LBM LOGISTICS
Legal: EXPORT LOGISTICS LLC
Risk factors
Low 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.
- Authority revoked 2 times historically (reinstated) — a pattern worth noting.
- Bond has changed hands 6 times across 2 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Company officer
- LUIS RODRIGUEZ
- Operation
- Intrastate (Non-Hazmat)
- Registered since
- 2011-11-19
- Last MCS-150 update
- 2021-06-24
- Census status
- Active
Fleet: 0 trucks.
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 phone numbers or officers with 61 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
11 events- 08/11/2021Insurance name changed — AMERICAN ALTERNATIVE INSURANCE CORPORATION
SURETY · policy 2020130042
- 07/19/2021Insurance filed — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Property broker surety — BMC-84 · policy 2020130042
- 07/19/2021Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION
SURETY · policy 2020130042
- 07/09/2021BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/20/2021)
- 06/24/2021MCS-150 update filed
- 05/24/2020Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC
TRUST FUND · policy 719907-T
- 04/29/2020Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC
TRUST FUND · policy 719907-T
- 04/27/2020BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/04/2020)
- 10/01/2013Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC
TRUST FUND · policy 719907
- 11/19/2011Registered with FMCSA
AUTHORIZED FOR HIRE
- 08/06/2010PROPERTY BROKER — GRANTED
Merged from FMCSA authority, insurance, out-of-service, and census records.
Operations
Classification
- AUTHORIZED FOR HIRE
Area served
- Intrastate (Non-Hazmat)
FMCSA safety rating
- Rating
- Not rated
- Type
- —
- Rated
- —
- Last review
- —
MCS-150 registration
- Form date
- 2021-06-24
- Reported mileage
- —
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