TruckCodex

PENNY EXPRESS LLC

USDOT 2818867 • 702 MESA STREET, SAN LUIS, AZ, 85349

ACTIVEMotor Carrier
Authority:None on file
Insurance:1 current
BOC-3:On file
Safety Rating:C
MCS-150:Never updated
OOS Orders:3 active

Overview

Company profile from FMCSA Census File

USDOT
2,818,867
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Arizona
Phone
7605407930
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Safety Rating
C
MCS-150 Mileage
130,665
BOC-3 Agent
PROCESS AGENT SERVICE COMPANY, INC.
Physical Address
702 MESA STREET, SAN LUIS, AZ, 85349
Mailing Address
PO BOX 7972, SAN LUIS, AZ, 85349
Contact
Phone: 7605407930

Risk Signals1 flagged

HIGH
3 active Out-of-Service orders
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Aug 3, 2021
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Contract CarrierMC-939807OUT_OF_SERVICEJul 3, 2023Aug 13, 2023

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA950740196ON FILEAug 3, 2021Jun 27, 2023

Insurance History (10 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (10 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
NORTHLAND INSURANCE COMPANYBIPD/PrimaryWN282505REPLACEDAug 3, 2020Aug 3, 2021
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA0979092REPLACEDAug 3, 2019Aug 3, 2020
NORTHLAND INSURANCE COMPANYBIPD/PrimaryWN234914REPLACEDAug 3, 2018Aug 3, 2019
QUALITAS INSURANCE COMPANYBIPD/PrimaryQAZD-95234-02CANCELLEDMar 2, 2018Aug 3, 2018
QUALITAS INSURANCE COMPANYBIPD/PrimaryQAZD-95234-02CANCELLEDAug 9, 2017Mar 2, 2018
QUALITAS INSURANCE COMPANYBIPD/PrimaryQAZD-95234-01CANCELLEDMay 4, 2017Aug 9, 2017
QUALITAS INSURANCE COMPANYBIPD/PrimaryQAZD-95234-01CANCELLEDMar 3, 2017May 4, 2017
QUALITAS INSURANCE COMPANYBIPD/PrimaryQAZD-95234-01CANCELLEDAug 9, 2016Mar 3, 2017
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA3795400REPLACEDJun 15, 2016Aug 9, 2016
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA3795400CANCELLEDJun 15, 2016Aug 12, 2016

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELUNITED FINANCIAL CASUALTY COMPANYCA950740196BIPD/PrimaryJun 27, 2023Jun 27, 2023
TERM/REPLNORTHLAND INSURANCE COMPANYWN282505BIPD/PrimaryAug 3, 2021Aug 3, 2021
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA0979092BIPD/PrimaryAug 3, 2020Aug 3, 2020
TERM/REPLNORTHLAND INSURANCE COMPANYWN234914BIPD/PrimaryAug 3, 2019Aug 3, 2019
CANCELQUALITAS INSURANCE COMPANYQAZD-95234-02BIPD/PrimaryAug 3, 2018Aug 3, 2018
CANCELQUALITAS INSURANCE COMPANYQAZD-95234-02BIPD/PrimaryMar 2, 2018Mar 2, 2018
CANCELQUALITAS INSURANCE COMPANYQAZD-95234-01BIPD/PrimaryAug 9, 2017Aug 9, 2017
CANCELQUALITAS INSURANCE COMPANYQAZD-95234-01BIPD/PrimaryMay 4, 2017May 4, 2017
CANCELQUALITAS INSURANCE COMPANYQAZD-95234-01BIPD/PrimaryMar 3, 2017Mar 3, 2017
TERM/CANCLUNITED FINANCIAL CASUALTY COMPANYCA3795400BIPD/PrimaryAug 12, 2016Aug 12, 2016
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA3795400BIPD/PrimaryAug 9, 2016Aug 9, 2016

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
CONTRACTMC-939807INVOLUNTARY REVOCATIONUnknown

