VioCodes logo
SearchMapNewCarriers
Lookup2
InsightsCalculatorToolkit
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 1694588· MC671604· CARRIER· EIN 61-2147465
⬇ PDF report

L & C LOGISTICS SERVICES LLC

108 DELMAR DR, SIMPSONVILLE, SC, 29680(864) 612-8306luis171966@gmail.comLUIS A CABALLERO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
25%
above 22% national avg
Driver OOS
25%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 25% — above the 6.7% national average

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

MC671604

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/30/2025
NORTHLAND INSURANCE COMPANY· policy WN397106
Authority history (3) ▾
05/01/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2024)
03/24/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2010)
03/27/2009MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (9) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/2024 → 08/28/2025
  2. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/2024 → 07/30/2025
  3. NORTHLAND INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 05/01/2017 → 06/03/2024
  4. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/2017 → 05/01/2024
  5. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/2016 → 05/01/2017
  6. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 04/20/2010 → 06/06/2016
  7. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 04/20/2010 → 05/01/2016
  8. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/23/2009 → 04/20/2010
  9. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 03/23/2009 → 04/20/2010

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.

Vehicle4 inspections · 25% OOS · National 22%
Driver4 inspections · 25% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUIS A CABALLERO
Operation
Interstate
Registered since
2007-10-04
Last MCS-150 update
2025-11-19
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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.

Activity history

14 events
  1. 11/19/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 08/28/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN374024

  3. 07/30/2025Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WN397106

  4. 07/30/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN374024

  5. 06/03/2024Insurance name changed — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN218232

  6. 05/01/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2024)

  7. 05/01/2024Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN218232

  8. 05/01/2017Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0027771

  9. 06/06/2016Insurance cancelled — GREAT WEST CASUALTY CO.

    CARGO · policy GWP77972A

  10. 05/01/2016Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP77972A

  11. 04/20/2010Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04653900

  12. 03/24/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2010)

  13. 03/27/2009MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 10/04/2007Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-11-19
Reported mileage
39,193 mi (2024)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — LUIS ALBERTO CABALLERO, SIMPSONVILLE, SC

⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 2, 2026, 3:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.