EFRAIN LEYVA
USDOT 2576617 • DBA: LEYVA'S TRANSPORT • 2066 KENNEDY LN, SAN LUIS, AZ, 85349
Overview
Company profile from FMCSA Census File
Risk Signals1 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
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZ-64314-01 | ON FILE | Aug 8, 2023 | Jan 16, 2024 |
Insurance History (16 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZD-107426-01 | REPLACED | Feb 4, 2023 | Aug 8, 2023 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZD-107426-01 | CANCELLED | Feb 4, 2023 | Mar 25, 2023 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZD-107426-01 | CANCELLED | Feb 4, 2023 | Sep 13, 2023 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZD-107426-01 | REPLACED | Feb 4, 2023 | Feb 4, 2023 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZ-62966-03 | REPLACED | Mar 25, 2022 | Feb 4, 2023 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZ-62966-02 | CANCELLED | Mar 25, 2021 | Mar 25, 2022 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZ-62966-01 | CANCELLED | Mar 25, 2020 | Mar 25, 2021 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CMC-3239221 | CANCELLED | Mar 25, 2019 | Mar 25, 2020 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CMC-3236491 | CANCELLED | Mar 25, 2018 | Mar 25, 2019 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CMC-3233569 | CANCELLED | Mar 25, 2017 | Mar 25, 2018 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CXW-3230301 | CANCELLED | Mar 25, 2016 | Mar 25, 2017 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CXW-3227045 | CANCELLED | Mar 25, 2015 | Mar 25, 2016 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CXW-3226823 | REPLACED | Feb 26, 2015 | Feb 26, 2015 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CXW-3226823 | REPLACED | Feb 26, 2015 | Mar 25, 2015 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CXW-3226698 | REPLACED | Feb 13, 2015 | Feb 26, 2015 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CXW-3226698 | CANCELLED | Feb 13, 2015 | Mar 29, 2015 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | QUALITAS INSURANCE COMPANY | QAZ-64314-01 | BIPD/Primary | Jan 16, 2024 | Jan 16, 2024 |
| TERM/CANCL | QUALITAS INSURANCE COMPANY | QAZD-107426-01 | BIPD/Primary | Sep 13, 2023 | Sep 13, 2023 |
| TERM/REPL | QUALITAS INSURANCE COMPANY | QAZD-107426-01 | BIPD/Primary | Aug 8, 2023 | Aug 8, 2023 |
| TERM/CANCL | QUALITAS INSURANCE COMPANY | QAZD-107426-01 | BIPD/Primary | Mar 25, 2023 | Mar 25, 2023 |
| TERM/REPL | QUALITAS INSURANCE COMPANY | QAZD-107426-01 | BIPD/Primary | Feb 4, 2023 | Feb 4, 2023 |
| TERM/REPL | QUALITAS INSURANCE COMPANY | QAZ-62966-03 | BIPD/Primary | Feb 4, 2023 | Feb 4, 2023 |
| CANCEL | QUALITAS INSURANCE COMPANY | QAZ-62966-02 | BIPD/Primary | Mar 25, 2022 | Mar 25, 2022 |
| CANCEL | QUALITAS INSURANCE COMPANY | QAZ-62966-01 | BIPD/Primary | Mar 25, 2021 | Mar 25, 2021 |
| CANCEL | NATIONAL UNITY INSURANCE COMPANY | CMC-3239221 | BIPD/Primary | Mar 25, 2020 | Mar 25, 2020 |
| CANCEL | NATIONAL UNITY INSURANCE COMPANY | CMC-3236491 | BIPD/Primary | Mar 25, 2019 | Mar 25, 2019 |
| CANCEL | NATIONAL UNITY INSURANCE COMPANY | CMC-3233569 | BIPD/Primary | Mar 25, 2018 | Mar 25, 2018 |
| CANCEL | NATIONAL UNITY INSURANCE COMPANY | CXW-3230301 | BIPD/Primary | Mar 25, 2017 | Mar 25, 2017 |
| CANCEL | NATIONAL UNITY INSURANCE COMPANY | CXW-3227045 | BIPD/Primary | Mar 25, 2016 | Mar 25, 2016 |
