AURELIO ROBERTO PENAFIEL
DBA: TITO'S TRUCKING
DOT# 854092
MC# 391920CARRIER
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
2511 MARBLE MANOR
KATY, TX 77449
View on Google Maps ↗
Mailing
16405 MERRILL AVE # E
FONTANA, CA 92335
Contact
Company Officers
AURELIO ROBERTO PENAFIEL
Business Info
Organization: INDIVIDUAL
D&B #: 0
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Owned Tractors1
Authority
Status: —
FMCSA add date: Feb 9, 2000
Common authority: Dec 5, 2000
Authority History (11)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 17, 2009 → Jun 30, 2009 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 10, 2008 → Nov 6, 2008 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 10, 2007 → Nov 9, 2007 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 10, 2007 → Nov 9, 2007 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 8, 2007 → Jan 29, 2007 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 10, 2006 → Nov 8, 2006 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 13, 2006 → Jul 12, 2006 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 2, 2005 → Jun 15, 2005 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | May 2, 2005 → Nov 16, 2009 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Apr 29, 2002 → Apr 18, 2005 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Dec 5, 2000 → Oct 15, 2001 |
Cargo Types
General FreightMetal/Sheets/CoilsLogs/Poles/LumberBuilding MaterialsMachinery/Large ObjectsFresh ProduceOilfield EquipmentMeatRefrigerated FoodBeveragesPaper ProductsUtilitiesConstruction
Active Certifications
Property
MCS-150
Last updated: Apr 28, 2011
Mileage: 100,000 (2010)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| ANGEL LANDEROS DBA: SERVICIO DML | 875823 | 500579 | FONTANA, CA | INACTIVE | Mailing |
Recent Changes
Identitycompany officer 1: AURELIO ROBERTO PENAFIEL → AURELIO ROBERTO PENAFIELSep 5, 2026
Contactemail: sexy18wheeler69@YAHOO.COM → sexy18wheeler69@yahoo.comAug 20, 2026
Identitycompany officer 1: AURELIO ROBERTO PENAFIEL → AURELIO ROBERTO PENAFIELAug 20, 2026
New Carrierphy state: → TXJun 16, 2026
Removedphy state: TX → (removed)Jun 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)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Jul 14, 2009 | Nov 6, 2009 |
| CARGO · F34 | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Jul 14, 2009 | Nov 6, 2009 |
| CARGO · F34 | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Nov 6, 2008 | Jul 14, 2009 |
| BIPD · F91X | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Nov 6, 2008 | Jul 14, 2009 |
| BIPD · F91X | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Nov 6, 2007 | Nov 6, 2008 |
| CARGO · F34 | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Nov 6, 2007 | Nov 6, 2008 |
| BIPD · F91X | LINCOLN GENERAL INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Nov 6, 2006 | Feb 2, 2007 |
| BIPD · F91X | LINCOLN GENERAL INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Nov 6, 2006 | Nov 6, 2006 |
| CARGO · F34 | HUDSON INSURANCE COMPANY | CancelledCANCEL | $750,000 | Nov 6, 2006 | Nov 6, 2007 |
| BIPD · F91X | LINCOLN GENERAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Nov 6, 2006 | Nov 6, 2007 |
| CARGO · F34 | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Jul 10, 2006 | Nov 6, 2006 |
| BIPD · F91X | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Jul 10, 2006 | Nov 6, 2006 |
| BIPD · F91X | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Apr 14, 2006 | Jul 10, 2006 |
| BIPD · F91X | CAROLINA CASUALTY INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jun 29, 2005 | Apr 14, 2006 |
| CARGO · F34 | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Jun 29, 2005 | Jul 10, 2006 |
| CARGO · F34 | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Apr 14, 2005 | Jun 29, 2005 |
| BIPD · F91X | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Apr 14, 2005 | Jun 29, 2005 |
| BIPD · F91X | THE INSURANCE CO OF THE STATE OF PENNSYLVANIA | CancelledCANCEL | $750,000 | Apr 14, 2004 | Apr 14, 2005 |
| CARGO · F34 | ZC INS. CO /CONVERIUM INS.(NA) INC. | CancelledCANCEL | $750,000 | Apr 12, 2004 | Apr 12, 2005 |
| CARGO · F34 | NORTHLAND INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Feb 1, 2004 | Apr 12, 2004 |
| BIPD · F91X | NORTHLAND INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Feb 1, 2004 | Apr 14, 2004 |
| CARGO · F34 | NORTHLAND INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 10, 2003 | Feb 1, 2004 |
| BIPD · F91X | NORTHLAND INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 10, 2003 | Feb 1, 2004 |
| BIPD · F91X | HARCO NATIONAL INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Apr 10, 2002 | May 16, 2003 |
| CARGO · F34 | ZC INS. CO /CONVERIUM INS.(NA) INC. | CancelledCANCEL | $750,000 | Apr 10, 2002 | Apr 10, 2003 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/854092