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Not AuthorizedUSDOT 3715491· MC1305691· CARRIER· EIN 92-1076391
⬇ PDF report

LOYALTY ENTERPRISE INDUSTRIES CORP

134 RIDGEMONT COURT, DAVENPORT, FL, 33896(718) 880-0469loyaltylogisticstrucking@gmail.comANTHONY LILA
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC1305691

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 (8) ▾
08/08/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2024)
07/08/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/26/2024)
03/22/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/01/2024)
06/13/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2023)
03/22/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/19/2023)
01/11/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2023)
03/18/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/22/2024)
11/17/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/15/2022)
Insurance history4 insurers on record
Filing timeline (16) ▾
  1. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2024 → 10/16/2024
  2. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2024 → 09/04/2024
  3. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2024 → 08/03/2024
  4. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2023 → 04/18/2024
  5. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/2023 → 04/18/2024
  6. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/2024 → 04/18/2024
  7. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/2024 → 04/18/2024
  8. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2023 → 07/10/2023
  9. OAK RIVER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/04/2023 → 04/18/2023
  10. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/2023 → 04/18/2023
  11. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/2023 → 04/18/2023
  12. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/03/2023 → 03/04/2023
  13. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/24/2023 → 03/03/2023
  14. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 03/15/2022 → 02/13/2023
  15. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/15/2022 → 01/24/2023

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.

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
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
3
1 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
ANTHONY LILA
Operation
Interstate
Registered since
2021-09-03
Last MCS-150 update
2024-04-05
Census status
I

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares addresses with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
LILA INDUSTRIES LLC
USDOT 4425654Active· DAVENPORT, FL
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

26 events
  1. 10/16/2024Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW4322369-00

  2. 09/04/2024Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW4322369-00

  3. 08/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2024)

  4. 08/03/2024Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW4322369-00

  5. 07/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/26/2024)

  6. 04/18/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-739235-00

  7. 04/18/2024Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-739235-00

  8. 04/18/2024Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW4322369-00

  9. 04/05/2024MCS-150 update filed

    0.1M mi reported (2023)

  10. 03/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2024)

  11. 07/10/2023Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-739235-00

  12. 06/13/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2023)

  13. 04/18/2023Insurance cancelled — OAK RIVER INSURANCE COMPANY

    BIPD/Primary · policy 04TRM051194-01

  14. 04/18/2023Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-739235-00

  15. 03/22/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/19/2023)

  16. 03/04/2023Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA04367309

  17. 03/03/2023Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA04367309

  18. 02/13/2023Insurance name changed — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA04367309

  19. 01/24/2023Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA04367309

  20. 01/11/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2023)

  21. 12/05/2022Out-of-service order rescinded
  22. 11/05/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  23. 03/18/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/22/2024)

  24. 03/09/2022Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA04243834

  25. 11/17/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/15/2022)

  26. 09/03/2021Registered 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
Non-ratable review
Rated
—
Last review
2024-03-05
📄

MCS-150 registration

Form date
2024-04-05
Reported mileage
51,156 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 25, 2026, 3:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.