LICEA LOGISTICS INC
Risk factors
High riskVioCodes scoreA 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.
Broker payment signals
Bond, cancellation & authority risk for this broker — from free FMCSA records.
- No active broker bond on file — a bond is required to operate. High non-payment risk.
- Broker authority is inactive, not active.
These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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.
90-day safety improvement plan
What this carrier has struggled with most in the last 90 days — where to focus now.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi1 drivers
- Company officer
- ABEL PELAYO
- Operation
- Interstate
- Registered since
- 2007-11-19
- Last MCS-150 update
- 2018-04-23
- Census status
- I
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.
Connections
carrier graphThis carrier shares addresses or phone numbers with 12 other carriers — review the connections below as part of your vetting.
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
31 events- 08/16/2019Out-of-service order rescinded
- 07/30/2018Federal out-of-service order
90 day failure to pay fine
- 04/23/2018MCS-150 update filed
0.1M mi reported (2017)
- 04/21/2018Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 6441794
- 01/10/2018MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (08/16/2019)
- 12/24/2017Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM397512
- 07/27/2017Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC
TRUST FUND · policy 627326-T
- 12/24/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM397144
- 11/28/2016CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/29/2016)
- 12/24/2015Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM396488
- 11/27/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/29/2015)
- 07/09/2015PROPERTY BROKER — GRANTED
REVOKED (08/16/2019)
- 04/27/2015Insurance name changed — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM396488
- 03/25/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/21/2015)
- 03/05/2015Out-of-service order rescinded
- 02/03/2015Federal out-of-service order
New Entrant Revoked - Expedited Actions
- 12/24/2014Insurance replaced — CENTURY NATIONAL INSURANCE COMPANY
BIPD/Primary · policy BAP0181629
- 10/17/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (01/02/2018)
- 09/11/2014Out-of-service order rescinded
- 04/21/2009Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP
BIPD/Primary · policy CAT-2008-0011-01-09-393
- 01/21/2009Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
- 01/14/2009Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LCW105375
- 12/18/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/16/2009)
- 12/11/2008Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LCW105375
- 11/14/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/17/2008)
- 11/14/2008Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LCW103575
- 10/20/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/29/2008)
- 02/22/2008Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP
BIPD/Primary · policy CAT 2007-0003-01-056
- 01/28/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/29/2008)
- 12/07/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (08/16/2019)
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
- 2017-08-25
MCS-150 registration
- Form date
- 2018-04-23
- Reported mileage
- 147,000 mi (2017)
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