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VALIDATED

LEO'S TRANSPORTATION INC

Trust Score

Excellent Why this score?

Company CheckLEO'S TRANSPORTATION INC · DOT 4293263

413 ROOD RD STE 5 BLDG C, CALEXICO, CA, 92231

DOT# 4293263 MC# 1670879 Calexico, California 1 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

308

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

9 events tracked · latest Jun 18, 2026 ↓ Show details ↓

Safety & compliance 8

Jun 18, 2026
Roadside inspection, 1 out-of-service violation.
Jun 18, 2026
Roadside inspection, 1 violation (no OOS).
Jun 17, 2026
Roadside inspection, 4 violations (no OOS).
Jun 12, 2026
Clean roadside inspection, no violations.
Sep 17, 2025
DISCONTINUED REVOCATION COMMON.
Oct 22, 2024
DISCONTINUED REVOCATION COMMON.
Sep 27, 2024
GRANTED ENTERPRISE.
Sep 9, 2024
Registered with FMCSA.

Insurance 1

Sep 21, 2025
Insurance policy cancelled (QUALITAS INSURANCE COMPANY).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

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EmailSign in to view

Physical Address413 ROOD RD STE 5 BLDG C, CALEXICO, CA, 92231

Mailing Address413 ROOD RD STE 5 BLDG C, CALEXICO, CA, 92231

Other Companies at This Address

Address413 ROOD RD STE 5 BLDG C, CALEXICO, CA 92231

Others here

Distinct phones

Active

Company	DOT	Phone	Status
ALMA ANGELINA JAUREGUI JAUREGUI	3921886	Sign in	Active
ARMANDO G RAMIREZ	1909781	Sign in	Active
BAJA VALLEY LOGISTICS LLC	3065759	Sign in	Active
ISL TRANSPORTS LLC	3209819	Sign in	Active
JCMX TRANSPORT LLC	2935872	Sign in	Active
LAPORTA INTEGRAL SOLUTIONS CO	3959969	Sign in	Active
LEO'S TRANSPORTATION INC this company	4293263	Sign in	Active
LETICIA SANDOVAL	4325198	Sign in	Active
PATRICIA PADILLA LUGO	2977973	Sign in	Active
SERVIN TRUCKING EXPRESS LLC	2955794	Sign in	Active
UNION FREIGHT FORWARDERS INC	4289767	Sign in	Active
AM TRUCKING MX LLC	3460984	Sign in	Inactive
BENJAMIN SANCHEZ	1161210	Sign in	Inactive
BOXED UP LOGISTICS LLC	4240129	Sign in	Inactive
CLASSIC LOGISTICS LLC	1594745	Sign in	Inactive
INTERNATIONAL CROSSING TRANSPORTATION INC	4279208	Sign in	Inactive
LEOS TRANSPORT & LOGISTICS INC	3334727	Sign in	Inactive
LETICIA SANDOVAL	1703896	Sign in	Inactive
OSWALDO ARIAS JR	3762780	Sign in	Inactive
SILVIA RAMIREZ	1061105	Sign in	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

DocketMC1670879

CommonActive

ContractNot Active

BrokerNot Active

Operating1 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 .32 · 6 insp with violations

Below cutoff

Controlled Substances / Alcohol

measure .06 · 1 insp with violations

Below cutoff

Vehicle Maintenance

measure 7.36 · 75 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage500 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS2.3% avg 5.5%

Vehicle OOS35.1% avg 20.7%

SmartWay PartnerNo

Last Review03/31/2026

Insurance

Amount$750,000

Type91X

Effective09/21/2025

CompanyQUALITAS INSURANCE COMPANY

Policy #QCA-64808-02

Last checked07/23/2026

Quick Facts

StatusActive

TypeCarrier

Fleet8 units

Drivers9

Mileage500 mi

Operating1 years

MCS-15004/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total177

Out of Service4

OOS Rate2.3%

National Avg5.5%

Below National Average

Vehicle Inspections

Total131

Out of Service46

OOS Rate35.1%

National Avg20.7%

Above National Average

Last FMCSA Review: 03/31/2026

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

6 · 2 OOS -

2025

120 · 29 OOS ▲

2026

56 · 20 OOS ▼

Crashes

No crashes on record.

