CSA
Not AuthorizedUSDOT 2035614· MC831357· CARRIER· EIN 27-1262533
⬇ PDF report

L S I LOGISTICS LLC

975 PLEASANTVILLE, HOUSTON, TX, 77029(713) 227-2381rmccabe@lsid.comALBERT GARCIA
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC831357

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (4) ▾
10/06/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/26/2016)
07/05/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/29/2016)
07/06/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/03/2015)
12/30/2013MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/12/2016)
Insurance history3 insurers on record
Filing timeline (5)
  1. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 11/02/201612/02/2016
  2. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 08/01/201611/02/2016
  3. PRAETORIAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/01/201508/01/2016
  4. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 08/01/201408/01/2015
  5. NEW YORK MARINE & GENERAL INS. CO.$1MReplaced
    BIPD/Primary · eff 12/20/201308/01/2014

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
5
Crashes
2
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
0.1M mi
reported 2016
Recordable crash rate
9.47
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi8 drivers
Company officer
ALBERT GARCIA
Operation
Interstate
Registered since
2010-05-19
Last MCS-150 update
2017-08-23
Census status
I

Fleet: 8 trucks · 1 owned trailers · 8 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 officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: BORDER TRANSPORTATION INC (USDOT 1458534, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
AGP INC
USDOT 2706180Active· ARVIN, CA
Strong
Officer
2
ALBERT GARCIA
USDOT 2845761Active· ROBSTOWN, TX
Strong
Officer
3
BORDER TRANSPORTATION INC
USDOT 1458534Inactive· HOUSTON, TX
Strong
Officer
4
BURNEY INDUSTRIES INC
USDOT 541756Inactive· BATON ROUGE, LA
Strong
Officer
5
EAST AND WEST TOWING
USDOT 1256094Inactive· WEST NEW YORK, NJ
Strong
Officer
6
GARCIA DUARTE INDUSTRIAL LLC
USDOT 2045148Inactive· FREEPORT, TX
Strong
Officer
7
GARCIA LOGISTICS LLC
USDOT 4051536Inactive· METHUEN, MA
Strong
Officer
8
LONE STAR INTEGRATED DISTRIBUTION LLC
USDOT 1590299Active· CHANNELVIEW, TX
Strong
Officer
9
LSI TRANSPORTATION LLC
USDOT 2933175Active· DALLAS, 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

11 events
  1. 08/23/2017MCS-150 update filed

    0.1M mi reported (2016)

  2. 12/02/2016Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy QDX-TX000333-00

  3. 11/02/2016Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy QDX-TX000333-00

  4. 10/06/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2016)

  5. 08/01/2016Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy PICTX0003588

  6. 07/05/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/29/2016)

  7. 08/01/2015Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201400002887

  8. 07/06/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/03/2015)

  9. 08/01/2014Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201300002887

  10. 12/30/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/12/2016)

  11. 05/19/2010Registered 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
Satisfactory
Type
Compliance review
Rated
2016-10-14
Last review
2016-10-13
📄

MCS-150 registration

Form date
2017-08-23
Reported mileage
60,378 mi (2016)

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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, 12:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.