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Not AuthorizedUSDOT 1995436· MC705159· CARRIER· EIN 27-1903847
⬇ PDF report

LL LUCKY WINNER INC

130 N MOORE AVE UNIT D, MONTEREY PARK, CA, 91754(626) 348-6316denis@ncbsi.comYU LI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
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 carrier

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

MC705159

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 (2) ▾
03/21/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2011)
05/12/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/03/2013)
Insurance history5 insurers on record
Filing timeline (14) ▾
  1. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/17/2012 → 05/24/2013
  2. ZURICH AMERICAN INS. CO. OF ILLINOIS$750KCancelled
    BIPD/Primary · eff 04/17/2011 → 05/17/2012
  3. ZURICH AMERICAN INS. CO. OF ILLINOIS$750KReplaced
    BIPD/Primary · eff 04/17/2011 → 04/17/2012
  4. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/16/2010 → 04/17/2011
  5. ZURICH AMERICAN INS. CO. OF ILLINOIS$750KCancelled
    BIPD/Primary · eff 08/16/2010 → 04/17/2011
  6. ZURICH AMERICAN INS. CO. OF ILLINOIS$750KReplaced
    BIPD/Primary · eff 05/10/2010 → 08/16/2010
  7. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    CARGO · eff 05/10/2010 → 08/16/2010
  8. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/10/2010 → 06/10/2010
  9. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 02/25/2010 → 05/16/2010
  10. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 03/28/2010 → 05/15/2010
  11. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KReplaced
    BIPD/Primary · eff 03/28/2010 → 05/10/2010
  12. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/10/2010 → 05/10/2010
  13. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 02/25/2010 → 05/10/2010
  14. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 02/25/2010 → 03/28/2010

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
YU LI
Operation
Interstate
Registered since
2010-02-16
Last MCS-150 update
2012-02-23
Census status
I

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.

Connections

carrier graph

This carrier shares officers or emails with 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
24
Strong links
Possible reincarnation pattern: ATLANTIS EXPRESS INC (USDOT 1692520, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 24
1
33 TRANSPORTATION INC
USDOT 1485737Inactive· MONTEREY PARK, CA
Strong
Email
2
ATHENA FREIGHT INC
USDOT 2883974Inactive· WALNUT, CA
Strong
Officer
3
ATLANTIS EXPRESS INC
USDOT 1692520Inactive· ALHAMBRA, CA
Strong
Officer
4
BRIGHT VIEW TRUCKING CORP
USDOT 2347555Inactive· ROSEMEAD, CA
Strong
Email
5
C K TRUCKING INC
USDOT 1607191Inactive· LA PUENTE, CA
Strong
Email
6
FRANMILINA TRANS INC
USDOT 2157108Inactive· SAN GABRIEL, CA
Strong
Email
7
H & Y CONSULTING INC
USDOT 1453886Inactive· HACIENDA HEIGHTS, CA
Strong
Email
8
INFINITY KNIGHT TRANSPORTATION CORP
USDOT 2327699Inactive· HACIENDA HEIGHTS, CA
Strong
Email
9
JJF EXPRESS INC
USDOT 2135742Inactive· SAN GABRIEL, CA
Strong
Email
10
L & H INTERNATIONAL INC
USDOT 1977441Inactive· REDLANDS, CA
Strong
Email
11
L N Z TRUCKING
USDOT 2471456Inactive· FONTANA, CA
Strong
Officer
12
LBBF TRANSPORT INC
USDOT 1786023Inactive· ARCADIA, CA
Strong
Email
13
LEECHOWGWAY INC
USDOT 1924384Inactive· BALDWIN PARK, CA
Strong
Email
14
LI'S GENERAL VENDOR WHOLESALE INC
USDOT 3933295Active· FLUSHING, NY
Strong
Officer
15
LIS GENERAL VENDOR WHOLESALE INC
USDOT 4453962Active· FLUSHING, NY
Strong
Officer
16
MASTERY EXPRESS INC
USDOT 4350407Active· RIVERSIDE, CA
Strong
Officer
17
MW & PONY GROUP INC
USDOT 2086536Inactive· ROWLAND HEIGHTS, CA
Strong
Email
18
NEW ASIA TRANSPORTATION INC
USDOT 1437072Inactive· BALDWIN PARK, CA
Strong
Email
19
POWER TRUCKING INC
USDOT 1863924Inactive· ROWLAND HEIGHTS, CA
Strong
Email
20
QXL CORP
USDOT 2328151Inactive· SAN JOSE, CA
Strong
Email
21
SUPER A TRUCKING CORP
USDOT 2032318Inactive· SAN GABRIEL, CA
Strong
Email
22
XUE FENG LIU
USDOT 1836009Inactive· ONTARIO, CA
Strong
Email
23
Y & H TRUCKING LLC
USDOT 3832808Inactive· BUFORD, GA
Strong
Officer
24
Z&Z TRUCKING INC
USDOT 1923425Inactive· SAN GABRIEL, CA
Strong
Email

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

18 events
  1. 05/24/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0001010

  2. 05/17/2012Insurance cancelled — ZURICH AMERICAN INS. CO. OF ILLINOIS

    BIPD/Primary · policy PRA9667707-01

  3. 04/17/2012Insurance replaced — ZURICH AMERICAN INS. CO. OF ILLINOIS

    BIPD/Primary · policy PRA9667707-01

  4. 02/23/2012MCS-150 update filed

    0.1M mi reported (2011)

  5. 04/17/2011Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    CARGO · policy PRA9667707

  6. 04/17/2011Insurance cancelled — ZURICH AMERICAN INS. CO. OF ILLINOIS

    BIPD/Primary · policy PRA9667707

  7. 03/21/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2011)

  8. 08/16/2010Insurance replaced — ZURICH AMERICAN INS. CO. OF ILLINOIS

    BIPD/Primary · policy PRA9667707

  9. 08/16/2010Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    CARGO · policy PRA9667707

  10. 06/10/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9667707

  11. 05/16/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510DMYLMT097291

  12. 05/15/2010Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008-0011-01-10-974

  13. 05/12/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/03/2013)

  14. 05/10/2010Insurance replaced — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008-0011-01-10-974

  15. 05/10/2010Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9667707

  16. 05/10/2010Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510DMYLMT097291

  17. 03/28/2010Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008-0011-01-09-974

  18. 02/16/2010Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2012-02-23
Reported mileage
100,000 mi (2011)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 5:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.