JOSE LUIS PENA OLIVARES

USDOT 3538307 Active AUTHORIZED FOR HIRE Hazmat Company officer: JOSE LUIS PENA OLIVARES General Freight Liquids / Gases Chemicals Dry Bulk Other (SODIUM HYDROXIDE UN3267) Based in AGUA PRIETA, SO Grade C · 66
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
Review these
  • No BIPD/Primary row in our insurance history Verify live coverage on FMCSA L&I before tendering.
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
On file
  • 1 active operating authority
  • BOC-3 process agent on file EVILSIZOR PROCESS SERVERS INC Details →
Company officer: JOSE LUIS PENA OLIVARES
Cargo: General Freight, Liquids / Gases, Chemicals, Dry Bulk
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 — JOSE LUIS PENA OLIVARES (USDOT 3538307)
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
Officer(s): JOSE LUIS PENA OLIVARES (Company officer)

Blockers:
  (none)

Cautions:
  • No BIPD/Primary row in our insurance history — Verify live coverage on FMCSA L&I before tendering.
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.

On file:
  • 1 active operating authority
  • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC

Source: https://truckcodex.com/usdot/3538307/
As of: Jul 18, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade C

Composite of 4/5 scored components (mean 66/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

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

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

Insurance / BIPD
No BIPD history · 25/100

No BIPD/Primary row in our insurance history for this USDOT.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 13.9% vs peer median 0% (worse). n=281701 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 compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

No BIPD/Primary in data

Company profile

Company details
USDOT 3538307
In FMCSA records since Dec 18, 2020 (~5y)
MC / docket MX1201359
Company officer JOSE LUIS PENA OLIVARES
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Liquids / Gases, Chemicals, Dry Bulk, Other (SODIUM HYDROXIDE UN3267)
Fleet size 2 units
Drivers 3
Annual mileage 7,000 mi
Contact & address
Physical
AVENIDA PANAMERICANA 222
AGUA PRIETA, SO 84200
Mailing address matches physical.
Registration & safety rating
USDOT 3538307
In FMCSA records since Dec 18, 2020 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 7,000 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 13.9% vs 23.4% -9.5 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 2.30 vs 1.80 +0.50
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 0 0

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

Inspections (24 months)

All 115 inspections →
Driver Vehicle Hazmat
Inspections 86 86 0
OOS inspections 0 10 0
OOS percentage 0% 11.63%
National average 6.67% 22.26% 4.44%

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
2
Drivers
3
Inspections
115
FMCSA roadside history on file
OOS Rate (peak)
13.9%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

JOSE LUIS PENA OLIVARES is a motor carrier based in AGUA PRIETA, SO, registered with the FMCSA under USDOT 3538307. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 2 power units and 3 drivers, with 115 roadside inspections on file and a peak out-of-service rate of 13.9%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

JOSE LUIS PENA OLIVARES is a small fleet, operating 2 power units and 3 drivers, based in Agua Prieta, SO. Across 92 roadside inspections in the last 24 months, the fleet recorded a 12.0% out-of-service rate, with no reportable crashes on file. Operating authority is active for for hire.

Inspection profile

92 roadside inspections over the last 24 months, up 318% versus the prior 24 months, concentrated in US (85) and AZ (7), with Level 1 inspections the most common.

Violation profile

12.0% out-of-service rate; led by Vehicle Maintenance (96.7% of violations); top code 396.17C-PI (No proof of periodic inspection) cited 23 times.

Fleet profile

The fleet comprises 2 power units (small fleet) and 3 drivers; Freightliner, Kenworth, and Great Dane are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 13.9% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

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

Compared against 281,701 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 281,701 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
13.9%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 281,701 same-size peers
Verdict
Riskier than peers
Delta +13.9 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-08 2026-02

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
US (US) 79 10 12.7% Feb 18, 2026
Arizona (AZ) 7 0 0.0% Jun 4, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 64
Kenworth 44
Great Dane 10
Wabash National 9
Vantage 7
Transcraft 6
Lufkin 5
Southern T 4
Trailmobil 4
Fontaine 3
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 0.05 0 Jul 13, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 13, 2026
Hours of Service 0 0.00 0 Jul 13, 2026
Unsafe Driving 0 0.00 0 Jul 13, 2026
Vehicle Maintenance 67 10.29 10 Jul 13, 2026