| TERM/CANCL | NATIONAL UNITY INSURANCE COMPANY | CXW-3226698 | BIPD/Primary | Mar 29, 2015 | Mar 29, 2015 |
| TERM/REPL | NATIONAL UNITY INSURANCE COMPANY | CXW-3226823 | BIPD/Primary | Mar 25, 2015 | Mar 25, 2015 |
| TERM/REPL | NATIONAL UNITY INSURANCE COMPANY | CXW-3226823 | BIPD/Primary | Feb 26, 2015 | Feb 26, 2015 |
| TERM/REPL | NATIONAL UNITY INSURANCE COMPANY | CXW-3226698 | BIPD/Primary | Feb 26, 2015 | Feb 26, 2015 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-901346 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-901346 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (8 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC901346 | COMMON | INVOLUNTARY REVOCATION | Feb 28, 2022 | DISCONTINUED REVOCATION | Mar 18, 2022 |
| MC901346 | COMMON | INVOLUNTARY REVOCATION | Feb 26, 2021 | DISCONTINUED REVOCATION | Mar 22, 2021 |
| MC901346 | COMMON | INVOLUNTARY REVOCATION | Feb 27, 2020 | DISCONTINUED REVOCATION | Mar 9, 2020 |
| MC901346 | COMMON | INVOLUNTARY REVOCATION | Feb 26, 2019 | DISCONTINUED REVOCATION | Mar 26, 2019 |
| MC901346 | COMMON | INVOLUNTARY REVOCATION | Feb 26, 2018 | DISCONTINUED REVOCATION | Mar 26, 2018 |
| MC901346 | ENTERPRISE | REINSTATED | Apr 14, 2017 | REVOKED | Jan 22, 2024 |
| MC901346 | COMMON | INVOLUNTARY REVOCATION | Feb 29, 2016 | DISCONTINUED REVOCATION | Mar 30, 2016 |
| MC901346 | ENTERPRISE | GRANTED | Feb 23, 2015 | REVOKED | Apr 3, 2017 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Jun 8, 2015 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | Jul 9, 2015 |
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 Map
2 states • 9 inspections
Violation Summary (17 violations from 9 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 3 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55D3-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.55(c)(1) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3A1-ALBV | Air Brake - Any leak from a brake valve | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.45B2-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.65(b) | Tires - flat/audibly leaking | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | 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 (9 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Oct 23, 2023 | 80045653 | CALEXICO IF | CA | Level 1 | KW TRUCK TRACTOR | 2 | 396.5(b), 396.3(a)(1) | No |
| Jul 10, 2023 | 79140425 | CALEXICO IF | CA | Level 3 | FRHT TRUCK TRACTOR | 0 | — | No |
| Jul 3, 2023 | 79053244 | SAN LUISAZ | US | Level 1 | FREIGHTLIN TRUCK TRACTOR | 0 | — | No |
| Jun 20, 2023 | 78942688 | SAN LUISAZ | US | Level 1 | WABASH NAT SEMI-TRAILER | 7 | 393.45D-B, 393.55D3-B, 393.55(c)(1) | No |
| Jun 15, 2023 | 78925884 | CALEXICO IF | CA | Level 1 | KW TRUCK TRACTOR | 0 | — | No |
| Jun 7, 2023 | 78857042 | CALEXICO IF | CA | Level 1 | WANC SEMI-TRAILER | 2 | 393.9(a), 393.65(b) | No |
| May 10, 2023 | 78590765 | CALEXICOCA | US | Level 3 | KALYN CO. SEMI-TRAILER | 0 | — | No |
| Apr 28, 2023 | 78495408 | SAN LUIS PORT OF ENTRY | US | Level 1 | FRHT TRUCK TRACTOR | 6 | 393.9(a), 396.3(a)(1), 393.45(d) | No |
| Apr 24, 2023 | 78448327 | CALEXICOCA | US | Level 3 | HOMEMADE T SEMI-TRAILER | 0 | — | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jun 19, 2021 | CA | TOW | 0 | 0 | THOUSAND OAKS | RT101/.3mi N of BORCHARD RD | ...BN8130 | EFRAIN LEYVA |
Compliance Timeline
22 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records