CSA
Authorized · PropertyUSDOT 3898159· MC1435209· CARRIER· EIN 88-2282417
⬇ PDF report

LARIAT LOGISTICS LLC

2752 W SUNLAND AVE, PHOENIX, AZ, 85041(602) 421-1618LEO-MTZ@HOTMAIL.COMLEONARDO MARTINEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
no inspections
Driver OOS
50%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 50% — above the 6.7% 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

MC1435209

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 02/21/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA869700294
Authority history (6) ▾
01/26/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/17/2026)
02/18/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2025)
12/12/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
06/16/2023MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (07/31/2023)
08/17/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2022)
07/13/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/30/2022)
Insurance history2 insurers on record
Filing timeline (6)
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 02/21/202502/21/2026
  2. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 12/11/202403/14/2025
  3. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 12/11/202402/21/2025
  4. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/15/202309/21/2023
  5. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 07/06/202206/15/2023
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/06/202207/06/2022

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%
Driver2 inspections · 50% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 4 violations (1 OOS) · 50% of inspections had an OOS finding.

2
Inspections
4
Violations
1
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

4
total

Most inspected in · top 2 states

  • UT1
  • CA1

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.

Recommendations

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

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 50% vs the 6.7% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

2
Inspections
4
Violations
1
Out-of-service
15
CSA points
0
Crashes
2
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

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

1 truck 1 trailer
2018 PETERBILT 567seen 2×
1XPCD49X5JD481946· AM59825 AZ
1999 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTAB4429X7H63278· 265777T TN

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LEONARDO MARTINEZ
Operation
Interstate
Registered since
2022-06-08
Last MCS-150 update
2026-04-15
Census status
Active

Fleet: 1 trucks · 1 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 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
23
Strong links
Possible reincarnation pattern: JEK LOGISTICS LLC (USDOT 3249766, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 23
1
ADONAI CONSTRUCTION CORP
USDOT 1965121Active· JAMAICA, NY
Strong
Officer
2
DURANGO BACKFILL LLC
USDOT 4122622Active· CIBOLO, TX
Strong
Officer
3
ERIKA TRANSPORT LLC
USDOT 4036807Active· BELL GARDENS, CA
Strong
Officer
4
GONZALEZ REPAIR GROUP INC
USDOT 2853812Active· WHITTIER, CA
Strong
Officer
5
INNOVATIVE TRANSPORTATION INC
USDOT 3099065Active· REDLANDS, CA
Strong
Officer
6
JEK LOGISTICS LLC
USDOT 3249766Inactive· MONROE, NC
Strong
Officer
7
L MARTINEZ TRANSPORT INC
USDOT 2368323Inactive· TAMPA, FL
Strong
Officer
8
LEO TRUCKING
USDOT 3390200Active· SIGNAL HILL, CA
Strong
Officer
9
LEO TRUCKING
USDOT 3397453Active· SIGNAL HILL, CA
Strong
Officer
10
LEO TRUCKING LLC
USDOT 4050787Inactive· SAN PEDRO, CA
Strong
Officer
11
LEONARDO MARTINEZ
USDOT 2753923Inactive· SAN PEDRO, CA
Strong
Officer
12
LEONARDO MARTINEZ
USDOT 2881035Inactive· LEHIGH ACRES, FL
Strong
Officer
13
LEONARDO MARTINEZ
USDOT 2651350Active· SANTA MONICA, CA
Strong
Officer
14
LEONARDO MARTINEZ
USDOT 1896036Inactive· LOCKNEY, TX
Strong
Officer
15
LEONARDO MARTINEZ
USDOT 2341144Active· HOUSTON, TX
Strong
Officer
16
LEONARDO MARTINEZ
USDOT 2351413Inactive· TAMPA, FL
Strong
Officer
17
LEONARDO MARTINEZ
USDOT 3780168Active· LEHIGH ACRES, FL
Strong
Officer
18
LILY TRANSPORT LLC
USDOT 4063547Active· LANCASTER, PA
Strong
Officer
19
LMP QUICK & ACCURATE TRANSPORT LLC
USDOT 3344987Active· FT MYERS, FL
Strong
Officer
20
LSE LOGISTICS INC
USDOT 2930623Inactive· SUISUN CITY, CA
Strong
Officer
21
MARTINEZ TOWING LLC
USDOT 7315863Active· GAINESVILLE, GA
Strong
Officer
22
VELASQUEZ MUFFLERS AND BRAKES 3 INC
USDOT 2822915Inactive· ROUND LAKE BEACH, IL
Strong
Officer
23
VISION TRUCKING SERVICES LLC
USDOT 3269788Active· ADELANTO, CA
Strong
Officer

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

17 events
  1. 04/15/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 02/21/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA869700294

  3. 02/21/2026Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT37221A

  4. 01/26/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/17/2026)

  5. 03/14/2025Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT03374C

  6. 02/21/2025Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT03374C

  7. 02/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2025)

  8. 12/12/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  9. 11/25/2024Out-of-service order rescinded
  10. 09/25/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  11. 09/21/2023Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT03374A

  12. 06/16/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/31/2023)

  13. 06/15/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA958923654

  14. 08/17/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  15. 07/13/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/30/2022)

  16. 07/06/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA958923654

  17. 06/08/2022Registered 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
2026-04-15
Reported mileage
100,000 mi (2025)

Got a violation you want to contest?

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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, 5:27 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.