFORNIA AVE, SIGNAL HILL, CA, 90755-4605(213) 494-7314penastransportllc@rtssafety.comDAGOBERTO PENA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — 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

MC1487120

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
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 10/29/2023
UNITED FINANCIAL CASUALTY COMPANY· policy CA974248013
Authority history (2) ▾
10/02/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2023)
11/14/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 10/29/2022 → 10/29/2023

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 6 violations (2 OOS) · 25% of inspections had an OOS finding.

2
Inspections
6
Violations
2
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

6
total

Most inspected in · top 1 states

  • CA4

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.

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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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.

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).

4
Inspections
6
Violations
2
Out-of-service
0
CSA points
2
Crashes
1
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

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

1 truck 1 other
2016 PETERBILT 579seen 4×
1XPBD49X0GD322160· 9G62027 CA
AJAX
3M2CG4020XS006106· 1WT4659 CA

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
33.33
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
DAGOBERTO PENA
Operation
Interstate
Registered since
2022-10-08
Last MCS-150 update
2026-01-27
Census status
Active

Fleet: 1 trucks · 1 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 addresses or officers with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: DAGOBERTO PENA (USDOT 2280705, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
DAGOBERTO PENA
USDOT 2280705Inactive· LONG BEACH, CA
Strong
Officer
2
PENA TRANSPORT LLC
USDOT 3380059Active· SIGNAL HILL, CA
Strong
Officer
Medium· 58
AK LINE INC
USDOT 3621144Active· SIGNAL HILL, CA
Medium
Mailing
ALEJANDRO MORENO BARROSO
USDOT 3311363Active· SIGNAL HILL, CA
Medium
Mailing
APAC FREIGHT LLC
USDOT 3293017Active· SIGNAL HILL, CA
Medium
Mailing
AYALAS TRUCKING LLC
USDOT 2764781Active· SIGNAL HILL, CA
Medium
Mailing
CARLOS PEREZ TRUCKING INC
USDOT 1595799Inactive· SIGNAL HILL, CA
Medium
Mailing
CASTILLOS TRUCK LLC
USDOT 3333536Active· SIGNAL HILL, CA
Medium
Mailing
CORONA FUELING & ELECTRIC INC
USDOT 4135516Active· SIGNAL HILL, CA
Medium
Mailing
CR TRUCK LINES LLC
USDOT 4157720Active· SIGNAL HILL, CA
Medium
Mailing
DE LEON TRANSPORTATION LLC
USDOT 2708748Active· SIGNAL HILL, CA
Medium
Mailing
DESTINATION ENTERPRISE LLC
USDOT 4173398Active· SIGNAL HILL, CA
Medium
Mailing
EH TRANSPORT SERVICES LLC
USDOT 4128100Active· SIGNAL HILL, CA
Medium
Mailing
ELEV8 TRANSPORT INC
USDOT 3031760Inactive· LONG BEACH, CA
Medium
Mailing
ELEV8 TRANSPORTATION SERVICES INC
USDOT 3600080Inactive· SIGNAL HILL, CA
Medium
Mailing
EVERSTAR TRANSPORTATION LLC
USDOT 4173629Active· SIGNAL HILL, CA
Medium
Mailing
FORWARD MOTION CARRIERS LLC
USDOT 4173405Active· SIGNAL HILL, CA
Medium
Mailing
GET RIGHT TRUCKING
USDOT 3572561Inactive· SIGNAL HILL, CA
Medium
Mailing
GET RIGHT TRUCKING
USDOT 3572600Active· SIGNAL HILL, CA
Medium
Mailing
GGR LOGISTICS INC
USDOT 3591529Active· SIGNAL HILL, CA
Medium
Mailing
GLACIER POINT LOGISTICS LLC
USDOT 4173614Active· SIGNAL HILL, CA
Medium
Mailing
GREAT AMERICA TRANSPORTATION INC
USDOT 3267626Active· SIGNAL HILL, CA
Medium
Mailing
