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NOT VALIDATED
JUANA HILDA PENA
DBA: L A P S TRUCKING INC
CARRIER
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Due-diligence certificate
1
Power Units
1
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
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Deep records on this carrier, only on LoadWrap
Company Information
Legal NameJUANA HILDA PENA
DBA NameL A P S TRUCKING INC
DOT Number886862
MC NumberMC-386590
Entity TypeCarrier
Operating StatusI - Inactive
LocationLaredo, Texas
Contact Details
Other Companies at This Address
Address8519 ONTARIO LOOP, LAREDO, TX 78045
3
Others here
3
Distinct phones
2
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| GABA LOGISTICS AND TRANSPORTATION LLC | 7641217 | Sign in | Active |
| JUAN S RODRIGUEZ | 2233196 | Sign in | Active |
| JUAN S RODRIGUEZ | 1333161 | Sign in | Inactive |
| JUANA HILDA PENA this company | 886862 | 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
Carrier OperationA - Interstate
DocketMC386590
CommonInactive
ContractNot Active
BrokerNot Active
Drivers
1
Interstate
0
Intrastate
0
CDL
1
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Quick Facts
StatusInactive
TypeCarrier
Fleet1 units
Drivers1
Detailed Inspection Report
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | CANAL INDEMNITY COMPANY | L042395 | $750,000 | 05/26/2005 | 07/02/2005 | Cancelled |
| 34 | CARGO | CANAL INDEMNITY COMPANY | M013393 | $0 | 05/26/2005 | 03/17/2006 | Cancelled |
| 91X | BIPD/Primary | CANAL INDEMNITY COMPANY | L042395 | $750,000 | 03/17/2005 | 05/26/2005 | Replaced |
| 91X | BIPD/Primary | CANAL INDEMNITY COMPANY | L042395 | $750,000 | 03/17/2005 | 06/02/2005 | Cancelled |
| 34 | CARGO | CANAL INDEMNITY COMPANY | M013393 | $0 | 03/17/2005 | 05/26/2005 | Replaced |
| 34 | CARGO | CANAL INDEMNITY COMPANY | M013393 | $0 | 03/17/2005 | 06/02/2005 | Cancelled |
| 91X | BIPD/Primary | CANAL INDEMNITY COMPANY | L053548 | $750,000 | 03/17/2004 | 02/24/2005 | Cancelled |
| 34 | CARGO | CANAL INDEMNITY COMPANY | M022170 | $0 | 03/17/2004 | 02/24/2005 | Cancelled |
| 91X | BIPD/Primary | NORTHLAND INSURANCE COMPANY | TN366238 | $1,000,000 | 02/10/2003 | 11/06/2003 | Cancelled |
| 34 | CARGO | NATIONAL FIRE & MARINE INSURANCE CO. | 72MTC011015 | $0 | 02/01/2003 | 10/30/2003 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC386590 | MOTOR PROPERTY CONTRACT CARRIER | DISMISSED | 07/25/2000 | - | - |
| MC386590 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | 04/06/2004 | REVOKED | 03/02/2005 |
| MC386590 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 02/28/2003 | REVOKED | 01/20/2004 |
No revocation records.
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