CSA
Not AuthorizedUSDOT 2948711· MC998307· CARRIER· EIN 98-1337219
⬇ PDF report

LM TRANSPORT

Legal: LEOBARDO MENDIOLA ARREDONDO

3207 J ST, SAN DIEGO, CA, 92154(612) 170-8081leobardo9@gmail.comANTONIO JIMENEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
38.1%
above 22% national avg
Driver OOS
3.7%
below 6.7% national avg
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 carrierVehicle OOS 38.1% — well above the 22% 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.

Authority & insurance

MC998307

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, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (10) ▾
11/26/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2024)
11/27/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/20/2023)
01/06/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2023)
11/28/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/23/2022)
11/26/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2021)
11/25/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/23/2020)
11/25/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/23/2019)
11/26/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2018)
11/27/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/26/2017)
01/06/2017ENTERPRISEGRANTED→ REVOKED (12/29/2025)
Insurance history2 insurers on record
Filing timeline (15) ▾
  1. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/23/2024 → 12/23/2025
  2. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/05/2024 → 12/23/2024
  3. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/23/2023 → 02/02/2024
  4. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/23/2023 → 01/05/2024
  5. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/10/2023 → 12/23/2023
  6. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/23/2022 → 02/02/2023
  7. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/23/2022 → 01/10/2023
  8. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/23/2021 → 12/23/2022
  9. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/22/2020 → 12/22/2021
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/03/2020 → 12/22/2020
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/22/2019 → 05/03/2020
  12. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/22/2019 → 04/03/2020
  13. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/22/2018 → 12/22/2019
  14. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/22/2017 → 12/22/2018
  15. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/22/2016 → 12/22/2017

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.

Vehicle21 inspections · 38.1% OOS · National 22%
Driver27 inspections · 3.7% OOS · National 6.7%

Recommendations

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

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 94% 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 contributing39 violations · 3 OOS (24 mo)
Tires2 OOS7 viol31%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 10%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area2× · 8%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 8%
Brakes9 viol23%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 4%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 4%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve2× · 4%
Lighting / lamps9 viol19%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 6%
  • 393.9A-LLPLLighting - License plate lamp inoperative2× · 3%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 3%
Steering2 viol9%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40% vs the 22% 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

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.

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).

43
Inspections
97
Violations
12
Out-of-service
221
CSA points
0
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

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

11 trailer 4 truck
2017 PETERBILT 579seen 18×
1XPBDP9X5HD448713· 9G30552 CA
2002 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 10×
1UYVS25322U673528· 4LL1240 CA
2013 PETERBILT 386seen 9×
1XPHD49XXDD140620· 9F17389 CA
2012 KENWORTH T6 Seriesseen 9×
1XKAD49X3CJ332632· 9G30240 CA
2013 PETERBILT 386seen 7×
1XPHDP9X6DD201799· 9G70307 CA
2012 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GRAA0625CW702204· 261326C ME
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C7ET095007· T20145 AZ
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25335M342414· 4UW2944 CA
2007 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA06257W704654· 4VA5975 CA
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253770038702· 4RZ4300 CA
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25377U038702· 4RZ4300 CA
2005 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06205W704297· 4SB5145 CA
2015 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0627FE701338· 09UN9Y MX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25396U978725· 4VG5383 CA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538DU643114· 11US7F MX

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
4
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
ANTONIO JIMENEZ
Operation
Interstate
Registered since
2016-11-23
Last MCS-150 update
2025-03-06
Census status
Active

Fleet: 4 trucks · 4 owned tractors · 6 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 VINs or officers with 27 other carriers — review the connections below as part of your vetting.

