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Not AuthorizedUSDOT 3236094· MC1015547· CARRIER· EIN 47-3268848
⬇ PDF report

LUCKY 8 TRADING LLC

20991 CABOT BLVD, HAYWARD, CA, 94545(510) 564-8980lucky668trading@gmail.comLEIMING KUANG
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
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 file

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

MC1015547

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
02/28/2019MOTOR PROPERTY COMMON CARRIERDISMISSED

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%

CSA performance breakdown

FMCSA · August 28, 2026

1 inspections · 0 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Most inspected in · top 1 states

  • CA1

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.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
20
on file (MCS-150)
Drivers
5
1 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
  • Intrastate · 100+ mi1 drivers
  • Intrastate · <100 mi3 drivers
Company officer
LEIMING KUANG
Operation
Interstate
Registered since
2019-01-22
Last MCS-150 update
2021-02-17
Census status
I

Fleet: 20 trucks.

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 or officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
LUCKY 8 TRADING LLC
USDOT 4232340Active· HAYWARD, CA
Strong
Officer
Medium· 15
AJEET S BAL
USDOT 2768882Active· HAYWARD, CA
Medium
MailingAddress
ANDREI A MONROE
USDOT 2767769Active· HAYWARD, CA
Medium
Address
ANTONIO NETO
USDOT 2620090Active· HAYWARD, CA
Medium
Address
FARHAD CAMPWALA
USDOT 2625903Active· HAYARD, CA
Medium
Address
FLAVIA TOVAR
USDOT 2716921Active· HAYWARD, CA
Medium
Address
ITALO CHAMORRO
USDOT 2619832Active· HAYWARD, CA
Medium
Address
JUAN CORTEZ
USDOT 2717123Active· HAYWARD, CA
Medium
Address
LUIS A LEGARRA
USDOT 2701200Active· HAYWARD, CA
Medium
Address
MARK A ROSS
USDOT 2716913Active· HAYWARD, CA
Medium
MailingAddress
MICHAEL S FRIEDMAN
USDOT 2772735Active· HAYWARD, CA
Medium
MailingAddress
NORMA H FORBES
USDOT 2686714Active· HAYWARD, CA
Medium
Address
ROBERT MCGOWAN
USDOT 2774435Active· HAYWARD, CA
Medium
Address
SORIN M PORCEA
USDOT 2618338Active· HAYWARD, CA
Medium
Address
STEVEN MYERS
USDOT 2716990Active· HAYWARD, CA
Medium
Address
TERRY GOODWIN
USDOT 2717028Active· HAYWARD, CA
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

3 events
  1. 02/17/2021MCS-150 update filed

    0.0M mi reported (2020)

  2. 02/28/2019MOTOR PROPERTY COMMON CARRIER — DISMISSED
  3. 01/22/2019Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-02-17
Reported mileage
1 mi (2020)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:09 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.