Authority Action History (5 events)

fmcsa-authhist-blob
Authority Action History (5 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC939807CONTRACTINVOLUNTARY REVOCATIONJul 9, 2018DISCONTINUED REVOCATIONAug 7, 2018
MC939807CONTRACTINVOLUNTARY REVOCATIONJul 13, 2017DISCONTINUED REVOCATIONAug 10, 2017
MC939807CONTRACTINVOLUNTARY REVOCATIONJul 18, 2016DISCONTINUED REVOCATIONAug 10, 2016
MC939807MOTOR PROPERTY CONTRACT CARRIERGRANTEDJul 7, 2016OUT OF SERVICEAug 13, 2023
MC939807MOTOR PROPERTY CONTRACT CARRIERGRANTEDJul 7, 2016REVOKEDJul 3, 2023

Out-of-Service Orders (3)

fmcsa-oos-orders
Out-of-Service Orders (3)
OOS DateReasonStatusRescinded
Aug 13, 202390 day failure to pay fineACTIVE—
Sep 25, 2017New Entrant Revoked - Refusal of Audit/No ContactACTIVENov 10, 2017
Oct 11, 2016New Entrant Revoked - Refusal of Audit/No ContactACTIVENov 15, 2016

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
1
Violations
0
Vehicle OOS %
0.0%
Driver OOS %
0.0%
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
1

Inspection Activity Map

1 state • 1 inspections

🚛
None Low Medium High🚛 Home base

Inspection History (1 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (1 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 11, 20237832979772 EBILLevel 3—0—No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Most frequent inspection stations

72 EB1

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
0
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Jul 30, 2021TXTOW00SAN ANTONIOW 7800 IH 10 HWY...318485PENNY EXPRESS LLC

Enforcement Actions

1 closed case — FMCSA civil penalties

1 Enforcement Case

fmcsa-enforcement
1 Enforcement Case
Case NumberClosed DateViolation Code(s)SettlementSubject Type
AZ-2022-0112-US1009Jul 23, 2022395.8(a)(1); 396.3(a)$5,440Carrier

Compliance Timeline

19 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Aug 13, 2023
Authority
Contract Carrier authority out_of_service
Docket MC-939807
Aug 13, 2023
OOS
OOS order issued
90 day failure to pay fine
Jun 27, 2023
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Jul 23, 2022
Enforcement
Enforcement case closed • $5,440
Case AZ-2022-0112-US1009 • 395.8(a)(1); 396.3(a)
Aug 3, 2021
Insurance
Insurance term/repl
NORTHLAND INSURANCE COMPANY • BIPD/Primary
Jul 30, 2021
Crash
Tow-away crash in TX
0 fatalities, 0 injuries
Aug 3, 2020
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Aug 3, 2019
Insurance
Insurance term/repl
NORTHLAND INSURANCE COMPANY • BIPD/Primary
Aug 3, 2018
Insurance
Insurance cancel
QUALITAS INSURANCE COMPANY • BIPD/Primary
Mar 2, 2018
Insurance
Insurance cancel
QUALITAS INSURANCE COMPANY • BIPD/Primary
Nov 10, 2017
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Sep 25, 2017
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
Aug 9, 2017
Insurance
Insurance cancel
QUALITAS INSURANCE COMPANY • BIPD/Primary
May 4, 2017
Insurance
Insurance cancel
QUALITAS INSURANCE COMPANY • BIPD/Primary
Mar 3, 2017
Insurance
Insurance cancel
QUALITAS INSURANCE COMPANY • BIPD/Primary
Nov 15, 2016
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Oct 11, 2016
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
Aug 12, 2016
Insurance
Insurance term/cancl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Aug 9, 2016
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in Arizona
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CityEntities in SAN LUIS, AZ
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Crashes1 crash records
FMCSA Crash File
Inspections1 inspection records
Full inspection history
Station72 EB
1 inspection at this station
BOC-3 AgentPROCESS AGENT SERVICE COMPANY, INC.
Process agent on file
InsurerUNITED FINANCIAL CASUALTY COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026