27
Connected carriers
9
Fleet-transfer links
4
Most shared VINs
20
Strong links
Possible reincarnation pattern: FERMIN LIZALDE JUAREZ (USDOT 2489030, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 20
1
DEYANIRA LEAL CASTILLO
USDOT 3857730Active· CHULA VISTA, CA
Strong
Shared VIN · 4
1GRAA0627FE7013381XPHDP9X6DD2017991XKAD49X3CJ3326321GRAA0625CW702204
2
JOSUE MENDIOLA
USDOT 4530986Active· SAN DIEGO, CA
Strong
Shared VIN · 3
1GRAA06257W7046543H3V532C7ET0950071XPHDP9X6DD201799
3
2018 INC
USDOT 3678301Inactive· CHULA VISTA, CA
Strong
Officer
4
A&S LOGISTICS LLC
USDOT 2597549Active· LAREDO, TX
Strong
Officer
5
A1 SIGNS INC
USDOT 804753Active· NORCROSS, GA
Strong
Officer
6
AJ LANDSCAPING & GRADING LLC
USDOT 2193159Active· FOUNTAIN INN, SC
Strong
Officer
7
ANTONIO JIMENEZ
USDOT 1781114Active· FREEPORT, NY
Strong
Officer
8
ANTONIO JIMENEZ
USDOT 3239327Inactive· E PALO ALTO, CA
Strong
Officer
9
BLUE CORAL LOGISTICS INC
USDOT 3364882Inactive· SAN DIEGO, CA
Strong
Officer
10
BLUE SKIES TRANSPORTATION LLC
USDOT 2839962Inactive· RIVERSIDE, CA
Strong
Officer
11
CAIMAN TRUCKING CORPORATION
USDOT 2985158Active· SAN DIEGO, CA
Strong
Officer
12
DORA CABRERA
USDOT 3527793Inactive· SAN DIEGO, CA
Strong
Officer
13
ENLACES LOGISTICOS INCORPORATED
USDOT 3822448Inactive· SAN DIEGO, CA
Strong
Officer
14
FERMIN LIZALDE JUAREZ
USDOT 2489030Inactive· SAN DIEGO, CA
Strong
Officer
15
FERMIN RICARDO LIZALDE BERNAL
USDOT 2469905Inactive· SAN DIEGO, CA
Strong
Officer
16
JIMENEZ TRANSPORT LLC
USDOT 3968644Active· JOHNSTOWN, CO
Strong
Officer
17
JOSE LUIS MORALES SANCHEZ & ALEJANDRO MORALES P
USDOT 2362071Inactive· SAN DIEGO, CA
Strong
Officer
18
LIBER TRANSPORT INC
USDOT 2644161Inactive· SAN DIEGO, CA
Strong
Officer
19
NO LIMIT DRYWALL CO INC
USDOT 2385840Inactive· EPHRAIM, UT
Strong
Officer
20
YOYITOS TRUCKING LLC
USDOT 3809518Inactive· WEST HAVEN, CT
Strong
Officer
Medium· 1
KENIA LOPEZ
USDOT 2548072Active· SAN DIEGO, CA
Medium
Shared VIN · 2
1UYVS25335M3424141UYVS25377U038702

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

29 events
  1. 12/23/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1559556

  2. 03/06/2025MCS-150 update filed

    0.0M mi reported (2024)

  3. 12/23/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1272659

  4. 11/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2024)

  5. 02/02/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1272659

  6. 01/05/2024Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1272659

  7. 12/23/2023Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1028231

  8. 11/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/20/2023)

  9. 02/02/2023Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1028231

  10. 01/10/2023Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1028231

  11. 01/06/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/11/2023)

  12. 12/23/2022Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0794787

  13. 11/28/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2022)

  14. 12/22/2021Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0636904

  15. 11/26/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/27/2021)

  16. 12/22/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0002224

  17. 11/25/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2020)

  18. 05/03/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0002224

  19. 04/03/2020Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0002224

  20. 12/22/2019Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0000411

  21. 11/25/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2019)

  22. 12/22/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1068883

  23. 11/26/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2018)

  24. 12/22/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 811952

  25. 11/27/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/26/2017)

  26. 05/18/2017Out-of-service order rescinded
  27. 04/17/2017Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  28. 01/06/2017ENTERPRISE — GRANTED

    REVOKED (12/29/2025)

  29. 11/23/2016Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-03-06
Reported mileage
31,821 mi (2024)
⚡

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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, 3:33 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.