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LEO TRUCKING LLC

Joins 16 inspections on file, 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 31, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Policy effective · Feb 28, 2021
Blockers
  • Census status: Inactive FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.
On file
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file DOT COMPLIANCE SERVICES LLC 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. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — LEO TRUCKING LLC (USDOT 3565438)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Inactive
Active BIPD limit: $750,000

Blockers:
  • Census status: Inactive — FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.

Cautions:
  (none)

On file:
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — DOT COMPLIANCE SERVICES LLC

Source: https://truckcodex.com/usdot/3565438/
As of: Oct 31, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3565438 Inactive AUTHORIZED FOR HIRE Company officer: AGUILAR BLANCO LIOSVANY General Freight Based in LOUISVILLE, KY

FMCSA census as of Oct 31, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 3/5 scored components (mean 77/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 60% · 3/5 signals · expand
Authority / census
Inactive · 30/100

Census status is Inactive — confirm on SAFER before tendering.

Insurance / BIPD
BIPD active · 100/100

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

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

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: Do not book.

Field change history →
Operating authority
common 1 active
Insurance

UNITED FINANCIAL CASUALTY COMPANY · BMC-91X · $750,000

1 active liability filing

Company profile

Company details
USDOT 3565438
In FMCSA records since Feb 8, 2021 (~5y)
MC / docket MC1199104
Company officer AGUILAR BLANCO LIOSVANY
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 4 units
Drivers 2
Annual mileage 100,000 mi
Contact & address
Physical
3102 YOUNGTOWN CT
LOUISVILLE, KY 40272
Mailing address matches physical.
Registration & safety rating
USDOT 3565438
In FMCSA records since Feb 8, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 100,000 mi
Active liability insurance
BMC-91X · $750,000 · CA03307948
Effective Feb 28, 2021
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.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2021-03-04 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 3 1 0

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

Power Units
4
Drivers
2
Inspections
16
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

OOS order history
1 out-of-service order issued against this carrier.
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 3 — 1.88 2 — Oct 26, 2026
Controlled Substances / Alcohol 1 — 0.71 1 — Oct 26, 2026
Hours of Service 12 — 11.09 11 — Oct 26, 2026
Unsafe Driving 4 — 10.79 11 — Oct 26, 2026
Vehicle Maintenance 3 — 7.63 8 — Oct 26, 2026

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

Recent Inspections (16 rows) View all 16 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89100749 Sep 25, 2026 PA 3 EAST COCALICO TOWNSHIP PA
INTERNATIONAL STRAIGHT TRUCK
3 395.8F1-HOSM, 395.24C1I-ELDDFI, 395.24C2III-ELDSDN No
89078053 Sep 23, 2026 NE 3 —
FREIGHTLINER STRAIGHT TRUCK
3 395.8E1-HOSPVID, 395.3A3II No
89036533 Sep 17, 2026 FL 3 CRESTVIEW FL
INTERNATIONAL STRAIGHT TRUCK
1 395.3A2-HOSPD No
88980898 Sep 11, 2026 TN 3 HILLSBORO TN — 2 395.8A1-HOSP, 392.2-SLLHFD Yes
88750429 Aug 19, 2026 PA 3 —
INTERNATIONAL STRAIGHT TRUCK
4 390.35B-MED, 395.8E1PC-OOS, 395.3A3I-HOSPDIT Yes
88631699 Aug 5, 2026 FL 3 — — 8 395.8E-HOSPDELDT Yes
88402530 Jul 14, 2026 AL 3 —
INTERNATIONAL STRAIGHT TRUCK
0 — No
88170152 Jun 17, 2026 VA 3 —
FREIGHTLINER STRAIGHT TRUCK
12 395.3A1-HOSPD, 395.8E-HOSPDOOS, 395.30B2-ELDDFC24 Yes
87932037 May 22, 2026 NE 3 —
INTERNATIONAL STRAIGHT TRUCK
11 395.8E-HOSPDOOS, 392.4A-DOSP, 392.3-F Yes
87837369 May 13, 2026 KY 2 —
INTERNATIONAL STRAIGHT TRUCK
7 395.8A1-HOSP, 393.95A4-EEUS, 393.9A-LHLI Yes
87718688 Apr 28, 2026 OH 3 MONROEVILLE OH — 2 — Yes
87231539 Mar 2, 2026 WA 2 EAST WENATCHEE WA — 6 — Yes
83681048 Jan 23, 2025 KY 3 CLARKSON
INTERNATIONAL STRAIGHT TRUCK
2 — No
79728841 Sep 20, 2023 FL 3 MCSAP HCC I-75 COLUMBIA SB — 0 — No
79608457 Sep 6, 2023 TN 1 INTERSTATE 40 SCALES HAYWOOD — 3 — Yes
79145714 Jul 13, 2023 TN 1 ROADSIDE — 0 — No
Authority Records (1 docket)
MC Certificate Documents (1 letter, 1 PDF)

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.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Mar 4, 2021 MC1199104-C Original MC Certificate Revocation Original MC Certificate →
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
UNITED FINANCIAL CASUALTY COMPANY CA03307948 91X $750,000 Feb 28, 2021 On file ACTIVE
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 8, 2022
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  2. Mar 4, 2021
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Related Records

All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
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