Juan Carlos Pena Cantu — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
18 years (granted 2008)
Inspections
24 on file
Out-of-service
Within normal range vs national averages
Email identity
Free hotmail.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
Juan Carlos Pena Cantu
DBA
—
Entity type
Carrier
Physical address
Carr Monterrey Km 6 S/n, Miguel Aleman, TA 88310
Phone
(897) 105-0147
Power units
3
Drivers
3
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MX639568
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
Authority history
- Granted — Private Carrier
Out-of-service rates
Driver OOS
0.0%
National average ≈ 5.9% · 24 inspections on record
Vehicle OOS
12.5%
National average ≈ 20.9% · 24 inspections on record
Email & web forensics
On-file email
fonsecaservices@hotmail.com — free consumer inbox, the #1 vetting flag
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jul 31, 2026 | TX | Level II — Walk-around |
| Jun 30, 2026 | TX | Level II — Walk-around |
| Jun 22, 2026 | TX | Level II — Walk-around |
| May 28, 2026 | TX | Level II — Walk-around |
| May 27, 2026 | TX | Level II — Walk-around |
| May 25, 2026 | TX | Level II — Walk-around |
| Apr 21, 2026 | TX | Level II — Walk-around |
| Mar 11, 2026 | TX | Level II — Walk-around |
| Feb 12, 2026 | TX | Level I — Full |
| Feb 11, 2026 | TX | Level III — Driver-only |
| Jan 30, 2026 | TX | Level II — Walk-around |
| Jan 6, 2026 | TX | Level III — Driver-only |
| Dec 30, 2025 | TX | Level II — Walk-around |
| Oct 7, 2025 | TX | Level II — Walk-around |
| Oct 2, 2025 | TX | Level III — Driver-only |
| Sep 27, 2025 | TX | Level III — Driver-only |
| Sep 26, 2025 | TX | Level III — Driver-only |
| Jun 6, 2025 | TX | Level III — Driver-only |
| Oct 2, 2024 | US | Level II — Walk-around |
| Jun 7, 2024 | US | Level II — Walk-around |
| May 2, 2024 | US | Level II — Walk-around |
| Feb 2, 2024 | US | Level II — Walk-around |
| Jan 17, 2024 | TX | Level I — Full |
| Oct 25, 2023 | US | Level II — Walk-around |
Most recent 24 of 24 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Juan Carlos Pena Cantu" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
Verify it yourself
FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
Search court records ↗
Quick sweep for litigation and judgments.