CSA
Authorized · PropertyUSDOT 938809· MC404185· CARRIER· EIN 27-2204815
⬇ PDF report

TRANSPORT LEASING SYSTEMS LLC

203 FORT WADE RD UNIT 320, PONTE VEDRA, FL, 32081-5159(219) 476-1304fmcsamanagers@us1logistics.comMIKE CAVANAUGH
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
No 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · American Inter-Fidelity Exchange
Cancellation filed
None
bond since 02/04/2026
Authority
Active
11 past revocations
Registered
25 yrs
since 03/08/2001
  • Authority revoked 11 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 9 times across 4 sureties — churn can signal payment or coverage trouble.

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

MC404185

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
Active
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84$75K coverageeff 02/04/2026
American Inter-Fidelity Exchange· policy SB5237
ENDED 02/04/2026Property broker surety — BMC-84$75K coverageeff 02/04/2026
American Inter-Fidelity Exchange· policy SB5237
Authority history (15) ▾
07/05/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/16/2024)
05/31/2024BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/06/2024)
06/21/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/16/2018)
12/18/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/28/2017)
05/05/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/31/2016)
05/05/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/29/2015)
06/02/2014BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/16/2014)
05/20/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/03/2011)
06/23/2010PROPERTY BROKERGRANTED
02/10/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/12/2010)
06/19/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (01/09/2026)
05/21/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (06/17/2009)
12/27/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/05/2006)
07/13/2001CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/30/2001)
04/24/2001MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (05/16/2006)
Insurance history14 insurers on record
Filing timeline (34)
  1. OHIO FARMERS INSURANCE COMPANY$1MCancelled
    SURETY · eff 06/27/202403/01/2026
  2. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 08/01/202402/17/2026
  3. AMERICAN INTER-FIDELITY EXCHANGE$1MReplaced
    SURETY · eff 02/17/202602/04/2026
  4. OHIO FARMERS INSURANCE COMPANY$1MReplaced
    SURETY · eff 06/27/202402/04/2026
  5. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 08/01/202308/01/2024
  6. WESTFIELD INSURANCE CO.$1MCancelled
    SURETY · eff 06/27/201406/27/2024
  7. HUDSON INSURANCE COMPANY$1MReplaced
    BIPD · eff 07/18/201808/01/2023
  8. PROTECTIVE INSURANCE CO.$1MCancelled
    BIPD · eff 12/31/201707/18/2018
  9. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 06/01/201601/14/2018
  10. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 06/01/201612/31/2017
  11. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 06/01/201506/01/2016
  12. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KReplaced
    BIPD/Primary · eff 06/01/201606/01/2016
  13. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 06/01/201406/01/2015
  14. WESTFIELD INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/01/201107/02/2014
  15. WESTFIELD INSURANCE CO.$1MCancelled
    SURETY · eff 10/01/201306/27/2014

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).

4
Inspections
1
Violations
0
Out-of-service
0
CSA points
26
Crashes
10
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

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

4 trailer 3 truck
2020 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR7LDMC2468· 2977540 IN
2018 FREIGHTLINER Cascadia
3AKJHHDR3JSJH8563· 3191741 IN
2014 WABASH VANS Dry Van Duraplate
1JJV532D1EL830735· 372876Z ME
2012 WABASH VANS Dry Van Duraplate
1JJV532D8CL677767· 351569Z ME
2017 INTERNATIONAL LF687
3HSDJAPR6HN410904· 3249912 IN
2012 WABASH VANS Dry Van Duraplate
1JJV532D4CL737981· 357004Z ME
2020 WABASH VANS Dry Van Duraplate
1JJV532D2LL190838· 438249Z ME

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
Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
MIKE CAVANAUGH
Operation
Intrastate (Non-Hazmat)
D-U-N-S
189397065
Registered since
2001-03-08
Last MCS-150 update
2026-01-07
Census status
Active

Fleet: 0 trucks.

