CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 2854619· MC955626· CARRIER· EIN 47-5139525
⬇ PDF report

LUCKY MOVERS INC

1100 OLD BRISTOL PIKE, MORRISVILLE, PA, 19067(212) 203-63944luckymovers@gmail.comALEX DZAVASHVILI
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible 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

MC955626

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ENDED 06/04/2026Liability (BIPD) — BMC-91X$1M coverageeff 05/22/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA873050579
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 05/22/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA873050579
ENDED 06/04/2026Liability (BIPD) — BMC-91X$1M coverageeff 05/01/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA873050579
Authority history (4) ▾
03/23/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/01/2026)
03/08/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2019)
03/08/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2018)
04/04/2016MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (9) ▾
  1. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/31/2026 → 05/22/2026
  2. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/31/2026 → 05/01/2026
  3. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/04/2020 → 04/19/2026
  4. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/04/2020 → 03/31/2026
  5. NATIONAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 04/04/2019 → 04/04/2020
  6. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/04/2018 → 04/04/2019
  7. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/04/2018 → 04/04/2018
  8. SPIRIT COMMERCIAL AUTO RR GROUP, INC$1MCancelled
    BIPD/Primary · eff 04/04/2017 → 04/04/2018
  9. SPIRIT COMMERCIAL AUTO RR GROUP, INC$1MReplaced
    BIPD/Primary · eff 04/04/2016 → 04/04/2017

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.

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

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

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
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ALEX DZAVASHVILI
Operation
Interstate · Hazmat
Registered since
2016-02-16
Last MCS-150 update
2025-09-02
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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: AMERI MOVING COMPANY (USDOT 1576251, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
ADT BROKERAGE INC
USDOT 4232725Active· PHILADELPHIA, PA
Strong
OfficerEmailPhone
2
AMERI MOVING COMPANY
USDOT 1576251Inactive· PHILADELPHIA, PA
Strong
Officer
3
GEO TIGER INC
USDOT 2157193Inactive· PHILADELPHIA, PA
Strong
OfficerPhone
Medium· 3
BETCO INC
USDOT 874384Inactive· MORRISVILLE, PA
Medium
Address
GUARDIAN TRANSPORT INC
USDOT 448235Inactive· MORRISVILLE, PA
Medium
Address
TRYON TRUCKING INC
USDOT 113676Active· MORRISVILLE, PA
Medium
Address

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. 06/04/2026Insurance ended — UNITED FINANCIAL CASUALTY COMPANY

    policy CA873050579

  2. 05/22/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA873050579

  3. 05/22/2026Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN389919

  4. 05/01/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA873050579

  5. 05/01/2026Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN389919

  6. 04/19/2026Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN280699

  7. 03/31/2026Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN280699

  8. 03/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2026)

  9. 09/02/2025MCS-150 update filed

    0.1M mi reported (2024)

  10. 04/04/2020Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0036093

  11. 04/04/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN234674

  12. 03/08/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2019)

  13. 04/04/2018Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN234674

  14. 04/04/2018Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-04985-17

  15. 03/08/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2018)

  16. 04/04/2017Insurance replaced — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-04985-16

  17. 04/04/2016MOTOR PROPERTY COMMON CARRIER — GRANTED
  18. 02/16/2016Registered 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
2025-09-02
Reported mileage
60,000 mi (2024)
⚡

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, 12:14 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.