DANIEL JOSE PENA
DBA: DDM TRANSPORT
Trust Score
Components
Overview
Contact
Company Officers
DANIEL PENA
Business Info
Fleet
3
Power Units
3
Drivers
Equipment Breakdown
Authority
Status: ACTIVE
FMCSA add date: Feb 14, 2013
Common authority: Mar 8, 2013
Authority History (10)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 16, 2021 → Jan 13, 2022 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 17, 2018 → Jan 14, 2019 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 18, 2017 → Jan 16, 2018 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 16, 2016 → Jan 12, 2017 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 22, 2016 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Jan 19, 2016 → Jun 14, 2016 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Jan 9, 2015 → Jan 11, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 19, 2013 → Jul 23, 2013 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 17, 2013 → Jun 28, 2013 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Mar 8, 2013 → Sep 23, 2013 |
Cargo Types
Active Certifications
MCS-150
Last updated: Sep 26, 2025
Mileage: 247,050 (2024)
Operation Classification
Carrier Operation
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| ACD SERVICES INC | 3805659 | 1371460 | MIAMI, FL | ACTIVE | Officer |
| DANIEL PENA DBA: D & J TRANSPORT | 1442151 | 545026 | ELSA, TX | INACTIVE | Officer |
| MEGANS TRUCKS INC | 2449382 | 847203 | BEAVERTON, OR | INACTIVE | Officer |
| MY CORPORATE AGENT INC DBA: EL REY EXPRESS COURIER SERVICES | 4256251 | 1650593 | LONG BEACH, CA | INACTIVE | Officer |
| PE CARGO EXPRESS LLC | 3561831 | 1196544 | LANCASTER, PA | INACTIVE | Officer |
| PENA'S TRUCKING SERVICES LLC | 3725902 | 1313343 | GRAND PRAIRIE, TX | ACTIVE | Officer |
| PI LOGISTICS, LLC | 3038866 | 43592 | LAREDO, TX | ACTIVE | Officer |
| RITA DENISE BAUTISTA DBA: D AND R TRUCKING | 997812 | 504538 | DOUGLAS, AZ | ACTIVE | Officer |
| THROTL LLC | 4449060 | 1752936 | MINOOKA, IL | INACTIVE | Officer |
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 7 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)
7
Total
0
Driver OOS
1
Vehicle OOS
BASIC Measures
Insurance
$1,000,000
BIPD Coverage
—
Cargo Coverage
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Active | GREAT WEST CASUALTY CO. | GRT35129A | $1,000,000 | Jan 12, 2025 | — | 91X |
Insurance History (16)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | CANAL INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Mar 25, 2024 | Jan 12, 2025 |
| BIPD · F91X | CANAL INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jan 12, 2024 | Mar 25, 2024 |
| BIPD · F91X | CANAL INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Jan 12, 2024 | Apr 24, 2024 |
| BIPD · F91X | CANAL INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jan 12, 2022 | Jan 12, 2024 |
| BIPD · F91X | CANAL INSURANCE CO. | CancelledCANCEL | $750,000 | Apr 23, 2021 | Jan 12, 2022 |
| BIPD · F91X | CANAL INSURANCE CO. | CancelledCANCEL | $750,000 | Jan 12, 2019 | Apr 23, 2021 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 12, 2018 | Jan 12, 2019 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 12, 2017 | Jan 12, 2018 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 12, 2016 | Jan 12, 2017 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 12, 2016 | Jun 8, 2016 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 2, 2015 | Jan 2, 2016 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Feb 22, 2013 | Feb 22, 2013 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Feb 22, 2013 | Aug 15, 2013 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Feb 22, 2013 | Sep 15, 2013 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Feb 22, 2013 | Jul 14, 2013 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Feb 22, 2013 | Feb 22, 2013 |
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