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PENNY TRANSPORTATION LLC

DOT# 2162121 MC# 767178CARRIER
ACTIVE

Trust Score

96 / 100
A Excellent

Components

Compliance · 40% 100
Safety · 35% 100
Insurance · 25% 85
No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with carriers that had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 3747595—May be a successor to DOT 3747595 (KARMIC TRANSPORTATION INC, inactive). Linked by: officer, phone
low DOT# 3845183—May be a successor to DOT 3845183 (METTA LOGISTICS INC, inactive). Linked by: officer, phone

Overview

Address

1618 W BALL RD #7

ANAHEIM, CA 92802

View on Google Maps ↗

Contact

Phone: (562) 676-7970

Cell: (562) 676-7970

Email: ecastro214@yahoo.com

Company Officers

EDSON CASTRO

CECILIO CASTILLO

Business Info

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: ACTIVE

FMCSA add date: Jun 9, 2011

Contract authority: Aug 9, 2012

Authority History (22)

Authority TypeActionDate
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 11, 2026 → May 15, 2026
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 23, 2026 → Mar 26, 2026
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 17, 2025 → Dec 16, 2025
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 8, 2025 → Sep 9, 2025
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 8, 2025 → Jul 10, 2025
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 6, 2025 → May 16, 2025
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 8, 2025 → Apr 10, 2025
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 6, 2025 → Feb 7, 2025
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 6, 2025 → Jan 27, 2025
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 4, 2021 → Nov 1, 2021
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 5, 2020 → Oct 30, 2020
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 3, 2019 → Oct 30, 2019
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 26, 2019 → Jul 31, 2019
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 3, 2018 → Oct 30, 2018
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 19, 2018 → Jan 25, 2018
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 16, 2017 → Oct 31, 2017
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 17, 2017 → Feb 15, 2017
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 14, 2016 → Nov 14, 2016
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 5, 2015 → Oct 29, 2015
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 22, 2014 → Jan 2, 2015
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 3, 2014 → Nov 3, 2014
MOTOR PROPERTY CONTRACT CARRIERGRANTEDAug 9, 2012

Cargo Types

General FreightIntermodal Containers

Active Certifications

Property

MCS-150

Last updated: Dec 29, 2025

Mileage: 100 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
KARMIC TRANSPORTATION INC37475951329081NORWALK, CA INACTIVE
OfficerPhone
METTA LOGISTICS INC38451831399715COMPTON, CA INACTIVE
OfficerPhone
NEW AGE GLOBAL TRUCKING INC2642466921106COMPTON, CA INACTIVE
Officer

Recent Changes

Contactemail: → ecastro214@yahoo.comAug 14, 2026
Identitycompany officer 1: → EDSON CASTROAug 14, 2026

Safety

Out-of-Service Rates

Driver2 inspections
0.0%
6.2%
Carrier National avg
Vehicle2 inspections
50.0%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall2 inspections
50.0%
Carrier

Crash Summary

0

Fatal

0

Injury

0

Towaway

0

Total

BASIC Violations

Unsafe Driving3
Driver Fitness0
Hours of Service0
Drug / Alcohol0
Vehicle Maintenance18

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 2 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. Based on fewer than 11 inspections — treat these measures as a weak signal.

SMS Inspections (24 mo)

2

Total

0

Driver OOS

1

Vehicle OOS

BASIC Measures

Unsafe Driving0.000 insp w/ viol
Hours of Service0.000 insp w/ viol
Driver Fitness0.000 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance19.002 insp w/ viol

Insurance

$750,000

BIPD Coverage

—

Cargo Coverage

2 policies on file1 active1 expired
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active MS TRANSVERSE SPECIALTY INSURANCE COMPANYTSMDXCA-0008765-00$750,000Jun 5, 2026—91X
Show 1 expired policy
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Expired MS TRANSVERSE SPECIALTY INSURANCE COMPANYTSMDXCA-0008765-00$750,000Apr 18, 2026Jun 5, 202691X

Insurance History (25)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XMS TRANSVERSE SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Dec 13, 2025Apr 18, 2026
BIPD · F91XWILSHIRE INSURANCE COMPANYCancelledCANCEL$750,000Sep 5, 2025Dec 12, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYCancelledTERM/CANCL$750,000Aug 6, 2025Oct 3, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYReplacedTERM/REPL$750,000Aug 6, 2025Sep 5, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYReplacedTERM/REPL$750,000Jul 8, 2025Aug 6, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYCancelledTERM/CANCL$750,000Jul 8, 2025Sep 3, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYCancelledTERM/CANCL$750,000Jun 3, 2025Aug 4, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYReplacedTERM/REPL$750,000Jun 3, 2025Jul 8, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYCancelledTERM/CANCL$750,000May 15, 2025Jul 4, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYReplacedTERM/REPL$750,000May 15, 2025Jun 3, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYCancelledTERM/CANCL$750,000Apr 8, 2025Jun 2, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYReplacedTERM/REPL$750,000Apr 8, 2025May 15, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYReplacedTERM/REPL$750,000Feb 4, 2025Apr 8, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYCancelledTERM/CANCL$750,000Feb 4, 2025May 5, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYCancelledTERM/CANCL$750,000Jan 24, 2025Mar 5, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 24, 2025Feb 4, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYCancelledTERM/CANCL$750,000Dec 1, 2022Jan 31, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYReplacedTERM/REPL$750,000Dec 1, 2022Jan 24, 2025
BIPD · F91XWILSHIRE INSURANCE COMPANYCancelledCANCEL$750,000Oct 30, 2021Dec 1, 2022
BIPD · F91XCRUSADER INSURANCE COMPANYCancelledCANCEL$750,000Oct 30, 2020Oct 30, 2021
BIPD · F91XCRUSADER INSURANCE COMPANYCancelledTERM/CANCL$750,000Oct 30, 2019Nov 1, 2020
BIPD · F91XCRUSADER INSURANCE COMPANYReplacedTERM/REPL$750,000Oct 30, 2019Oct 30, 2020
BIPD · F91XCRUSADER INSURANCE COMPANYCancelledCANCEL$750,000Aug 22, 2019Oct 30, 2019
BIPD · F91XCRUSADER INSURANCE COMPANYCancelledCANCEL$750,000Oct 30, 2018Aug 22, 2019
BIPD · F91XCRUSADER INSURANCE COMPANYCancelledCANCEL$750,000Feb 15, 2018Oct 30, 2018

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