P & G 5 STAR LEGACY CORP
Trust Score
Components
Overview
Address
Physical
12805 RAENETTE WAY
MORENO VALLEY, CA 92553
View on Google Maps ↗
Mailing
12805 RAENETTE WAY
MORENO VALLEY, CA 92553-1217
Contact
Phone: (951) 563-4660
Email: PANDGLEGACY@GMAIL.COM
Company Officers
JOSE PENA
JOSE PENA
Business Info
D&B #: 14348898
Fleet
7
Power Units
7
Drivers
Equipment Breakdown
Authority
Status: ACTIVE
FMCSA add date: Jul 15, 2021
Common authority: Sep 29, 2021
Authority History (5)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 27, 2025 → Sep 18, 2025 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 27, 2024 → Sep 20, 2024 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 10, 2023 → Oct 20, 2023 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 21, 2023 → Sep 26, 2023 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED | Sep 29, 2021 |
Cargo Types
Active Certifications
MCS-150
Last updated: Apr 6, 2026
Mileage: 406,409 (2024)
Operation Classification
Carrier Operation
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| CASTLE & BROTHERS LOGISTICS LIMITED LIABILITY PARTNERSHIP | 4184988 | 1611910 | MORRISTOWN, NJ | ACTIVE | Officer |
| ELVIRA'S HOLDINGS LLC | 4572225 | 1818858 | TAMPA, FL | INACTIVE | Officer |
| JAP TRUCKING LLC | 4201767 | 1621114 | DOUGLAS, AZ | ACTIVE | Officer |
| JJP'S TRUCKING CORP | 1751743 | 641105 | PERTH AMBOY, NJ | ACTIVE | Officer |
| JLP TRANSPORT LLC | 1647531 | 606605 | EL PASO, TX | ACTIVE | Officer |
| JOSE PENA | 2456159 | 848599 | BRONX, NY | INACTIVE | Officer |
| JOSE PENA DBA: JP CONVEYANCE | 3167944 | 115957 | FRESNO, CA | INACTIVE | Officer |
| JOSE PENA TRUCKING LLC | 2079765 | 727976 | MESQUITE, TX | INACTIVE | Officer |
| JP BALL TRANSPORTATION LLC | 4461215 | 1759375 | GARFIELD, NJ | INACTIVE | Officer |
| J PENA TRANSPORTATION LLC | 4444107 | 1750350 | CLEARFIELD, UT | INACTIVE | Officer |
| J PENA TRUCKING INC | 2588027 | 907350 | HOMESTEAD, FL | INACTIVE | Officer |
| JP TRUCKING LLC | 3342912 | 1067305 | HARLINGEN, TX | INACTIVE | Officer |
| PENA LOGISTICS EXPRESS LLC | 4097000 | 1562081 | PEMBROKE PNES, FL | INACTIVE | Officer |
| PENA TRANSPORT LLC | 3677567 | 1277736 | SCAPPOOSE, OR | INACTIVE | Officer |
| SWIFTCARE MULTISERVICES LLC | 4437150 | 1746723 | PHILADELPHIA, PA | INACTIVE | Officer |
Recent Changes
Safety
Out-of-Service Rates
No hazmat inspections
Crash Summary
0
Fatal
0
Injury
0
Towaway
0
Total
BASIC Violations
Safety Measurement System (SMS)
FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 14 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.
SMS Inspections (24 mo)
14
Total
1
Driver OOS
3
Vehicle OOS
BASIC Measures
Insurance
$750,000
BIPD Coverage
—
Cargo Coverage
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Active | STARSTONE NATIONAL INSURANCE COMPANY | AM37000454-00 | $750,000 | Sep 23, 2025 | — | 91X |
Insurance History (6)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | SOUTHLAKE SPECIALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Sep 23, 2024 | Sep 23, 2025 |
| BIPD · F91X | REDWOOD FIRE AND CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 19, 2023 | Sep 23, 2024 |
| BIPD · F91X | REDWOOD FIRE AND CASUALTY INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Sep 23, 2023 | Nov 4, 2023 |
| BIPD · F91X | REDWOOD FIRE AND CASUALTY INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Sep 23, 2023 | Oct 19, 2023 |
| BIPD · F91X | KNIGHT SPECIALTY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Sep 22, 2021 | Sep 23, 2023 |
| BIPD · F91X | KNIGHT SPECIALTY INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Sep 22, 2021 | Oct 18, 2023 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/3679732