ILIANA S REYES
DBA: PENITAS REFRIGERATED TRANSPORT
DOT# 2819858
MC# 940150CARRIER
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
Contact
Company Officers
ENRIQUE PENA
Business Info
D&B #: 0
Fleet
2
Power Units
2
Drivers
Equipment Breakdown
Owned Tractors2
Authority
Status: —
FMCSA add date: Oct 22, 2015
Common authority: Apr 25, 2016
Authority History (10)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 12, 2018 → May 8, 2018 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 1, 2017 → Dec 29, 2017 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 27, 2017 → Nov 15, 2017 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 28, 2017 → Sep 19, 2017 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 28, 2017 → Aug 9, 2017 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 30, 2017 → Jul 12, 2017 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 20, 2017 → Apr 17, 2017 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 5, 2016 → Dec 28, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 13, 2016 → Jul 14, 2016 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Apr 25, 2016 → May 15, 2019 |
Cargo Types
Fresh ProduceRefrigerated Food
Active Certifications
Property
MCS-150
Last updated: Apr 24, 2017
Mileage: 75,000 (2016)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| FLETES PAVI SA DE CV | 1418320 | — | ATOTONILCO EL ALTO, JA | ACTIVE | Officer |
| NAYMEX TRANSPORT LLC | 3772498 | 1347310 | LAS VEGAS, NV | INACTIVE | Officer |
| PENAS TRUCKING LLC | 2166247 | 822101 | ALBUQUERQUE, NM | ACTIVE | Officer |
| SUPER PROJECT INC | 3914376 | 1445968 | GARLAND, TX | INACTIVE | Officer |
Recent Changes
Contactemail: PENITASTRANSPORT@HOTMAIL.COM → penitastransport@hotmail.comAug 20, 2026
Identitycompany officer 1: ENRIQUE PENA → ENRIQUE PENAAug 20, 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 (17)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CancelledCANCEL | $750,000 | May 9, 2018 | May 9, 2019 |
| BIPD · F91X | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Dec 28, 2017 | May 9, 2018 |
| BIPD · F91X | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Nov 14, 2017 | Dec 28, 2017 |
| BIPD · F91X | UNDERWRITERS AT LLOYDS LONDON | CancelledTERM/CANCL | $750,000 | Sep 18, 2017 | Nov 23, 2017 |
| BIPD · F91X | UNDERWRITERS AT LLOYDS LONDON | ReplacedTERM/REPL | $750,000 | Sep 18, 2017 | Nov 14, 2017 |
| BIPD · F91X | UNDERWRITERS AT LLOYDS LONDON | ReplacedTERM/REPL | $750,000 | Aug 8, 2017 | Sep 18, 2017 |
| BIPD · F91X | UNDERWRITERS AT LLOYDS LONDON | CancelledTERM/CANCL | $750,000 | Aug 8, 2017 | Sep 24, 2017 |
| BIPD · F91X | UNDERWRITERS AT LLOYDS LONDON | ReplacedTERM/REPL | $750,000 | Jul 11, 2017 | Aug 8, 2017 |
| BIPD · F91X | UNDERWRITERS AT LLOYDS LONDON | CancelledTERM/CANCL | $750,000 | Jul 11, 2017 | Aug 24, 2017 |
| BIPD · F91X | UNDERWRITERS AT LLOYDS LONDON | ReplacedTERM/REPL | $750,000 | May 9, 2017 | Jul 11, 2017 |
| BIPD · F91X | UNDERWRITERS AT LLOYDS LONDON | CancelledTERM/CANCL | $750,000 | May 9, 2017 | Jul 27, 2017 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Apr 15, 2017 | May 9, 2017 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 15, 2016 | Apr 15, 2017 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Apr 15, 2016 | Apr 15, 2016 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 15, 2016 | Jul 10, 2016 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Apr 15, 2016 | Dec 31, 2016 |
| BIPD · F91X | PROGRESSIVE COUNTY MUTUAL | CancelledCANCEL | $750,000 | Jan 20, 2016 | Apr 4, 2016 |
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