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

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jun 2026, 182 inspections, 51 resulted in out-of-service (28% OOS rate).

Driver Out-of-Service 4 OOS

Vehicle Out-of-Service 73 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

289 roadside violations across 182 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 242 violations · 66 OOS

Unsafe Driving 27 violations · 4 OOS

Driver Fitness 8 violations · 3 OOS

Other (General) 12 violations · 3 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (100)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
06/18/2026	CA	Full (Level I)	CA	3	1	0	0	3	1	-	▲Detail
06/18/2026	CA	Driver-Only (Level III)	CA	1	0	0	0	1	0	-	▲Detail
06/17/2026	CA	Walk-Around (Level II)	CA	4	0	0	0	4	0	-	▲Detail
06/12/2026	US	Driver-Only (Level III)	CALEXICO CA	0	0	0	0	0	0	-	▲Detail
06/11/2026	US	Full (Level I)	CALEXICO CA	0	0	0	0	0	0	-	▲Detail
06/10/2026	CA	Full (Level I)	CA	3	0	0	0	3	0	-	▲Detail
06/09/2026	CA	Walk-Around (Level II)	CA	0	0	0	0	0	0	-	▲Detail
06/04/2026	CA	Full (Level I)	CA	5	1	0	0	5	1	-	▲Detail
06/01/2026	CA	Walk-Around (Level II)	CA	1	1	0	0	1	1	-	▲Detail
06/01/2026	US	Full (Level I)	CALEXICO CA	1	0	0	0	1	0	-	▲Detail
05/28/2026	US	Walk-Around (Level II)	CALEXICO CA	1	0	1	0	0	0	-	▲Detail
05/21/2026	CA	Walk-Around (Level II)	CA	5	0	1	0	4	0	-	▲Detail
05/20/2026	US	Full (Level I)	CALEXICO CA	1	1	0	0	1	1	-	▲Detail
05/15/2026	CA	Full (Level I)	CA	6	1	0	0	6	1	-	▲Detail
05/15/2026	CA	Full (Level I)	CA	4	0	0	0	4	0	-	▲Detail
05/14/2026	CA	Full (Level I)	CA	2	0	0	0	2	0	-	▲Detail
05/14/2026	US	Walk-Around (Level II)	CALEXICO CA	2	1	0	0	2	1	-	▲Detail
05/12/2026	US	Walk-Around (Level II)	CALEXICO CA	2	1	0	0	2	1	-	▲Detail
05/12/2026	US	Walk-Around (Level II)	CALEXICO CA	5	0	0	0	5	0	-	▲Detail
05/11/2026	CA	Driver-Only (Level III)	CA	2	0	0	0	2	0	-	▲Detail
05/11/2026	US	Driver-Only (Level III)	CALEXICO CA	0	0	0	0	0	0	-	▲Detail
04/30/2026	CA	Walk-Around (Level II)	CA	1	0	0	0	1	0	-	▲Detail
04/30/2026	CA	Full (Level I)	CA	7	0	0	0	7	0	-	▲Detail
04/29/2026	US	Driver-Only (Level III)	CALEXICO CA	0	0	0	0	0	0	-	▲Detail
04/24/2026	CA	Full (Level I)	CA	5	3	0	0	5	3	-	▲Detail
04/22/2026	CA	Full (Level I)	CA	3	2	0	0	3	2	-	▲Detail
04/16/2026	CA	Full (Level I)	CA	3	0	0	0	3	0	-	▲Detail
04/02/2026	US	Full (Level I)	CALEXICO CA	1	0	0	0	1	0	-	▲Detail
03/30/2026	US	Full (Level I)	CALEXICO CA	1	0	0	0	1	0	-	▲Detail
03/27/2026	CA	Full (Level I)	CALEXICO IF	2	0	0	0	2	0	-	▲Detail
03/26/2026	CA	Full (Level I)	CALEXICO IF	8	1	0	0	0	1	-	▲Detail
03/18/2026	CA	Full (Level I)	CALEXICO IF	4	1	0	0	4	1	-	▲Detail
03/13/2026	CA	Driver-Only (Level III)	CALEXICO IF	2	1	0	0	2	1	-	▲Detail
03/11/2026	CA	Full (Level I)	CALEXICO IF	4	0	0	0	4	0	-	▲Detail
03/05/2026	US	Full (Level I)	CALEXICO CA	3	1	0	0	3	1	-	▲Detail
03/04/2026	US	Full (Level I)	CALEXICO CA	0	0	0	0	0	0	-	▲Detail
02/24/2026	US	Driver-Only (Level III)	CALEXICO CA	1	1	1	1	0	0	-	▲Detail
02/18/2026	CA	Walk-Around (Level II)	CALEXICO EF	1	0	0	0	1	0	-	▲Detail
02/18/2026	CA	Full (Level I)	CALEXICO IF	5	4	0	0	5	4	-	▲Detail
02/17/2026	AZ	Walk-Around (Level II)	YUMA AZ	1	0	0	0	1	0	-	▲Detail
02/13/2026	US	Full (Level I)	CALEXICO CA	2	1	0	0	2	1	-	▲Detail
02/11/2026	CA	Full (Level I)	CALEXICO IF	1	1	0	0	1	1	-	▲Detail
02/11/2026	US	Full (Level I)	CALEXICO CA	1	0	0	0	1	0	-	▲Detail
02/09/2026	CA	Full (Level I)	CALEXICO IF	5	2	0	0	5	2	-	▲Detail
02/03/2026	CA	Driver-Only (Level III)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
01/29/2026	US	Full (Level I)	CALEXICO CA	2	2	0	0	2	2	-	▲Detail
01/28/2026	CA	Full (Level I)	CALEXICO IF	4	0	0	0	4	0	-	▲Detail
01/26/2026	US	Full (Level I)	CALEXICO CA	2	0	0	0	2	0	-	▲Detail
01/22/2026	CA	Walk-Around (Level II)	CALEXICO IF	1	0	0	0	1	0	-	▲Detail
