AEP, INCORPORATED
DOT# 1588311
MC# 587969CARRIER
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
Contact
Phone: (951) 751-7380
Company Officers
ADAM E. PENICKS
Business Info
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 Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 15, 2016 → Sep 12, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 29, 2016 → Mar 9, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 21, 2015 → Jan 19, 2016 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Oct 5, 2015 → Feb 13, 2017 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 12, 2012 → May 8, 2012 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 12, 2009 → Aug 21, 2009 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 17, 2009 → May 6, 2009 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 6, 2009 → May 6, 2009 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Jan 12, 2007 → Jun 3, 2015 |
Active Certifications
Property
MCS-150
Last updated: Jan 13, 2016
Mileage: 78,794 (2015)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| AEP INCORPORATED | 2784809 | 927896 | ONTARIO, CA | INACTIVE | AddressPhone |
| ACCG TRANSPORT LLC | 2339512 | 798829 | BELLEVUE, WA | INACTIVE | Mailing |
| ALEXIS CORTEZ DBA: NEXT LEVEL TRANSPORTATION | 1730284 | 633997 | VICTORVILLE, CA | INACTIVE | Mailing |
| ANGEL D GONZALEZ DBA: D G A TRANSPORT | 1694483 | 623667 | NORCO, CA | INACTIVE | Mailing |
| ARTURO JACINTO HERNANDEZ SR DBA: A&PE TRUCKING | 2587267 | 906933 | FONTANA, CA | ACTIVE | Mailing |
| AUTO DREAM TRANSPORT INC | 3291213 | 1291462 | SAN JOSE, CA | ACTIVE | Mailing |
| AVM TRUCKING CORP | 3076069 | 1004639 | CANOGA PARK, CA | INACTIVE | Mailing |
| BENJAMIN LEONEL ORTIZ DBA: ORTIZ TRUCKING | 1180838 | 505061 | CASA GRANDE, AZ | INACTIVE | Mailing |
| CAM EXPRESS LOGISTIC INC | 3484548 | 1144762 | LONG BEACH, CA | ACTIVE | Mailing |
| D&H TRANSPORT LLC | 2839185 | 950601 | AVENAL, CA | ACTIVE | Mailing |
| DIAZ TRUCKING LLC | 1915529 | 688466 | GROVE CITY, OH | INACTIVE | Mailing |
| DPF TRANSPORTATION LLC | 1428205 | 565514 | LOS ANGELES, CA | ACTIVE | Mailing |
| EDMUNDO BALLINAS DBA: BALLINAS TRUCKING | 2562181 | 894107 | SANTA ANA, CA | ACTIVE | Mailing |
| ELSIE ARACELI GONZALEZ CASTANEDA DBA: ELC TRANSPORT | 3517295 | 1166204 | LA PALMA, CA | INACTIVE | Mailing |
| E&M LOGISTICS INC | 2845268 | 954877 | FONTANA, CA | INACTIVE | Mailing |
| EPR TRANSPORT LLC | 3485074 | 1145114 | KINGSBURG, CA | INACTIVE | Mailing |
| ERIC H CORRALES DBA: JUST IN TIME EXPRESS | 2251499 | 812532 | NORWALK, CA | INACTIVE | Mailing |
| ERNESTO MEDRANO GARCIA DBA: APOLO TRANSPORT | 2443581 | 843170 | LA HABRA, CA | INACTIVE | Mailing |
| FRANCISCO A PALMA DBA: PRADINE TRANSPORT | 2017924 | 710270 | COLTON, CA | INACTIVE | Mailing |
| FRANCISCO JAVIER RODRIGUEZ DBA: F.J.R. EXPRESS | 2127821 | 741255 | PERRIS, CA | INACTIVE | Mailing |
| FRANCISCO LUNA DBA: K R U F TRANSPORTATION | 1923395 | 693740 | LOS ANGELES, CA | INACTIVE | Mailing |
| FRANCISCO M BRACAMONTES DBA: FORTE TRUCKING | 2404074 | 827001 | ARIZONA CITY, AZ | INACTIVE | Mailing |
