Carrierintel
PL

PENA LOGISTICS LLC

Carrierintel Safety Score: 54/100. 114 inspection violations in 12 months. Last inspected Oct 2026.

DOT 3881730MC 1424372ActiveMotor CarrierInterstateUNITED FINANCIAL CASUALTY COMPANYDOUGLAS, AZ

COMPANY

Authority since
—
MCS-150
2025-07-30 · 180,000 mi (2024)
Fleet
5 units · — trailers · 2 drivers
Annual mileage (VMT)
180,000 mi (2025)

ADDRESS

Physical
1921 N SULPHUR SPRINGS ST
DOUGLAS, AZ 85607
Mailing
PO BOX 517
DOUGLAS, AZ 85608

CONTACT

Phone
5205649077
Email
penar1318@gmail.com

OFFICERS

Primary Officer
PENA COTA RICARDO A
Title
OWNER

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
Refrigerated / Produce
Cargo types
7
General FreightBuilding MaterialsMeatRefrigerated FoodBeveragesPaper ProductsConstruction
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
53 mo
Since USDOT registration
INSURANCE
1 active
UNITED FINANCIAL CASUALTY COMPANY
RISK GRADE
Moderate Risk
2 risk factors · 2 strengths
OOS RATE
26.6%
29 / 109 inspections

Carrierintel Safety Score

Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.

54
out of 100
Below Average
Markers: OOS inspection Crash Fatality

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Declared (MCS-150)
5 power units
Unique power units seen
3
+ 9 trailer VINs
Inspections
24
Discrepancy
0.6x

Moderate Risk

2 risk factors · 2 strengths · 4 data points

SAFETY PERFORMANCE

Crash Record
0 crashes · 0 fatal · 0 with injuries · 0 tow-away
Clean Inspection Rate
73% — 80 clean of 109 inspections
Out-of-Service Rate
26.6% — driver OOS 5 insp., vehicle OOS 25 insp.

COMPLIANCE & AUTHORITY

USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier
Out-of-service orders
None on record
Authority Events
7 historical event(s) on file
MCS-150 Filing
Last filed 2025-07-30

INSURANCE

Active Coverage
1 policy(ies) on file · total max coverage $750,000

SUMMARY

High OOS rate 24% (last 24 mo)
4.7 violations per inspection
No crashes in the last 24 months
Active insurance on file

INDUSTRY REPORTS

  • ELD Tampering — Carriers cited for ELD tampering under 49 CFR § 395.8(e), by carrier and state.
  • Top Violations — The ten most-cited FMCSA violation codes of the last 30 days.
  • Phantom Fleets — Declared power units against the vehicles seen at roadside inspections.
  • English Proficiency — Carriers whose drivers were cited under 49 CFR § 391.11(b)(2), by carrier and state.
  • Methodology — Where the data comes from and how the Safety Score and Risk Grade are built.

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