LBI LOGISTICS 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
Contact
Company Officers
ISRAEL LEIVA
Business Info
D&B #: 0
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Authority
Status: —
FMCSA add date: Mar 28, 2022
Common authority: Apr 29, 2022
Authority History (3)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 7, 2024 → Feb 21, 2024 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 14, 2022 → Dec 21, 2022 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Apr 29, 2022 → Jun 30, 2025 |
Cargo Types
Active Certifications
MCS-150
Last updated: Jul 15, 2024
Mileage: 1 (2023)
Operation Classification
Carrier Operation
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| IBA TRUCKING | 3544544 | 1196857 | DAYTON, OH | ACTIVE | AddressEmailOfficer |
Recent Changes
Safety
Out-of-Service Rates
No hazmat inspections
Crash Summary
0
Fatal
0
Injury
1.0
per 1M miles
1
Towaway
1
Total
BASIC Violations
Safety Measurement System (SMS)
FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 1 inspection below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published. Based on fewer than 11 inspections — treat these measures as a weak signal.
SMS Inspections (24 mo)
1
Total
0
Driver OOS
1
Vehicle OOS
BASIC Measures
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (14)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | FIRST GUARD INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 22, 2025 | Jun 22, 2025 |
| BIPD · F91X | FIRST GUARD INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Apr 17, 2024 | May 21, 2025 |
| BIPD · F91X | FIRST GUARD INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Apr 17, 2024 | Apr 22, 2025 |
| BIPD · F91X | FIRST GUARD INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Apr 8, 2024 | Apr 17, 2024 |
| BIPD · F91X | FIRST GUARD INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Apr 8, 2024 | May 15, 2024 |
| BIPD · F91X | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Feb 20, 2024 | Apr 8, 2024 |
| BIPD · F91X | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Dec 29, 2023 | Mar 5, 2024 |
| BIPD · F91X | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Dec 29, 2023 | Feb 20, 2024 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Jul 31, 2023 | Jan 30, 2024 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jul 31, 2023 | Dec 29, 2023 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | CancelledCANCEL | $750,000 | Apr 8, 2023 | Jul 31, 2023 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Jan 10, 2023 | May 15, 2023 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jan 10, 2023 | Apr 8, 2023 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | CancelledCANCEL | $750,000 | Apr 8, 2022 | Jan 10, 2023 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/3851307