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

Recent Inspections (115 rows) View all 115 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87436697 Feb 18, 2026 US 1 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
3 393.9A-LSLIWR, 393.55E-B, 396.3A1-ALBV Yes
87437023 Feb 9, 2026 US 2 DOUGLAS AZ
KENWORTH TRUCK TRACTOR
2 396.9D2-FTF, 396.17C-PI No
87332053 Feb 5, 2026 US 2 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
2 180.415-HMTMC, 393.75C-TAOTD-LT2/32 No
87446225 Feb 4, 2026 US 3 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
0 No
87097043 Jan 12, 2026 US 1 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
3 393.75A3-TAOL, 396.5B-L, 393.55C2-B Yes
87093349 Jan 6, 2026 US 1 DOUGLAS AZ
KENWORTH TRUCK TRACTOR
3 393.201C-FR, 393.48A-BLMACBD, 396.17C-PI No
86913186 Jan 5, 2026 US 2 DOUGLAS AZ
KENWORTH TRUCK TRACTOR
0 No
86984728 Dec 22, 2025 US 3 DOUGLAS AZ
KENWORTH TRUCK TRACTOR
2 396.17C-PI No
86661773 Dec 18, 2025 US 1 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
2 393.201C-FR, 393.48A-BLMACBD No
86661815 Dec 17, 2025 US 1 DOUGLAS AZ
KENWORTH TRUCK TRACTOR
0 No
86566406 Dec 10, 2025 US 2 DOUGLAS AZ
KENWORTH TRUCK TRACTOR
1 393.55C1-B No
86539063 Dec 9, 2025 US 1 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
0 No
86468470 Dec 1, 2025 US 1 DOUGLAS AZ
KENWORTH TRUCK TRACTOR
5 393.207A-SUBL, 393.201C-FR, 396.5B-L Yes
86457421 Nov 26, 2025 US 1 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
6 393.201C-FR, 396.5B-L, 393.48A-BLMACBD No
86439499 Nov 20, 2025 US 1 DOUGLAS AZ
KENWORTH TRUCK TRACTOR
4 396.5B-L, 396.17C-PI No
86439457 Nov 18, 2025 US 1 DOUGLAS AZ
KENWORTH TRUCK TRACTOR
3 396.9D2-FTF, 393.55E-B, 396.3A1-ALBV No
86318461 Nov 12, 2025 US 1 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
2 393.209E-SPSLA, 396.17C-PI No
86310214 Nov 10, 2025 US 1 DOUGLAS AZ
KENWORTH TRUCK TRACTOR
4 396.5B-L, 393.48A-BMBCBD, 393.55C2-B No
86116803 Oct 20, 2025 US 1 DOUGLAS AZ
KENWORTH TRUCK TRACTOR
2 392.8-D, 393.95A1 No
86055512 Oct 9, 2025 US 1 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
1 396.3A1-ALBV No
86055328 Oct 7, 2025 US 1 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
5 393.55C1-B, 396.9D2-FTF, 393.55E-B No
85879015 Sep 22, 2025 US 1 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
2 396.9D2-FTF, 396.17C-PI No
85823335 Sep 17, 2025 US 1 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
2 396.9D2-FTF, 396.17C-PI No
85745279 Sep 9, 2025 US 1 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
5 396.9D2-FTF, 393.75C-TAOTD-LT2/32, 393.209E-SPSLA No
85592386 Aug 22, 2025 US 3 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
2 396.17C-PI No
Authority Records (1 docket)
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 18, 2021
    authority
    GRANTED — FOR HIRE PROPERTY
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
DOUGLAS AZ US 97 14
DOUGLAS AZ AZ 8 0
DOUGLAS INSPECTION STATION AZ 3 0
DOUGLASAZ US 3 0
PHOENIX AZ AZ 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 9 1
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 7 0
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 6 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 6 0
393.209(e) Power steering violations Vehicle Maintenance 5 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 5 0
393.55(c)(1) Truck Tractor manufactured on or after March 1, 1997 not equipped with an antilock brake system. Vehicle Maintenance 5 0
393.9(a) Inoperable required lamps Vehicle Maintenance 4 0
396.5(b) Oil and/or grease leak Vehicle Maintenance 4 0
396.9(d)(2) Failure to correct defects noted on previous inspection report Vehicle Maintenance 4 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Process Agent (BOC-3)
Carrier Records
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Explainers

How to verify JOSE LUIS PENA OLIVARES

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about JOSE LUIS PENA OLIVARES

Is JOSE LUIS PENA OLIVARES an active motor carrier?
Yes. JOSE LUIS PENA OLIVARES is registered with the FMCSA under USDOT 3538307 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is JOSE LUIS PENA OLIVARES's safety rating?
JOSE LUIS PENA OLIVARES is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has JOSE LUIS PENA OLIVARES had?
115 roadside inspections are on file for JOSE LUIS PENA OLIVARES in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is JOSE LUIS PENA OLIVARES's out-of-service rate?
JOSE LUIS PENA OLIVARES's peak out-of-service rate is 13.9% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is JOSE LUIS PENA OLIVARES based?
JOSE LUIS PENA OLIVARES reports its physical address to the FMCSA as AVENIDA PANAMERICANA 222, AGUA PRIETA, Sonora (Mexico) 84200. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does JOSE LUIS PENA OLIVARES have valid operating authority?
Yes. JOSE LUIS PENA OLIVARES holds 1 active FMCSA operating authority (MX1201359). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does JOSE LUIS PENA OLIVARES operate?
JOSE LUIS PENA OLIVARES self-reports 2 power units and 3 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has JOSE LUIS PENA OLIVARES had any crashes?
No FMCSA-reportable crashes are on file for JOSE LUIS PENA OLIVARES. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.