CSA
Not AuthorizedUSDOT 1405063· MC532896· CARRIER· EIN 47-3334150
⬇ PDF report

LUCKY TRANSPORTATION INC

2015 AYRSLEY TOWN BLVD, CHARLOTTE, NC, 28273(919) 926-1126luckytransportation@yahoo.comLYUBOMIR TSYUPA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
1
none fatal
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC532896

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (12) ▾
01/09/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2020)
01/22/2019MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/04/2024)
03/06/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2017)
12/08/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/05/2017)
09/06/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2016)
06/15/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/13/2016)
04/04/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2016)
03/01/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2016)
06/19/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/20/2015)
05/08/2015MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/01/2017)
06/09/2014MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/25/2015)
09/02/2005MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/07/2006)
Insurance history7 insurers on record
Filing timeline (18) ▾
  1. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/05/2022 → 05/29/2024
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/05/2021 → 02/05/2022
  3. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/05/2022 → 02/05/2022
  4. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/05/2020 → 02/05/2021
  5. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 12/31/2019 → 02/05/2020
  6. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/10/2019 → 12/31/2019
  7. KNIGHTBROOK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/2016 → 04/24/2017
  8. KNIGHTBROOK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/04/2017 → 03/31/2017
  9. KNIGHTBROOK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/2016 → 01/04/2017
  10. KNIGHTBROOK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/04/2017 → 09/30/2016
  11. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/12/2016 → 09/30/2016
  12. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/30/2016 → 07/12/2016
  13. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/28/2016 → 04/30/2016
  14. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2015 → 03/28/2016
  15. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/30/2015 → 07/16/2015

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

12
Inspections
24
Violations
2
Out-of-service
0
CSA points
2
Crashes
11
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

14 distinct vehicles seen in this carrier’s roadside inspections.

8 trailer 6 truck
2022 VOLVO TRUCK VNLseen 4×
4V4NC9EJ3NN294883· 21604PF NY
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2533FM053809· 5096472 ME
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EJXLN269332· 64711PC NY
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH7KN204479· 30320PF NY
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EJXLN269329· 84237PC NY
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532FU326609· AX9378 OK
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539P7717224· 5044260 ME
2019 VOLVO TRUCK VNL
4V4NC9TK2KN211581· 39482PC NY
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531FG348311· 3242391 ME
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537EG806223· 266290A ME
2023 KENWORTH T680
1XKYD49X6PJ257879· 38915PF NY
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539FG124915· 3242396 ME
2011 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0622BW703728· 266295A ME
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532FU195648· 233356H ME

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LYUBOMIR TSYUPA
Operation
Interstate
Registered since
2005-08-12
Last MCS-150 update
2025-04-23
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
5
Fleet-transfer links
8
Most shared VINs
7
Strong links
Possible reincarnation pattern: TLX LLC (USDOT 1248796, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 7
1
LT EXPEDITORS LLC
USDOT 2621718Active· ROCHESTER, NY
Strong
OfficerShared VIN · 8
1UYVS2532FU3266094V4NC9EH7KN2044791UYVS2539P77172244V4NC9EJXLN2693321GRAA0622BW7037281XKYD49X6PJ257879
2
BROTHERS FREIGHT MANAGEMENT LLC
USDOT 3090150Active· CHARLOTTE, NC
Strong
Shared VIN · 7
1UYVS2531FG3483111XKYD49X6PJ2578791UYVS2532FU3266094V4NC9EH7KN2044791UYVS2539FG1249151UYVS2533FM053809
3
KNIGHT RIDER EXPRESS LLC
USDOT 2640850Inactive· WEBSTER, NY
Strong
Officer
4
LYUBOMIR TSYUPA
USDOT 1998972Inactive· WEBSTER, NY
Strong
Officer
5
QUICK CARRIERS LLC
USDOT 1984499Inactive· ROCHESTER, NY
Strong
Officer
6
TLX LLC
USDOT 1248796Inactive· ROCHESTER, NY
Strong
Officer
7
UPSTATE LEAN COMBUSTION PROCESS LLC
USDOT 2991175Inactive· WEBSTER, NY
Strong
Officer
Medium· 1
INTERSTATE FREIGHT MANAGEMENT LLC
USDOT 3464475Active· WEBSTER, NY
Medium
Shared VIN · 2
1UYVS2532FU1956481UYVS2532FU326609

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

32 events
  1. 04/23/2025MCS-150 update filed

    0.0M mi reported (2025)

  2. 05/29/2024Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA04338391

  3. 02/05/2022Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 3236337

  4. 02/05/2022Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA04338391

  5. 02/05/2021Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA1745103

  6. 02/05/2020Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS106186

  7. 01/09/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2020)

  8. 12/31/2019Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 0228417

  9. 01/22/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/04/2024)

  10. 04/24/2017Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBNC00003412

  11. 03/31/2017Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBNC00003412

  12. 03/06/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2017)

  13. 01/04/2017Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBNC00003412

  14. 12/08/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/05/2017)

  15. 09/30/2016Insurance replaced — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBNC00003412

  16. 09/30/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT071105802

  17. 09/06/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2016)

  18. 07/12/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT071105802

  19. 06/15/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2016)

  20. 04/30/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT0711058

  21. 04/04/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2016)

  22. 03/28/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT0711058

  23. 03/01/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2016)

  24. 07/16/2015Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT0711058

  25. 06/19/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2015)

  26. 05/08/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/01/2017)

  27. 03/19/2015Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 3158225

  28. 06/09/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/25/2015)

  29. 11/24/2006Insurance cancelled — ESSEX INSURANCE COMPANY

    CARGO · policy 4IMN01894

  30. 07/28/2006Insurance cancelled — TRAVELERS INDEMNITY COMPANY

    BIPD/Primary · policy TR 0474C449

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-04-23
Reported mileage
500 mi (2025)
📜

Changes on file

FMCSA census history
  1. April, 2022

    • Moved to RALEIGH, NC
  2. February, 2022

    • Moved to ROCHESTER, NY
  3. January, 2022

    • Moved to RALEIGH , NC
  4. December, 2021

    • Fleet grew to 6 power units
    • Drivers grew to 7
  5. January, 2021

    First on-record entry — LUCKY TRANSPORTATION INC, RALEIGH, NC

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 12:16 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.