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Not AuthorizedUSDOT 2336490· MC797768· CARRIER· EIN 46-0823548
⬇ PDF report

LUCY LOGISTICS CORP

18311 SW 149TH AVE, MIAMI, FL, 33187(786) 738-2604VICTOR L MENDEZ
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

MC797768

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 (4) ▾
10/18/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/23/2013)
08/26/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/18/2013)
06/25/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2013)
10/18/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/20/2014)
Insurance history1 insurer on record
Filing timeline (6) ▾
  1. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/20/2013 → 05/14/2014
  2. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/20/2013 → 11/14/2013
  3. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/20/2013 → 09/20/2013
  4. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/20/2012 → 09/20/2013
  5. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/20/2012 → 07/22/2013
  6. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/20/2012 → 09/20/2012

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2012
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
VICTOR L MENDEZ
Operation
Interstate
Registered since
2012-08-23
Last MCS-150 update
2013-10-15
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 addresses or officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: BMG TRUCKING CORP (USDOT 1564982, registered 2006) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
TRANSPORT TITANS USA LLC
USDOT 4159012Active· JACKSONVILLE, FL
Strong
Officer
Medium· 1
BMG TRUCKING CORP
USDOT 1564982Inactive· MIAMI, FL
Medium
MailingAddress

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

13 events
  1. 05/14/2014Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0558913

  2. 03/11/2014Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 11/14/2013Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0558913

  4. 10/18/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/23/2013)

  5. 10/15/2013MCS-150 update filed

    0.0M mi reported (2012)

  6. 09/20/2013Insurance replaced — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0558913

  7. 09/20/2013Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0558912

  8. 08/26/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2013)

  9. 07/22/2013Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0558912

  10. 06/25/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2013)

  11. 10/18/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/20/2014)

  12. 09/20/2012Insurance replaced — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0558912

  13. 08/23/2012Registered 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
2013-10-15
Reported mileage
48,326 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 3:22 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.