CSA
Authorized · PropertyUSDOT 854010· MC376282· CARRIER· EIN 31-1650570
⬇ PDF report

LEO EXPRESS US

Legal: AMANDEEP SANDHU

2135 FRIENDSHIP ROAD, OXFORD, AL, 36203(256) 846-2079leoexpressus@gmail.comAMANDEEP SANDHU
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
12.5%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC376282

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/13/2026
GEICO MARINE INSURANCE COMPANY· policy 9300263133
Authority history (22) ▾
12/17/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/08/2026)
01/10/2024MOTOR PROPERTY CONTRACT CARRIERREINSTATED
06/22/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2017)
07/18/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2016)
06/23/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2014)
10/01/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2013)
06/24/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2013)
07/23/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/16/2017)
03/03/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/11/2012)
12/23/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2010)
02/20/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/31/2011)
11/12/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/10/2008)
09/08/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/23/2008)
02/01/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2008)
10/09/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2007)
07/11/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/02/2007)
03/19/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/11/2009)
09/05/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/08/2006)
05/19/2003MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/06/2007)
05/02/2002CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2002)
Insurance history17 insurers on record
Filing timeline (33) ▾
  1. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/13/2025 → 01/13/2026
  2. PROGRESSIVE SPECIALTY INS. CO.$750KCancelled
    BIPD/Primary · eff 01/09/2024 → 02/13/2025
  3. PROGRESSIVE SPECIALTY INS. CO.$750KReplaced
    BIPD/Primary · eff 01/09/2024 → 01/13/2025
  4. PROGRESSIVE SPECIALTY INS. CO.$750KCancelled
    BIPD/Primary · eff 07/19/2017 → 11/21/2017
  5. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/13/2016 → 07/19/2017
  6. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/23/2016 → 08/13/2016
  7. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/19/2014 → 03/23/2016
  8. SAGAMORE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/04/2013 → 07/19/2014
  9. SAGAMORE INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 07/19/2013 → 11/04/2013
  10. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 07/19/2012 → 07/19/2013
  11. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 03/01/2011 → 01/05/2012
  12. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 01/24/2010 → 01/24/2011
  13. PILGRIM INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 10/19/2009 → 01/25/2010
  14. PILGRIM INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/19/2009 → 01/24/2010
  15. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 09/18/2009 → 11/27/2009

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.

Vehicle8 inspections · 12.5% OOS · National 22%
Driver9 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

9 inspections · 28 violations (1 OOS) · 9% of inspections had an OOS finding.

9
Inspections
28
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • UT3
  • CA2
  • AL1
  • MO1
  • OK1
  • AZ1
  • TX1
  • LA1

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.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 97% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing22 violations · 1 OOS (24 mo)
Lighting / lamps10 viol58%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.2× · 13%
  • 393.9B-LTSONRLighting - Turn signal - Any obscured not on the rearmost vehicle.1× · 8%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 8%
Tires1 OOS3 viol18%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 14%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 4%
Brakes4 viol14%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 7%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 3%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 3%
Other3 viol6%
  • 393.203C-CBPCab and Body Parts - Hood not securely fastened1× · 3%
  • 396.5B-LLubrication - Oil or grease leak1× · 3%
  • 393.30Improper battery installation1× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 40 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

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).

11
Inspections
28
Violations
1
Out-of-service
210
CSA points
0
Crashes
8
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

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

2 truck 2 trailer
2016 INTERNATIONAL LF687seen 10×
3HSDJAPR7GN137583· 26336 AL
2011 GREAT DANE TRAILERS Great Dane Trailersseen 9×
1GRAP0623BT557842· 7438R67 AL
2018 WABASH VANS Dry Van Duraplateseen 2×
1JJV532DXJL045625· A025894 AL
2019 INTERNATIONAL LT625
3HSDZAPR1KN113197· YP96167 CA

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
AMANDEEP SANDHU
Operation
Interstate
Registered since
2000-02-09
Last MCS-150 update
2026-02-20
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 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, phone numbers or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
1
Fleet-transfer links
2
Most shared VINs
9
Strong links
Strong· 9
1
2417551 ONTARIO INC
USDOT 3921269Active· PARIS, ON
Strong
Officer
2
AMANDEEP SANDHU
USDOT 2469220Inactive· RIO GRANDE CITY, TX
Strong
Officer
3
FAIRWAY TRANSPORTATION
USDOT 3226904Inactive· CONCORD, NC
Strong
Officer
4
GIANT TRANSPORTATION LTD
USDOT 2199084Inactive· SURREY, BC
Strong
Officer
5
GIO EXPRESS LTD
USDOT 3356239Active· MISSION, BC
Strong
Officer
6
MAC LOGISTICS INC
USDOT 2181245Inactive· GALT, CA
Strong
Officer
7
RAYES FREIGHTLINES INC
USDOT 4098753Active· ROSEVILLE, CA
Strong
Officer
8
REPUBLIC TRANSPORT INC
USDOT 3253154Inactive· BRAMPTON, ON
Strong
Officer
9
S S S TRANSIT INC
USDOT 1907682Inactive· YUBA CITY, CA
Strong
Officer
Medium· 1
ISK LOGISTIC INC
USDOT 4165065Active· FRESNO, CA
Medium
Shared VIN · 2
3HSDZAPR1KN1131971JJV532DXJL045625

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

58 events
  1. 02/20/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 01/13/2026Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300263133

  3. 01/13/2026Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC25011520

  4. 12/17/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2026)

  5. 02/13/2025Insurance cancelled — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA976300705

  6. 01/13/2025Insurance replaced — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA976300705

  7. 01/10/2024MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  8. 11/21/2017Insurance cancelled — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA 4019533

  9. 07/19/2017Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0058821

  10. 06/22/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2017)

  11. 08/13/2016Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0058821

  12. 07/18/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2016)

  13. 03/23/2016Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0058821

  14. 07/19/2014Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST165435

  15. 06/23/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2014)

  16. 11/04/2013Insurance name changed — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST165435

  17. 10/01/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2013)

  18. 07/19/2013Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC00001-00102-12

  19. 06/24/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2013)

  20. 07/23/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/16/2017)

  21. 01/05/2012Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM392124

  22. 03/03/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/11/2012)

  23. 01/24/2011Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008-0011-01-10-924

  24. 01/25/2010Insurance name changed — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy PGC00001009861

  25. 01/24/2010Insurance replaced — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy PGC00001009861

  26. 12/23/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2010)

  27. 11/27/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 9234XKTCK14761A09

  28. 10/19/2009Insurance replaced — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy PGC00001006619

  29. 09/18/2009Insurance replaced — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    CARGO · policy IMP 825-11-14-00

  30. 02/20/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/31/2011)

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
2026-02-20
Reported mileage
132,517 mi (2025)
⚡

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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, 3:29 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.