CSA
Authorized · PropertyUSDOT 2348076· MC803564· CARRIER· EIN 16-1521107
⬇ PDF report

PRO MOTION LEASING INC

9815 WESTERN TPK, DELANSON, NY, 12053(518) 382-8081llucialsh@gmail.comRICHARD LUCIA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
No active liability (BIPD) insurance filing on file

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 · SURETEC INSURANCE COMPANY
Cancellation filed
None
bond since 11/01/2024
Authority
Active
3 past revocations
Registered
13 yrs
since 10/05/2012
  • Authority revoked 3 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 8 times across 4 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

MC803564

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
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 11/01/2024
SURETEC INSURANCE COMPANY· policy 3529363
Authority history (5) ▾
10/10/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/11/2024)
04/05/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2019)
10/31/2018BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2018)
11/27/2017PROPERTY BROKERGRANTED
11/13/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/02/2022)
Insurance history6 insurers on record
Filing timeline (14) ▾
  1. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK$750KCancelled
    SURETY · eff 11/01/2023 → 11/06/2024
  2. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK$750KReplaced
    SURETY · eff 11/01/2023 → 11/01/2024
  3. GREAT AMERICAN ALLIANCE COMPANY$750KCancelled
    SURETY · eff 11/01/2021 → 04/19/2024
  4. GREAT AMERICAN ALLIANCE COMPANY$750KReplaced
    SURETY · eff 11/01/2021 → 11/01/2023
  5. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/02/2019 → 02/24/2022
  6. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK$750KCancelled
    SURETY · eff 11/01/2018 → 12/22/2021
  7. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK$750KReplaced
    SURETY · eff 11/01/2018 → 11/01/2021
  8. FALLS LAKE NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/02/2018 → 05/02/2019
  9. PHILADELPHIA INDEMNITY INSURANCE COMPANY$750KCancelled
    SURETY · eff 11/01/2017 → 10/31/2018
  10. FALLS LAKE NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/02/2017 → 05/02/2018
  11. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/03/2017 → 05/30/2017
  12. FALLS LAKE NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/2017 → 05/02/2017
  13. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/03/2017 → 05/01/2017
  14. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/29/2012 → 04/03/2017

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%

Company profile

FMCSA census
Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
Company officer
RICHARD LUCIA
Operation
Intrastate (Non-Hazmat)
Registered since
2012-10-05
Last MCS-150 update
2022-03-02
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, officers or emails with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
LUCIA SPECIALIZED HAULING INC
USDOT 259909Active· DELANSON, NY
Strong
OfficerMailingEmailAddress

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

22 events
  1. 11/06/2024Insurance cancelled — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    SURETY · policy 4170533

  2. 11/01/2024Insurance filed — SURETEC INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 3529363

  3. 11/01/2024Insurance replaced — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    SURETY · policy 4170533

  4. 10/10/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2024)

  5. 04/19/2024Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy 4170533

  6. 11/01/2023Insurance replaced — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy 4170533

  7. 03/02/2022MCS-150 update filed
  8. 02/24/2022Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA0628052

  9. 12/22/2021Insurance cancelled — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    SURETY · policy 2723335

  10. 11/01/2021Insurance replaced — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    SURETY · policy 2723335

  11. 05/02/2019Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy FLNCA022000104-01

  12. 04/05/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2019)

  13. 10/31/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2018)

  14. 10/31/2018Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB11499804058

  15. 05/02/2018Insurance replaced — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy FLNCA022000104-00

  16. 11/27/2017PROPERTY BROKER — GRANTED
  17. 05/30/2017Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 1916128

  18. 05/02/2017Insurance replaced — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy FLNCA022000104-00

  19. 05/01/2017Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 1916128

  20. 04/03/2017Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 1916128

  21. 11/13/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/02/2022)

  22. 10/05/2012Registered with FMCSA

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

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Operations

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-03-02
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 6:46 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.