CSA
Authorized · PropertyUSDOT 2405722· MC827646· CARRIER· EIN 46-2746324
⬇ PDF report

LUCKY CARRIERS LLC

109 PINTAIL DR, CLUTE, TX, 77531(956) 279-5592paulina.solis@luckycarriers.comJUAN D SOLIS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Concert Specialty Insurance Company
Vehicle OOS
32.1%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 32.1% — above the 22% national average1 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

MC827646

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 06/12/2026
Concert Specialty Insurance Company· policy CSSPS709116700
Authority history (12) ▾
09/29/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/02/2025)
07/10/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/17/2025)
05/16/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2025)
05/16/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/11/2024)
05/16/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2022)
05/17/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/11/2021)
05/18/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2020)
05/16/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2019)
05/16/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/11/2018)
05/16/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/12/2017)
05/16/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/11/2014)
06/20/2013MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history9 insurers on record
Filing timeline (18)
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/202510/26/2025
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/16/202510/01/2025
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/202508/06/2025
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/12/202507/16/2025
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/12/202406/12/2025
  6. BERKLEY CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/202206/12/2024
  7. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/202106/12/2022
  8. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/28/202106/12/2021
  9. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/202003/04/2021
  10. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/12/202001/28/2021
  11. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/201906/12/2020
  12. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 06/12/201806/12/2019
  13. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 06/12/201706/12/2018
  14. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/201606/12/2017
  15. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 06/12/201706/12/2017

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.

Vehicle28 inspections · 32.1% OOS · National 22%
Driver40 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

40 inspections · 48 violations (8 OOS) · 23% of inspections had an OOS finding.

40
Inspections
48
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • TX15
  • SD3
  • IA2
  • KS2
  • LA1
  • KY1
  • IN1
  • OK1

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 30% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 60% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing7 violations (24 mo)
Following / lane / reckless1 viol47%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 47%
Hours exceeded1 viol31%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)1× · 31%
Log / ELD device5 viol22%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.2× · 9%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 7%
  • 395.30B1Driver failed to certify the accuracy of the information gathered by the ELD2× · 7%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Hidalgo County, TX

Medium impact

11 of 40 violations in the last 12 months (28%) came from inspections in Hidalgo County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Hidalgo County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 38% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Following / lane / reckless2 viol39%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 23%
  • 392.2TImproper turns1× · 16%
Other1 viol23%
  • 392.2CFailure to obey traffic control device1× · 23%
Seat belt1 viol22%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 22%
Phone / texting1 viol16%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 16%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 73% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing19 violations · 7 OOS (24 mo)
Lighting / lamps3 OOS10 viol55%
  • 393.9TSInoperative turn signal2× · 14%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 10%
  • 393.19Inoperative/Defective Hazard Warning Lamp1× · 8%
Tires2 OOS2 viol21%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 21%
Brakes1 OOS3 viol15%
  • 393.55C2-BAir Brake - CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. System does not function or indicates1× · 5%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 5%
  • 396.3A1BLBrake system pressure loss1× · 5%
Wheels / rims1 OOS2 viol7%
  • 393.205C-WRWheel/Rim - Wheel fasteners loose/missing/ineffective/broken.1× · 5%
  • 393.205A-WRCWheel/Rim - Rim, spoke wheel, or adapter cracked1× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 45 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Holding steady
7
Inspections
9
Violations
1
Out-of-service
3
Clean
Where the violations are
Other 44%Vehicle Maintenance 22%Not in SMS 22%Hours-of-Service Compliance 11%
Focus here first
1Other
4 violations · 44% of recent
  • 393.55ENo or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
  • 393.55D3No or Defective ABS Malfunction Indicator for towed vehicles on vehicles manufactured after February 2001
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Vehicle Maintenance
2 violations · 1 OOS · 22% of recent
  • 393.19Inoperative/Defective Hazard Warning Lamp
  • 393.9TSInoperative turn signal · OOS
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Not in SMS
2 violations · 22% of recent
  • 392.2W×2Excessive Weight violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

73
Inspections
102
Violations
18
Out-of-service
342
CSA points
13
Crashes
22
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

