CSA
Not AuthorizedUSDOT 2467607· MC853029· CARRIER· EIN 90-1199585
⬇ PDF report

LEEWAY TRANSPORT LOGISTIC LLC

11019 SARAH BLUFF LN, CYPRESS, TX, 77433(832) 212-8666bigtruck912@gmail.comROMUALDO A TORRES
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
62.5%
above 22% national avg
Driver OOS
12.5%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 62.5% — well above the 22% national averageDriver OOS 12.5% — 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
8 past revocations
Registered
12 yrs
since 01/15/2014
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC853029

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
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (12) ▾
10/28/2021PROPERTY BROKERGRANTED→ REVOKED (08/14/2023)
05/17/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2021)
04/19/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/22/2021)
05/12/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/15/2020)
05/24/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2019)
11/09/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/07/2018)
10/15/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2018)
07/24/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/07/2021)
01/19/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2016)
03/04/2015MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/28/2018)
12/11/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2014)
02/19/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/18/2015)
Insurance history8 insurers on record
Filing timeline (24) ▾
  1. MERCHANTS NATIONAL BONDING, INC$750KCancelled
    SURETY · eff 10/22/2021 → 08/04/2023
  2. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 06/17/2021 → 09/01/2021
  3. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 05/15/2021 → 06/12/2021
  4. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 07/17/2020 → 05/15/2021
  5. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KReplaced
    BIPD/Primary · eff 06/12/2020 → 07/17/2020
  6. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 05/12/2020 → 06/11/2020
  7. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 07/24/2019 → 06/08/2020
  8. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 07/24/2019 → 05/12/2020
  9. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 06/11/2019 → 08/23/2019
  10. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 06/11/2019 → 07/24/2019
  11. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/15/2019 → 06/20/2019
  12. AMERICAN SENTINEL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/15/2019 → 06/11/2019
  13. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/15/2019 → 02/15/2019
  14. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/2018 → 01/15/2019
  15. AMERICAN SENTINEL INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 11/23/2018 → 12/12/2018

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.

Vehicle8 inspections · 62.5% OOS · National 22%
Driver8 inspections · 12.5% OOS · National 6.7%

Recommendations

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing52 violations · 7 OOS (24 mo)
Lighting / lamps1 OOS29 viol57%
  • 393.9TSInoperative turn signal6× · 17%
  • 393.9Inoperable Required Lamp12× · 13%
  • 393.19Inoperative/Defective Hazard Warning Lamp2× · 6%
Brakes2 OOS6 viol14%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle1× · 3%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit1× · 3%
  • 396.3A1-OALOther - Any air leak not attributed to the brake or suspension system.1× · 2%
Other1 OOS10 viol12%
  • 393.201D-FRFrame - Accessories improperly attached4× · 4%
  • 396.5B-LLubrication - Oil or grease leak2× · 3%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis3× · 3%
Inspection / repair / DVIR3 viol6%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 6%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 60% vs the 22% national average. Driver OOS rate is 10% 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

A high share of violations are occurring in Harris County, TX

Medium impact

58 of 80 violations in the last 12 months (73%) came from inspections in Harris County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Harris County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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.

▲ Trending worse
3
Inspections
30
Violations
4
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 83%Other 17%
Focus here first
1Vehicle Maintenance
25 violations · 3 OOS · 83% of recent
  • 393.201D-FR×4Frame - Accessories improperly attached
  • 396.17C-PI×3Operating a CMV without documentation of a periodic inspection
  • 393.201A-FRCLS×3Frame - Cracked/loose/sagging/broken frame or chassis
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
2Other
5 violations · 1 OOS · 17% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 393.60CWindshield - Damaged or Discolored
  • 393.9A-LTSIRLighting - Turn signal -Any inoperative on a unit that is not the rearmost unit
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

10
Inspections
80
Violations
13
Out-of-service
396
CSA points
3
Crashes
1
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

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

4 truck 4 trailer
2008 FREIGHTLINER Columbiaseen 3×
1FUJA6CK98LZ44013· 1N87530 TX
2002 FREIGHTLINER Columbiaseen 3×
1FUJA6AV82LJ73595· 1M20181 TX
1998 TRANSCRAFT Transcraftseen 3×
1TTF48206W1058129· 228C284 TX
2009 VOLVO TRUCK VNLseen 2×
4V4NC9EJ99N270139· 1N52124 TX
1998 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRDM9627WM061310· 251C269 TX
2006 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRDM96256H700440· 260C185 TX
2013 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR4DSBU2013· 1N66997 TX
1997 WABASH 96" Wideseen 2×
1JJF48260VL383546· 260C184 TX

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.8M mi
reported 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
ROMUALDO A TORRES
Operation
Interstate
Registered since
2014-01-15
Last MCS-150 update
2024-09-24
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 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.