| FRANK GARCIA DBA: STONE TRANSPORTATION | 2184287 | 758385 | HACIENDA HEIGHTS, CA | ACTIVE | Mailing |
| GERMAN CORREA DBA: CORREA TRUCKING | 1805942 | 657628 | RIVERSIDE, CA | ACTIVE | Mailing |
| HECTOR SERRANO DBA: SERRANO TRUCKING | 1965268 | 696304 | LODI, CA | INACTIVE | Mailing |
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)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | SCOTTSDALE INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Sep 9, 2016 | Feb 7, 2017 |
| BIPD · F91X | DB INSURANCE CO., LTD (U.S.BRANCH) | CancelledCANCEL | $750,000 | Mar 25, 2016 | Sep 9, 2016 |
| BIPD · F91X | DB INSURANCE CO., LTD (U.S.BRANCH) | CancelledCANCEL | $750,000 | Jan 14, 2016 | Mar 25, 2016 |
| BIPD · F91X | DB INSURANCE CO., LTD (U.S.BRANCH) | ReplacedTERM/REPL | $750,000 | Dec 4, 2015 | Jan 14, 2016 |
| BIPD · F91X | DB INSURANCE CO., LTD (U.S.BRANCH) | Name ChangedTERM/CANCL | $750,000 | Dec 4, 2015 | Jan 25, 2016 |
| BIPD · F91X | DB INSURANCE CO., LTD (U.S.BRANCH) | CancelledCANCEL | $750,000 | Sep 9, 2015 | Dec 4, 2015 |
| BIPD · F91X | STATE FARM MUTUAL AUTOMOBILE INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Jul 7, 2015 | Oct 9, 2015 |
| BIPD · F91X | STATE FARM MUTUAL AUTOMOBILE INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jul 7, 2015 | Sep 9, 2015 |
| BIPD · F91X | GREAT WEST CASUALTY CO. | CancelledCANCEL | $750,000 | Aug 11, 2014 | May 28, 2015 |
| BIPD · F91X | GREAT WEST CASUALTY CO. | CancelledCANCEL | $750,000 | Jul 10, 2014 | Aug 11, 2014 |
| BIPD · F91X | GREAT WEST CASUALTY CO. | CancelledCANCEL | $750,000 | Apr 21, 2014 | Jul 10, 2014 |
| BIPD · F91X | GREAT WEST CASUALTY CO. | CancelledCANCEL | $750,000 | Apr 18, 2013 | Apr 21, 2014 |
| BIPD · F91X | SCOTTSDALE INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | May 4, 2012 | Apr 18, 2013 |
| BIPD · F91X | LANCER INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Sep 8, 2009 | May 9, 2012 |
| CARGO · F34 | LANCER INSURANCE COMPANY | CancelledCANCEL | $750,000 | Sep 8, 2009 | May 9, 2012 |
| BIPD · F91X | LANCER INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Sep 8, 2009 | May 4, 2012 |
| BIPD · F91X | LANCER INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 9, 2009 | Sep 8, 2009 |
| CARGO · F34 | LANCER INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 9, 2009 | Sep 8, 2009 |
| BIPD · F91X | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Apr 17, 2009 | May 9, 2009 |
| CARGO · F34 | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Apr 17, 2009 | May 9, 2009 |
| CARGO · F34 | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Mar 18, 2008 | Apr 17, 2009 |
| BIPD · F91X | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Mar 18, 2008 | Apr 17, 2009 |
| BIPD · F91X | WILSHIRE INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Dec 28, 2006 | Dec 28, 2006 |
| CARGO · F34 | WILSHIRE INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Dec 28, 2006 | Feb 2, 2007 |
| CARGO · F34 | WILSHIRE INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Dec 28, 2006 | Dec 28, 2006 |
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