- No active BIPD/Primary insurance on file — uninsured for 1,117 days (since Aug 10, 2023). A carrier without active primary liability coverage cannot legally operate.
LEO GOLDSCHWARTZ
LAKE HAVASU CITY, AZ
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.
- Census status: Inactive FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.
- No active BIPD/Primary insurance on file Uninsured 1117 days (since Aug 10, 2023).
- Contract (Property) gap · 1569 days Inactive Feb 9, 2011 → reinstated May 28, 2015
Plain-text risk summary (print / paste)
TruckCodex risk summary — LEO GOLDSCHWARTZ (USDOT 491464) 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 Blockers: • Census status: Inactive — FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering. • No active BIPD/Primary insurance on file — Uninsured 1117 days (since Aug 10, 2023). Cautions: • Contract (Property) gap · 1569 days — Inactive Feb 9, 2011 → reinstated May 28, 2015 On file: (none) Source: https://truckcodex.com/usdot/491464/ 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.
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · F
Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 51/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.
F
confidence 80% · 4/5 signals · expand
TruckCodex filing & peer scorecard · F
Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 51/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.
Census status is Inactive — confirm on SAFER before tendering.
No active BIPD/Primary on file since Aug 10, 2023.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=235426 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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.
Recent changes
- Status NOT_AUTH → INACTIVE · May 25, 2026 · FMCSA Company Census
Uninsured since Aug 10, 2023
No BOC-3 filing on file.
Company profile
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.
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.
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 1 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
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.
The fleet comprises 1 power unit (small fleet); 1 driver.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 235,426 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).
Authority gap detected (1)
- Contract (Property) authority was inactive from Feb 9, 2011 to May 28, 2015 (1569 days)
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 status change
Record Changes
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Status NOT_AUTH INACTIVEFMCSA Company Census
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Recent Inspections
No roadside inspections on file for this carrier in our FMCSA import window.
Public FMCSA inspection feeds cover roughly the last three years of roadside activity (not the full MCMIS archive). Older inspections — including those from before a carrier went inactive — are usually absent for every carrier, not just closed ones. Reportable crash history on this page goes further back; see crashes below or the full crash subpage.
Recent Crashes (5 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| UT2300801426 | Jan 30, 2023 | UT | 0 | 0 | Yes | No | Tow |
| CO2022001167 | Jul 27, 2022 | CO | 0 | 0 | Yes | No | Tow |
| CA0001086832 | Oct 24, 2003 | CA | 0 | 1 | Yes | No | Injury |
| NV2001001646 | Feb 26, 2001 | NV | 0 | 0 | Yes | No | Tow |
| CA100019574A | Jan 22, 1999 | CA | 0 | 0 | Yes | No | Tow |
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC255397 | common | N | — |
MC Certificate Documents (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.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| May 28, 2015 | MC255397-P | REI | REINSTATEMENT | REI → |
Insurance Coverage Timeline (46 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| NATIONAL INDEMNITY COMPANY | 70TRS126504 | BIPD/Primary | — | Apr 9, 2023 | Aug 10, 2023 | CANCELLED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA22101410 | BIPD/Primary | — | Dec 20, 2022 | Apr 9, 2023 | CANCELLED |
| UNITED SPECIALTY INSURANCE COMPANY | KYL-0003222-00 | BIPD/Primary | — | Nov 3, 2022 | Dec 20, 2022 | CANCELLED |
| UNITED SPECIALTY INSURANCE COMPANY | KYL-0003222-00 | BIPD/Primary | — | Aug 11, 2022 | Nov 3, 2022 | CANCELLED |
| UNITED SPECIALTY INSURANCE COMPANY | KYL-0003222-00 | BIPD/Primary | — | Jun 8, 2022 | Aug 11, 2022 | CANCELLED |
| UNITED SPECIALTY INSURANCE COMPANY | KYL-0003222-00 | BIPD/Primary | — | Apr 7, 2022 | Jun 8, 2022 | CANCELLED |
| UNITED SPECIALTY INSURANCE COMPANY | KYL-0003222-00 | BIPD/Primary | — | Mar 3, 2022 | Apr 7, 2022 | CANCELLED |
| UNITED SPECIALTY INSURANCE COMPANY | KYL-0003222-00 | BIPD/Primary | — | Jan 6, 2022 | Mar 3, 2022 | CANCELLED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0002083-08 | BIPD/Primary | — | Oct 27, 2021 | Jan 5, 2022 | CANCELLED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0002083-08 | BIPD/Primary | — | Feb 3, 2021 | Oct 27, 2021 | CANCELLED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0002083-07 | BIPD/Primary | — | Feb 3, 2020 | Feb 3, 2021 | CANCELLED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0002083-06 | BIPD/Primary | — | Feb 3, 2019 | Feb 3, 2020 | CANCELLED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0002083-05 | BIPD/Primary | — | Feb 3, 2018 | Feb 3, 2019 | CANCELLED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0002083-04 | BIPD/Primary | — | Feb 3, 2017 | Feb 3, 2018 | CANCELLED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0002083-03 | BIPD/Primary | — | Feb 3, 2016 | Feb 3, 2017 | CANCELLED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0002083-02 | BIPD/Primary | — | Apr 30, 2015 | Feb 3, 2016 | CANCELLED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0002083-02 | BIPD/Primary | — | Feb 3, 2015 | Apr 30, 2015 | CANCELLED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0002083-01 | BIPD/Primary | — | Feb 3, 2014 | Feb 3, 2015 | CANCELLED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0002083-00 | BIPD/Primary | — | Sep 5, 2013 | Feb 3, 2014 | CANCELLED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0002083-00 | BIPD/Primary | — | May 10, 2013 | Sep 5, 2013 | CANCELLED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0002083-00 | BIPD/Primary | — | Feb 3, 2013 | May 10, 2013 | CANCELLED |
| SCOTTSDALE INDEMNITY COMPANY | OPI1071794 | BIPD/Primary | — | Sep 19, 2012 | Feb 3, 2013 | CANCELLED |
| SCOTTSDALE INDEMNITY COMPANY | OPI1071794 | BIPD/Primary | — | Feb 3, 2012 | Sep 19, 2012 | CANCELLED |
