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NOT VALIDATED
CESAR DE JESUS PENUELAS LEAL
DBA: CPL LOGISTICA INTERNACIONAL
8684 AVENIDA DE LA FUENTE STE 7, SAN DIEGO, CA, 92154
CARRIER
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Due-diligence certificate
4
Power Units
5
Drivers
0
Crashes (24-Month)
None on file
Insurance
Not Rated
Safety Rating
60
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
8 events tracked · latest Jul 23, 2026 ↓ Show details ↓Safety & compliance 5
- Oct 30, 2025Clean roadside inspection, no violations.
- Oct 22, 2025Roadside inspection, 2 violations (no OOS).
- Sep 17, 2025Roadside inspection, 1 violation (no OOS).
- Sep 15, 2025Roadside inspection, 3 violations (no OOS).
- Sep 3, 2024DISCONTINUED REVOCATION COMMON.
Insurance 3
- CurrentNo active insurance on file.
- Sep 10, 2025Insurance policy cancelled (NEW HORIZON INSURANCE COMPANY).
- Aug 21, 2025Insurance on file through NEW HORIZON INSURANCE COMPANY ($750).
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameCESAR DE JESUS PENUELAS LEAL
DBA NameCPL LOGISTICA INTERNACIONAL
DOT Number3688317
MC Number1285721
Entity TypeCarrier
Operating StatusA - Active
LocationSan Diego, California
Added07/27/2021
MCS-15008/20/2025
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address8684 AVENIDA DE LA FUENTE STE 7, SAN DIEGO, CA, 92154
Mailing Address8684 AVENIDA DE LA FUENTE STE 7, SAN DIEGO, CA, 92154-6220
Other Companies at This Address
Address8684 AVENIDA DE LA FUENTE STE 7, SAN DIEGO, CA 92154
19
Others here
20
Distinct phones
9
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| C & L TOOL AND DIE INC | 2716449 | Sign in | Active |
| CARLOS A SANCHEZ | 3616188 | Sign in | Active |
| CESAR DE JESUS PENUELAS LEAL this company | 3688317 | Sign in | Active |
| GAYTAN TRUCKING LLC | 1019681 | Sign in | Active |
| LIZ ADRIANA VIDAL MORALES | 3195270 | Sign in | Active |
| MARCO A PARGA | 1655086 | Sign in | Active |
| MARTHA GAYTAN | 2538476 | Sign in | Active |
| RIVERAS TRUCKING LOGISTICS LLC | 4346988 | Sign in | Active |
| SILVER STAR INVESTMENT GROUP INC | 2705438 | Sign in | Active |
| ALTA CALIFORNIA BUS LINE LLC | 4020758 | Sign in | Inactive |
| ANGEL ISMAEL LOPEZ LUNA | 3523945 | Sign in | Inactive |
| CORPORATIVO TURISTICO USA LLC | 2867662 | Sign in | Inactive |
| G&M TRANSPORTATION LLC | 1598734 | Sign in | Inactive |
| GOLDEN K LLC | 4018190 | Sign in | Inactive |
| INTERSTATE TRADING CORP | 2332945 | Sign in | Inactive |
| MILWAUKEE TOURS LLC | 2880238 | Sign in | Inactive |
| SERGIO GAYTAN MEDINA | 2446022 | Sign in | Inactive |
| SOUTH COOLING TRANSPORT CORPORATION | 3087064 | Sign in | Inactive |
| THE CONDOR & THE EAGLE BUS LINE LLC | 2471850 | Sign in | Inactive |
| WESTERN CARRIERS LLC | 2515549 | Sign in | Inactive |
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1285721
CommonActive
ContractNot Active
BrokerNot Active
Operating4 years
Operation Classification
Authorized For Hire
SMS BASIC Scores
FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 0 · 0 insp with violations
Clean
Hours-of-Service Compliance
measure 0 · 0 insp with violations
Clean
Driver Fitness
measure .06 · 1 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 8.87 · 20 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage24,500 miles
Mileage Year2024
VMT SourceMCS-150 Form
Drivers
5
Interstate
0
Intrastate
0
CDL
5
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS3.1% avg 5.5%
Vehicle OOS14.3% avg 20.7%
SmartWay PartnerNo
Insurance
AmountNone on file
Type91X
VerifiedFMCSA · 07/14/2026
CompanyNEW HORIZON INSURANCE COMPANY
Policy #NHS1756845
Last checked07/23/2026
Quick Facts
StatusActive
TypeCarrier
Fleet4 units
Drivers5
Mileage24,500 mi
Operating4 years
MCS-15008/2025
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total32
Out of Service1
OOS Rate3.1%
National Avg5.5%
Below National Average
Vehicle Inspections
Total28
Out of Service4
OOS Rate14.3%
National Avg20.7%
Below National Average
Safety Trends by Year
Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.
Inspections · red = OOS
2023
13 · 2 OOS -
2024
24 · 4 OOS ▲
2025
17 · 4 OOS =
Crashes
No crashes on record.
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Oct 2025, 31 inspections, 5 resulted in out-of-service (16.1% OOS rate).
Driver Out-of-Service
1 OOS
Vehicle Out-of-Service
6 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
57 roadside violations across 31 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
ViolationsOut-of-service
Vehicle Maintenance
51 violations · 6 OOS
Unsafe Driving
5 violations · 0 OOS
Driver Fitness
1 violation · 1 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.
