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LEO INVESTMENT ENTERPRISES LLC

DOT 3870300MC 1416752ActiveMotor CarrierInterstateGEICO County Mutual Insurance CompanyHOUSTON, TX

COMPANY

Authority since
2022-05-13
MCS-150
2025-12-17 · 45,000 mi (2025)
Fleet
2 units · — trailers · 2 drivers
Annual mileage (VMT)
45,000 mi (2025)
Owner origin
Other-african
Origin candidates
Nigerian 83%

ADDRESS

Physical
12436 FM 1960 ROAD W #468
HOUSTON, TX 77065
Mailing
19027 WALBROOK MEADOWS LN
CYPRESS, TX 77433

CONTACT

Phone
3464943182
Email
leoinvestllc@gmail.com

OFFICERS

Primary Officer
TOLULOPE BANKOLE
Title
OWNERMANAGING MEMBER
Origin
Other-african

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
General Freight
Cargo types
1
General Freight
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
52 mo
Active authority
INSURANCE
1 active
GEICO County Mutual Insurance Company
RISK GRADE
Minimal Risk
0 risk factors · 2 strengths
OOS RATE
0.0%
0 / 1 inspections

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Checking local VIN index…

Minimal Risk

0 risk factors · 2 strengths · 3 data points

SAFETY PERFORMANCE

Crash Record
0 crashes · 0 fatal · 0 with injuries · 0 tow-away
Clean Inspection Rate
100% — 1 clean of 1 inspections
Out-of-Service Rate
0.0% — driver OOS 0, vehicle OOS 0

COMPLIANCE & AUTHORITY

Operating Authority
Active operating authority on file
Authority Events
2 historical event(s) on file
MCS-150 Filing
Last filed 2025-12-17

INSURANCE

Active Coverage
1 policy(ies) on file · total max coverage $750,000

SUMMARY

No crashes in the last 24 months
Active insurance on file

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