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DI LEONARDO LOGISTICS LLC

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
Coverage resumed · Oct 27, 2019
Coverage resumed · Nov 7, 2022
Policy effective · Nov 7, 2025
Review these
  • Prior insurance gap · 16 days Oct 11, 2019 → Oct 27, 2019
  • Prior insurance gap · 11 days Oct 27, 2022 → Nov 7, 2022
  • OOS rate worse than size peers Driver 33.3% vs peer 0.00% · Vehicle 11.1% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 AMERICAN MILLENNIUM INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file Evilsizor Process Servers Inc Details →
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 — DI LEONARDO LOGISTICS LLC (USDOT 3188020)
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
Active BIPD limit: $1,000,000

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 16 days — Oct 11, 2019 → Oct 27, 2019
  • Prior insurance gap · 11 days — Oct 27, 2022 → Nov 7, 2022
  • OOS rate worse than size peers — Driver 33.3% vs peer 0.00% · Vehicle 11.1% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — AMERICAN MILLENNIUM INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — Evilsizor Process Servers Inc

Source: https://truckcodex.com/usdot/3188020/
As of: Aug 30, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3188020 Active AUTHORIZED FOR HIRE Company officer: AMAURYS A. LEONARDO General Freight Based in PERTH AMBOY, NJ

FMCSA census as of Aug 30, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

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

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

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 33.3% vs peer median 0% (worse). Vehicle OOS 11.1% vs peer median 0% (worse). n=325552 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 filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

1 active liability filing

BOC-3 agent

Evilsizor Process Servers Inc

Company profile

Company details
USDOT 3188020
In FMCSA records since Sep 14, 2018 (~7y)
MC / docket MC132668
Company officer AMAURYS A. LEONARDO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 3 units
Drivers 3
Annual mileage 66,048 mi
Contact & address
Phone: (917) 364-0862
Email: [email protected]
Physical
375 BRUCK AVE
PERTH AMBOY, NJ 08861
Mailing address matches physical.
Registration & safety rating
USDOT 3188020
In FMCSA records since Sep 14, 2018 (~7y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 66,048 mi
vs. National Average
Vehicle OOS Rate 11.1% vs 23.4% -12.3 pts
Driver OOS Rate 33.3% vs 6.7% +26.6 pts
Violations per Inspection 3.64 vs 1.80 +1.84
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
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.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 3 0 0

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

Inspections (24 months)

All 15 inspections →
Driver Vehicle Hazmat
Inspections 11 11 0
OOS inspections 4 1 0
OOS percentage 36.36% 9.09% —
National average 6.7% 23.4% 4.4%

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
3
Drivers
3
Inspections
15
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

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.

Risk intelligence

DI LEONARDO LOGISTICS LLC had 11 roadside inspections over the past 24 months with an out-of-service rate of 45.5%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 21.0.

Inspection profile

11 roadside inspections over the last 24 months, concentrated in NJ (10) and NY (1).

Violation profile

45.5% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (0.0% of violations); top code 393.9(a) (Inoperable required lamps) cited 7 times.

Fleet profile

The fleet comprises 3 power units (small fleet) and 3 drivers; Freightliner and Hino are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
2 revocations on record.

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

Compared against 325,552 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
33.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 325,552 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
11.1%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 325,552 same-size peers
Verdict
Riskier than peers
Delta +11.1 pts vs peer median (lower is safer)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Oct 11, 2019 to Oct 27, 2019 (16 days)
  • No active BIPD/Primary insurance from Oct 27, 2022 to Nov 7, 2022 (11 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (10 months)

2024-01 2026-05

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
33 violations
Driver Fitness
6 violations
4 OOS · 66.7%
Unsafe Driving
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New Jersey (NJ) 10 5 50.0% May 21, 2026
New York (NY) 1 0 0.0% Sep 8, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 8
Hino 7
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 7 — 0.89 1 — Aug 24, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 24, 2026
Hours of Service 0 — 0.00 0 — Aug 24, 2026
Unsafe Driving 1 — 1.00 1 — Aug 24, 2026
Vehicle Maintenance 9 — 21.21 21 — Aug 24, 2026

