CSA
Authorized · PropertyUSDOT 1988913· MC703655· CARRIER· EIN 46-0904452
⬇ PDF report

LEO TRUCKING LLC

12522 W ASH ST, EL MIRAGE, AZ, 85335(623) 203-2039leotruckingllc16@gmail.comHARPREET KAUR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Northland Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
15.4%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 15.4% — 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

MC703655

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 10/15/2021
Northland Insurance Company· policy WN315317
Authority history (3) ▾
08/01/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/08/2017)
10/29/2012MOTOR PROPERTY COMMON CARRIERREINSTATED
03/12/2010MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/28/2012)
Insurance history4 insurers on record
Filing timeline (10)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/15/201910/15/2021
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/28/201711/18/2019
  3. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/28/201710/15/2019
  4. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/15/201608/28/2017
  5. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/15/201510/15/2016
  6. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/15/201410/15/2015
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/15/201310/15/2014
  8. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 10/15/201210/15/2013
  9. FEDERAL INSURANCE CO.$750KName Changed
    CARGO · eff 01/08/201010/16/2012
  10. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 02/11/201002/22/2012

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.

Vehicle7 inspections · 0% OOS · National 22%
Driver13 inspections · 15.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

13 inspections · 20 violations (2 OOS) · 10% of inspections had an OOS finding.

13
Inspections
20
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 7 states

  • NM7
  • CA4
  • AZ3
  • AR2
  • TX2
  • NV2
  • CO1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 16.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

21
Inspections
20
Violations
2
Out-of-service
77
CSA points
1
Crashes
7
States
cleanviolOOS

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.

Equipment

VINs via NHTSA

12 distinct vehicles seen in this carrier’s roadside inspections.

8 trailer 4 truck
2024 KENWORTH T680seen 8×
1XKYD49X5RJ331263· AM56224 AZ
2021 FREIGHTLINER Cascadiaseen 5×
1FUJHHDR7MLMD8723· AL29470 AZ
2022 KENWORTH T680seen 4×
1XKYD49X2NJ476304· AL15532 AZ
2023 KENWORTH T680seen 4×
1XKYD49X0PJ260311· AL24699 AZ
2013 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D9DL753773· 4LY8515 CA
2014 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D4EL806221· 8DA1FW AZ
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2539N3482201· MPA24B AZ
2017 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D1HL990053· ZRA8CV AZ
1983 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAP0624DT580372· NRA45V AZ
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXPJ091085· 291670T TN
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536R3186011· 99A77S AZ
2014 WABASH VANS Dry Van Duraplate
1JJV532D7EL806326· 81A7DW AZ

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
8
5 hold a CDL
Annual mileage
0.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
  • Intrastate · 100+ mi4 drivers
Company officer
HARPREET KAUR
Operation
Interstate
Registered since
2010-01-28
Last MCS-150 update
2025-04-07
Census status
Active

Fleet: 4 trucks · 3 owned tractors · 4 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.

