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Not AuthorizedUSDOT 1703896· MC625330· CARRIER· EIN 61-1364164
⬇ PDF report

LEOS TRUCKING

Legal: LETICIA SANDOVAL

413 ROOD RD STE 05 BLDG C, CALEXICO, CA, 92231(760) 455-7937sanletty@hotmail.comLETICIA SANDOVAL
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

MC625330

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (16) ▾
09/06/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/02/2023)
09/06/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2022)
09/07/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2021)
11/27/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2020)
09/08/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/06/2020)
09/06/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2019)
11/13/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2018)
09/04/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2018)
09/01/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2017)
11/27/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/10/2015)
11/20/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/25/2013)
04/09/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2013)
12/26/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/07/2013)
11/29/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/05/2012)
09/06/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/09/2024)
11/23/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/22/2008)
Insurance history5 insurers on record
Filing timeline (29) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2023 → 10/03/2024
  2. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2022 → 10/03/2023
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2021 → 10/03/2022
  4. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/08/2020 → 10/03/2021
  5. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2020 → 12/24/2020
  6. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/03/2020 → 12/08/2020
  7. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2019 → 10/03/2020
  8. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/08/2018 → 10/03/2019
  9. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2018 → 12/08/2018
  10. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/2017 → 09/28/2018
  11. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/2016 → 09/28/2017
  12. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/24/2015 → 09/28/2016
  13. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/2015 → 12/24/2015
  14. ACCIDENT INSURANCE COMPANY, INC.$750KReplaced
    BIPD/Primary · eff 08/24/2014 → 09/30/2015
  15. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/2015 → 09/28/2015

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

41 inspections · 15 violations (1 OOS) · 2.4% of inspections had an OOS finding.

41
Inspections
15
Violations
1
OOS violations
14
Distinct codes

Violations by BASIC

click to filter codes

15
total

Top cited codes

score = count × severity weight

Most inspected in · top 2 states

  • CA37
  • US4

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
6
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
LETICIA SANDOVAL
Operation
Interstate
Registered since
2007-10-31
Last MCS-150 update
2023-09-28
Census status
I

Fleet: 6 trucks · 6 owned tractors · 2 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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Strong· 7
1
FRANCISCO PABLO GARCIA ESCOBAR
USDOT 584246Inactive· MEXICALI, BN
Strong
EmailPhone
2
LEO'S TRANSPORTATION INC
USDOT 4293263Active· CALEXICO, CA
Strong
OfficerEmail
3
LEOS TRANSPORT & LOGISTICS INC
USDOT 3334727Inactive· CALEXICO, CA
Strong
OfficerEmail
4
LETICIA SANDOVAL
USDOT 2686074Active· MADERA, CA
Strong
Officer
5
LETICIA SANDOVAL
USDOT 4325198Active· CALEXICO, CA
Strong
OfficerPhone
6
LSM BROKER
USDOT 3375461Active· HUGHSON, CA
Strong
Officer
7
SANDOVAL TRANSPORTATION INC
USDOT 3025261Active· LAREDO, TX
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

45 events
  1. 10/03/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-234013

  2. 10/03/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-223232

  3. 09/28/2023MCS-150 update filed

    0.1M mi reported (2023)

  4. 09/06/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2023)

  5. 10/03/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-212472

  6. 09/06/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2022)

  7. 10/03/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-201624

  8. 09/07/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2021)

  9. 12/24/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-201624

  10. 12/08/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-201624

  11. 11/27/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2020)

  12. 10/03/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-87-1-190772

  13. 09/08/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/06/2020)

  14. 10/03/2019Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-22-1-180217

  15. 09/06/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2019)

  16. 12/08/2018Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-22-1-180217

  17. 11/13/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2018)

  18. 09/28/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LACC01-1700577

  19. 09/04/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2018)

  20. 09/28/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001500-10202

  21. 09/01/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2017)

  22. 09/28/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10281

  23. 12/24/2015Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10281

  24. 11/27/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2015)

  25. 09/30/2015Insurance replaced — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0001100-14-1008

  26. 09/28/2015Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10281

  27. 11/24/2014Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0001100-12-1008

  28. 08/24/2014Insurance replaced — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0001100-12-1504

  29. 12/17/2013Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0001100-12-1504

  30. 11/20/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/25/2013)

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
Non-ratable review
Rated
—
Last review
2023-09-20
📄

MCS-150 registration

Form date
2023-09-28
Reported mileage
100,000 mi (2023)
📜

Changes on file

FMCSA census history

  1. October, 2021

    • Drivers grew to 7

  2. June, 2021

    • Fleet shrank to 5 power units
    • Drivers shrank to 4

  3. January, 2021

    First on-record entry — LETICIA SANDOVAL, CALEXICO, CA

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 7:22 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.