| SCOTTSDALE INDEMNITY COMPANY | OPI0012876 | BIPD/Primary | — | Feb 3, 2011 | Feb 3, 2012 | CANCELLED |
| HUDSON INSURANCE COMPANY | HIM10 08764 | CARGO | — | Feb 3, 2010 | Feb 3, 2011 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Aug 16, 2023
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Aug 16, 2023authorityAuthority revoked — INVOLUNTARY REVOCATION
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Aug 10, 2023insuranceCANCEL — NATIONAL INDEMNITY COMPANY
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Apr 13, 2023
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Apr 9, 2023insuranceCANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Dec 21, 2022
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Dec 20, 2022insuranceCANCEL — UNITED SPECIALTY INSURANCE COMPANY
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Nov 12, 2022enforcementEnforcement case CA-2022-0325-US0979 — $4,850
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Nov 3, 2022insuranceCANCEL — UNITED SPECIALTY INSURANCE COMPANY
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Aug 11, 2022insuranceCANCEL — UNITED SPECIALTY INSURANCE COMPANY
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Jun 8, 2022insuranceCANCEL — UNITED SPECIALTY INSURANCE COMPANY
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Apr 7, 2022insuranceCANCEL — UNITED SPECIALTY INSURANCE COMPANY
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Mar 3, 2022insuranceCANCEL — UNITED SPECIALTY INSURANCE COMPANY
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Feb 10, 2022
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Jan 7, 2022
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Jan 5, 2022insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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Oct 27, 2021insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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Oct 4, 2021
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Feb 8, 2021
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Feb 3, 2021insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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Feb 4, 2020
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Feb 3, 2020insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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Feb 3, 2019insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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Feb 1, 2019
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Feb 5, 2018
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Feb 3, 2018insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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Feb 3, 2017insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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Feb 1, 2017
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Feb 5, 2016
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Feb 3, 2016insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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Apr 30, 2015insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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Feb 3, 2015insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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Feb 3, 2014insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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Sep 5, 2013insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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May 10, 2013insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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Feb 3, 2013insuranceCANCEL — SCOTTSDALE INDEMNITY COMPANY
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Sep 19, 2012insuranceCANCEL — SCOTTSDALE INDEMNITY COMPANY
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Feb 3, 2012insuranceCANCEL — SCOTTSDALE INDEMNITY COMPANY
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Feb 9, 2011
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Feb 9, 2011authorityAuthority revoked — INVOLUNTARY REVOCATION
Related Records Cross-references to every adjacent page
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Field change history
History-watch change dates and as-of snapshots
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Arizona carriers
All carriers based in Arizona
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Lake Havasu City carriers
Carriers based in Lake Havasu City, AZ
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Stations in Arizona
Where this carrier might be inspected
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Docket MC255397
common · N · MC
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NATIONAL INDEMNITY COMPANY
BIPD/Primary policy on file
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SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary policy on file
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SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary policy on file
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HUDSON INSURANCE COMPANY
CARGO policy on file
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SUTTER INSURANCE COMPANY
BIPD/Primary policy on file
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ARGONAUT-MIDWEST INSURANCE COMPANY
CARGO policy on file
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CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary policy on file
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WILLIAMSBURG NATIONAL INS CO.
BIPD/Primary policy on file
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WILSHIRE INSURANCE COMPANY
BIPD/Primary policy on file
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UNDERWRITERS AT LLOYDS LONDON
CARGO policy on file
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NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary policy on file
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RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.
BIPD/Primary policy on file
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U. S. CAPITAL INSURANCE COMPANY
BIPD/Primary policy on file
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GUARANTY NATIONAL INSURANCE CO.
BIPD/Primary policy on file
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5 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
-
Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop