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VALIDATED

KEVIN E LEEKS INC

Trust Score

Excellent Why this score?

Company CheckKEVIN E LEEKS INC · DOT 1009573

DBA: KEL

1004 JUNE DRIVE, LEESBURG, FL, 34748

DOT# 1009573 MC# 426304 Leesburg, Florida 24 years

CARRIER

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1

Power Units

1

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameKEVIN E LEEKS INC

DBA NameKEL

DOT Number1009573

MC Number426304

Entity TypeCarrier

Operating StatusA - Active

LocationLeesburg, Florida

Added03/07/2002

MCS-15007/14/2024

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address1004 JUNE DRIVE, LEESBURG, FL, 34748

Mailing Address1004 JUNE DRIVE, LEESBURG, FL, 34748

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC426304

CommonActive

ContractNot Active

BrokerNot Active

Operating24 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage65,000 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

1

Interstate

0

Intrastate

0

CDL

1

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

Effective12/14/2023

CompanyLANCER INSURANCE COMPANY

Policy #CM0076560

Last checked08/03/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers1

Mileage65,000 mi

Operating24 years

MCS-15007/2024

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2024

1 · 0 OOS -

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Inspection Records (1)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
01/23/2024	FL	Walk-Around (Level II)	SEFFNER FL	3	0	0	0	0	0	-	▲Detail

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0076560	$1,000,000	12/14/2022	12/14/2023	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	A0066105002	$750,000	12/14/2016	06/11/2019	Name Changed
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LCW102716	$1,000,000	12/12/2003	01/10/2004	Cancelled
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	LCW102717	$0	12/12/2003	01/10/2004	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN126438	$750,000	11/07/2013	07/28/2014	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LCW102716	$1,000,000	10/11/2003	12/12/2003	Cancelled
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	LCW102717	$0	10/11/2003	12/12/2003	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN173981	$750,000	09/22/2015	07/30/2016	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	A0066105001	$750,000	07/30/2016	01/11/2017	Name Changed
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	A0066105001	$750,000	07/30/2016	12/14/2016	Replaced
34	CARGO	NORTHLAND INSURANCE COMPANY	WN043508	$0	07/30/2010	07/27/2011	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN043508	$750,000	07/30/2010	07/10/2013	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN126438	$750,000	07/28/2014	03/25/2015	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN099339	$750,000	07/10/2013	11/07/2013	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	A0066105002	$750,000	06/11/2019	12/14/2022	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	A0066105002	$750,000	06/11/2019	01/07/2023	Cancelled
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	LCW102717	$0	05/22/2003	10/11/2003	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LCW102716	$1,000,000	05/22/2003	10/11/2003	Cancelled
83	CARGO	LINCOLN GENERAL INSURANCE COMPANY	LCW102717	$0	05/09/2004	06/11/2004	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LCW102716	$1,000,000	05/09/2004	06/11/2004	Cancelled
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	LCW102717	$0	04/11/2004	05/09/2004	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LCW102716	$1,000,000	04/11/2004	05/09/2004	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN151701	$750,000	03/25/2015	09/22/2015	Cancelled
34	CARGO	NORTHLAND INSURANCE COMPANY	TN312922	$0	03/23/2002	03/26/2003	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN312922	$750,000	03/23/2002	03/26/2003	Cancelled
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	LCW102717	$0	03/12/2004	04/11/2004	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LCW102716	$1,000,000	03/12/2004	04/11/2004	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LCW102716	$1,000,000	02/11/2004	03/12/2004	Cancelled
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	LCW102717	$0	02/11/2004	03/12/2004	Cancelled
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	LCW102717	$0	01/10/2004	02/11/2004	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LCW102716	$1,000,000	01/10/2004	02/11/2004	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC426304	COMMON	INVOLUNTARY REVOCATION	12/09/2016	DISCONTINUED REVOCATION	12/15/2016
MC426304	COMMON	INVOLUNTARY REVOCATION	10/11/2013	DISCONTINUED REVOCATION	11/05/2013
MC426304	COMMON	INVOLUNTARY REVOCATION	08/26/2015	DISCONTINUED REVOCATION	09/21/2015
MC426304	MOTOR PROPERTY COMMON CARRIER	REINSTATED	08/02/2010	-	-
MC426304	COMMON	INVOLUNTARY REVOCATION	07/01/2014	DISCONTINUED REVOCATION	07/23/2014
MC426304	COMMON	INVOLUNTARY REVOCATION	06/13/2013	DISCONTINUED REVOCATION	07/11/2013
MC426304	COMMON	INVOLUNTARY REVOCATION	05/09/2019	DISCONTINUED REVOCATION	05/10/2019
MC426304	COMMON	INVOLUNTARY REVOCATION	04/21/2003	DISCONTINUED REVOCATION	05/30/2003
MC426304	COMMON	INVOLUNTARY REVOCATION	04/12/2004	DISCONTINUED REVOCATION	04/29/2004
MC426304	MOTOR PROPERTY COMMON CARRIER	GRANTED	03/25/2002	REVOKED	06/21/2004
MC426304	COMMON	INVOLUNTARY REVOCATION	03/15/2004	DISCONTINUED REVOCATION	03/26/2004
MC426304	COMMON	INVOLUNTARY REVOCATION	02/26/2015	DISCONTINUED REVOCATION	03/24/2015

No revocation records.

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90/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 90

90

−10

Starts at 100−10 totalFinal 90

MCS-150 update overdue−10

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.