VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
LUCKY PENNY LEASING INC
USDOT 3074487 · EIN 82-3592528
63 COVENTRY AVE, MASTIC, NY, 11950-5101
(631) 918-1805 · JAMES DONOVAN
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Company profile
Officer
JAMES DONOVAN
CDL drivers
3
Registered since
2017-12-05
Operation
Intrastate (Non-Hazmat)
Connections — 5 carriers
Shares identifiers with 5 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DONOVAN EXCAVATING INC | 1887264 | officer | strong |
| DONOVAN TRANSPORT INC | 979653 | officer | strong |
| JAMES DONOVAN | 2589940 | officer | strong |
| JDV ENTERPRISES | 3492032 | officer | strong |
| SWEET DEAL MOTORS INC | 1372612 | officer | strong |
⚠ Possible reincarnation: DONOVAN EXCAVATING INC (USDOT 1887264, 2009).
Activity history (recent)
12/05/2017 — Registered with FMCSA
PRIVATE PROPERTY
12/05/2017 — MCS-150 update filed
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3074487.