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PENIEL TRUCKING LLC

GREENVILLE, SC

Joins 3 roadside inspections (24 mo), 1 authority docket, BIPD on file (OOIDA RISK RETENTION GROUP, INC.) from FMCSA public filings. Data as of Sep 25, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Oct 7, 2019
Review these
  • OOS rate worse than size peers Driver 33.3% vs peer 0.00% Details →
On file
  • Active insurance on file OOIDA RISK RETENTION GROUP, INC. · 91 Details →
  • BOC-3 process agent on file OWNER OPERATOR SERVICES, INC. Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — PENIEL TRUCKING LLC (USDOT 2319847)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver 33.3% vs peer 0.00%

On file:
  • Active insurance on file — OOIDA RISK RETENTION GROUP, INC. · 91
  • BOC-3 process agent on file — OWNER OPERATOR SERVICES, INC.

Source: https://truckcodex.com/usdot/2319847/
As of: Sep 25, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2319847 Active AUTHORIZED FOR HIRE Company officer: FRANCISCO R FUENTES General Freight Cold Food Based in GREENVILLE, SC

FMCSA census as of Sep 25, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 78/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
Insurance on file · 70/100

Active insurance rows exist, but BIPD/Primary match is unclear — verify on L&I.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 33.3% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=233734 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

1 active liability filing

BOC-3 agent

OWNER OPERATOR SERVICES, INC.

Company profile

Company details
USDOT 2319847
In FMCSA records since Jun 27, 2012 (~14y)
Company officer FRANCISCO R FUENTES
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Cold Food
Fleet size 1 units
Drivers 1
Annual mileage 70,757 mi
Contact & address
Phone: (864) 354-6672
Email: [email protected]
Physical
5 SAPONEE DR
GREENVILLE, SC 29617
Mailing address matches physical.
Registration & safety rating
USDOT 2319847
In FMCSA records since Jun 27, 2012 (~14y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 70,757 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 33.3% vs 6.7% +26.6 pts
Violations per Inspection 0.33 vs 1.80 -1.47
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2012-11-19 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0
Trailers 1 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 4 inspections →
Driver Vehicle Hazmat
Inspections 3 3 0
OOS inspections 1 0 0
OOS percentage 33.33% 0% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
1
Drivers
1
Inspections
4
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
0 active

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 233,734 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
33.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 233,734 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 233,734 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (4 months)

2024-03 2026-06

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Driver Fitness
1 violation
1 OOS · 100.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
South Carolina (SC) 2 0 0.0% Jun 9, 2026
Maryland (MD) 1 1 100.0% Mar 17, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 4
Utility 4
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.44 0 — Sep 21, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 21, 2026
Hours of Service 0 — 0.00 0 — Sep 21, 2026
Unsafe Driving 0 — 0.00 0 — Sep 21, 2026
Vehicle Maintenance 1 — 8.00 8 — Sep 21, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (4 rows) View all 4 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88091627 Jun 9, 2026 SC 2 —
FREIGHTLINER STRAIGHT TRUCK
SC P727295 · 1FUYSSYB7WL933831
2 393.55E-B, 396.17C-PI No
86888956 Jan 24, 2026 SC 3 LAURENS SC
FREIGHTLINER STRAIGHT TRUCK
SC P727295 · 1FUYSSYB7WL933831
0 — No
84144716 Mar 17, 2025 MD 3 md-park-&-ride-scale-i-95-@-i-495
FREIGHTLINER STRAIGHT TRUCK
SC P727295 · 1FUYSSYB7WL933831
1 391.41B10-MC Yes
81101471 Mar 12, 2024 VA 2 TROUTVILLE VA
FREIGHTLINER TRUCK TRACTOR
SC P727295 · 1FUYSSYB7WL933831
1 393.55E-B No
Authority Records (1 docket)
common
MC791944
N
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC791944 common N —
MC Certificate Documents (2 letters, 2 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Nov 19, 2012 MC791944-P Original MC Certificate Revocation Original MC Certificate →
Aug 6, 2012 MC791944-P Daily Register Reinstatement Daily Register →
Insurance Coverage Timeline (6 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
OOIDA RISK RETENTION GROUP, INC. PL199515505 91 — Oct 7, 2019 On file ACTIVE
OOIDA RISK RETENTION GROUP, INC. PL199515505 BIPD — Mar 4, 2019 Oct 7, 2019 REPLACED
OOIDA RISK RETENTION GROUP, INC. PL199515505 BIPD/Primary — Aug 14, 2014 Mar 4, 2019 REPLACED
OOIDA RISK RETENTION GROUP, INC. PL199515505 BIPD/Primary — Aug 14, 2014 Apr 13, 2019 CANCELLED
OOIDA RISK RETENTION GROUP, INC. PL199515505 BIPD/Primary — Mar 19, 2014 Aug 14, 2014 CANCELLED
OOIDA RISK RETENTION GROUP, INC. PL199515505 BIPD/Primary — Nov 13, 2012 Mar 19, 2014 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 7, 2019
    insurance
    TERM/REPL — OOIDA RISK RETENTION GROUP, INC.
  2. Apr 13, 2019
    insurance
    TERM/CANCL — OOIDA RISK RETENTION GROUP, INC.
  3. Mar 4, 2019
    insurance
    TERM/REPL — OOIDA RISK RETENTION GROUP, INC.
  4. Aug 14, 2014
    insurance
    CANCEL — OOIDA RISK RETENTION GROUP, INC.
  5. Aug 13, 2014
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  6. Mar 19, 2014
    insurance
    CANCEL — OOIDA RISK RETENTION GROUP, INC.
  7. Nov 19, 2012
    authority
    GRANTED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LAURENS SC SC 1 0
TROUTVILLE VA VA 1 0

Related Records

South Carolina carriers Greenville carriers OOIDA RISK RETENTION GROUP, INC. 4 inspections
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