Inspection Records (54)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 10/30/2025 | US | Full (Level I) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/22/2025 | CA | Walk-Around (Level II) | OTAY MESA IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 09/17/2025 | US | Full (Level I) | SAN DIEGO CA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/15/2025 | CA | Full (Level I) | OTAY MESA IF | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 07/10/2025 | CA | Full (Level I) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 07/01/2025 | CA | Full (Level I) | OTAY MESA IF | 4 | 1 | 0 | 0 | 4 | 1 | - | ▲Detail |
| 06/23/2025 | CA | Walk-Around (Level II) | SAN ONOFRE IF | 4 | 2 | 0 | 0 | 4 | 2 | - | ▲Detail |
| 06/05/2025 | US | Full (Level I) | SAN DIEGO CA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/04/2025 | US | Full (Level I) | SAN DIEGO CA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/01/2025 | CA | Walk-Around (Level II) | OTAY MESA IF | 4 | 2 | 0 | 0 | 4 | 2 | - | ▲Detail |
| 04/02/2025 | US | Full (Level I) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/15/2025 | CA | Driver-Only (Level III) | OTAY MESA IF | 1 | 1 | 1 | 1 | 0 | 0 | - | ▲Detail |
| 02/18/2025 | US | Full (Level I) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/18/2025 | US | Full (Level I) | SAN DIEGO CA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/10/2025 | US | Full (Level I) | SAN DIEGO CA | 7 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/23/2025 | US | Full (Level I) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/15/2025 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/17/2024 | CA | Full (Level I) | OTAY MESA IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 11/15/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/31/2024 | CA | Full (Level I) | OTAY MESA INSPECTION FACILITY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/11/2024 | US | Full (Level I) | SAN DIEGO CA | 10 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/27/2024 | CA | Full (Level I) | OTAY MESA IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 09/11/2024 | CA | Driver-Only (Level III) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 09/06/2024 | CA | Full (Level I) | OTAY MESA INSPECTION FACILITY | 3 | 1 | 0 | 0 | 3 | 1 | - | ▲Detail |
| 09/04/2024 | CA | Walk-Around (Level II) | OTAY MESA INSPECTION FACILITY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/29/2024 | CA | Full (Level I) | OTAY MESA INSPECTION FACILITY | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 08/27/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/15/2024 | CA | Full (Level I) | OTAY MESA IF | 6 | 0 | 0 | 0 | 6 | 0 | - | ▲Detail |
| 08/13/2024 | CA | Full (Level I) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 08/08/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/31/2024 | CA | Driver-Only (Level III) | TECATE IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/16/2024 | US | Full (Level I) | SAN DIEGO CA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/20/2024 | US | Full (Level I) | SAN DIEGO CA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/20/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/14/2024 | CA | Walk-Around (Level II) | SAN ONOFRE IF | 4 | 3 | 0 | 0 | 4 | 3 | - | ▲Detail |
| 05/14/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/29/2024 | CA | Full (Level I) | OTAY MESA INSPECTION FACILITY | 3 | 1 | 0 | 0 | 3 | 1 | - | ▲Detail |
| 04/16/2024 | US | Driver-Only (Level III) | CHP OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/01/2024 | US | Full (Level I) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/23/2024 | US | Full (Level I) | SAN DIEGO CA | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/12/2024 | US | Full (Level I) | SAN DIEGO CA | 4 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 12/20/2023 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/19/2023 | CA | Full (Level I) | OTAY MESA IF | 3 | 2 | 0 | 0 | 3 | 2 | - | ▲Detail |
| 11/27/2023 | US | Driver-Only (Level III) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/09/2023 | US | Driver-Only (Level III) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/02/2023 | CA | Full (Level I) | OTAY MESA IF | 8 | 1 | 0 | 0 | 8 | 1 | - | ▲Detail |
| 09/05/2023 | US | Driver-Only (Level III) | SAN DIEGOCA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/27/2023 | CA | Full (Level I) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 08/08/2023 | US | Full (Level I) | SAN DIEGOCA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/07/2023 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/01/2023 | CA | Full (Level I) | OTAY MESA INSPECTION FACILITY | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 07/25/2023 | US | Driver-Only (Level III) | SAN DIEGOCA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/24/2023 | US | Full (Level I) | SAN DIEGOCA | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/18/2023 | US | Full (Level I) | SAN DIEGOCA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections34
Driver Fitness
1 viols
Vehicle Maintenance
20 viols
Out of Service Orders (1)
| OOS Date | Reason | Status | Rescind Date |
|---|---|---|---|
| 2021-11-28 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | 2022-01-10 |
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-64344-02 | $750,000 | 08/31/2024 | 06/23/2025 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-64344-01 | $750,000 | 08/31/2023 | 08/31/2024 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3249375 | $750,000 | 08/31/2022 | 08/31/2023 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3246176 | $750,000 | 08/31/2021 | 08/31/2022 | Replaced |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1756845 | $750,000 | 08/21/2025 | 09/10/2025 | Replaced |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1756845 | $750,000 | 08/21/2025 | 10/09/2025 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-64344-02 | $750,000 | 07/24/2025 | 08/21/2025 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-64344-02 | $750,000 | 06/23/2025 | 07/24/2025 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC1285721 | ENTERPRISE | GRANTED | 09/07/2021 | - | - |
| MC1285721 | COMMON | INVOLUNTARY REVOCATION | 08/05/2024 | DISCONTINUED REVOCATION | 09/03/2024 |
| MC1285721 | COMMON | INVOLUNTARY REVOCATION | 08/04/2023 | DISCONTINUED REVOCATION | 09/01/2023 |
| MC1285721 | COMMON | INVOLUNTARY REVOCATION | 08/04/2022 | DISCONTINUED REVOCATION | 08/22/2022 |
| MC1285721 | COMMON | INVOLUNTARY REVOCATION | 07/25/2025 | DISCONTINUED REVOCATION | 08/21/2025 |
No revocation records.
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