Connections

carrier graph

This carrier shares VINs or officers with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
3
Fleet-transfer links
2
Most shared VINs
59
Strong links
Possible reincarnation pattern: AG TRANS INC (USDOT 1310269, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
24 HOUR XPRESS INC
USDOT 2034802Inactive· GREENWOOD, IN
Strong
Officer
2
40 TRUCK REPAIR INC
USDOT 2144026Active· SAYRE, OK
Strong
Officer
3
9265-5893 QUEBEC INC
USDOT 3333041Active· LAVAL, QC
Strong
Officer
4
A GORAYA SON INC
USDOT 6191492Active· TRACY, CA
Strong
Officer
5
A SQUARE LOGISTICS INC
USDOT 3570714Active· LANGLEY, BC
Strong
Officer
6
AG TRANS INC
USDOT 1310269Inactive· STOCKTON, CA
Strong
Officer
7
ALWAYS FREIGHT LINES INC
USDOT 2876627Inactive· SACRAMENTO, CA
Strong
Officer
8
AMAR TRANSPORT INC
USDOT 3645940Active· AUBURN, WA
Strong
Officer
9
AMERICAN TRANSPORT SERVICES LLC
USDOT 3039552Inactive· MADISON, MS
Strong
Officer
10
AVEER TRANSPORT INC
USDOT 4484924Active· MUNCIE, IN
Strong
Officer
11
AVI CARGO INC
USDOT 4364318Active· PLAINFIELD, IN
Strong
Officer
12
BAJWA EXPRESS LLC
USDOT 2555660Active· MORENO VALLEY, CA
Strong
Officer
13
BALA PRITAM TRUCKING INC
USDOT 4234843Active· MORENO VALLEY, CA
Strong
Officer
14
BEDI TRUCKING INC
USDOT 3005476Active· INDIANAPOLIS, IN
Strong
Officer
15
BINAY TOWING INC
USDOT 4040133Active· BAKERSFIELD, CA
Strong
Officer
16
BKD TRANS INC
USDOT 4681900Active· LAVON, TX
Strong
Officer
17
BTS FREIGHT INC
USDOT 3948859Inactive· MODESTO, CA
Strong
Officer
18
BUTALA TRANS INC
USDOT 2864081Inactive· INDIANAPOLIS, IN
Strong
Officer
19
CENTRAL LOGISTICS
USDOT 3127194Active· SANGER, CA
Strong
Officer
20
CLX GROUP INC
USDOT 2812330Inactive· HALTON HILLS, ON
Strong
Officer
21
DIVINE TRANS LLC
USDOT 4309677Active· PUYALLUP, WA
Strong
Officer
22
DP CARRIER INC
USDOT 2800688Active· DEER PARK, NY
Strong
Officer
23
DRC LOGISTICS
USDOT 3148369Active· LATHROP, CA
Strong
Officer
24
DS TRUCKING SYSTEMS INC
USDOT 4331860Active· VAUGHAN, ON
Strong
Officer
25
GK HAULERS INC
USDOT 4535132Active· YUBA CITY, CA
Strong
Officer
26
GOLDEN DESTINY EXPRESS INC
USDOT 5877539Active· LODI, CA
Strong
Officer
27
GTA TRANSPORT INC
USDOT 4348909Active· FRESNO, CA
Strong
Officer
28
GURDARSHAN TRANSPORT INC
USDOT 3945905Inactive· OAK CREEK, WI
Strong
Officer
29
H & S TRANSPORT LLC
USDOT 3607956Active· MARYSVILLE, WA
Strong
Officer
30
HARMANPREET TRANSPORT INC
USDOT 3918060Active· KERMAN, CA
Strong
Officer
31
HARPREET KAUR
USDOT 2014888Inactive· ELK GROVE, CA
Strong
Officer
32
HARPREET KAUR
USDOT 2273985Inactive· OLATHE, KS
Strong
Officer
33
HARPREET KAUR
USDOT 3378888Active· JURUPA VALLEY, CA
Strong
Officer
34
HKG EXPRESS INC
USDOT 4011884Inactive· CARTERET, NJ
Strong
Officer
35
HTH CARGO INC
USDOT 4274775Active· BAKERSFIELD, CA
Strong
Officer
36
HUKAM TRANS INC
USDOT 4310082Active· UNION CITY, CA
Strong
Officer
37
INFINITE LOGISTICS SYSTEMS LLC
USDOT 2709251Active· SAN RAMON, CA
Strong
Officer
38
JANDA XPRESS INC
USDOT 2288751Active· ANTELOPE, CA
Strong
Officer
39
KARMAN TRUCKING LLC
USDOT 2548574Inactive· ELK GROVE, CA
Strong
Officer
40
LLH FREIGHT INC
USDOT 3087199Inactive· ONTARIO, CA
Strong
Officer
41
MAD TIGERS LOGISTICS INC
USDOT 1831280Inactive· UNION CITY, CA
Strong
Officer
42
MASHIANA TRANSPORT LLC
USDOT 3287417Inactive· SOLON, OH
Strong
Officer
43
MSR TRANSPORT SERVICES LLC
USDOT 3136110Active· KENT, WA
Strong
Officer
44
NIJJAR TRANS INC
USDOT 3376029Active· YUBA CITY, CA
Strong
Officer
45
P WORLD LOGISTICS INC
USDOT 3843068Active· YUBA CITY, CA
Strong
Officer
46
PACIFIC ROCK TRUCKING INC
USDOT 2852731Active· PLEASANTON, CA
Strong
Officer
47
PAWAR TRUCK LINE INC
USDOT 3345546Active· FAIRFIELD, CA
Strong
Officer
48
RED STAR EXPRESS INC
USDOT 3911285Active· OLATHE, KS
Strong
Officer
49
ROYAL S LLC
USDOT 4031816Inactive· MARYSVILLE, WA
Strong
Officer
50
S2S INC
USDOT 3713147Inactive· MODESTO, CA
Strong
Officer
51
SAHIB & JOT TRUCKING INC
USDOT 2856992Inactive· FRESNO, CA
Strong
Officer
52
SB TRUCK LINES INC
USDOT 4496058Active· BAKERSFIELD, CA
Strong
Officer
53
SDD TRANS INC
USDOT 4071025Active· MADERA, CA
Strong
Officer
54
SH STAR INC
USDOT 3260261Inactive· INDIANAPOLIS, IN
Strong
Officer
55
STARCAST INC
USDOT 4346204Active· DAYTON, OH
Strong
Officer
56
TDA TRUCKING INC
USDOT 6063341Active· MANTECA, CA
Strong
Officer
57
THE-BROTHERS TOWING INC
USDOT 3371279Active· DES MOINES, WA
Strong
Officer
58
TITAN FREIGHTLINES INC
USDOT 3599820Active· GREENWOOD, IN
Strong
Officer
59
VIRK S TRANS INC
USDOT 4198413Inactive· GREENWOOD, IN
Strong
Officer
Medium· 1
GURU HARRAI LLC
USDOT 2510177Active· GILBERT, AZ
Medium
Shared VIN · 2
1UYVS2536R31860111JJV532D7EL806326

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

16 events
  1. 04/07/2025MCS-150 update filed

    0.5M mi reported (2024)

  2. 10/15/2021Insurance filed — Northland Insurance Company

    Liability (BIPD) — BMC-91X · policy WN315317

  3. 10/15/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1188097

  4. 11/18/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN202838

  5. 10/15/2019Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN202838

  6. 08/28/2017Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN202838

  7. 08/01/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/08/2017)

  8. 10/15/2016Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07503203

  9. 10/15/2015Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07503202

  10. 10/15/2014Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07503201

  11. 10/15/2013Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1901507

  12. 10/29/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED
  13. 10/16/2012Insurance name changed — FEDERAL INSURANCE CO.

    CARGO · policy 464563

  14. 02/22/2012Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4508642

  15. 03/12/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/28/2012)

  16. 01/28/2010Registered 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
2025-04-07
Reported mileage
545,591 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — LEO TRUCKING LLC, EL MIRAGE, AZ

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 2:23 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.