01/21/2026	CA	Full (Level I)	CALEXICO EF	0	0	0	0	0	0	-	▲Detail
01/20/2026	US	Full (Level I)	CALEXICO CA	2	1	0	0	2	1	-	▲Detail
01/15/2026	CA	Driver-Only (Level III)	CALEXICO ENFORCEMENT FACILITY	0	0	0	0	0	0	-	▲Detail
01/12/2026	US	Full (Level I)	CALEXICO CA	2	0	0	0	2	0	-	▲Detail
01/12/2026	US	Full (Level I)	CALEXICO CA	0	0	0	0	0	0	-	▲Detail
01/09/2026	CA	Driver-Only (Level III)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
01/06/2026	CA	Full (Level I)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
12/29/2025	US	Full (Level I)	CALEXICO CA	0	0	0	0	0	0	-	▲Detail
12/23/2025	CA	Driver-Only (Level III)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
12/22/2025	CA	Driver-Only (Level III)	CALEXICO EF	0	0	0	0	0	0	-	▲Detail
12/19/2025	CA	Full (Level I)	CALEXICO IF	3	2	0	0	3	2	-	▲Detail
12/18/2025	CA	Full (Level I)	1700 CARR RD	3	0	0	0	3	0	-	▲Detail
12/17/2025	CA	Full (Level I)	CALEXICO EF	0	0	0	0	0	0	-	▲Detail
12/17/2025	US	Full (Level I)	CALEXICO CA	5	1	1	1	4	0	-	▲Detail
12/16/2025	CA	Full (Level I)	CALEXICO IF	1	1	0	0	1	1	-	▲Detail
12/11/2025	US	Full (Level I)	CALEXICO CA	0	0	0	0	0	0	-	▲Detail
12/09/2025	CA	Driver-Only (Level III)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
12/09/2025	CA	Driver-Only (Level III)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
12/09/2025	CA	Full (Level I)	CALEXICO EF	0	0	0	0	0	0	-	▲Detail
12/09/2025	US	Full (Level I)	CALEXICO CA	5	1	0	0	5	1	-	▲Detail
12/04/2025	CA	Driver-Only (Level III)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
12/02/2025	CA	Driver-Only (Level III)	CALEXICO EF	0	0	0	0	0	0	-	▲Detail
11/25/2025	CA	Driver-Only (Level III)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
11/11/2025	CA	Full (Level I)	CALEXICO IF	3	0	0	0	3	0	-	▲Detail
11/06/2025	CA	Full (Level I)	CALEXICO EF	1	0	0	0	1	0	-	▲Detail
11/06/2025	CA	Full (Level I)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
11/05/2025	US	Full (Level I)	CALEXICO CA	4	1	0	0	0	1	-	▲Detail
11/03/2025	CA	Full (Level I)	CALEXICO IF	1	0	0	0	1	0	-	▲Detail
10/29/2025	CA	Driver-Only (Level III)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
10/27/2025	CA	Full (Level I)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
10/24/2025	CA	Full (Level I)	CALEXICO IF	2	0	0	0	2	0	-	▲Detail
10/23/2025	CA	Full (Level I)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
10/21/2025	US	Full (Level I)	CALEXICO CA	2	0	0	0	0	0	-	▲Detail
10/21/2025	CA	Driver-Only (Level III)	CALEXICO IF	2	0	0	0	2	0	-	▲Detail
10/16/2025	CA	Full (Level I)	CALEXICO IF	1	0	0	0	1	0	-	▲Detail
10/15/2025	CA	Full (Level I)	CALEXICO IF	3	1	0	0	3	1	-	▲Detail
10/14/2025	CA	Driver-Only (Level III)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
10/08/2025	US	Full (Level I)	CALEXICO CA	2	0	0	0	0	0	-	▲Detail
10/08/2025	US	Full (Level I)	CALEXICO CA	0	0	0	0	0	0	-	▲Detail
10/07/2025	CA	Full (Level I)	CALEXICO IF	1	0	0	0	1	0	-	▲Detail
10/07/2025	CA	Driver-Only (Level III)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
10/07/2025	CA	Full (Level I)	CALEXICO IF	1	1	0	0	1	1	-	▲Detail
10/07/2025	US	Full (Level I)	CALEXICO CA	2	0	0	0	0	0	-	▲Detail
09/30/2025	CA	Full (Level I)	CALEXICO IF	5	2	0	0	5	2	-	▲Detail
09/25/2025	US	Full (Level I)	CALEXICO CA	4	0	0	0	0	0	-	▲Detail
09/23/2025	US	Full (Level I)	CALEXICO CA	6	4	0	0	0	4	-	▲Detail
09/22/2025	CA	Driver-Only (Level III)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
09/22/2025	CA	Walk-Around (Level II)	CALEXICO IF	1	0	0	0	1	0	-	▲Detail
09/18/2025	CA	Full (Level I)	CALEXICO EF	2	1	0	0	2	1	-	▲Detail
09/15/2025	CA	Driver-Only (Level III)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
09/08/2025	US	Walk-Around (Level II)	CALEXICO CA	2	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections160