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, addresses, phone numbers, officers or emails with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
11
Strong links
Strong· 11
1
AMERICA 1 LOGISTICS LLC
USDOT 2164657Active· PONTE VEDRA, FL
Strong
MailingEmailPhone
2
C L SERVICES TRANSPORT LLC
USDOT 2912735Active· PONTE VEDRA, FL
Strong
EmailPhone
3
CENTRANS TRUCK LINES LLC
USDOT 290879Active· PONTE VEDRA, FL
Strong
MailingEmailPhoneAddress
4
FREEDOM 1 LLC
USDOT 1575970Active· PONTE VEDRA, FL
Strong
OfficerEmailPhone
5
FREEDOM EXPRESS TRANSPORTATION LLC
USDOT 3308442Active· PONTE VEDRA, FL
Strong
OfficerMailingEmailPhoneAddress
6
HOMELAND 1 LOGISTICS LLC
USDOT 1576003Active· PONTE VEDRA, FL
Strong
MailingEmailPhoneAddress
7
LIONHART TRANSPORTATION LLC
USDOT 2207361Active· PONTE VEDRA, FL
Strong
MailingEmailPhoneAddress
8
LONGBOW TRANSPORTATION AND LOGISTICS LLC
USDOT 2196296Active· PONTE VEDRA, FL
Strong
EmailPhone
9
M A STEINER CONSTRUCTION INC
USDOT 2960504Active· ORANGEVALE, CA
Strong
Officer
10
US 1 LOGISTICS LLC
USDOT 1348167Active· PONTE VEDRA, FL
Strong
EmailPhone
11
WHITE RIVER TRANSPORTATION LLC
USDOT 2420686Active· PONTE VEDRA, FL
Strong
EmailPhone

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

52 events
  1. 03/01/2026Insurance cancelled — OHIO FARMERS INSURANCE COMPANY

    SURETY · policy 1654298

  2. 02/17/2026Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT25535A

  3. 02/04/2026Insurance filed — American Inter-Fidelity Exchange

    Property broker surety — BMC-84 · policy SB5237

  4. 02/04/2026Insurance ended — American Inter-Fidelity Exchange

    policy SB5237

  5. 02/04/2026Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    SURETY · policy SB5237

  6. 02/04/2026Insurance replaced — OHIO FARMERS INSURANCE COMPANY

    SURETY · policy 1654298

  7. 01/07/2026MCS-150 update filed
  8. 08/01/2024Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LJO0000772

  9. 07/05/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2024)

  10. 06/27/2024Insurance cancelled — WESTFIELD INSURANCE CO.

    SURETY · policy 1654298

  11. 05/31/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/06/2024)

  12. 08/01/2023Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD · policy HMB200118

  13. 07/18/2018Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD · policy B-13461

  14. 06/21/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2018)

  15. 01/14/2018Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9881851 03

  16. 12/31/2017Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9881851 03

  17. 12/18/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/28/2017)

  18. 06/01/2016Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9881851 02

  19. 06/01/2016Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9881851 03

  20. 05/05/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2016)

  21. 06/01/2015Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9881851 01

  22. 05/05/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2015)

  23. 07/02/2014Insurance cancelled — WESTFIELD INSURANCE CO.

    BIPD/Primary · policy CSP 6 058 466

  24. 06/27/2014Insurance cancelled — WESTFIELD INSURANCE CO.

    SURETY · policy 0463546

  25. 06/02/2014BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/16/2014)

  26. 06/01/2014Insurance replaced — WESTFIELD INSURANCE CO.

    BIPD/Primary · policy CSP 6 058 466

  27. 10/01/2013Insurance replaced — WESTFIELD INSURANCE CO.

    SURETY · policy 0463546

  28. 05/31/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  29. 06/16/2011Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy TFM 500367-01

  30. 06/01/2011Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy TFM 500367-01

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-01-07
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 23, 2026, 10:04 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.