PEPE LOGISTICA SA DE CV

USDOT 692175 Active INDIVIDUAL AUTHORIZED FOR HIRE Satisfactory rated INDIVIDUAL Owner: CARLOS F PENA General Freight Metal Sheets / Coils / Rolls Building Materials Machinery / Large Objects Produce Oilfield Equipment +1 more Based in REYNOSA, TA Grade A · 85
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
  • 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 Carrier Details →
  • Satisfactory FMCSA safety rating
Org: INDIVIDUAL
Owner: CARLOS F PENA
Cargo: General Freight, Metal Sheets / Coils / Rolls, Building Materials, Machinery / Large Objects
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 — PEPE LOGISTICA SA DE CV (USDOT 692175)
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): CARLOS F PENA (Owner)
Organization: INDIVIDUAL

Blockers:
  (none)

Cautions:
  • 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 — Carrier
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/692175/
As of: Jul 21, 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 A

Composite of 4/5 scored components (mean 85/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

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

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

Insurance / BIPD
NR

Insurance/BIPD signal not resolved for this carrier.

NR reason: No active policies and no uninsured flag to score against.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 31.8% vs peer median 11.55% (worse). n=78588 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory 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 active policies on file.

BOC-3 agent

Carrier

Company profile

Company details
USDOT 692175
In FMCSA records since Jun 4, 1997 (~29y)
MC / docket MX321983
Entity INDIVIDUAL
Business org INDIVIDUAL
Owner CARLOS F PENA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Metal Sheets / Coils / Rolls, Building Materials, Machinery / Large Objects, Produce, Oilfield Equipment, Paper Products
Fleet size 13 units
Drivers 9
Annual mileage 85,000 mi
Contact & address
Physical
AVE MOZART # 10-A
REYNOSA, TA 88705
Mailing
PO BOX 1465
HIDALGO, TX 78557
Registration & safety rating
USDOT 692175
In FMCSA records since Jun 4, 1997 (~29y)
Entity INDIVIDUAL
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 85,000 mi
Safety Rating Satisfactory
vs. National Average
Vehicle OOS Rate 31.8% vs 23.4% +8.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 3.37 vs 1.80 +1.57
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 10 0 0
Trailers 30 0 0
Trucks 3 0 0

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

Inspections (24 months)

All 200 inspections →
Driver Vehicle Hazmat
Inspections 110 110 0
OOS inspections 1 28 0
OOS percentage 0.91% 25.45%
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
13
Drivers
9
Inspections
200
FMCSA roadside history on file
OOS Rate (peak)
31.8%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

PEPE LOGISTICA SA DE CV is a individual based in REYNOSA, TA, registered with the FMCSA under USDOT 692175. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 13 power units and 9 drivers, with 200 roadside inspections on file and a peak out-of-service rate of 31.8%. 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 overview

PEPE LOGISTICA SA DE CV is a mid-sized fleet, operating 13 power units and 9 drivers, organized as an individual, with 22 years on FMCSA's records, based in Reynosa, TA. Across 123 roadside inspections in the last 24 months, the fleet recorded a 27.6% out-of-service rate, with no reportable crashes on file. BIPD/Primary insurance is on file with ACCIDENT INSURANCE COMPANY, INC., and operating authority is on file.

Inspection profile

123 roadside inspections over the last 24 months, up 78% versus the prior 24 months, concentrated in TX (75) and US (48), with Level 1 inspections the most common.

Violation profile

27.6% out-of-service rate; led by Vehicle Maintenance (94.4% of violations); top code 393.9 (Inoperable Required Lamp) cited 34 times, 1 of them OOS.

