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Not AuthorizedUSDOT 899700· MC390581· CARRIER· EIN 36-4011172
⬇ PDF report

LEO'S TRUCKING INC

16 W 422 87TH STREET, HINSDALE, IL, 60527(708) 243-8385RAFAEL AGUIRRE
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

MC390581

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 (3) ▾
10/05/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2005)
07/15/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2005)
09/22/2000MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/09/2005)
Insurance history4 insurers on record
Filing timeline (9) ▾
  1. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$1MCancelled
    BIPD/Primary · eff 11/01/2005 → 02/08/2006
  2. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$1MCancelled
    BIPD/Primary · eff 08/11/2005 → 11/01/2005
  3. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/11/2003 → 08/11/2005
  4. LINCOLN GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/11/2002 → 08/11/2003
  5. WEST BEND MUTUAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/17/2001 → 08/17/2002
  6. WEST BEND MUTUAL INSURANCE CO.$750KCancelled
    CARGO · eff 08/17/2001 → 08/17/2002
  7. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/25/2001 → 08/17/2001
  8. LANCER INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/25/2001 → 08/17/2001
  9. WEST BEND MUTUAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/05/2000 → 06/12/2001

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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
3
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
RAFAEL AGUIRRE
Operation
Interstate
Registered since
2000-08-16
Last MCS-150 update
2006-10-03
Census status
I

Fleet: 5 trucks · 5 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 phone numbers or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Strong· 9
1
AGUIRRE M9 TRANSPORT LLC
USDOT 3596597Inactive· HOUSTON, TX
Strong
Officer
2
AGUIRRE06TRANSPORT LLC
USDOT 4395451Active· SAN DIEGO, CA
Strong
Officer
3
PROTECTIVE SEALCOATING
USDOT 3201879Inactive· LONGMONT, CO
Strong
Officer
4
RA CONSTRUCTION KC LLC
USDOT 2286056Active· N KANSAS CITY, MO
Strong
Officer
5
RNM TRANSPORTATION LLC
USDOT 4569076Active· LOS ANGELES, CA
Strong
Officer
6
STAY GOLD TRANSPORT LLC
USDOT 3468563Inactive· FONTANA, CA
Strong
Officer
7
TEOCAL BROKERS INC
USDOT 3400676Active· SAN LEANDRO, CA
Strong
Officer
8
TEOCAL TRANSPORT INC
USDOT 945790Active· HAYWARD, CA
Strong
Officer
9
TEOCAL TRANSPORT INC
USDOT 2863063Inactive· SAN LEANDRO, 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

12 events
  1. 10/03/2006MCS-150 update filed
  2. 02/08/2006Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy CT00018269

  3. 11/01/2005Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy CT00018269

  4. 10/05/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2005)

  5. 08/11/2005Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP2290500803

  6. 07/15/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2005)

  7. 08/11/2003Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP 229050 0802

  8. 08/17/2002Insurance cancelled — WEST BEND MUTUAL INSURANCE CO.

    BIPD/Primary · policy 0110100499

  9. 08/17/2001Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy TP66001271

  10. 06/12/2001Insurance cancelled — WEST BEND MUTUAL INSURANCE CO.

    BIPD/Primary · policy 0110100499

  11. 09/22/2000MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/09/2005)

  12. 08/16/2000Registered 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
2006-10-03
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 29, 2026, 12:01 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.