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Not AuthorizedUSDOT 3063852· MC56851· CARRIER· EIN 82-3223780
⬇ PDF report

LEVI EXPRESS LLC

1705 S PEACHTREE RD, BALCH SPRINGS, TX, 75180(469) 267-9795leviexpressllc@gmail.comALEM ABIRE
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

MC056851

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 (10) ▾
10/06/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2021)
01/04/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/12/2021)
10/05/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/03/2020)
05/07/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/01/2020)
10/07/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2019)
08/08/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/03/2019)
10/18/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2018)
06/21/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2018)
02/26/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2018)
11/20/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/25/2022)
Insurance history4 insurers on record
Filing timeline (18) ▾
  1. TRAILBLAZERS INSURANCE COMPANY INC A RRG$750KCancelled
    BIPD/Primary · eff 11/01/2021 → 05/19/2022
  2. ALPINE TRANSPORTATION INSURANCE RRG, INC.$750KCancelled
    BIPD/Primary · eff 01/30/2021 → 11/02/2021
  3. ALPINE TRANSPORTATION INSURANCE RRG, INC.$750KReplaced
    BIPD/Primary · eff 01/30/2021 → 11/01/2021
  4. ALPINE TRANSPORTATION INSURANCE RRG, INC.$750KCancelled
    BIPD/Primary · eff 11/02/2020 → 01/30/2021
  5. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/03/2020 → 11/01/2020
  6. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/17/2020 → 06/03/2020
  7. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/01/2019 → 03/17/2020
  8. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 08/30/2019 → 11/01/2019
  9. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 01/03/2019 → 09/04/2019
  10. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    BIPD/Primary · eff 01/03/2019 → 08/30/2019
  11. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 11/14/2018 → 01/31/2019
  12. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    BIPD/Primary · eff 11/14/2018 → 01/03/2019
  13. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 09/20/2018 → 11/14/2018
  14. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 07/16/2018 → 10/18/2018
  15. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    BIPD/Primary · eff 07/16/2018 → 09/20/2018

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
12
Crashes
10
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
21
on file (MCS-150)
Drivers
21
21 hold a CDL
Annual mileage
2.3M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi21 drivers
Company officer
ALEM ABIRE
Operation
Interstate
Registered since
2017-10-30
Last MCS-150 update
2022-06-16
Census status
I

Fleet: 21 trucks · 2 owned tractors · 2 owned trailers · 19 leased/term tractors.

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, phone numbers or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: PORTBEN TRANSPORT LLC (USDOT 2423301, registered 2013) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
MW TRUCKING LLC
USDOT 3347789Active· MESQUITE, TX
Strong
Officer
Medium· 1
PORTBEN TRANSPORT LLC
USDOT 2423301Inactive· BALCH SPRINGS, TX
Medium
Address

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

32 events
  1. 06/16/2022MCS-150 update filed

    2.3M mi reported (2021)

  2. 05/19/2022Insurance cancelled — TRAILBLAZERS INSURANCE COMPANY INC A RRG

    BIPD/Primary · policy STB00767

  3. 11/02/2021Insurance cancelled — ALPINE TRANSPORTATION INSURANCE RRG, INC.

    BIPD/Primary · policy ALP001693

  4. 11/01/2021Insurance replaced — ALPINE TRANSPORTATION INSURANCE RRG, INC.

    BIPD/Primary · policy ALP001693

  5. 10/06/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2021)

  6. 01/30/2021Insurance cancelled — ALPINE TRANSPORTATION INSURANCE RRG, INC.

    BIPD/Primary · policy ALP001693

  7. 01/04/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/12/2021)

  8. 11/01/2020Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0232597

  9. 10/05/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/03/2020)

  10. 06/03/2020Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0232597

  11. 05/07/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2020)

  12. 03/17/2020Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0232597

  13. 11/01/2019Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L5635

  14. 10/07/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2019)

  15. 09/04/2019Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L5635

  16. 08/30/2019Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L5635

  17. 08/08/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2019)

  18. 01/31/2019Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L5635

  19. 01/03/2019Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L5635

  20. 11/14/2018Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L3556

  21. 10/18/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2018)

  22. 10/18/2018Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L3556

  23. 09/20/2018Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L3556

  24. 07/18/2018Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L3556

  25. 07/16/2018Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L3556

  26. 06/21/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2018)

  27. 03/24/2018Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L3556

  28. 03/22/2018Out-of-service order rescinded
  29. 02/26/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2018)

  30. 02/20/2018Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

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
Non-ratable review
Rated
—
Last review
2021-02-03
📄

MCS-150 registration

Form date
2022-06-16
Reported mileage
2,298,832 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 3:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.