TREI PUNTOS TRUCKING
DOT# 3939245
MC# 1462471CARRIER
Trust Score
35 / 100
F Critical
Components
Compliance · 40% 60
Safety · 35% 65
Insurance · 25% 25
Authority revocation is currently pending No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Company Officers
DENNIS ANDRA
TAREK KABANY
Business Info
Fleet
1
Power Units
2
Drivers
Equipment Breakdown
Owned Trucks1
Authority
Status: ACTIVE
FMCSA add date: Aug 22, 2022
Common authority: Nov 25, 2022
Common Revocation Pending
Authority History (3)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 5, 2025 → Aug 5, 2025 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 23, 2023 → Nov 20, 2023 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED | Nov 25, 2022 |
Active Certifications
Property
MCS-150
Last updated: Aug 4, 2025
Mileage: 40,000 (2024)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Recent Changes
Insurancemax bipd: 750000 → 0Jun 6, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
$750,000
BIPD Coverage
—
Cargo Coverage
1 policy on file1 expired
Show 1 expired policy
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Expired | UNITED FINANCIAL CASUALTY COMPANY | CA975036079 | $750,000 | Aug 4, 2025 | Jun 5, 2026 | 91X |
Insurance History (5)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | ReplacedTERM/REPL | $750,000 | Nov 18, 2023 | Aug 4, 2025 |
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | Name ChangedTERM/CANCL | $750,000 | Nov 18, 2023 | Sep 8, 2025 |
| BIPD · F91X | EVERSPAN INDEMNITY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Nov 18, 2022 | Nov 18, 2023 |
| BIPD · F91X | EVERSPAN INDEMNITY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Nov 18, 2022 | Nov 18, 2022 |
| BIPD · F91X | EVERSPAN INDEMNITY INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Nov 18, 2022 | Feb 22, 2023 |
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