LEONARDO VILLANUEVA
DBA: VILLANUEVA TRUCKING
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
LEONARDO VILLANUEVA
GABRIEL LOPEZ
Business Info
Organization: INDIVIDUAL
Fleet
6
Power Units
4
Drivers
Equipment Breakdown
Authority
Status: —
FMCSA add date: Apr 12, 2000
Authority History (25)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 3, 2023 → May 1, 2023 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 3, 2023 → May 1, 2023 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 4, 2022 → Apr 27, 2022 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 4, 2022 → Apr 27, 2022 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 5, 2021 → Apr 27, 2021 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 5, 2021 → Apr 27, 2021 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 3, 2020 → Apr 28, 2020 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 3, 2020 → Apr 28, 2020 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 3, 2019 → Apr 29, 2019 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 3, 2019 → Apr 29, 2019 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 3, 2018 → Apr 30, 2018 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 3, 2018 → Apr 30, 2018 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 26, 2017 → Apr 28, 2017 |
| ENTERPRISE | GRANTED → REVOKED | Apr 26, 2017 → May 6, 2024 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 4, 2017 → Apr 28, 2017 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 6, 2015 → May 1, 2015 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 4, 2014 → May 2, 2014 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 8, 2013 → May 2, 2013 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 4, 2012 → May 1, 2012 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 4, 2011 → Apr 27, 2011 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 5, 2010 → Apr 27, 2010 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 6, 2009 → Apr 29, 2009 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 4, 2008 → May 5, 2008 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 4, 2007 → May 3, 2007 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 4, 2006 → May 2, 2006 |
Cargo Types
Active Certifications
MCS-150
Last updated: Mar 23, 2024
Mileage: 659,320 (2021)
Operation Classification
Carrier Operation
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| CAL PAC TRANSPORTATION INC | 2389773 | 821393 | CALEXICO, CA | ACTIVE | AddressOfficerPhone |
| 3 PUPS TRUCKING LLC | 3600522 | 1222821 | DENVER CITY, TX | INACTIVE | Officer |
| EVERYTHING GOES RELOCATION SERVICES LLC | 3292170 | 1284724 | SAN JOSE, CA | INACTIVE | Officer |
| GABRIEL LOPEZ DBA: LOMAC AUTO TRANSPORTS | 1295364 | 503174 | ANDREWS, TX | INACTIVE | Officer |
| GABRIEL LOPEZ DBA: C & G AUTOTRANSPORT | 2750501 | 1304387 | EL CENTRO, CA | INACTIVE | Officer |
| GABYS TRANSPORT SERVICES LLC | 4326219 | 1688581 | SAINT CLOUD, FL | INACTIVE | Officer |
| G&I TRANSPORT, LLC | 2884147 | 1095483 | KISSIMMEE, FL | INACTIVE | Officer |
| HEAVY WEIGHT FREIGHT LLC | 2796165 | 933375 | MIDLAND, TX | INACTIVE | Officer |
| K2 REALTY GROUP LLC DBA: K2 TRUCKING | 4109260 | 1569188 | RALEIGH, NC | INACTIVE | Officer |
| LEONARDO'S CONSTRUCTION SERVICES LLC DBA: LEONARDOS | 2457774 | 849422 | PERTH AMBOY, NJ | INACTIVE | Officer |
| LEO'S FREIGHT INC | 3768752 | 1344564 | SOUTH GATE, CA | ACTIVE | Officer |
| LOPEZ LOGISTICS LLC | 3421484 | 1106139 | SPARKS, NV | INACTIVE | Officer |
| LOPEZ & SONS TRANSPORT LLC | 4241730 | 1751461 | BAKERSFIELD, CA | ACTIVE | Officer |
| ML TRANSPORT INC | 2025155 | 712020 | EL CENTRO, CA | INACTIVE | Officer |
| RESOLUTE GLDELIVERIES LLC | 3511213 | 1275819 | TAMPA, FL | INACTIVE | Officer |
| ROYAL FLUSH HOT SHOTS | 2481682 | 858878 | HOUSTON, TX | INACTIVE | Officer |
| SGC TRANS LOGISTICS LLC | 3728106 | 1314919 | EL CAJON, CA | INACTIVE | Officer |
Recent Changes
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 (25)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | QUALITAS INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 30, 2023 | Apr 30, 2024 |
| BIPD · F91X | QUALITAS INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 30, 2022 | Apr 30, 2023 |
| BIPD · F91X | QUALITAS INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 30, 2021 | Apr 30, 2022 |
| BIPD · F91X | QUALITAS INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 30, 2020 | Apr 30, 2021 |
| BIPD · F91X | QUALITAS INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 30, 2019 | Apr 30, 2020 |
| BIPD · F91X | QUALITAS INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 30, 2018 | Apr 30, 2019 |
| BIPD · F91X | QUALITAS INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 30, 2017 | Apr 30, 2018 |
| BIPD · F91X | UNITED SPECIALTY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | May 1, 2016 | Apr 30, 2017 |
| BIPD · F91X | UNITED SPECIALTY INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | May 1, 2016 | May 1, 2017 |
| BIPD · F91X | UNITED SPECIALTY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | May 1, 2015 | May 1, 2016 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 1, 2014 | May 1, 2015 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 1, 2013 | May 1, 2014 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | May 1, 2012 | May 1, 2013 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | May 1, 2012 | May 3, 2013 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 1, 2011 | May 1, 2012 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 1, 2010 | May 1, 2011 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 1, 2009 | May 1, 2010 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 1, 2008 | May 1, 2009 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 1, 2007 | May 1, 2008 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 1, 2006 | May 1, 2007 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 1, 2005 | May 1, 2006 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | May 1, 2004 | May 7, 2005 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | May 1, 2004 | May 1, 2005 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | May 1, 2003 | May 1, 2004 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | May 1, 2003 | May 7, 2004 |
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