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NOT VALIDATED

LEONARDO VILLANUEVA

Trust Score

Good Why this score?

Company CheckLEONARDO VILLANUEVA · DOT 872585

DBA: VILLANUEVA TRUCKING

703 EMERSON AVE, CALEXICO, CA, 92231

DOT# 872585 MC# 382275 Calexico, California 26 years

MOTOR CARRIER

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6

Power Units

4

Drivers

0

Crashes (24-Month)

None on file

Insurance

Not Rated

Safety Rating

0

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

1 events tracked · latest Jul 24, 2026 ↓ Show details ↓

Insurance 1

Current
No active insurance on file.

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

Company Information

Legal NameLEONARDO VILLANUEVA

DBA NameVILLANUEVA TRUCKING

DOT Number872585

MC Number382275

Entity TypeMotor Carrier

Operating StatusA - Active

LocationCalexico, California

Added04/12/2000

MCS-15003/23/2024

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address703 EMERSON AVE, CALEXICO, CA, 92231

Mailing Address703 EMERSON AVE, CALEXICO, CA, 92231

Other Companies at This Address

Address703 EMERSON AVE, CALEXICO, CA 92231

2

Others here

2

Distinct phones

3

Active

Company	DOT	Phone	Status
CAL PAC RECYCLING, INC.	5240050	Sign in	Active
CAL PAC TRANSPORTATION INC	2389773	Sign in	Active
LEONARDO VILLANUEVA this company	872585	Sign in	Active

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

DocketMC382275

CommonInactive

ContractInactive

BrokerNot Active

Operating26 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 Mileage659,320 miles

Mileage Year2021

VMT SourceMCS-150 Form

Drivers

4

Interstate

0

Intrastate

0

CDL

4

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

Last Review07/13/2023

Insurance

AmountNone on file

VerifiedFMCSA · 07/05/2026

Last checked07/24/2026

Quick Facts

StatusActive

TypeMotor Carrier

Fleet6 units

Drivers4

Mileage659,320 mi

Operating26 years

MCS-15003/2024

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%

Last FMCSA Review: 07/13/2023

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

2023

8 · 1 OOS -

2024

2 · 2 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 (10)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
02/29/2024	CA	Full (Level I)	CALEXICO IF	2	1	0	0	2	1	-	▲Detail
02/20/2024	CA	Walk-Around (Level II)	CALEXICO, CA	2	1	0	0	2	1	-	▲Detail
11/01/2023	CA	Full (Level I)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
10/24/2023	CA	Full (Level I)	CALEXICO IF	3	0	0	0	3	0	-	▲Detail
08/23/2023	US	Driver-Only (Level III)	CALEXICOCA	0	0	0	0	0	0	-	▲Detail
08/21/2023	CA	Walk-Around (Level II)	SAN ONOFRE IF	3	2	0	0	3	2	-	▲Detail
08/04/2023	CA	Full (Level I)	CALEXICO	0	0	0	0	0	0	-	▲Detail
07/28/2023	CA	Full (Level I)	CALEXICO EF	0	0	0	0	0	0	-	▲Detail
07/21/2023	CA	Full (Level I)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
07/12/2023	CA	Terminal (Level V)	CALEXICO	0	0	0	0	0	0	-	▲Detail

