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Not AuthorizedUSDOT 4066555· MC81306741· CARRIER· EIN 85-1182518
⬇ PDF report

LEBA LOGISTICS

Legal: LEBA INVESTMENTS INC

6335 CAMP BULLIS ROAD STE 23A, SAN ANTONIO, TX, 78257(726) 206-5918director@lebalogistics.comABEL VALDEZ
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
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

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
3 yrs
since 04/25/2023
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC1544022

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) ▾
07/31/2023PROPERTY BROKERGRANTED→ REVOKED (09/03/2024)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 02/12/2024 → 08/28/2024
  2. PHILADELPHIA INDEMNITY INSURANCE COMPANYReplaced
    SURETY · eff 07/24/2023 → 02/12/2024

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
3
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ABEL VALDEZ
Operation
Interstate · Hazmat
Registered since
2023-04-25
Last MCS-150 update
2023-04-25
Census status
Active

Fleet: 1 trucks · 1 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 officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: RUFFNECK OIL AND GAS TRANSPORTATION (USDOT 2335195, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
3W NAFTA SOLUTIONS INC
USDOT 4073891Active· SAN ANTONIO, TX
Strong
Officer
2
A W LOGISTICS & BROKERAGE INC
USDOT 2886288Active· LAREDO, TX
Strong
Officer
3
AV CARGO SOLUTIONS INC
USDOT 3264694Active· LAREDO, TX
Strong
Officer
4
AV CARGO SOLUTIONS INC
USDOT 3544802Active· LAREDO, TX
Strong
Officer
5
RUFFNECK OIL AND GAS TRANSPORTATION
USDOT 2335195Inactive· LAREDO, TX
Strong
Officer
6
VALGON TRANSPORTATION SOLUTIONS LLC
USDOT 2132306Inactive· LAREDO, TX
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

5 events
  1. 08/28/2024Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACCPB12237402353

  2. 02/12/2024Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12237402353

  3. 07/31/2023PROPERTY BROKER — GRANTED

    REVOKED (09/03/2024)

  4. 04/25/2023Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 04/25/2023MCS-150 update filed

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
2023-04-25
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 24, 2026, 3:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.