INLAND FREIGHT TRANSPORTATION LLC
USDOT 3013372Inactive· WILMINGTON, CA
Medium
Mailing
J S & M TRANSPORT LLC
USDOT 3332345Active· SIGNAL HILL, CA
Medium
Mailing
JAIME ARROLIGA
USDOT 4153499Active· SIGNAL HILL, CA
Medium
Mailing
JAMES LOPEZ CONDER
USDOT 3330132Active· SIGNAL HILL, CA
Medium
Mailing
JEFFREY FREIGHT LINES LLC
USDOT 2982914Active· SIGNAL HILL, CA
Medium
Mailing
JEFFREY TRANS LOGISTICS
USDOT 3271256Active· SIGNAL HILL, CA
Medium
Mailing
JOSE M SANCHEZ
USDOT 2751975Active· SIGNAL HILL, CA
Medium
Mailing
JRG LOGISTICS LLC
USDOT 4142726Active· SIGNAL HILL, CA
Medium
Mailing
K&J TRANSPORT INC
USDOT 3884072Active· SIGNAL HILL, CA
Medium
Mailing
KARANDEEP SINGH
USDOT 3868347Inactive· SIGNAL HILL, CA
Medium
Mailing
KYROS LOGISTICS INC
USDOT 2964599Active· SIGNAL HILL, CA
Medium
Mailing
LEE'S TRANS INC
USDOT 3596795Inactive· SIGNAL HILL, CA
Medium
Mailing
LITHIUM TRANSPORT LLC
USDOT 4173620Active· SIGNAL HILL, CA
Medium
Mailing
LOBO SOTO TRUCKING LLC
USDOT 4154888Active· SIGNAL HILL, CA
Medium
Mailing
M TRANSPORTATION SERVICES LLC
USDOT 3842805Active· SIGNAL HILL, CA
Medium
Mailing
MARACAY POWER GROUP LLC
USDOT 4173624Active· SIGNAL HILL, CA
Medium
Mailing
MUNDO NUEBO TRUCKING LLC
USDOT 4129583Inactive· SIGNAL HILL, CA
Medium
Mailing
NEXUS CARGO LLC
USDOT 4121578Active· SIGNAL HILL, CA
Medium
Mailing
NORTH POLE LOGISTICS LLC
USDOT 4173640Active· SIGNAL HILL, CA
Medium
Mailing
OCG LOGISTICS LLC
USDOT 3619778Inactive· SIGNAL HILL, CA
Medium
Mailing
OGHENEKARO ABRIFOR
USDOT 4154916Active· SIGNAL HILL, CA
Medium
Mailing
OVERSEAS FREIGHT INTERMODAL INC
USDOT 3592720Inactive· LONG BEACH, CA
Medium
Mailing
PAPA TEE TRUCKING LLC
USDOT 4105234Active· SIGNAL HILL, CA
Medium
Mailing
PELAYO'S TRANSPORTATION SERVICES LLC
USDOT 3827379Active· SIGNAL HILL, CA
Medium
Mailing
PIZANA EXPRESS LLC
USDOT 4143927Active· SIGNAL HILL, CA
Medium
Mailing
PORT DOMINION LLC
USDOT 4173390Active· SIGNAL HILL, CA
Medium
Mailing
PROACTIVE TRANSPORT LLC
USDOT 4173409Active· SIGNAL HILL, CA
Medium
Mailing
ROAD 99 INC
USDOT 3032583Active· BAKERSFIELD, CA
Medium
Mailing
ROGUE ONE LOGISTICS INC
USDOT 3845636Active· SIGNAL HILL, CA
Medium
Mailing
RV RODRIGUEZ TRANSPORT LLC
USDOT 4142727Active· SIGNAL HILL, CA
Medium
Mailing
SANTA ROSA LOGISTICS LLC
USDOT 4154794Active· SIGNAL HILL, CA
Medium
Mailing
SOLO TRANSPORT LLC
USDOT 3308238Active· SIGNAL HILL, CA
Medium
Mailing
STATE2STATE LLC
USDOT 3023003Inactive· LYNWOOD, CA
Medium
Mailing
TRANSGLOBAL FREIGHT INC
USDOT 3564189Active· SIGNAL HILL, CA
Medium
Mailing
TRISTATE LOGISTICS COMPANY LLC
USDOT 2964526Active· COMPTON, CA
Medium
Mailing
URBINA TRANSPORT LLC
USDOT 3623427Inactive· SIGNAL HILL, CA
Medium
Mailing
VONIKO LOGISTICS LLC
USDOT 4173430Active· SIGNAL HILL, CA
Medium
Mailing
YARITAGUA TRANSPORTATION LLC
USDOT 4173635Active· SIGNAL HILL, CA
Medium
Mailing

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

6 events
  1. 01/27/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 10/29/2023Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA974248013

  3. 10/29/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0019095-00

  4. 10/02/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2023)

  5. 11/14/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 10/08/2022Registered 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
2024-03-18
📄

MCS-150 registration

Form date
2026-01-27
Reported mileage
30,000 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 28, 2026, 12:30 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.