CSA
Not AuthorizedUSDOT 491464· MC255397· CARRIER· EIN 95-3777156
⬇ PDF report

LEO GOLDSCHWARTZ

3977 COMET DR, LAKE HAVASU CITY, AZ, 86406(562) 396-3344lgoldschwartz@yahoo.comLEONARDO GOLDSCHWARTZ
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

MC255397

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (17) ▾
03/13/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/13/2023)
11/23/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2022)
02/04/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2022)
12/09/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/07/2022)
09/30/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2021)
01/07/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/08/2021)
01/07/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2020)
01/07/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/01/2019)
01/08/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/05/2018)
01/09/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/01/2017)
01/07/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/05/2016)
05/28/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/16/2023)
01/07/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2010)
10/14/1996MOTOR PROPERTY COMMON CARRIERDISMISSED
04/21/1993CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/1993)
02/06/1993CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/1993)
11/03/1992MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/09/2011)
Insurance history16 insurers on record
Filing timeline (46) ▾
  1. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/09/2023 → 08/10/2023
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/20/2022 → 04/09/2023
  3. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/03/2022 → 12/20/2022
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/11/2022 → 11/03/2022
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/08/2022 → 08/11/2022
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/2022 → 06/08/2022
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/03/2022 → 04/07/2022
  8. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/06/2022 → 03/03/2022
  9. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 10/27/2021 → 01/05/2022
  10. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/03/2021 → 10/27/2021
  11. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/03/2020 → 02/03/2021
  12. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/03/2019 → 02/03/2020
  13. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/03/2018 → 02/03/2019
  14. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/03/2017 → 02/03/2018
  15. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/03/2016 → 02/03/2017

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%

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
5
Crashes
4
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
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LEONARDO GOLDSCHWARTZ
Operation
Interstate
Registered since
1992-07-20
Last MCS-150 update
2022-12-05
Census status
I

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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

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
BRIAN GOLDSCHWARTZ
USDOT 4084950Active· BELL, CA
Medium
Mailing

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

64 events
  1. 08/10/2023Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS126504

  2. 04/09/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101410

  3. 03/13/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2023)

  4. 12/20/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0003222-00

  5. 12/05/2022MCS-150 update filed

    0.1M mi reported (2021)

  6. 11/23/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2022)

  7. 11/03/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0003222-00

  8. 08/11/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0003222-00

  9. 06/08/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0003222-00

  10. 04/07/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0003222-00

  11. 03/03/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0003222-00

  12. 02/04/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2022)

  13. 01/05/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0002083-08

  14. 12/09/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/07/2022)

  15. 10/27/2021Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0002083-08

  16. 09/30/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2021)

  17. 02/03/2021Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0002083-07

  18. 01/07/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2021)

  19. 02/03/2020Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0002083-06

  20. 01/07/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2020)

  21. 02/03/2019Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0002083-05

  22. 01/07/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/01/2019)

  23. 02/03/2018Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0002083-04

  24. 01/08/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/05/2018)

  25. 02/03/2017Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0002083-03

  26. 01/09/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/01/2017)

  27. 02/03/2016Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0002083-02

  28. 01/07/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/05/2016)

  29. 05/28/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/16/2023)

  30. 04/30/2015Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0002083-02

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
2022-08-22
📄

MCS-150 registration

Form date
2022-12-05
Reported mileage
120,000 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 5:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.