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CARDONA LCYA LIMITED COMPANY

DBA: CARDONA LCYA

DOT# 4150133 MC# 1593017CARRIER
ACTIVE

Trust Score

88 / 100
B Good

Components

Compliance · 40% 100
Safety · 35% 75
Insurance · 25% 85
Driver OOS rate is 6.0× the national average No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

5721 NICOLE CT

VENUS, TX 76084

View on Google Maps ↗

Contact

Phone: (817) 856-9781

Email: cardona.logis@gmail.com

Company Officers

CARLOS CARDONA

DENISE CARDONA

Business Info

D&B #: 0

HazMat: HazMat Carrier

Fleet

3

Power Units

3

Drivers

Equipment Breakdown

Owned Trucks3

Authority

Status: ACTIVE

FMCSA add date: Oct 27, 2023

Common authority: Nov 24, 2023

Authority History (7)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 15, 2026 → Jan 16, 2026
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 16, 2025 → Dec 22, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 24, 2025 → Nov 10, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 8, 2025 → May 12, 2025
MOTOR PROPERTY COMMON CARRIERREINSTATEDJan 24, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 7, 2024 → Aug 30, 2024
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDNov 24, 2023 → Jan 21, 2025

Cargo Types

General FreightHousehold GoodsMetal/Sheets/CoilsMotor VehiclesDrive-Away/Tow-AwayLogs/Poles/LumberBuilding MaterialsMachinery/Large ObjectsConstruction

Active Certifications

Property

MCS-150

Last updated: Nov 16, 2025

Mileage: 100,000 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

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KEN CON UNDERGROUND AND DEVELOPMENT INC.737055336154LAKE PLACID, FL INACTIVE
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MONTOYAS TRANSPORTATION LLC44629271760290DURHAM, NC ACTIVE
Officer

Recent Changes

Identitycompany officer 1: CARLOS CARDONA → CARLOS CARDONASep 5, 2026
Contactemail: CARDONA.LOGIS@GMAIL.COM → cardona.logis@gmail.comAug 16, 2026
Identitycompany officer 1: CARLOS CARDONA → CARLOS CARDONAAug 16, 2026
Contactemail: → CARDONA.LOGIS@GMAIL.COMAug 15, 2026
Identitycompany officer 1: → CARLOS CARDONAAug 15, 2026

Safety

Out-of-Service Rates

Driver8 inspections
37.5%
6.3%
Carrier National avg
Vehicle6 inspections
0.0%
22.9%
Carrier National avg
Hazmat

No hazmat inspections

Overall8 inspections
37.5%
Carrier

Crash Summary

0

Fatal

0

Injury

0

Towaway

0

Total

BASIC Violations

Unsafe Driving1
Driver Fitness1
Hours of Service23
Drug / Alcohol0
Vehicle Maintenance6

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 8 inspections 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)

8

Total

3

Driver OOS

0

Vehicle OOS

BASIC Measures

Unsafe Driving3.991 insp w/ viol
Hours of Service4.003 insp w/ viol
Driver Fitness0.331 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance3.693 insp w/ viol

Insurance

$1,000,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active PROGRESSIVE COUNTY MUTUALCA865506984$1,000,000Feb 11, 2026—91X

Insurance History (17)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledCANCEL$750,000Jan 12, 2026Feb 11, 2026
BIPD · F91XPROGRESSIVE COUNTY MUTUALReplacedTERM/REPL$750,000Nov 8, 2025Nov 8, 2025
BIPD · F91XPROGRESSIVE COUNTY MUTUALReplacedTERM/REPL$750,000Nov 8, 2025Nov 8, 2025
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledCANCEL$750,000Nov 8, 2025Jan 12, 2026
BIPD · F91XGEICO COUNTY MUTUAL INSURANCE CO.CancelledTERM/CANCL$750,000Jul 2, 2025Nov 20, 2025
BIPD · F91XGEICO COUNTY MUTUAL INSURANCE CO.ReplacedTERM/REPL$750,000Jul 2, 2025Nov 8, 2025
BIPD · F91XGEICO COUNTY MUTUAL INSURANCE CO.ReplacedTERM/REPL$750,000Jan 18, 2025Jan 18, 2025
BIPD · F91XGEICO COUNTY MUTUAL INSURANCE CO.ReplacedTERM/REPL$750,000Jan 18, 2025Jul 2, 2025
BIPD · F91XGEICO COUNTY MUTUAL INSURANCE CO.CancelledTERM/CANCL$750,000Jan 18, 2025Apr 30, 2025
BIPD · F91XGEICO COUNTY MUTUAL INSURANCE CO.ReplacedTERM/REPL$750,000Jan 18, 2025Jan 18, 2025
BIPD · F91XGEICO COUNTY MUTUAL INSURANCE CO.CancelledTERM/CANCL$750,000Jan 18, 2025Jun 4, 2025
BIPD · F91XGEICO COUNTY MUTUAL INSURANCE CO.CancelledTERM/CANCL$750,000Jan 18, 2025Jul 31, 2025
BIPD · F91XGEICO COUNTY MUTUAL INSURANCE CO.CancelledCANCEL$750,000Aug 29, 2024Jan 15, 2025
BIPD · F91XPROGRESSIVE COUNTY MUTUALReplacedTERM/REPL$750,000May 9, 2024Aug 29, 2024
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledTERM/CANCL$750,000May 9, 2024Sep 3, 2024
BIPD · F91XPROGRESSIVE COUNTY MUTUALReplacedTERM/REPL$750,000Nov 11, 2023May 9, 2024
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledTERM/CANCL$750,000Nov 11, 2023Jun 11, 2024

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