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 4.8× 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

HazMat: HazMat Carrier

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Trucks3

Authority

Status: ACTIVE

FMCSA add date: Oct 27, 2023

Common authority: Nov 24, 2023

Authority History (7)

Authority Type	Action	Date
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jan 15, 2026 → Jan 16, 2026
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Dec 16, 2025 → Dec 22, 2025
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Oct 24, 2025 → Nov 10, 2025
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	May 8, 2025 → May 12, 2025
MOTOR PROPERTY COMMON CARRIER	REINSTATED	Jan 24, 2025
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Aug 7, 2024 → Aug 30, 2024
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Nov 24, 2023 → Jan 21, 2025

Cargo Types

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

Active Certifications

Property

MCS-150

Last updated: Nov 16, 2025

Mileage: 100,000 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
CARDONA LOGISTICS LLC	3784586	1356040	HOPE MILLS, NC	INACTIVE	Officer
DACAR EXPRESS, CORP.	934998	416944	MIAMI, FL	INACTIVE	Officer
DESIGN LOGISTICS INC	1396607	908227	PEACHTREE CORNERS, GA	ACTIVE	Officer
KEN CON UNDERGROUND AND DEVELOPMENT INC.	737055	336154	LAKE PLACID, FL	INACTIVE	Officer
MONTOYAS TRANSPORTATION LLC	4462927	1760290	DURHAM, NC	ACTIVE	Officer

Recent Changes

Contactemail: → CARDONA.LOGIS@GMAIL.COMJun 1, 2026

Identitycompany officer 1: → CARLOS CARDONAJun 1, 2026

Safety

Out-of-Service Rates

Driver7 inspections

28.6%

6.0%

Carrier National avg

Vehicle5 inspections

0.0%

22.6%

Carrier National avg

Hazmat

No hazmat inspections

Overall7 inspections

28.6%

Carrier

Crash Summary

Fatal

Injury

Towaway

Total

BASIC Violations

Unsafe Driving1

Driver Fitness1

Hours of Service22

Drug / Alcohol0

Vehicle Maintenance5

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 7 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)

Total

Driver OOS

Vehicle OOS

BASIC Measures

Unsafe Driving3.991 insp w/ viol

Hours of Service2.682 insp w/ viol

Driver Fitness0.471 insp w/ viol

Controlled Substances0.000 insp w/ viol

Vehicle Maintenance3.852 insp w/ viol

Insurance

$1,000,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active

Type	Status	Insurer	Policy #	Coverage	Effective	Expires	Form
BIPD	Active	PROGRESSIVE COUNTY MUTUAL	CA865506984	$1,000,000	Feb 11, 2026	—	91X

Insurance History (17)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	PROGRESSIVE COUNTY MUTUAL	CancelledCANCEL	$750,000	Jan 12, 2026	Feb 11, 2026
BIPD · F91X	PROGRESSIVE COUNTY MUTUAL	ReplacedTERM/REPL	$750,000	Nov 8, 2025	Nov 8, 2025
BIPD · F91X	PROGRESSIVE COUNTY MUTUAL	ReplacedTERM/REPL	$750,000	Nov 8, 2025	Nov 8, 2025
BIPD · F91X	PROGRESSIVE COUNTY MUTUAL	CancelledCANCEL	$750,000	Nov 8, 2025	Jan 12, 2026
BIPD · F91X	GEICO COUNTY MUTUAL INSURANCE CO.	ReplacedTERM/REPL	$750,000	Jul 2, 2025	Nov 8, 2025
BIPD · F91X	GEICO COUNTY MUTUAL INSURANCE CO.	CancelledTERM/CANCL	$750,000	Jul 2, 2025	Nov 20, 2025
BIPD · F91X	GEICO COUNTY MUTUAL INSURANCE CO.	CancelledTERM/CANCL	$750,000	Jan 18, 2025	Jul 31, 2025
BIPD · F91X	GEICO COUNTY MUTUAL INSURANCE CO.	ReplacedTERM/REPL	$750,000	Jan 18, 2025	Jan 18, 2025
BIPD · F91X	GEICO COUNTY MUTUAL INSURANCE CO.	CancelledTERM/CANCL	$750,000	Jan 18, 2025	Apr 30, 2025
BIPD · F91X	GEICO COUNTY MUTUAL INSURANCE CO.	ReplacedTERM/REPL	$750,000	Jan 18, 2025	Jan 18, 2025
BIPD · F91X	GEICO COUNTY MUTUAL INSURANCE CO.	CancelledTERM/CANCL	$750,000	Jan 18, 2025	Jun 4, 2025
BIPD · F91X	GEICO COUNTY MUTUAL INSURANCE CO.	ReplacedTERM/REPL	$750,000	Jan 18, 2025	Jul 2, 2025
BIPD · F91X	GEICO COUNTY MUTUAL INSURANCE CO.	CancelledCANCEL	$750,000	Aug 29, 2024	Jan 15, 2025
BIPD · F91X	PROGRESSIVE COUNTY MUTUAL	CancelledTERM/CANCL	$750,000	May 9, 2024	Sep 3, 2024
BIPD · F91X	PROGRESSIVE COUNTY MUTUAL	ReplacedTERM/REPL	$750,000	May 9, 2024	Aug 29, 2024
BIPD · F91X	PROGRESSIVE COUNTY MUTUAL	CancelledTERM/CANCL	$750,000	Nov 11, 2023	Jun 11, 2024
BIPD · F91X	PROGRESSIVE COUNTY MUTUAL	ReplacedTERM/REPL	$750,000	Nov 11, 2023	May 9, 2024

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