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

22 trailer 20 truck
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 7×
1UYVS2536K2701035· 253C387 TX
2017 FREIGHTLINER Cascadiaseen 6×
3AKJGLDRXHSHV7444· R724182 TX
2018 VOLVO TRUCK VNLseen 6×
4V4NC9EH9JN887719· R334842 TX
2019 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR5KSKG0084· R379271 TX
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2536H2069419· 237C155 TX
2019 KENWORTH T680seen 5×
1XKYD49XXKJ225574· R667638 TX
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2532J2152304· 180B462 TX
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2536EU760157· 181B301 TX
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C9HT106058· 226B121 TX
2019 KENWORTH T680seen 4×
1XKYDP9X2KJ241432· R630298 TX
2019 KENWORTH T680seen 4×
1XKYD49X0KJ225597· R630297 TX
2024 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR7RSUR7786· R745933 TX
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2532H2069420· 237C154 TX
2025 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR2SSVT0375· R745934 TX
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2533J2152313· 180B909 TX
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS253XK2701040· 253C388 TX
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2533K2701039· 253C390 TX
2024 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR9RSUR7787· R745936 TX
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2537DU503653· 181B283 TX
2018 VOLVO TRUCK VNLseen 3×
4V4NC9EH5JN887720· R334843 TX
2020 KENWORTH T680seen 3×
1XKYD49X2LJ359089· R667639 TX
2018 VOLVO TRUCK VNLseen 2×
4V4NC9EH9JN887722· R334845 TX
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535EU760134· 128C147 TX
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XCU255770· 152B304 TX
2017 KENWORTH T680seen 2×
1XKYDP9X9HJ126870· R630296 TX
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR3KSKG0083· R379270 TX
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XK2701037· 253C386 TX
2015 VOLVO TRUCK VNL
4V4NC9EH5FN185274· R170947 TX
2016 VOLVO TRUCK VNL
4V4NC9EH1GN936856· R265787 TX
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534DU513511· 032F082 TX

+ 12 more.

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
16
on file (MCS-150)
Drivers
15
15 hold a CDL
Annual mileage
1.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
JUAN D SOLIS
Operation
Interstate
Registered since
2013-05-14
Last MCS-150 update
2026-04-13
Census status
Active

Fleet: 16 trucks · 16 owned tractors · 16 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 VINs with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
5
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
ALFREDO QUINTERO VILLAFUERTE
USDOT 1160234Active· VICTORIA, TA
Medium
Shared VIN · 2
1UYVS2534DU5135113H3V532C8DT097007
RAIDER EXPRESS INC
USDOT 817781Active· FORT WORTH, TX
Medium
Shared VIN · 2
1UYVS2533K27010391UYVS2536K2701035

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

33 events
  1. 06/12/2026Insurance filed — Concert Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy CSSPS709116700

  2. 04/13/2026MCS-150 update filed

    1.7M mi reported (2025)

  3. 10/26/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81005897

  4. 10/01/2025Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81005897

  5. 09/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2025)

  6. 08/06/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81005897

  7. 07/16/2025Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81005897

  8. 07/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2025)

  9. 06/12/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-244757

  10. 05/16/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2025)

  11. 06/12/2024Insurance cancelled — BERKLEY CASUALTY COMPANY

    BIPD/Primary · policy 6511356

  12. 05/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2024)

  13. 06/12/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2483-04

  14. 05/16/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2022)

  15. 06/12/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2483-03

  16. 05/17/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2021)

  17. 03/04/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2483-02

  18. 01/28/2021Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2483-02

  19. 06/12/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2483

  20. 05/18/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2020)

  21. 06/12/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001210-02

  22. 05/16/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2019)

  23. 06/12/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001210

  24. 05/16/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2018)

  25. 06/12/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003500-30527

  26. 06/12/2017Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001210

  27. 05/16/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2017)

  28. 06/12/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003400-30602

  29. 06/12/2015Insurance replaced — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0003300-12-3973

  30. 06/12/2014Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-01225-13

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
Non-ratable review
Rated
Last review
2015-02-20
📄

MCS-150 registration

Form date
2026-04-13
Reported mileage
1,655,949 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 6:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.