← Back to Search
VALIDATED

LEBA INVESTMENTS INC

Trust Score

87 Excellent
Excellent Why this score?
Company CheckLEBA INVESTMENTS INC · DOT 4066555
DBA: LEBA LOGISTICS
6335 CAMP BULLIS RD, SAN ANTONIO, TX, 78257-9722
DOT# 4066555 MC# 1544022 San Antonio, Texas 3 years
BROKER Phone number changed · Jul 19, 2026
Sign in required
You need a free LoadWrap account to run this check. Log in or register, it takes a minute.
Log in or register
Due-diligence certificate
★★★★★ Ratings & reviews
Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →
Free • 30 seconds • Already a member? Log in
0
Power Units
0
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →
Deep records on this carrier, only on LoadWrap
SMS BASIC Scores→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

5 events tracked · latest Jul 19, 2026 ↓ Show details ↓
Identity & ownership 4
  • Jul 19, 2026
    Phone number changed.
  • Jun 26, 2026
    DBA name changed.
  • Jun 26, 2026
    Mailing address changed in FMCSA records.
  • Jun 22, 2026
    Authority reinstated detected in FMCSA records.
Safety & compliance 1
  • Sep 3, 2024
    REVOKED PROPERTY BROKER.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameLEBA INVESTMENTS INC
DBA NameLEBA LOGISTICS
DOT Number4066555
MC Number1544022
Entity TypeBroker
Operating StatusA - Active
LocationSan Antonio, Texas
Added04/25/2023
MCS-15004/25/2023

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address6335 CAMP BULLIS RD, SAN ANTONIO, TX, 78257-9722
Mailing Address6107 VIA LA CANTERA APT 329, SAN ANTONIO, TX, 78256-2604

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusNot on file
Required$75,000 (FMCSA min)
Last checked08/14/2026
TypeSurety Bond (BMC-84)
Last filing on record07/24/2023
Surety / TrusteePHILADELPHIA INDEMNITY INSURANCE COMPANY
Contact☎ (800) 765-9749
🌐 phly.com
Filings on record2
Bond cancelled Aug 28, 2024 by ALLEGHENY CASUALTY COMPANY. This company's broker authority is not currently active. FMCSA requires every broker to keep a $75,000 bond on file; after a cancellation, operating authority is typically revoked within weeks. Confirm current status in FMCSA's official records before booking.
Bond history
ALLEGHENY CASUALTY COMPANYFeb 2024 to Aug 2024 · CANCELLED
PHILADELPHIA INDEMNITY INSURANCE COMPANYJul 2023 to Feb 2024 · replaced
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Other Companies at This Address

Address6335 CAMP BULLIS RD, SAN ANTONIO, TX 78257-9722
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
1
Others here
1
Distinct phones
2
Active
CompanyDOTPhoneStatus
3W NAFTA SOLUTIONS INC4073891Sign inActive
LEBA INVESTMENTS INC this company4066555Sign inActive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1544022
CommonNot Active
ContractNot Active
BrokerInactive
Operating3 years

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.

Equipment

No equipment breakdown on file with FMCSA.

HazMatYes

Quick Facts

StatusActive
TypeBroker
Operating3 years
MCS-15004/2023
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
84SURETYPHILADELPHIA INDEMNITY INSURANCE COMPANYPB12237402353$007/24/202302/12/2024Replaced
84SURETYALLEGHENY CASUALTY COMPANYACCPB12237402353$002/12/202408/28/2024Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1544022PROPERTY BROKERGRANTED07/31/2023REVOKED09/03/2024

No revocation records.

Stay ahead of changes

You are checking ALLEGHENY CASUALTY COMPANY today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

Trust Score over time and the complete authority and insurance timeline, not just today.

Register Log in