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Not AuthorizedUSDOT 1252746· MC512641· CARRIER· EIN 20-2224139
⬇ PDF report

LEOS TRANSPORTATION INC

4813 COOPER RD, PLANT CITY, FL, 33565(813) 277-6742LEONARDO LOYOLA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC512641

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
07/18/2007MOTOR PROPERTY COMMON CARRIERREINSTATED→ OUT OF SERVICE (02/12/2008)
03/15/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/22/2007)
08/18/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2006)
06/26/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/13/2006)
06/02/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/29/2007)
05/31/2005MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/24/2006)
Insurance history3 insurers on record
Filing timeline (18) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 07/17/2007 → 01/08/2008
  2. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/07/2007 → 08/13/2007
  3. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/07/2007 → 08/07/2007
  4. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/07/2007 → 06/07/2007
  5. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/22/2006 → 05/22/2007
  6. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 05/18/2006 → 05/18/2007
  7. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/22/2006 → 04/11/2007
  8. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/22/2006 → 03/13/2007
  9. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/22/2006 → 09/14/2006
  10. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/22/2006 → 07/21/2006
  11. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/22/2006 → 05/22/2006
  12. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/22/2006 → 05/22/2006
  13. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/22/2006 → 05/22/2006
  14. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/22/2006 → 05/22/2006
  15. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 05/18/2005 → 05/18/2006

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
LEONARDO LOYOLA
Operation
Interstate
Registered since
2004-05-28
Last MCS-150 update
2005-01-26
Census status
I

Fleet: 3 trucks · 2 owned tractors · 3 owned trailers · 1 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
L & J AUTO CARRIER LLC
USDOT 3513394Active· ZEPHYRHILLS, FL
Strong
Officer
2
LEO'S AUTO MOVERS LLC
USDOT 2978478Active· COVENTRY, RI
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

23 events
  1. 02/12/2008Federal out-of-service order

    90 day failure to pay fine

  2. 01/08/2008Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy PIA01840501

  3. 11/18/2007Federal out-of-service order

    Unsatisfactory = Unfit

  4. 08/13/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028113

  5. 08/07/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028113

  6. 07/18/2007MOTOR PROPERTY COMMON CARRIER — REINSTATED

    OUT OF SERVICE (02/12/2008)

  7. 06/07/2007Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028113

  8. 05/22/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC020031

  9. 05/18/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy TSS7036

  10. 04/11/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC020031

  11. 03/15/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2007)

  12. 03/13/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC020031

  13. 09/14/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC020031

  14. 08/18/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2006)

  15. 07/21/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC020031

  16. 06/26/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2006)

  17. 06/02/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/29/2007)

  18. 05/22/2006Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC020031

  19. 05/18/2006Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C331575

  20. 05/31/2005MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/24/2006)

  21. 05/18/2005Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 462567

  22. 01/26/2005MCS-150 update filed
  23. 05/28/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2007-11-18
Last review
2007-09-14
📄

MCS-150 registration

Form date
2005-01-26
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 8:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.