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

Recent Inspections (15 rows) View all 15 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87921024 May 21, 2026 NJ 3 —
FREIGHTLINER STRAIGHT TRUCK
NJ XFBM61 · 1FVACWCT26HW29570
0 — No
87872775 May 15, 2026 NJ 1 —
HINO STRAIGHT TRUCK
NJ XMWZ86 · 5PVNE8JT172S51610
11 393.40F-BNPB, 393.203B-CBP, 393.9A-LLPL Yes
85773587 Sep 8, 2025 NY 1 ELMSFORD NY
FREIGHTLINER STRAIGHT TRUCK
NJ XFBM61 · 1FVACWCT26HW29570
6 393.9A-LCL, 396.5B-L, 393.9A-HLLH No
85038775 Jun 24, 2025 NJ 1 HERBERTSVILLE MAINT AND CVI
FREIGHTLINER STRAIGHT TRUCK
NJ XFBM61 · 1FVACWCT26HW29570
5 391.41A-MCPC, 393.9A-LCL, 393.55B-B Yes
84715350 May 18, 2025 NJ 2 LINCOLN TUNNEL POST 18
FREIGHTLINER STRAIGHT TRUCK
NJ XFBM61 · 1FVACWCT26HW29570
8 391.41A, 393.9A-LHLI, 393.9A-LCL Yes
84591017 May 5, 2025 NJ 1 PISCATAWAY WEIGHT STATION
FREIGHTLINER STRAIGHT TRUCK
NJ XFBM61 · 1FVACWCT26HW29570
4 391.45A-MCEM, 393.9A-LBL, 393.201B-FR Yes
84580428 May 2, 2025 NJ 3 SH 17 NB MP 15
HINO STRAIGHT TRUCK
NJ XRBE11 · 5PVNJ8JT872S51082
2 391.41A, 392.2-SLLLR Yes
83904855 Feb 15, 2025 NJ 1 PISCATAWAY SCALE
FREIGHTLINER STRAIGHT TRUCK
NJ XFBM61 · 1FVACWCT26HW29570
4 393.9A-LCL, 393.201B-FR, 393.9A-LIL No
83070688 Nov 2, 2024 NJ 2 WOODBRIDGE
HINO STRAIGHT TRUCK
NJ XMWZ86 · 5PVNE8JT172S51610
7 393.81-H, 393.9A-LHLI, 393.9A-LCL No
82929179 Oct 16, 2024 NJ 3 SH 31 NB
HINO STRAIGHT TRUCK
NJ XKNA73 · 5PVNJ8JT872S51082
1 391.45A-MCEM No
82618998 Sep 9, 2024 NJ 2 LINCOLN TUNNEL POST 18
FREIGHTLINER STRAIGHT TRUCK
NJ XFBM61 · 1FVACWCT26HW29570
3 393.9(a), 393.203, 391.41(a)(1) No
81373597 Apr 16, 2024 NJ 3 SH31 NORTH
HINO STRAIGHT TRUCK
NJ XKNA73 · 5PVNJ8JT872S51082
0 — No
81348940 Apr 12, 2024 NJ 1 GREENWICH SCALE WEST BOUND
HINO STRAIGHT TRUCK
NJ XMWZ86 · 5PVNE8JT172S51610
8 393.41, 393.9(a), 393.11 Yes
81336451 Apr 12, 2024 NJ 2 —
HINO STRAIGHT TRUCK
NJ XKNA73 · 5PVNJ8JT872S51082
2 392.2 No
80555748 Jan 4, 2024 NJ 1 LINCOLN TUNNEL EAST WALL
FREIGHTLINER STRAIGHT TRUCK
NJ XFBM61 · 1FVACWCT26HW29570
13 393.207(a), 393.209(d), 393.9(a) Yes
Authority Records (1 docket)
common
MC132668
Active
—
View full authority record →
MC Certificate Documents (3 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Nov 16, 2022 MC132668-C REI REINSTATEMENT REI →
Oct 29, 2019 MC132668-C REI REINSTATEMENT REI →
Oct 17, 2018 MC132668-C CPL REVOCATION CPL →
Insurance Coverage Timeline (13 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
AMERICAN MILLENNIUM INSURANCE COMPANY CAL12338-04 91X $1,000,000 Nov 7, 2025 On file ACTIVE
AMERICAN MILLENNIUM INSURANCE COMPANY CAL12338-03 BIPD/Primary — Nov 7, 2024 Nov 7, 2025 CANCELLED
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE CAL12338-02 BIPD/Primary — Nov 7, 2023 Nov 7, 2024 CANCELLED
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE CAL12338-01 BIPD/Primary — Nov 7, 2022 Nov 7, 2023 CANCELLED
Coverage gap — 11 days without BIPD/Primary coverage from Oct 27, 2022 to Nov 7, 2022
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA ACP2900002919 BIPD/Primary — Aug 13, 2022 Oct 27, 2022 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA ACP2900002919 BIPD/Primary — Oct 27, 2021 Aug 13, 2022 REPLACED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA ACP2900002919 BIPD/Primary — Sep 25, 2021 Oct 27, 2021 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA ACP2900002919 BIPD/Primary — Oct 27, 2020 Sep 25, 2021 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA ACP2900002919 BIPD/Primary — Oct 27, 2019 Oct 27, 2020 CANCELLED
Coverage gap — 16 days without BIPD/Primary coverage from Oct 11, 2019 to Oct 27, 2019
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE BA-07490-01 BIPD/Primary — Oct 11, 2018 Oct 11, 2018 REPLACED
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE CAL07490-01 BIPD/Primary — Oct 11, 2018 Oct 11, 2019 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Nov 7, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  2. Nov 7, 2025
    insurance
    CANCEL — AMERICAN MILLENNIUM INSURANCE COMPANY
  3. Nov 7, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Nov 7, 2024
    insurance
    CANCEL — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
  5. Nov 7, 2023
    insurance
    CANCEL — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
  6. Nov 6, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Nov 16, 2022
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  8. Nov 2, 2022
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  9. Nov 2, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  10. Oct 27, 2022
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  11. Oct 27, 2022
    insurance gap
    Coverage gap: 11 days without BIPD/Primary insurance (through Nov 7, 2022)
  12. Aug 13, 2022
    insurance
    TERM/REPL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  13. Oct 29, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Oct 27, 2021
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  15. Sep 25, 2021
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  16. Sep 8, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Oct 30, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Oct 27, 2020
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  19. Oct 21, 2019
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  20. Oct 21, 2019
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  21. Oct 11, 2019
    insurance
    CANCEL — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
  22. Oct 11, 2019
    insurance gap
    Coverage gap: 16 days without BIPD/Primary insurance (through Oct 27, 2019)
  23. Oct 11, 2018
    insurance
    TERM/REPL — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 7 0
392.2 Violation of Local Laws Unsafe Driving 5 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 2 0
393.203 Cab/body parts requirements violations Vehicle Maintenance 2 0
391.41(a)(1) 391.41(a)(1) Driver Fitness 1 0
393.201(b) Bolts securing cab broken/loose/missing Vehicle Maintenance 1 0
393.207(a) Axle positioning parts defective/missing Vehicle Maintenance 1 1
393.209(d) Steering system components worn, welded, or missing Vehicle Maintenance 1 1
393.25(e) Lamp not steady burning Vehicle Maintenance 1 0
393.41 No or defective parking brake system on CMV Vehicle Maintenance 1 1
Related Records Cross-references to every adjacent page
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