CSA
Not AuthorizedUSDOT 628089· MC299948· CARRIER
⬇ PDF report

PENA TRUCKING

Legal: RUBEN PENA

918 PARKWAY, PHARR, TX, 78577(210) 262-7063
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC299948

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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) ▾
05/23/1996MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/12/1998)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/15/1997 → 11/26/1997
  2. STATE AND COUNTY MUTUAL FIRE INS CO$750KCancelled
    BIPD/Primary · eff 01/17/1997 → 08/19/1997
  3. STATE AND COUNTY MUTUAL FIRE INS CO$750KCancelled
    BIPD/Primary · eff 01/12/1996 → 04/25/1997
  4. STATE AND COUNTY MUTUAL FIRE INS CO$750KReplaced
    BIPD/Primary · eff 01/12/1996 → 01/17/1997

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
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.

Company profile

FMCSA census
Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Operation
Interstate
Registered since
1996-01-24
Last MCS-150 update
2002-08-30
Census status
I

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.

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 with 72 other carriers — review the connections below as part of your vetting.

72
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 60
ADAN GOMEZ
USDOT 981284Inactive· PHARR, TX
Medium
Mailing
ADELMIRA S RIOS
USDOT 1003904Inactive· EDINBURG, TX
Medium
Mailing
ALBINO RODRIGUEZ
USDOT 1124438Inactive· PHARR, TX
Medium
Address
ALFREDO & ALEJANDRO FLORES
USDOT 986774Inactive· MISSION, TX
Medium
Mailing
ALFREDO HURTADO
USDOT 1013738Inactive· MCALLEN, TX
Medium
Mailing
ANIBAL CHAPA
USDOT 997209Inactive· MISSION, TX
Medium
Mailing
ARGELIO ZAMORA
USDOT 983851Inactive· RIO GRANDE CITY, TX
Medium
Mailing
ARMANDO GARCIA
USDOT 977546Inactive· MCALLEN, TX
Medium
Mailing
ARMANDO REYES
USDOT 985790Inactive· PHARR, TX
Medium
Mailing
ARMANDO ZUNIGA
USDOT 713091Inactive· MCALLEN, TX
Medium
Mailing
ARNOLD DE LA ROSA
USDOT 695171Inactive· ALAMO, TX
Medium
Mailing
AYDE VILLARREAL
USDOT 686419Inactive· MCALLEN, TX
Medium
Mailing
BERTHA ROSALES
USDOT 846900Inactive· PHARR, TX
Medium
Address
CARNIVAL BUS LINE INC
USDOT 976977Inactive· CORPUS CHRISTI, TX
Medium
Mailing
CASROD REFRIGERATION INC
USDOT 680588Inactive· KINGSVILLE, TX
Medium
Mailing
DANIEL GARCIA
USDOT 979972Inactive· EDINBURG, TX
Medium
Mailing
DOMINGO SEGOVIANO
USDOT 859592Inactive· PHARR, TX
Medium
Address
EDUARDO SEGURA
USDOT 744120Inactive· WESLACO, TX
Medium
Mailing
F C S K INTERNACIONAL SA DE CV
USDOT 711148Inactive· CD REYNOSA, TA
Medium
Mailing
FRANCISCO S ISLAS
USDOT 900975Inactive· PHARR, TX
Medium
Address
FRANCISCO VILLAPANDO
USDOT 884057Inactive· PHARR, TX
Medium
Address
HECTOR MORALES
USDOT 1016028Inactive· MISSION, TX
Medium
Mailing
HERMENEJILDO AVALOS JR
USDOT 996363Inactive· SAN BENITO, TX
Medium
Mailing
HILDA FLORES
USDOT 902629Inactive· PHARR, TX
Medium
Address
HOMERO MUNOZ
USDOT 717067Inactive· BROWNSVILLE, TX
Medium
Mailing
HUMBERTO & JULIAN GONZALEZ
USDOT 688452Inactive· PHARR, TX
Medium
Mailing