Fleet profile

The fleet comprises 13 power units (mid-sized fleet) and 9 drivers; Freightliner, Utility, and Wabash National are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 31.8% 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 78,588 ACTIVE carriers operating 6–20 power units (±50% of this carrier's 13 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 78,588 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
31.8%
Vehicles placed out-of-service at roadside inspections
Peer median
11.55%
Median across 78,588 same-size peers
Verdict
Riskier than peers
Delta +20.25 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-07 2026-06

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Texas (TX) 64 12 18.8% Jun 9, 2026
US (US) 46 16 34.8% Jun 10, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 155
Utility 47
Wabash National 20
Kenworth 16
Great Dane 8
Stoughton 5
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 14 0.59 1 Jul 20, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 20, 2026
Hours of Service 0 0.00 0 Jul 20, 2026
Unsafe Driving 0 0.00 0 Jul 20, 2026
Vehicle Maintenance 100 12.53 13 Jul 20, 2026

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

Recent Inspections (200 rows) View all 200 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88100113 Jun 10, 2026 US 1
FREIGHTLINER STRAIGHT TRUCK
3 396.3A1-BOS, 393.47E, 393.53B-B Yes
88121074 Jun 9, 2026 TX 2
FREIGHTLINER TRUCK TRACTOR
5 393.13C1, 393.11TU, 393.75A2 No
88065426 Jun 6, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
5 391.11B2-Z, 393.45D-B, 393.55D1-B No
87995747 May 27, 2026 TX 3
FREIGHTLINER TRUCK TRACTOR
1 392.2W No
87985773 May 27, 2026 TX 2
FREIGHTLINER TRUCK TRACTOR
3 393.45B2UV, 393.45DLUV, 393.43A No
87929014 May 20, 2026 TX 2
FREIGHTLINER TRUCK TRACTOR
4 393.9, 393.45B2UV, 396.3A1 No
87869613 May 13, 2026 TX 1
FREIGHTLINER TRUCK TRACTOR
7 393.9, 393.47E, 393.55E No
87787931 May 5, 2026 TX 1
FREIGHTLINER TRUCK TRACTOR
7 393.11, 393.11LR, 393.45B2UV No
87539381 Apr 6, 2026 TX 2 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
3 No
87488393 Apr 2, 2026 TX 2 tx-e-military-&-stewart
FREIGHTLINER TRUCK TRACTOR
2 393.55C1, 391.11B2-Z No
87487201 Mar 31, 2026 TX 2 US 281 MILITARY RD &
FREIGHTLINER TRUCK TRACTOR
5 393.78, 393.11LR, 396.5B-HLOW No
87454490 Mar 31, 2026 US 1 PHARR TX
FREIGHTLINER TRUCK TRACTOR
8 393.9A-LTSI, 393.55E-B, 396.5B-L Yes
87441180 Mar 27, 2026 TX 2
FREIGHTLINER TRUCK TRACTOR
3 393.43A, 393.82, 391.11B2-Z Yes
87321661 Mar 18, 2026 US 1 PHARR TX
FREIGHTLINER TRUCK TRACTOR
4 393.9A-LBL, 393.95A4-EEUS, 393.9A-LIL No
87302837 Mar 13, 2026 TX 1 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
7 393.45B2UV, 393.45DLPC, 396.5B No
87300155 Mar 10, 2026 US 1 PHARR TX
FREIGHTLINER STRAIGHT TRUCK
1 391.11B2-Z No
87265304 Mar 4, 2026 TX 1 PHARR POE
FREIGHTLINER STRAIGHT TRUCK
7 396.3A1BOS, 393.9, 393.11 Yes
87184095 Feb 27, 2026 TX 1 PHARR POE
FREIGHTLINER STRAIGHT TRUCK
2 393.9, 396.3A1 No
87166911 Feb 24, 2026 TX 2 PHARR POE
FREIGHTLINER TRUCK TRACTOR
3 393.9, 393.11TL No
87113245 Feb 23, 2026 US 3 PHARR TX
FREIGHTLINER TRUCK TRACTOR
0 No
87105291 Feb 19, 2026 US 3 LOS INDIOS TX
FREIGHTLINER TRUCK TRACTOR
0 No
87068155 Feb 13, 2026 TX 1 PHARR POE
FREIGHTLINER STRAIGHT TRUCK
3 396.3A1, 396.5B, 393.83G No
87019336 Feb 10, 2026 TX 1 PHARR POE
FREIGHTLINER TRUCK TRACTOR
7 393.95A, 393.45B2UV, 393.11TU No
86964938 Feb 5, 2026 US 1 LOS INDIOS TX
FREIGHTLINER TRUCK TRACTOR
10 396.3A1-BNMH, 393.9A-LRLI, 393.9A-LSML Yes
86819959 Jan 14, 2026 TX 2 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
4 393.9, 393.11TT, 393.45DLUV No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
TX4XBEHQE1WP Jun 15, 2017 TX 0 2 No No Injury
Authority Records (1 docket)
Insurance Coverage Timeline (1 row)

