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Not AuthorizedUSDOT 3334727· MC1063294· CARRIER· EIN 81-3903707
⬇ PDF report

LETICIA SANDOVAL

Legal: LEOS TRANSPORT & LOGISTICS INC

413 ROOD RD STE 5, CALEXICO, CA, 92231(424) 257-5515sanletty@hotmail.comLETICIA SANDOVAL
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

MC1063294

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 (4) ▾
09/07/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2023)
09/07/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2022)
10/08/2021ENTERPRISEREINSTATED→ REVOKED (10/15/2024)
10/08/2019ENTERPRISEGRANTED→ REVOKED (10/13/2020)
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/04/2023 → 10/04/2024
  2. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/14/2023 → 10/04/2023
  3. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/28/2023 → 04/14/2023
  4. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/10/2022 → 03/28/2023
  5. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/04/2021 → 10/04/2022
  6. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/02/2019 → 10/03/2020

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
LETICIA SANDOVAL
Operation
Interstate
Registered since
2019-09-14
Last MCS-150 update
2024-08-08
Census status
I

Fleet: 3 trucks · 3 owned 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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Possible reincarnation pattern: LETICIA SANDOVAL (USDOT 1703896, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 7
1
FRANCISCO PABLO GARCIA ESCOBAR
USDOT 584246Inactive· MEXICALI, BN
Strong
Email
2
LEO'S TRANSPORTATION INC
USDOT 4293263Active· CALEXICO, CA
Strong
OfficerEmailPhone
3
LETICIA SANDOVAL
USDOT 1703896Inactive· CALEXICO, CA
Strong
OfficerEmail
4
LETICIA SANDOVAL
USDOT 2686074Active· MADERA, CA
Strong
Officer
5
LETICIA SANDOVAL
USDOT 4325198Active· CALEXICO, CA
Strong
OfficerAddress
6
LSM BROKER
USDOT 3375461Active· HUGHSON, CA
Strong
Officer
7
SANDOVAL TRANSPORTATION INC
USDOT 3025261Active· LAREDO, TX
Strong
Officer
Medium· 4
BOXED UP LOGISTICS LLC
USDOT 4240129Inactive· CALEXICO, CA
Medium
MailingAddress
CARLOS TRUJILLO
USDOT 6013853Active· CALEXICO, CA
Medium
Address
OSWALDO ARIAS JR
USDOT 3762780Inactive· CALEXICO, CA
Medium
Address
PATRICIA PADILLA LUGO
USDOT 2977973Active· CALEXICO, CA
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

12 events
  1. 10/04/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64397-01

  2. 08/08/2024MCS-150 update filed

    0.0M mi reported (2023)

  3. 10/04/2023Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0976067

  4. 09/07/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2023)

  5. 04/14/2023Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0976067

  6. 03/28/2023Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0976067

  7. 10/04/2022Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3246508

  8. 09/07/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2022)

  9. 10/08/2021ENTERPRISE — REINSTATED

    REVOKED (10/15/2024)

  10. 10/03/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3240767

  11. 10/08/2019ENTERPRISE — GRANTED

    REVOKED (10/13/2020)

  12. 09/14/2019Registered 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
2024-08-08
Reported mileage
10,002 mi (2023)
⚡

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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, 6:18 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.