Data change history

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

Connections

carrier graph

This carrier shares VINs or emails with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
2
Fleet-transfer links
4
Most shared VINs
21
Strong links
Strong· 21
1
LEE-TEX SERVICES LLC
USDOT 3713846Active· HOUSTON, TX
Strong
Shared VIN · 4
1GRDM9627WM0613101TTF48206W10581294V4NC9EJ99N2701391GRDM96256H700440
2
AGUIRRE TRUCKINS LLC
USDOT 1323101Inactive· SAN BENITO, TX
Strong
Email
3
ANGELES LOGISTICS LLC
USDOT 2839324Active· BROWNSVILLE, TX
Strong
Email
4
ANTHONY DELEON
USDOT 2545581Inactive· HOUSTON, TX
Strong
Email
5
B JON AUTO LLC
USDOT 3874274Inactive· KATY, TX
Strong
Email
6
BERNAL BROTHERS TRANSPORT LLC
USDOT 2134737Active· MCALLEN, TX
Strong
Email
7
BUFHER CORP
USDOT 3661873Active· HOUSTON, TX
Strong
Email
8
ELLISON LOGISTICS LLC
USDOT 2387286Inactive· HOUSTON, TX
Strong
Email
9
J JOHNSON TRUCKING INC
USDOT 2208870Inactive· SPRING, TX
Strong
Email
10
JAVI'S TRUCKING LLC
USDOT 3334123Inactive· HOUSTON, TX
Strong
Email
11
L B A EXPRESS LLC
USDOT 3397937Active· MISSION, TX
Strong
Email
12
LARA INTERNATIONAL TRUCKING LLC
USDOT 3627894Active· THREE RIVERS, TX
Strong
Email
13
LEONEL MARTINEZ
USDOT 1741467Inactive· MISSION, TX
Strong
Email
14
LUIS AYALA PEREZ
USDOT 1445461Inactive· HALTOM CITY, TX
Strong
Email
15
MALVIN DUNN
USDOT 1968703Active· WHARTON, TX
Strong
Email
16
PABLO ALDAPE
USDOT 1053220Inactive· HOUSTON, TX
Strong
Email
17
PHILIP OMAR ESTRADA
USDOT 3279427Inactive· HOUSTON, TX
Strong
Email
18
R E TRANSPORT LLC
USDOT 3266960Active· MAGNOLIA, TX
Strong
Email
19
SALVADOR GARCIA
USDOT 1187609Active· SAN BENITO, TX
Strong
Email
20
SUPERIOR FRONTIER LLC
USDOT 3447909Inactive· EAGLE PASS, TX
Strong
Email
21
YANEY CARBALLOSA LLERENA
USDOT 3598211Inactive· HOUSTON, TX
Strong
Email

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

40 events
  1. 09/24/2024MCS-150 update filed

    0.8M mi reported (2019)

  2. 08/04/2023Insurance cancelled — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 4001293

  3. 10/28/2021PROPERTY BROKER — GRANTED

    REVOKED (08/14/2023)

  4. 09/01/2021Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA3742443

  5. 06/12/2021Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-20-168718-00

  6. 05/17/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2021)

  7. 05/15/2021Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-20-168718-00

  8. 04/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/22/2021)

  9. 07/17/2020Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-20-166729-00

  10. 06/11/2020Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMTUS3200143-01

  11. 06/08/2020Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMTUS3200143-03

  12. 05/12/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/15/2020)

  13. 05/12/2020Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMTUS3200143-03

  14. 08/23/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMTUS3200143-03

  15. 07/24/2019Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMTUS3200143-03

  16. 06/20/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900003-01

  17. 06/11/2019Insurance replaced — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900003-01

  18. 05/24/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2019)

  19. 02/15/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900003-01

  20. 01/15/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900003-01

  21. 12/12/2018Insurance name changed — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900003-01

  22. 11/23/2018Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900003-01

  23. 11/09/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/07/2018)

  24. 11/09/2018Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900003-01

  25. 10/15/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2018)

  26. 10/10/2018Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900003-01

  27. 09/19/2018Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900003-01

  28. 07/24/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/07/2021)

  29. 03/22/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN185933

  30. 02/12/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy TXJ114452

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
2024-09-24
Reported mileage
840,000 mi (2019)
⚡

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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, 8:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.