ISIDRO ESCOBAR
USDOT 630063Inactive· PHARR, TX
Medium
Address
IVAN HINOJOSA
USDOT 977542Inactive· LAREDO, TX
Medium
Mailing
JESUS DURAN
USDOT 979944Inactive· MISSION, TX
Medium
Mailing
JOEL A MARTINEZ
USDOT 717737Inactive· BROWNSVILLE, TX
Medium
Mailing
JORGE PENA
USDOT 1015612Inactive· JOHNSON, TX
Medium
Mailing
JOSE ANTONIO GUERRERO
USDOT 981273Inactive· EDCOUCH, TX
Medium
Mailing
JOSE ANTONIO MORENO DE LEON
USDOT 711808Inactive· CIUDAD REYNOSA, TA
Medium
Mailing
JOSE ANTONIO RAZO
USDOT 680033Inactive· WESLACO, TX
Medium
Mailing
JOSE M TREVINO
USDOT 1015573Inactive· ROMA, TX
Medium
Mailing
JOSE VILLARREAL
USDOT 697433Inactive· MCALLEN, TX
Medium
Mailing
JUAN D GARCIA
USDOT 1001060Inactive· WESLACO, TX
Medium
Mailing
JUAN GARZA
USDOT 997186Inactive· MISSION, TX
Medium
Mailing
JULIAN ZENDEJAS
USDOT 626308Inactive· PHARR, TX
Medium
Address
JULIUS DIAZ
USDOT 1014090Inactive· DONNA, TX
Medium
Mailing
LYNN M GARCIA
USDOT 977547Inactive· EDINBURG, TX
Medium
Mailing
MARIA DEL ROSARIO ROCHA
USDOT 1015967Inactive· MISSION, TX
Medium
Mailing
MARIO GALVAN
USDOT 687505Inactive· BROWNSVILLE, TX
Medium
Mailing
MIGUEL GONZALEZ RUBIO
USDOT 680142Inactive· TORREON, CH
Medium
Mailing
MIGUEL NEGRETE
USDOT 687303Inactive· SAN BENITO, TX
Medium
Mailing
MIGUEL SILVA
USDOT 1000750Inactive· EDINBURG, TX
Medium
Mailing
MOHAMED MAHMOUD
USDOT 976837Inactive· ALAMO, TX
Medium
Mailing
OLGA LETICIA MUNIZ CENA
USDOT 691179Inactive· MONTERREY, NL
Medium
Mailing
RAFAEL GARCIA
USDOT 1015529Inactive· EDINBURG, TX
Medium
Mailing
RAFAEL VALDEZ
USDOT 679677Inactive· MCALLEN, TX
Medium
Mailing
RAMIRO MATA JR
USDOT 689265Inactive· MISSION, TX
Medium
Mailing
RAUL G ENRIQUEZ
USDOT 691788Inactive· MCALLEN, TX
Medium
Mailing
RAUL VILLANUEVA
USDOT 744137Inactive· MERCEDES, TX
Medium
Mailing
REYMUNDO FLORES
USDOT 1036860Inactive· PHARR, TX
Medium
Address
REYNOL SALINAS
USDOT 681070Inactive· MISSION, TX
Medium
Mailing
RICARDO SANCHEZ
USDOT 1025269Inactive· PHARR, TX
Medium
Address
ROBERTO CONTRERAS & JUAN GONZALEZ
USDOT 773951Inactive· DONNA, TX
Medium
Mailing
ROBERTO GARZA
USDOT 1006650Inactive· MISSION, TX
Medium
Mailing
ROBERTO RUABALCADA
USDOT 831126Inactive· PHARR, TX
Medium
Address
RODOLFO VILLARREAL
USDOT 989073Inactive· HOUSTON, TX
Medium
Mailing

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

7 events
  1. 08/30/2002MCS-150 update filed
  2. 11/26/1997Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 709354

  3. 08/19/1997Insurance cancelled — STATE AND COUNTY MUTUAL FIRE INS CO

    BIPD/Primary · policy TOL 001107

  4. 04/25/1997Insurance cancelled — STATE AND COUNTY MUTUAL FIRE INS CO

    BIPD/Primary · policy TOL 001107

  5. 01/17/1997Insurance replaced — STATE AND COUNTY MUTUAL FIRE INS CO

    BIPD/Primary · policy TOL 001107

  6. 05/23/1996MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (02/12/1998)

  7. 01/24/1996Registered with FMCSA

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2002-08-30
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 11:25 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.