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	MUTUAL SERVICE CASUALTY INSURANCE CO.	NCA 02982	$750,000	05/08/2000	05/01/2003	Replaced
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001500-10124	$750,000	05/01/2016	05/01/2017	Cancelled
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001500-10124	$750,000	05/01/2016	04/30/2017	Replaced
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001400-10104	$1,000,000	05/01/2015	05/01/2016	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-541965	$750,000	05/01/2014	05/01/2015	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-541965	$1,000,000	05/01/2013	05/01/2014	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-541965	$1,000,000	05/01/2012	05/03/2013	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-541965	$1,000,000	05/01/2012	05/01/2013	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-541965	$1,000,000	05/01/2011	05/01/2012	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-541965	$1,000,000	05/01/2010	05/01/2011	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-541965	$1,000,000	05/01/2009	05/01/2010	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-541965	$1,000,000	05/01/2008	05/01/2009	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-541965	$750,000	05/01/2007	05/01/2008	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-541965	$750,000	05/01/2006	05/01/2007	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-541965	$750,000	05/01/2005	05/01/2006	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-541965	$750,000	05/01/2004	05/07/2005	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-541965	$750,000	05/01/2004	05/01/2005	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP541965	$750,000	05/01/2003	05/01/2004	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP541965	$750,000	05/01/2003	05/07/2004	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-61992-07	$1,000,000	04/30/2023	04/30/2024	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-61992-06	$1,000,000	04/30/2022	04/30/2023	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-61992-05	$1,000,000	04/30/2021	04/30/2022	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-61992-04	$1,000,000	04/30/2020	04/30/2021	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-61992-03	$1,000,000	04/30/2019	04/30/2020	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-61992-02	$1,000,000	04/30/2018	04/30/2019	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-61992-01	$1,000,000	04/30/2017	04/30/2018	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC382275	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	05/30/2000	REVOKED	05/06/2024
MC382275	COMMON	INVOLUNTARY REVOCATION	04/26/2017	DISCONTINUED REVOCATION	04/28/2017
MC382275	ENTERPRISE	GRANTED	04/26/2017	REVOKED	05/06/2024
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/12/2004	DISCONTINUED REVOCATION	05/10/2004
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/11/2005	DISCONTINUED REVOCATION	05/04/2005
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/08/2013	DISCONTINUED REVOCATION	05/02/2013
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/06/2015	DISCONTINUED REVOCATION	05/01/2015
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/06/2009	DISCONTINUED REVOCATION	04/29/2009
MC382275	COMMON	INVOLUNTARY REVOCATION	04/05/2021	DISCONTINUED REVOCATION	04/27/2021
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/05/2021	DISCONTINUED REVOCATION	04/27/2021
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/05/2010	DISCONTINUED REVOCATION	04/27/2010
MC382275	COMMON	INVOLUNTARY REVOCATION	04/04/2022	DISCONTINUED REVOCATION	04/27/2022
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/04/2022	DISCONTINUED REVOCATION	04/27/2022
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/04/2017	DISCONTINUED REVOCATION	04/28/2017
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/04/2014	DISCONTINUED REVOCATION	05/02/2014
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/04/2012	DISCONTINUED REVOCATION	05/01/2012
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/04/2011	DISCONTINUED REVOCATION	04/27/2011
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/04/2008	DISCONTINUED REVOCATION	05/05/2008
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/04/2007	DISCONTINUED REVOCATION	05/03/2007
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/04/2006	DISCONTINUED REVOCATION	05/02/2006
MC382275	COMMON	INVOLUNTARY REVOCATION	04/03/2023	DISCONTINUED REVOCATION	05/01/2023
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/03/2023	DISCONTINUED REVOCATION	05/01/2023
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/03/2020	DISCONTINUED REVOCATION	04/28/2020
MC382275	COMMON	INVOLUNTARY REVOCATION	04/03/2020	DISCONTINUED REVOCATION	04/28/2020
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/03/2019	DISCONTINUED REVOCATION	04/29/2019
MC382275	COMMON	INVOLUNTARY REVOCATION	04/03/2019	DISCONTINUED REVOCATION	04/29/2019
MC382275	COMMON	INVOLUNTARY REVOCATION	04/03/2018	DISCONTINUED REVOCATION	04/30/2018
MC382275	CONTRACT	INVOLUNTARY REVOCATION	04/03/2018	DISCONTINUED REVOCATION	04/30/2018

No revocation records.

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65/100

Good

NOT 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 65

65

−25

−10

Starts at 100−35 totalFinal 65

No insurance or bond on file−25

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

FMCSA shows coverage is required for this authority, but no active insurance or surety bond is on file as of 7/5/2026.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-25

No insurance or bond on file FAILS VERIFICATION

FMCSA shows insurance is required but no active insurance or surety bond is currently on file (per the latest FMCSA filing as of 7/5/2026).

-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.