ALEXEIS CUBA LLC
USDOT 2829721 • 3215 PAINTED MEADOW CIRCLE, KATY, TX, 77449
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
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Contract Carrier | MC-091377 | REVOKED | Oct 7, 2019 | Jul 14, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-506926-02 | ON FILE | May 30, 2024 | Jul 4, 2025 |
Insurance History (9 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA967454436 | CANCELLED | Jun 20, 2023 | Jul 10, 2023 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA967454436 | REPLACED | Jun 20, 2023 | May 30, 2023 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-506926-01 | CANCELLED | May 30, 2023 | May 30, 2024 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA967454436 | REPLACED | Apr 3, 2023 | May 30, 2023 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA967454436 | CANCELLED | Apr 3, 2023 | Jun 20, 2023 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA967454436 | REPLACED | Mar 20, 2023 | Apr 3, 2023 |
| GREAT WEST CASUALTY CO. | BIPD/Primary | MCP77270A | CANCELLED | Nov 18, 2021 | Jan 24, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA01406030 | REPLACED | Nov 18, 2019 | Nov 18, 2021 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 7516384 | CANCELLED | May 8, 2018 | Sep 27, 2019 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-506926-02 | BIPD/Primary | Jul 4, 2025 | Jul 4, 2025 |
| CANCEL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-506926-01 | BIPD/Primary | May 30, 2024 | May 30, 2024 |
| TERM/CANCL | PROGRESSIVE COUNTY MUTUAL | CA967454436 | BIPD/Primary | Jul 10, 2023 | Jul 10, 2023 |
| TERM/CANCL | PROGRESSIVE COUNTY MUTUAL | CA967454436 | BIPD/Primary | Jun 20, 2023 | Jun 20, 2023 |
| TERM/REPL | PROGRESSIVE COUNTY MUTUAL | CA967454436 | BIPD/Primary | May 30, 2023 | May 30, 2023 |
| TERM/REPL | PROGRESSIVE COUNTY MUTUAL | CA967454436 | BIPD/Primary | May 30, 2023 | May 30, 2023 |
| TERM/REPL | PROGRESSIVE COUNTY MUTUAL | CA967454436 | BIPD/Primary | Apr 3, 2023 | Apr 3, 2023 |
| CANCEL | GREAT WEST CASUALTY CO. | MCP77270A | BIPD/Primary | Jan 24, 2023 | Jan 24, 2023 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA01406030 | BIPD/Primary | Nov 18, 2021 | Nov 18, 2021 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA 7516384 | BIPD/Primary | Sep 27, 2019 | Sep 27, 2019 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| CONTRACT | MC-091377 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-091377 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-091377 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (4 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC091377 | CONTRACT | INVOLUNTARY REVOCATION | May 3, 2024 | DISCONTINUED REVOCATION | May 6, 2024 |
| MC091377 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Mar 20, 2023 | REVOKED | Jul 14, 2025 |
| MC091377 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Nov 19, 2019 | REVOKED | Jan 30, 2023 |
| MC091377 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | May 21, 2018 | REVOKED | Oct 7, 2019 |
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
4 states • 4 inspections
Violation Summary
Individual violation details are not available for this carrier. Showing aggregate statistics from 4 inspection records.
Inspection History (4 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Apr 23, 2025 | CV44376076 | Roadside | KY | Level 1 | WANC SEMI-TRAILER | 1 | Details unavailable | No |
| Nov 18, 2024 | 5019011019 | Roadside | MS | Level 2 | TRLM SEMI-TRAILER | 0 | — | No |
| Aug 13, 2024 | 3163008342 | Roadside | FL | Level 2 | FREIGHTLIN TRUCK TRACTOR | 1 | Details unavailable | No |
| May 18, 2024 | LAFW005520 | Roadside | LA | Level 3 | TRIL SEMI-TRAILER | 0 | — | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jun 5, 2018 | NV | TOW | 0 | 0 | — | — | — | — |
| Aug 23, 2017 | NV | INJURY | 0 | 1 | — | — | — | — |
Compliance Timeline
13 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records