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Not AuthorizedUSDOT 764486· MC408050· CARRIER· EIN 20-4066439
⬇ PDF report

LEO'S TRANSPORTATION

Legal: LEOPOLDO CHAVEZ FLORES

2976 MAINE AVENUE, LONG BEACH, CA, 90806(562) 492-9352LEOPOLDO CAHVEZ
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

MC408050

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 (8) ▾
01/27/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2010)
10/28/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2009)
02/12/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2009)
06/11/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/18/2008)
01/25/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2008)
10/23/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2007)
03/14/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/22/2011)
07/30/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/13/2006)
Insurance history1 insurer on record
Filing timeline (17) ▾
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/08/2010 → 03/16/2011
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/24/2009 → 02/23/2010
  3. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/24/2009 → 02/08/2010
  4. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/29/2009 → 11/24/2009
  5. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/11/2009 → 04/29/2009
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/26/2008 → 03/11/2009
  7. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/08/2008 → 08/26/2008
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/17/2008 → 07/08/2008
  9. CAROLINA CASUALTY INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 11/19/2007 → 02/27/2008
  10. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/19/2007 → 01/17/2008
  11. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/10/2006 → 11/19/2007
  12. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/10/2006 → 01/17/2007
  13. CAROLINA CASUALTY INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 01/17/2006 → 03/13/2006
  14. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/10/2006 → 03/10/2006
  15. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/14/2003 → 02/20/2006

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
2
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.2M mi
reported 2007
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
LEOPOLDO CAHVEZ
Operation
Interstate
Registered since
1998-08-11
Last MCS-150 update
2008-01-03
Census status
I

Fleet: 2 trucks · 2 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 or phone numbers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 2
JUAN ALCANTARA
USDOT 1716108Inactive· LONG BEACH, CA
Medium
Address
MICHAEL CHAVEZ
USDOT 2065761Inactive· LONG BEACH, CA
Medium
MailingAddress

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

27 events
  1. 03/16/2011Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 492651

  2. 02/23/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 482837

  3. 02/08/2010Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 482837

  4. 01/27/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2010)

  5. 11/24/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 482837

  6. 10/28/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2009)

  7. 04/29/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 482837

  8. 03/11/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 482837

  9. 02/12/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2009)

  10. 08/26/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 482837

  11. 07/08/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 482837

  12. 06/11/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/18/2008)

  13. 02/27/2008Insurance name changed — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 474865

  14. 01/25/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2008)

  15. 01/17/2008Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 474865

  16. 01/03/2008MCS-150 update filed

    0.2M mi reported (2007)

  17. 11/19/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 467622

  18. 10/23/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2007)

  19. 01/17/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 467622

  20. 03/14/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/22/2011)

  21. 03/13/2006Insurance name changed — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 467622

  22. 03/10/2006Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 467622

  23. 02/20/2006Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 447462

  24. 01/17/2006Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 447462

  25. 01/14/2003Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 434841

  26. 07/30/2001MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/13/2006)

  27. 08/11/1998Registered 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
2008-01-03
Reported mileage
197,200 mi (2007)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 12:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.