PINA TRUCKING LLC
USDOT 3133078 • 17122 CLAY RD, HOUSTON, TX, 77084
Overview
Company profile from FMCSA Census File
Risk Signals3 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-094266 | REVOKED | Jul 8, 2024 | Jul 8, 2024 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-TX-0000082-23 | ON FILE | Jan 14, 2024 | Jun 29, 2024 |
Insurance History (13 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-TX-0000082-23 | CANCELLED | Jun 29, 2023 | Jan 14, 2024 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-TX-0000082-22 | CANCELLED | Oct 27, 2022 | Jun 29, 2023 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-TX-0000082-22 | CANCELLED | Jun 29, 2022 | Oct 27, 2022 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGD1410-02 | REPLACED | Apr 25, 2022 | Jun 29, 2022 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGD1410-02 | CANCELLED | Apr 25, 2022 | Jul 6, 2022 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGD1410-02 | CANCELLED | Jun 29, 2021 | May 14, 2022 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGD1410-02 | REPLACED | Jun 29, 2021 | Apr 25, 2022 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGD1410-01 | CANCELLED | Jun 29, 2020 | Jun 29, 2021 |
| UNDERWRITERS AT LLOYDS LONDON | BIPD/Primary | 2623TDUBMDJ19L6680 | CANCELLED | Mar 26, 2020 | Jun 29, 2020 |
| UNDERWRITERS AT LLOYDS LONDON | BIPD/Primary | 2623TDUBMDJ19L6680 | REPLACED | Jun 29, 2019 | Mar 26, 2020 |
| UNDERWRITERS AT LLOYDS LONDON | BIPD/Primary | 2623TDUBMDJ18L5014 | CANCELLED | Dec 26, 2018 | Jun 29, 2019 |
| UNDERWRITERS AT LLOYDS LONDON | BIPD/Primary | 2623TDUBMDJ18L5014 | REPLACED | Jun 29, 2018 | Dec 26, 2018 |
| UNDERWRITERS AT LLOYDS LONDON | BIPD/Primary | 2623TDUBMDJ18L5014 | CANCELLED | Jun 29, 2018 | Jan 10, 2019 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-TX-0000082-23 | BIPD/Primary | Jun 29, 2024 | Jun 29, 2024 |
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-TX-0000082-23 | BIPD/Primary | Jan 14, 2024 | Jan 14, 2024 |
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-TX-0000082-22 | BIPD/Primary | Jun 29, 2023 | Jun 29, 2023 |
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-TX-0000082-22 | BIPD/Primary | Oct 27, 2022 | Oct 27, 2022 |
| TERM/CANCL | UNITED WISCONSIN INSURANCE COMPANY | UWPGD1410-02 | BIPD/Primary | Jul 6, 2022 | Jul 6, 2022 |
| TERM/REPL | UNITED WISCONSIN INSURANCE COMPANY | UWPGD1410-02 | BIPD/Primary | Jun 29, 2022 | Jun 29, 2022 |
| TERM/CANCL | UNITED WISCONSIN INSURANCE COMPANY | UWPGD1410-02 | BIPD/Primary | May 14, 2022 | May 14, 2022 |
| TERM/REPL | UNITED WISCONSIN INSURANCE COMPANY | UWPGD1410-02 | BIPD/Primary | Apr 25, 2022 | Apr 25, 2022 |
| CANCEL | UNITED WISCONSIN INSURANCE COMPANY | UWPGD1410-01 | BIPD/Primary | Jun 29, 2021 | Jun 29, 2021 |
| CANCEL | UNDERWRITERS AT LLOYDS LONDON | 2623TDUBMDJ19L6680 | BIPD/Primary | Jun 29, 2020 | Jun 29, 2020 |
| TERM/REPL | UNDERWRITERS AT LLOYDS LONDON | 2623TDUBMDJ19L6680 | BIPD/Primary | Mar 26, 2020 | Mar 26, 2020 |
| CANCEL | UNDERWRITERS AT LLOYDS LONDON | 2623TDUBMDJ18L5014 | BIPD/Primary | Jun 29, 2019 | Jun 29, 2019 |
| TERM/CANCL | UNDERWRITERS AT LLOYDS LONDON | 2623TDUBMDJ18L5014 | BIPD/Primary | Jan 10, 2019 | Jan 10, 2019 |
| TERM/REPL | UNDERWRITERS AT LLOYDS LONDON | 2623TDUBMDJ18L5014 | BIPD/Primary | Dec 26, 2018 | Dec 26, 2018 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-094266 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (10 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC094266 | COMMON | INVOLUNTARY REVOCATION | Dec 18, 2023 | DISCONTINUED REVOCATION | Jan 12, 2024 |
| MC094266 | COMMON | INVOLUNTARY REVOCATION | Jun 2, 2023 | DISCONTINUED REVOCATION | Jun 27, 2023 |
| MC094266 | COMMON | INVOLUNTARY REVOCATION | Sep 30, 2022 | DISCONTINUED REVOCATION | Oct 13, 2022 |
| MC094266 | COMMON | INVOLUNTARY REVOCATION | Jun 9, 2022 | DISCONTINUED REVOCATION | Jun 28, 2022 |
| MC094266 | COMMON | INVOLUNTARY REVOCATION | Apr 18, 2022 | DISCONTINUED REVOCATION | Apr 26, 2022 |
| MC094266 | COMMON | INVOLUNTARY REVOCATION | Jun 2, 2021 | DISCONTINUED REVOCATION | Jun 29, 2021 |
| MC094266 | COMMON | INVOLUNTARY REVOCATION | Jun 2, 2020 | DISCONTINUED REVOCATION | Jun 29, 2020 |
| MC094266 | COMMON | INVOLUNTARY REVOCATION | Jun 3, 2019 | DISCONTINUED REVOCATION | Jun 28, 2019 |
| MC094266 | COMMON | INVOLUNTARY REVOCATION | Dec 14, 2018 | DISCONTINUED REVOCATION | Dec 27, 2018 |
| MC094266 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jul 6, 2018 | REVOKED | Jul 8, 2024 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Oct 9, 2018 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | Nov 8, 2018 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