Driver Fitness 6 viols

Controlled Substances 1 viols

Vehicle Maintenance 75 viols

Out of Service Orders (1)

OOS Date	Reason	Status	Rescind Date
2025-04-19	New Entrant Revoked - Refusal of Audit/No Contact	ACTIVE	2025-05-22

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-64808-01	$750,000	10/29/2024	09/21/2025	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-64808-01	$750,000	09/21/2024	10/29/2024	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1670879	COMMON	INVOLUNTARY REVOCATION	10/02/2024	DISCONTINUED REVOCATION	10/22/2024
MC1670879	ENTERPRISE	GRANTED	09/27/2024	-	-
MC1670879	COMMON	INVOLUNTARY REVOCATION	08/25/2025	DISCONTINUED REVOCATION	09/17/2025

No revocation records.

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

89/100

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 89

Starts at 100−11 totalFinal 89

Limited operating history (1-3 years)−6

Vehicle out-of-service rate above national average−5

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

-6

Limited operating history (1-3 years)

Authority granted about 1 year(s) ago.

-5

Vehicle out-of-service rate above national average

Vehicle OOS 35.1145% vs national avg 20.72%.

Where this company lands, risk scales

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 35.1145% vs national avg 20.72%.

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.

LEO'S TRANSPORTATION INC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (100)

Safety Performance Percentiles

Out of Service Orders (1)

Licensing & Insurance

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