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Not AuthorizedUSDOT 3028487· MC38149· CARRIER· EIN 82-2182289
⬇ PDF report

LUCKY CHARM EXPRESS INC

2550 E RIVERSIDE DR APT 16, ONTARIO, CA, 91761(323) 899-1956luckycharmexpressco@yahoo.comBHUPINDER KAUR
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
1
none fatal
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 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

MC038149

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 (20) ▾
06/11/2025MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/31/2026)
03/28/2025MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/02/2025)
06/24/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2024)
07/25/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/10/2025)
01/23/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2023)
08/01/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/10/2023)
03/09/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/08/2022)
03/01/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/25/2022)
04/28/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/27/2021)
03/11/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2021)
02/12/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2021)
12/14/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/07/2021)
08/06/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/03/2020)
06/17/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2020)
03/30/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/05/2022)
03/30/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2020)
04/19/2019MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/25/2020)
01/07/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2019)
07/02/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/30/2018)
08/04/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/10/2019)
Insurance history4 insurers on record
Filing timeline (26) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/06/2025 → 03/25/2026
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/25/2025 → 05/24/2025
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/20/2024 → 03/02/2025
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/19/2024 → 09/18/2024
  5. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/19/2024 → 08/20/2024
  6. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/19/2023 → 07/19/2024
  7. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/24/2023 → 06/30/2023
  8. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/27/2022 → 02/19/2023
  9. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/27/2022 → 01/24/2023
  10. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/17/2022 → 07/27/2022
  11. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/05/2022 → 07/17/2022
  12. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/15/2022 → 04/05/2022
  13. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/15/2021 → 02/15/2022
  14. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/13/2021 → 10/15/2021
  15. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/25/2021 → 08/13/2021

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
7
Crashes
4
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
3
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
BHUPINDER KAUR
Operation
Interstate
Registered since
2017-07-17
Last MCS-150 update
2026-03-26
Census status
I

Fleet: 3 trucks · 3 owned tractors · 3 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 with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: AMANGARRY LLC (USDOT 2784442, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
AMANGARRY LLC
USDOT 2784442Inactive· EDMONDS, WA
Strong
Officer
2
BHUPINDER KAUR
USDOT 3091046Active· BAY POINT, CA
Strong
Officer
3
BHUPINDER KAUR
USDOT 1218443Inactive· WEST CHESTER, OH
Strong
Officer
4
BHUPINDER KAUR
USDOT 3030835Active· FAIRFIELD, CA
Strong
Officer
5
BIG HARMAN TRUCKING LLC
USDOT 2575296Active· ORLANDO, FL
Strong
Officer
6
FRONTLINE TRANSPORTATION INC
USDOT 9238148Active· GREENSBORO, NC
Strong
Officer
7
JBD TRANSPORT INC
USDOT 2100527Active· VICTORVILLE, CA
Strong
Officer
8
NAHAR TRUCKING INC
USDOT 3708052Inactive· KALAMAZOO, MI
Strong
Officer
9
PORTLANDS FINEST CORP
USDOT 3251323Active· WILLSONVILLE, OR
Strong
Officer
10
PORTLANDS FINEST CORP
USDOT 3289222Inactive· WILSONVILLE, OR
Strong
Officer

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

52 events
  1. 03/26/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 03/25/2026Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81004467

  3. 06/11/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/31/2026)

  4. 05/24/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81004467

  5. 03/28/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/02/2025)

  6. 03/02/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71010112

  7. 09/18/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71010112

  8. 08/20/2024Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71010112

  9. 07/19/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71001108

  10. 06/24/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2024)

  11. 07/25/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/10/2025)

  12. 06/30/2023Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSI000721-00

  13. 02/19/2023Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSI000721-00

  14. 01/24/2023Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSI000721-00

  15. 01/23/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2023)

  16. 08/01/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/10/2023)

  17. 07/27/2022Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP5084682-2

  18. 07/17/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP5084682-2

  19. 04/05/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP5084682-1

  20. 03/09/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2022)

  21. 03/01/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/25/2022)

  22. 02/15/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP5084682-1

  23. 01/05/2022Out-of-service order rescinded
  24. 10/15/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP5084682-1

  25. 08/13/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP5084682-1

  26. 06/23/2021Federal out-of-service order

    Unsatisfactory = Unfit

  27. 05/25/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP5084682-1

  28. 04/28/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/27/2021)

  29. 04/05/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP5084682-0

  30. 03/11/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2021)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Non-ratable review
Rated
2022-01-05
Last review
2022-12-14
📄

MCS-150 registration

Form date
2026-03-26
Reported mileage
1 mi (2025)
⚡

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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, 11:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.