20 states • 41 inspections
Violation Summary (126 violations from 41 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 20 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9(a) | Inoperable required lamps | 9 | 3 | 3 | Vehicle Maintenance |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 8 | 2 | — | Hours Of Service |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 7 | 7 | — | Hours Of Service |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 7 | 5 | 5 | Vehicle Maintenance |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 6 | 0 | — | Hours Of Service |
| FMCSR:396.17(c) | No proof of periodic inspection | 6 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.34(a)(1) | Failing to note malfunction that requires use of paper log | 5 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 4 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 3 | 3 | 7 | Hours Of Service |
| FMCSR:395.26(b) | Motor carrier failed to ensure that the ELD automatically recorded the required data elements. | 3 | 0 | — | Hours Of Service |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 3 | 0 | — | Hours Of Service |
| FMCSR:393.11 | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 2 | 0 | — | Hours Of Service |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 2 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 2 | 2 | — | Hours Of Service |
| FMCSR:395.22(h)(1) | Driver failing to maintain ELD user's manual | 2 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(3) | Driver failed to maintain instruction sheet for ELD malfunction reporting requirements | 2 | 0 | — | Hours Of Service |
| FMCSR:395.24(c)(2)(iii) | Driver failed to manually add shipping document number | 2 | 0 | — | Hours Of Service |
| FMCSR:395.24(c)(2)(ii) | Driver failed to manually add the trailer number | 2 | 0 | — | Hours Of Service |
| FMCSR:393.48(a) | Inoperative/defective brakes | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.45 | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:391.11(b)(2) | CDL suspended/revoked | 1 | 0 | 10 | Driver Fitness |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.9(a)(2) | Failing to secure vehicle equipment | 1 | 1 | — | Unsafe Driving |
| FMCSR:395.32(b) | ELD - driver tamper/disable | 1 | 0 | 10 | Hours Of Service |
| FMCSR:395.3(a)(3)(ii) | Driving after 60/70-hour limit | 1 | 0 | 8 | Hours Of Service |
| FMCSR:395.8(k)(2) | ELD malfunction / not functional | 1 | 1 | 5 | Hours Of Service |
| FMCSR:383.51(a) | CDL disqualification - major offense | 1 | 1 | 10 | Driver Fitness |
| FMCSR:387.301(b) | 387.301(b) | 1 | 0 | — | General/Admin |
| FMCSR:390.3(e) | Driver prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse | 1 | 1 | — | General/Admin |
| FMCSR:393.209(b) | Hub/bearing defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.209(d) | Wheel fasteners loose/missing | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:392.9 | Driver may not operate a CMV without proper load securement | 1 | 1 | — | Unsafe Driving |
| FMCSR:395.15(i)(5)(iii) | 395.15(i)(5)(iii) | 1 | 0 | — | Hours Of Service |
| FMCSR:392.82(a)(1) | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:391.41(a)(1) | 391.41(a)(1) | 1 | 0 | — | Driver Fitness |
| FMCSR:393.100(b) | Cargo securement - aggregate working load | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
| FMCSR:393.42 | Brakes - parking brake defective | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.83(a) | Exhaust system location defective | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:395.15(g)(2) | 395.15(g)(2) | 1 | 0 | — | Hours Of Service |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (41 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
7 crash records from FMCSA Crash File
Crash History (7 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Aug 3, 2023 | VA | INJURY | 0 | 3 | — | I77NB | ...129909 | PINA TRUCKING LLC |
| Apr 26, 2023 | NE | INJURY | 0 | 1 | — | INTERSTATE 80 | ...431303 | PINA TRUCKING LLC |
| Nov 28, 2022 | WY | TOW | 0 | 0 | DOUGLAS | I-25 MP 147.45 | ...431303 | PINA TRUCKING LLC |
| Nov 28, 2022 | WY | FATAL | 1 | 13 | DOUGLAS | I-25 MP 147.45 | ...431303 | PINA TRUCKING LLC |
| Jun 7, 2022 | SD | TOW | 0 | 0 | RURAL | SD HWY 47 | ...431303 | PINA TRUCKING LLC |
| Feb 16, 2022 | WY | INJURY | 0 | 1 | GILLETTE | WY 59 MP 93.95 | ...127451 | PINA TRUCKING LLC |
| Nov 20, 2021 | LA | TOW | 0 | 0 | 5300 | I-55 | ...U67872 | PINA TRUCKING LLC |
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| TX-2023-1159-US0886 | Jun 28, 2023 | 382.701(a) | $2,150 | Carrier |
Compliance Timeline
25 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records