LEBA INVESTMENTS INC
DBA: LEBA GROUP
DOT# 4066555
MC# 1544022
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 40
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA 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?
Overview
Contact
Phone: (172) 620-65918
Email: director@lebalogistics.com
Company Officers
ABEL VALDEZ
Business Info
D&B #: 0
HazMat: HazMat Carrier
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Apr 25, 2023
Broker authority: INACTIVE
Authority History (2)
| Authority Type | Action | Date |
|---|---|---|
| MOTOR CARRIER OF PROPERTY (EXCEPT HOUSEHOLD GOODS) | INITIAL STATUS → PENDING | Jun 23, 2026 |
| PROPERTY BROKER | GRANTED → REVOKED | Jul 31, 2023 → Sep 3, 2024 |
Cargo Types
General FreightHousehold GoodsMetal/Sheets/CoilsBuilding MaterialsMachinery/Large ObjectsIntermodal ContainersCoal/CokeUS MailChemicalsDry BulkBeveragesPaper Products
Active Certifications
Property
MCS-150
Last updated: Apr 25, 2023
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| 3W NAFTA SOLUTIONS INC. DBA: 3W TRANSPORT | 4073891 | 1548300 | SAN ANTONIO, TX | ACTIVE | Officer |
| AV CARGO SOLUTIONS INC DBA: AV CARGO | 3544802 | 1184912 | LAREDO, TX | INACTIVE | Officer |
Recent Changes
Contacttelephone: 7262065918 → 17262065918Jul 20, 2026
Identitycompany officer 1: → ABEL VALDEZJul 20, 2026
Contactemail: lebagroupinc@gmail.com → director@lebalogistics.comJun 26, 2026
Contactemail: LEBAGROUPINC@GMAIL.COM → lebagroupinc@gmail.comJun 22, 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 (2)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| SURETY · F84 | ALLEGHENY CASUALTY COMPANY | CancelledCANCEL | — | Feb 12, 2024 | Aug 28, 2024 |
| SURETY · F84 | PHILADELPHIA INDEMNITY INSURANCE COMPANY | ReplacedTERM/REPL | — | Jul 24, 2023 | Feb 12, 2024 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/4066555