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

Insurer Policy # Type Limit Effective Cancel Status
ACCIDENT INSURANCE COMPANY, INC. MAC-0003300-12-3923 BIPD/Primary May 22, 2014 Jul 14, 2016 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 14, 2016
    insurance
    CANCEL — ACCIDENT INSURANCE COMPANY, INC.
  2. Jun 18, 2003
    authority
    GRANTED — FOR HIRE PROPERTY
    Details →
  3. Jun 13, 2003
    authority
    REPLACED BY PROVISIONAL AUTHORITY — 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
PHARR TX US 51 15
PHARR POE TX 40 8
PHARRTX US 10 2
INDIOS POE TX 5 1
LOS INDIOS TX US 5 3
CAGE BLVD S OF MILIT TX 1 1
E MILITARY HWY TX 1 0
FM 1016 TX 1 0
FM 1016 BRYAN RD TX 1 0
FM 1016 E BRYAN RD TX 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
393.9 Inoperable Required Lamp Vehicle Maintenance 35 1
393.9(a) Inoperable required lamps Vehicle Maintenance 31 4
396.5(b) Oil and/or grease leak Vehicle Maintenance 26 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 18 8
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 15 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 15 0
392.2 Violation of Local Laws - Explain: Unsafe Driving 14 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 14 0
393.83(g) Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment. Vehicle Maintenance 14 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 12 10
Related Records Cross-references to every adjacent page
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Authority Records
Insurance Carriers
Process Agent (BOC-3)
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Carrier Records
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Explainers

How to verify PEPE LOGISTICA SA DE CV

  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 PEPE LOGISTICA SA DE CV

Is PEPE LOGISTICA SA DE CV an active motor carrier?
Yes. PEPE LOGISTICA SA DE CV is registered with the FMCSA under USDOT 692175 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 PEPE LOGISTICA SA DE CV's safety rating?
PEPE LOGISTICA SA DE CV's FMCSA safety rating is Satisfactory. A Satisfactory rating means FMCSA evaluators determined the carrier had an adequate safety management program at the time of the most recent compliance review. Safety ratings are assigned only after a formal compliance review; most carriers in the FMCSA database are unrated.
How many inspections has PEPE LOGISTICA SA DE CV had?
200 roadside inspections are on file for PEPE LOGISTICA SA DE CV 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 PEPE LOGISTICA SA DE CV's out-of-service rate?
PEPE LOGISTICA SA DE CV's peak out-of-service rate is 31.8% (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 PEPE LOGISTICA SA DE CV based?
PEPE LOGISTICA SA DE CV reports its physical address to the FMCSA as AVE MOZART # 10-A, REYNOSA, Tamaulipas (Mexico) 88705. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does PEPE LOGISTICA SA DE CV have valid operating authority?
Yes. PEPE LOGISTICA SA DE CV holds 1 active FMCSA operating authority (MX321983). 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 PEPE LOGISTICA SA DE CV operate?
PEPE LOGISTICA SA DE CV self-reports 13 power units and 9 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 PEPE LOGISTICA SA DE CV had any crashes?
1 FMCSA-reportable crash is on file for PEPE LOGISTICA SA DE CV in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

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.