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Not AuthorizedUSDOT 3499013· MC1154221· CARRIER· EIN 30-1245484
⬇ PDF report

ACF LOGISTICS LLC

522 W RIVERSIDE AVE STE N, SPOKANE, WA, 99201(360) 593-5907alex.leanca88@gmail.comALEXANDRU N A LEANCA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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
broker authority
Registered
5 yrs
since 10/05/2020
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 2 sureties — churn can signal payment or coverage trouble.

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

MC1154221

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
10/26/2020PROPERTY BROKERGRANTED→ REVOKED (10/18/2023)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 10/26/2021 → 10/26/2023
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 10/20/2020 → 10/30/2021
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 10/20/2020 → 10/26/2021

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
ALEXANDRU N A LEANCA
Operation
Intrastate (Non-Hazmat)
Registered since
2020-10-05
Last MCS-150 update
2020-10-05
Census status
Active

Fleet: 0 trucks.

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 with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 15
3D TRANSPORT LLC
USDOT 2065390Active· SPOKANE, WA
Medium
Address
AH BROKERAGE LLC
USDOT 3937971Active· SPOKANE, WA
Medium
Address
BITWENS COM LLC
USDOT 4303726Inactive· SPOKANE, WA
Medium
Address
COLLINS MOVING GROUP INC
USDOT 4290204Inactive· SPOKANE, WA
Medium
Address
LEBILLY BOXTRUCK LLC
USDOT 4365937Inactive· SPOKANE, WA
Medium
Address
MANZY LLC
USDOT 4456283Active· SPOKANE, WA
Medium
Address
MARATHON LOGISTIC SERVICES LLC
USDOT 3812033Inactive· SPOKANE, WA
Medium
Address
NAZAR TRANSPORT
USDOT 4392092Active· SPOKANE, WA
Medium
Address
OH CARGO INC
USDOT 4439317Inactive· SPOKANE, WA
Medium
Address
RORO LAST MILE INC
USDOT 4352987Active· SPOKANE, WA
Medium
Address
SUPERSONIC SOLUTIONS LLC
USDOT 4417416Active· SPOKANE, WA
Medium
Address
TREADZIT LLC
USDOT 4330808Active· SPOKANE, WA
Medium
Address
UNITED LOCAL MOVERS CORP
USDOT 4299200Active· SPOKANE, WA
Medium
Address
VETERAN TOWING LLC
USDOT 4237987Active· SPOKANE, WA
Medium
Address
YETTIOLA LOGISTICS LLC
USDOT 5803469Active· SPOKANE, WA
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

6 events
  1. 10/26/2023Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901078531

  2. 10/30/2021Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  3. 10/26/2021Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  4. 10/26/2020PROPERTY BROKER — GRANTED

    REVOKED (10/18/2023)

  5. 10/05/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

  6. 10/05/2020MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2020-10-05
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 10:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.