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AEP, INCORPORATED

DOT# 1588311 MC# 587969CARRIER
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

9572 MERRILL AVE

ONTARIO, CA 91762

View on Google Maps ↗

Mailing

16451 MOUNTAIN AVE

CHINO, CA 91708

Contact

Company Officers

ADAM E. PENICKS

Business Info

D&B #: 0

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status:

FMCSA add date: Dec 21, 2006

Common authority: Jan 12, 2007

Authority History (9)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 15, 2016 → Sep 12, 2016
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 29, 2016 → Mar 9, 2016
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 21, 2015 → Jan 19, 2016
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDOct 5, 2015 → Feb 13, 2017
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 12, 2012 → May 8, 2012
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 12, 2009 → Aug 21, 2009
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 17, 2009 → May 6, 2009
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 6, 2009 → May 6, 2009
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDJan 12, 2007 → Jun 3, 2015

Cargo Types

General FreightGrain/Feed/HayAgricultural/Farm Supplies

Active Certifications

Property

MCS-150

Last updated: Jan 13, 2016

Mileage: 78,794 (2015)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
AEP INCORPORATED2784809927896ONTARIO, CA INACTIVE
AddressPhone

Recent Changes

Identitycompany officer 1: ADAM E. PENICKS → ADAM E. PENICKSSep 5, 2026
Identitycompany officer 1: ADAM E. PENICKS → ADAM E. PENICKSAug 20, 2026
Contacttelephone: → 9517517380Aug 15, 2026
Identitycompany officer 1: → ADAM E. PENICKSAug 15, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (25)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XSCOTTSDALE INDEMNITY COMPANYCancelledCANCEL$750,000Sep 9, 2016Feb 7, 2017
BIPD · F91XDB INSURANCE CO., LTD (U.S.BRANCH)CancelledCANCEL$750,000Mar 25, 2016Sep 9, 2016
BIPD · F91XDB INSURANCE CO., LTD (U.S.BRANCH)CancelledCANCEL$750,000Jan 14, 2016Mar 25, 2016
BIPD · F91XDB INSURANCE CO., LTD (U.S.BRANCH)Name ChangedTERM/CANCL$750,000Dec 4, 2015Jan 25, 2016
BIPD · F91XDB INSURANCE CO., LTD (U.S.BRANCH)ReplacedTERM/REPL$750,000Dec 4, 2015Jan 14, 2016
BIPD · F91XDB INSURANCE CO., LTD (U.S.BRANCH)CancelledCANCEL$750,000Sep 9, 2015Dec 4, 2015
BIPD · F91XSTATE FARM MUTUAL AUTOMOBILE INSURANCE CO.CancelledTERM/CANCL$750,000Jul 7, 2015Oct 9, 2015
BIPD · F91XSTATE FARM MUTUAL AUTOMOBILE INSURANCE CO.ReplacedTERM/REPL$750,000Jul 7, 2015Sep 9, 2015
BIPD · F91XGREAT WEST CASUALTY CO.CancelledCANCEL$750,000Aug 11, 2014May 28, 2015
BIPD · F91XGREAT WEST CASUALTY CO.CancelledCANCEL$750,000Jul 10, 2014Aug 11, 2014
BIPD · F91XGREAT WEST CASUALTY CO.CancelledCANCEL$750,000Apr 21, 2014Jul 10, 2014
BIPD · F91XGREAT WEST CASUALTY CO.CancelledCANCEL$750,000Apr 18, 2013Apr 21, 2014
BIPD · F91XSCOTTSDALE INSURANCE COMPANYReplacedTERM/REPL$750,000May 4, 2012Apr 18, 2013
CARGO · F34LANCER INSURANCE COMPANYCancelledCANCEL$750,000Sep 8, 2009May 9, 2012
BIPD · F91XLANCER INSURANCE COMPANYCancelledTERM/CANCL$750,000Sep 8, 2009May 9, 2012
BIPD · F91XLANCER INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 8, 2009May 4, 2012
BIPD · F91XLANCER INSURANCE COMPANYCancelledCANCEL$750,000May 9, 2009Sep 8, 2009
CARGO · F34LANCER INSURANCE COMPANYCancelledCANCEL$750,000May 9, 2009Sep 8, 2009
BIPD · F91XCAROLINA CASUALTY INSURANCE CO.CancelledCANCEL$750,000Apr 17, 2009May 9, 2009
CARGO · F34CAROLINA CASUALTY INSURANCE CO.CancelledCANCEL$750,000Apr 17, 2009May 9, 2009
BIPD · F91XCAROLINA CASUALTY INSURANCE CO.CancelledCANCEL$750,000Mar 18, 2008Apr 17, 2009
CARGO · F34CAROLINA CASUALTY INSURANCE CO.CancelledCANCEL$750,000Mar 18, 2008Apr 17, 2009
CARGO · F34WILSHIRE INSURANCE COMPANYReplacedTERM/REPL$750,000Dec 28, 2006Dec 28, 2006
BIPD · F91XWILSHIRE INSURANCE COMPANYReplacedTERM/REPL$750,000Dec 28, 2006Mar 18, 2008
BIPD · F91XWILSHIRE INSURANCE COMPANYCancelledTERM/CANCL$750,000Dec 28, 2006Feb 2, 2007

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