CSA
Not AuthorizedUSDOT 2421642· MC834093· CARRIER· EIN 46317984
⬇ PDF report

L AND Y D ENTERPRISES CORP

2918 42ND ST W, LEHIGH ACRES, FL, 33971(305) 522-8896LUIS DOMINGUEZ
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

MC834093

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 (1) ▾
08/02/2013MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/21/2014)
Insurance history1 insurer on record
Filing timeline (1)
  1. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/201301/14/2014

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2013
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUIS DOMINGUEZ
Operation
Interstate
Registered since
2013-07-15
Last MCS-150 update
2013-07-15
Census status
I

Fleet: 1 trucks · 1 owned trailers.

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 phone numbers or officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: LDJL TRUCKING LLC (USDOT 2124508, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
727 TRUCKING LLC
USDOT 3114618Active· COMMERCE CITY, CO
Strong
Officer
2
A&L LOGISTICS SOLUTIONS INC
USDOT 1865356Active· HIALEAH, FL
Strong
Officer
3
AB CONCRETE AND MATERIALS LLC
USDOT 4272896Active· SPRING, TX
Strong
Officer
4
DOMINGUEZ NATIONAL CARGO LLC
USDOT 3767140Inactive· JERSEY CITY, NJ
Strong
Officer
5
GOD'S SPEED DELIVERY AND LOGISTICS INC
USDOT 3933282Active· YONKERS, NY
Strong
Officer
6
KKLO ENTERPRISE LLC
USDOT 4129437Inactive· ANTHONY, NM
Strong
Officer
7
L & A DOMINGUEZ TRANSPORT
USDOT 3631519Active· FONTANA, CA
Strong
Officer
8
LA AUTO TRANSPORT LLC
USDOT 3118972Active· WEST VALLEY, UT
Strong
Officer
9
LDJL TRUCKING LLC
USDOT 2124508Inactive· ODESSA, TX
Strong
Officer
10
LMD EXPRESS
USDOT 3352577Inactive· JURUPA VALLEY, CA
Strong
Officer
11
LUIS A DOMINGUEZ JR
USDOT 3217934Inactive· PEMBROKE PNES, FL
Strong
Officer
12
LUIS DOMINGUEZ
USDOT 2407901Active· NORTH AUGUSTA, SC
Strong
Officer
13
VISALIA UNIFIED SCHOOL DISTRICT
USDOT 2650474Active· VISALIA, CA
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

5 events
  1. 07/22/2014Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 01/14/2014Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2297484

  3. 08/02/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/21/2014)

  4. 07/15/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 07/15/2013MCS-150 update filed

    0.0M mi reported (2013)

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
2013-07-15
Reported mileage
30,000 mi (2013)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 10:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.