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Authorized · PropertyUSDOT 187774· MC152620· CARRIER· EIN 23-2142673
⬇ PDF report

CEVA LOGISTICS US INC

Legal: CEVA CONTRACT LOGISTICS US INC

15350 VICKERY DRIVE, HOUSTON, TX, 77032(281) 618-3100rhonda.bateman@cevalogistics.comJesus Garza
Vetting snapshot
Authority
Active
operating authority
Insurance
$2M BIPD
CUSA RISK RETENTION GROUP, INC.
Vehicle OOS
15.3%
below 22% national avg
Driver OOS
0.8%
below 6.7% national avg
Crashes 24mo
30
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
30 crashes in the last 24 months

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · LM Insurance Corporation
Cancellation filed
None
bond since 12/28/2023
Authority
Active
11 past revocations
Registered
52 yrs
since 06/01/1974
  • Authority revoked 11 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 9 times across 5 sureties — churn can signal payment or coverage trouble.

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.

Authority & insurance

MC152620

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

Common
Active
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$2M on file
$1M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$2M coverageeff 12/18/2023
CUSA RISK RETENTION GROUP, INC.· policy CUSA-23-AL-CF
ENDED 12/18/2023Liability (BIPD) — BMC-91X$2M coverageeff 12/18/2023
CUSA RISK RETENTION GROUP, INC.· policy CUSA-23-AL-CF
ON FILEProperty broker surety — BMC-84$75K coverageeff 12/28/2023
LM Insurance Corporation· policy 022046628
ENDED 12/28/2023Property broker surety — BMC-84$75K coverageeff 12/28/2023
LM Insurance Corporation· policy 022046628
Authority history (35) ▾
12/20/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/20/2023)
12/20/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/20/2023)
12/20/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2023)
09/25/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/19/2017)
09/25/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/19/2017)
11/09/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2007)
05/07/2007PROPERTY BROKERREINSTATED
03/27/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2007)
03/27/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2007)
03/10/2005MOTOR PROPERTY COMMON CARRIERREINSTATED
12/16/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/14/2005)
12/16/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/14/2005)
12/18/2003BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/14/2004)
04/18/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED
04/18/2001PROPERTY BROKERGRANTED→ REVOKED (04/30/2007)
03/26/1997MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/19/2005)
03/26/1997MOTOR PROPERTY CONTRACT CARRIERREINSTATED
10/19/1990PROPERTY BROKERDISMISSED
10/15/1984MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/08/1996)
07/17/1984MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/08/1996)
Insurance history16 insurers on record
Filing timeline (39) ▾
  1. CUSA RISK RETENTION GROUP, INC.$2MName Changed
    BIPD/Primary · eff 11/03/2017 → 01/22/2024
  2. LIBERTY MUTUAL INSURANCE CO.$1MName Changed
    SURETY · eff 10/01/2013 → 01/22/2024
  3. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MName Changed
    CARGO · eff 11/04/2020 → 01/22/2024
  4. LIBERTY MUTUAL INSURANCE CO.$1MReplaced
    SURETY · eff 10/01/2013 → 12/28/2023
  5. CUSA RISK RETENTION GROUP, INC.$2MReplaced
    BIPD/Primary · eff 11/03/2017 → 12/18/2023
  6. AXA INSURANCE COMPANY$1MReplaced
    CARGO · eff 11/04/2017 → 11/04/2020
  7. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MReplaced
    CARGO · eff 11/04/2020 → 11/04/2020
  8. AMERICAN HOME ASSURANCE CO.$1MReplaced
    CARGO · eff 11/04/2007 → 11/04/2017
  9. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$2MReplaced
    BIPD/Primary · eff 11/03/2016 → 11/03/2017
  10. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$5MReplaced
    BIPD/Primary · eff 11/03/2017 → 11/03/2017
  11. AMERICAN HOME ASSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/01/2007 → 10/20/2017
  12. AMERICAN HOME ASSURANCE CO.$1MReplaced
    BIPD/Primary · eff 01/01/2007 → 11/03/2016
  13. LIBERTY MUTUAL INSURANCE CO.$1MReplaced
    SURETY · eff 04/18/2008 → 10/01/2013
  14. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$1MReplaced
    SURETY · eff 04/18/2007 → 04/18/2008
  15. SOMPO AMERICA INSURANCE COMPANY$1MCancelled
    CARGO · eff 11/04/2006 → 12/06/2007

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.

