IBA TRUCKING
DOT# 3544544
MC# 1196857CARRIER
Trust Score
45 / 100
D Poor
Components
Compliance · 40% 80
Safety · 35% 65
Insurance · 25% 85
MCS-150 last updated over 4 years ago No active cargo insurance on file Potential chameleon carrier — linked to a carrier with safety concerns
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.
high
DOT# 3851307—May be a successor to DOT 3851307 (LBI LOGISTICS LLC, inactive) which had safety concerns. Linked by: address, email, officer
Overview
Contact
Phone: (201) 625-3593
Email: castillobarbara358@gmail.com
Company Officers
ISRAEL LEIVA
Business Info
D&B #: 0
Fleet
2
Power Units
1
Drivers
Equipment Breakdown
Owned Trucks2
Authority
Status: ACTIVE
FMCSA add date: Jan 6, 2021
Common authority: Feb 22, 2021
Authority History (2)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 30, 2021 → May 3, 2021 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED | Feb 22, 2021 |
Cargo Types
General FreightMotor Vehicles
Active Certifications
Property
MCS-150
Last updated: Aug 17, 2022
Mileage: 1 (2021)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Intrastate Hazmat
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| LBI LOGISTICS LLC | 3851307 | 1403884 | DAYTON, OH | INACTIVE | AddressEmailOfficer |
Recent Changes
Identitycompany officer 1: ISRAEL LEIVA → ISRAEL LEIVASep 5, 2026
Contactemail: CASTILLOBARBARA358@GMAIL.COM → castillobarbara358@gmail.comAug 20, 2026
Identitycompany officer 1: ISRAEL LEIVA → ISRAEL LEIVAAug 20, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
$750,000
BIPD Coverage
—
Cargo Coverage
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Active | THE CINCINNATI INSURANCE CO. | EBA 061 03 43 | $750,000 | Jan 28, 2022 | — | 91X |
Insurance History (2)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | THE CINCINNATI INSURANCE CO. | ReplacedTERM/REPL | $300,000 | Apr 21, 2021 | Jan 28, 2022 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | CancelledCANCEL | $300,000 | Feb 4, 2021 | Apr 26, 2021 |
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