LEGACY GROUP ENTERPRISES LLC

DBA: LEGACY TRUCKING

DOT# 2559242 MC# 892730CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 30

Safety · 35% 65

Insurance · 25% 25

Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

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.

low DOT# 3396709—May have reopened as DOT 3396709 (DYNASTY GROUP CONSULTING LLC). Linked by: officer, phone

Overview

Address

Physical

523 RISING SUN AVE

PHILADELPHIA, PA 19140

View on Google Maps ↗

Mailing

PO BOX 47033

PHILADELPHIA, PA 19160

Contact

Phone: (215) 906-0493

Email: thecashfactory@yahoo.com

Company Officers

ERIK SANCHEZ

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Trucks1

Authority

Status: —

FMCSA add date: Nov 18, 2014

Common authority: Jan 8, 2015

Authority History (3)

Authority Type	Action	Date
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Apr 7, 2015 → Apr 15, 2015
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Feb 6, 2015 → Feb 17, 2015
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Jan 8, 2015 → Apr 24, 2017

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Apr 21, 2016

Mileage: 15,000 (2014)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
DYNASTY GROUP CONSULTING LLC	3396709	1716692	WARMINSTER, PA	ACTIVE	OfficerPhone
LGC SOLUTIONS LLC	3023834	35793	PHILADELPHIA, PA	INACTIVE	Phone
PALMVIEW TRUCKING LOGISTICS LLC	3068613	59660	PALMVIEW, TX	INACTIVE	Officer

Recent Changes

Identitycompany officer 1: ERIK SANCHEZ → ERIK SANCHEZSep 5, 2026

Contactemail: THECASHFACTORY@YAHOO.COM → thecashfactory@yahoo.comAug 20, 2026

Identitycompany officer 1: ERIK SANCHEZ → ERIK SANCHEZAug 20, 2026

Contactemail: → THECASHFACTORY@YAHOO.COMAug 15, 2026

Identitycompany officer 1: → ERIK SANCHEZAug 15, 2026

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 (4)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	GRANITE STATE INSURANCE CO.	CancelledCANCEL	$750,000	Apr 15, 2015	Apr 15, 2017
BIPD · F91X	UNITED FINANCIAL CASUALTY COMPANY	ReplacedTERM/REPL	$750,000	Mar 5, 2015	Apr 15, 2015
BIPD · F91X	UNITED FINANCIAL CASUALTY COMPANY	CancelledTERM/CANCL	$750,000	Mar 5, 2015	May 4, 2015
BIPD · F91X	UNITED FINANCIAL CASUALTY COMPANY	CancelledCANCEL	$750,000	Dec 5, 2014	Mar 5, 2015

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API Reference

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