CSA
Not AuthorizedUSDOT 2632672· MC916400· CARRIER· EIN 47-3136935
⬇ PDF report

LUCKY TAO INC

12245 BLUE SPRUCE DR, RANCHO CUCAMONGA, CA, 91739(626) 993-8116luckytao021@gmail.comXIURUI XIE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
37.5%
above 22% national avg
Driver OOS
17.6%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 37.5% — well above the 22% national averageDriver OOS 17.6% — above the 6.7% national average2 crashes 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

MC916400

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 (5) ▾
12/07/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/09/2024)
10/29/2021MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (01/14/2026)
07/21/2020MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/07/2021)
06/03/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/22/2016)
07/08/2015MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (07/10/2017)
Insurance history4 insurers on record
Filing timeline (6)
  1. PLATINUM TRANSPORT INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 01/08/202501/08/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/08/202401/08/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/15/202101/03/2024
  4. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/18/202009/01/2021
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/30/201606/30/2017
  6. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 06/30/201506/30/2016

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.

Vehicle16 inspections · 37.5% OOS · National 22%
Driver17 inspections · 17.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

20 inspections · 121 violations (23 OOS) · 40% of inspections had an OOS finding.

20
Inspections
121
Violations
23
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 8 states

  • CA18
  • AZ6
  • SC1
  • TN1
  • MO1
  • IL1
  • NM1
  • 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.

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

High impact

Estimated Unsafe Driving percentile of 71% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing3 violations (24 mo)
Following / lane / reckless3 viol100%
  • 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× · 56%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 28%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 17%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 76% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing7 violations · 3 OOS (24 mo)
False log / RODS3 OOS5 viol95%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed3× · 57%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 38%
Log / ELD device2 viol5%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 5%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 97% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing38 violations · 7 OOS (24 mo)
Lighting / lamps1 OOS21 viol56%
  • 393.19Inoperative/Defective Hazard Warning Lamp3× · 9%
  • 393.11A1-LFTSMLighting - Front - Turn signal - missing.1× · 6%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 6%
Brakes3 OOS8 viol20%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 6%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve1× · 4%
  • 396.3A1-BARSAir Brake - Air reservoir separated from its original attachment points or moving more than 1 inch1× · 2%
Suspension / axle2 OOS2 viol9%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 5%
  • 393.207F-SDASSuspension - Deflated air suspension1× · 5%
Other3 viol5%
  • 393.30-BBattery - Not protected2× · 3%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 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

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40% vs the 22% national average. Driver OOS rate is 18.8% vs the 6.7% 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

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

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).

45
Inspections
183
Violations
32
Out-of-service
234
CSA points
4
Crashes
10
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

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

14 trailer 6 truck 1 other
2018 FREIGHTLINER Cascadiaseen 14×
3AKJHHDR7JSJJ0156· YP91122 CA
2017 FREIGHTLINER Cascadiaseen 10×
3AKJGLDR6HSGP5565· YP91083 CA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 9×
1UYVS2533N7566636· 4TT9327 CA
2017 FREIGHTLINER Cascadiaseen 8×
3AKJGLDR4HSHJ4928· ZP40009 CA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS2535N7566637· 4TT9321 CA
1989 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRAA0627KK141493· ARZ8151 CA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2534L7162211· 4TJ8362 CA
2020 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GR1A0625LK171089· 4SU2642 CA
2017 FREIGHTLINER Cascadiaseen 5×
3AKJGLDR6HSHJ4865· ZP40010 CA
2014 FREIGHTLINER Cascadiaseen 4×
3AKJGLD58ESFS6597· YP49293 CA
1989 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA0620KK139407· 4RT5530 CA
2019 KENWORTH T680seen 4×
1XKYD49X0KJ221114· YP59783 CA
2012 WABASH VANS Dry Van Duraplate
1JJV532DXCL550812· C355774 ME
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531EP887011· 4MX5687 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4JT277922· 418734Z ME
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062XKK139401· 4RU4607 CA
2016 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41264G1024307· U659125 TN
2022 WABASH VANS Dry Van Duraplate
1JJV532D5NL357261· 4UB3689 CA
UNPUBLISHE
KR1GV40202D104095· 3436000 ME
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C402S7MT758008· 4014593 ME
2015 WABASH VANS Dry Van Duraplate
1JJV532DXFL834008· 4VY6005 CA

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

2

Tow-away

1

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
XIURUI XIE
Operation
Interstate
Registered since
2015-05-06
Last MCS-150 update
2025-04-15
Census status
Active

Fleet: 3 trucks · 3 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.

Connections

carrier graph

This carrier shares VINs or addresses with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
12
Fleet-transfer links
4
Most shared VINs
3
Strong links
Strong· 3
1
LUCKY X INC
USDOT 4277407Active· SCOTTSDALE, AZ
Strong
Shared VIN · 4
1GRAA0620KK1394073AKJGLDR6HSGP55651GRAA0627KK1414931UYVS2533N7566636
2
WSC TRUCKING INC
USDOT 2526569Active· MONTEREY PARK, CA
Strong
Shared VIN · 4
1GRAA0620KK1394071UYVS2535N75666371GRAA0627KK1414931GRAA062XKK139401
3
SF-LUCKY INC
USDOT 2988270Active· RANCHO CUCAMONGA, CA
Strong
AddressShared VIN · 3
3AKJGLDR4HSHJ49283AKJHHDR7JSJJ01561GRAA0627KK141493
Medium· 1
SF PING TRUCKING INC
USDOT 2884382Active· EASTVALE, CA
Medium
Shared VIN · 2
1JJV532DXFL8340081GRAA0620KK139407

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. 01/08/2026Insurance cancelled — PLATINUM TRANSPORT INSURANCE RRG, INC

    BIPD/Primary · policy PTI003238-00

  2. 04/15/2025MCS-150 update filed

    0.3M mi reported (2024)

  3. 01/08/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA976299323

  4. 01/03/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04140192

  5. 12/07/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2024)

  6. 10/29/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/14/2026)

  7. 09/01/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA2385588

  8. 07/21/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/07/2021)

  9. 06/30/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP20158 00

  10. 06/30/2016Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS051907

  11. 06/03/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2016)

  12. 07/08/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/10/2017)

  13. 05/06/2015Registered 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
Satisfactory
Type
Compliance review
Rated
2025-08-21
Last review
2025-08-21
📄

MCS-150 registration

Form date
2025-04-15
Reported mileage
328,102 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 11:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.