Vehicle471 inspections · 15.3% OOS · National 22%
Driver739 inspections · 0.8% OOS · National 6.7%

Crash record (US, last 24 months)

Total

30

Tow-away

30

Injury

20

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
452
on file (MCS-150)
Drivers
679
665 hold a CDL
Annual mileage
37M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi665 drivers
  • Interstate · <100 mi14 drivers
Company officer
Jesus Garza
Operation
Interstate · Hazmat
D-U-N-S
42655852
Registered since
1974-06-01
Last MCS-150 update
2024-11-14
Census status
Active

Fleet: 452 trucks · 30 owned trailers · 405 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.

Activity history

75 events
  1. 11/14/2024MCS-150 update filed

    37.0M mi reported (2023)

  2. 01/22/2024Insurance name changed — CUSA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy CUSA-17-AL-001

  3. 01/22/2024Insurance name changed — LIBERTY MUTUAL INSURANCE CO.

    SURETY · policy 022046628

  4. 01/22/2024Insurance name changed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    CARGO · policy 23550847

  5. 12/28/2023Insurance filed — LM Insurance Corporation

    Property broker surety — BMC-84 · policy 022046628

  6. 12/28/2023Insurance ended — LM Insurance Corporation

    policy 022046628

  7. 12/28/2023Insurance replaced — LIBERTY MUTUAL INSURANCE CO.

    SURETY · policy 022046628

  8. 12/20/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/20/2023)

  9. 12/20/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/20/2023)

  10. 12/20/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2023)

  11. 12/18/2023Insurance filed — CUSA RISK RETENTION GROUP, INC.

    Liability (BIPD) — BMC-91X · policy CUSA-23-AL-CF

  12. 12/18/2023Insurance ended — CUSA RISK RETENTION GROUP, INC.

    policy CUSA-23-AL-CF

  13. 12/18/2023Insurance replaced — CUSA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy CUSA-17-AL-001

  14. 11/04/2020Insurance replaced — AXA INSURANCE COMPANY

    CARGO · policy MAR003153(17)

  15. 11/04/2020Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    CARGO · policy 23550847

  16. 11/04/2017Insurance replaced — AMERICAN HOME ASSURANCE CO.

    CARGO · policy 49173

  17. 11/03/2017Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 2936021

  18. 11/03/2017Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy 7093302

  19. 10/20/2017Insurance cancelled — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy CA 9799302

  20. 09/25/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/19/2017)

  21. 09/25/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/19/2017)

  22. 11/03/2016Insurance replaced — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy CA 9799302

  23. 10/01/2013Insurance replaced — LIBERTY MUTUAL INSURANCE CO.

    SURETY · policy 022015482

  24. 04/18/2008Insurance replaced — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 104859849

  25. 12/06/2007Insurance cancelled — SOMPO AMERICA INSURANCE COMPANY

    CARGO · policy OMC-91065-X0

  26. 11/09/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2007)

  27. 11/04/2007Insurance replaced — SOMPO AMERICA INSURANCE COMPANY

    CARGO · policy OMC-91065-X0

  28. 05/07/2007PROPERTY BROKER — REINSTATED
  29. 04/30/2007Insurance name changed — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy CA 979-87-33

  30. 04/30/2007Insurance name changed — AMERICAN INTERNATIONAL SPECIALTY LINES INS.

    CARGO · policy CA 9798746

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2017-02-13
Last review
2024-05-14
📄

MCS-150 registration

Form date
2024-11-14
Reported mileage
36,992,648 mi (2023)
📜

Changes on file

FMCSA census history

  1. February, 2021

    • Drivers shrank to 864

  2. January, 2021

    First on-record entry — CEVA LOGISTICS US INC, HOUSTON, TX

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 5, 2026, 3:02 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.