L C Y TRANSPORT LLC
Trust Score
Components
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that may have safety concerns. This is a heuristic flag, not a confirmed finding.
Overview
Address
Physical
4320 SUNCLIFFE CT
APEX, NC 27539
View on Google Maps ↗
Mailing
5218 KOSTER HILL PLACE
CARY, NC 27518
Contact
Company Officers
HEIDI DUARTE
LUIS CABRERA
Business Info
D&B #: 0
Fleet
2
Power Units
3
Drivers
Equipment Breakdown
Authority
Status: —
FMCSA add date: Aug 2, 2012
Common authority: Dec 12, 2012
Contract authority: Dec 12, 2012
Authority History (10)
| Authority Type | Action | Date |
|---|---|---|
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 9, 2016 → Dec 7, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 9, 2016 → Dec 7, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 9, 2015 → Dec 10, 2015 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 9, 2015 → Dec 10, 2015 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 10, 2014 → Dec 5, 2014 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 10, 2014 → Dec 5, 2014 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 12, 2013 → Dec 4, 2013 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 12, 2013 → Dec 4, 2013 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Dec 12, 2012 → Dec 12, 2017 |
| MOTOR PROPERTY CONTRACT CARRIER | GRANTED → REVOKED | Dec 12, 2012 → Dec 12, 2017 |
Cargo Types
Active Certifications
MCS-150
Last updated: Mar 29, 2018
Mileage: 1 (2016)
Operation Classification
Carrier Operation
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| LC CARGO LOGISTICS INC | 4393043 | 1723545 | TAMPA, FL | ACTIVE | OfficerPhone |
| AKC TRANSPORTATION INC | 3609097 | 1228684 | RIALTO, CA | ACTIVE | Officer |
| A&V SERVICES LLC | 3696641 | 1291786 | BURLINGTON, NJ | ACTIVE | Officer |
| BETSUA TRANSPORTING LLC | 4170713 | 1604113 | TULSA, OK | ACTIVE | Officer |
| D&Y DELIVERY EXPRESS LLC | 4461859 | 1759737 | DAYTON, OH | INACTIVE | Officer |
| ECUA TRANSPORT INC | 4173155 | 1605514 | CHICAGO, IL | ACTIVE | Officer |
| FAMILY MOVING CORPORATION | 4158543 | 1597720 | BELLWOOD, IL | INACTIVE | Officer |
| IFA GLOBAL LLC | 4258626 | 1651891 | DAVENPORT, FL | INACTIVE | Officer |
| JLL TRANSPORT INC | 3045162 | 46767 | KNIGHTDALE, NC | INACTIVE | Officer |
| L AND E TRANS INC | 3460115 | 1129159 | TAMPA, FL | INACTIVE | Officer |
| L&J DELIVERY SERVICES LLC | 4295095 | 1699958 | LAKE CITY, FL | INACTIVE | Officer |
| LMV TRUCKING INC | 3558937 | 1194606 | MIAMI, FL | INACTIVE | Officer |
| LUIS CABRERA DBA: CHEROKEE TRANSPORTATION | 2371620 | 813706 | VANCOUVER, WA | ACTIVE | Officer |
| ROAADSTAR TRANSPORTATION SERVICES INC DBA: L&E | 2342000 | 799715 | TAMPA, FL | INACTIVE | Officer |
| V AND C TRUCKING LLC | 3005490 | 56000 | QUINCY, WA | INACTIVE | Officer |
Recent Changes
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (5)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | KNIGHTBROOK INSURANCE COMPANY | CancelledCANCEL | $750,000 | Dec 6, 2016 | Dec 6, 2017 |
| BIPD · F91X | ATLANTIC CASUALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Dec 6, 2015 | Dec 6, 2016 |
| BIPD · F91X | ATLANTIC CASUALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Dec 6, 2014 | Dec 6, 2015 |
| BIPD · F91X | WILSHIRE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Dec 6, 2013 | Dec 6, 2014 |
| BIPD · F91X | WILSHIRE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Dec 6, 2012 | Dec 6, 2013 |
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