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LEBA INVESTMENTS INC

DBA: LEBA GROUP

DOT# 4066555 MC# 1544022
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 50
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: (726) 206-5918

Email: director@lebalogistics.com

Company Officers

WALTER VALDEZ

Business Info

D&B #: 0

HazMat: HazMat Carrier

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: —

FMCSA add date: Apr 25, 2023

Broker authority: INACTIVE

Authority History (5)

Authority TypeActionDate
MOTOR CARRIER OF PROPERTY (EXCEPT HOUSEHOLD GOODS)PUBLISHED TO FMCSA REGISTER → PENDINGOct 28, 2026
MOTOR CARRIER OF PROPERTY (EXCEPT HOUSEHOLD GOODS)INITIAL STATUS → PENDINGOct 27, 2026
MOTOR CARRIER OF PROPERTY (EXCEPT HOUSEHOLD GOODS)WITHDRAWNOct 27, 2026
MOTOR CARRIER OF PROPERTY (EXCEPT HOUSEHOLD GOODS)INITIAL STATUS → PENDINGJun 23, 2026
PROPERTY BROKERGRANTED → REVOKEDJul 31, 2023 → Sep 3, 2024

Cargo Types

General FreightHousehold GoodsMetal/Sheets/CoilsLogs/Poles/LumberMachinery/Large ObjectsIntermodal ContainersUS MailChemicalsBeveragesPaper Products

Active Certifications

Property

MCS-150

Last updated: Oct 27, 2026

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Recent Changes

Contactphy city: SAN ANTONIO → LAREDOOct 30, 2026
Identitycompany officer 1: ABEL VALDEZ → WALTER VALDEZOct 30, 2026
Identitycompany officer 1: ABEL VALDEZ → ABEL VALDEZSep 5, 2026
Contactphy street: 6335 CAMP BULLIS RD → 6335 CAMP BULLIS ROAD STE 23AAug 22, 2026
Contactemail: director@lebalogistics.com → Aug 18, 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)

TypeInsurerStatusCoverageEffectiveCancelled
SURETY · F84ALLEGHENY CASUALTY COMPANYCancelledCANCEL—Feb 12, 2024Aug 28, 2024
SURETY · F84PHILADELPHIA INDEMNITY INSURANCE COMPANYReplacedTERM/REPL—Jul 24, 2023Feb 12, 2024

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/4066555