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Not AuthorizedUSDOT 3480947· MC1142400· CARRIER· EIN 85-2089978
⬇ PDF report

LUCKY TRI STATE HAULING LLC

559 ADAMS AVE, ELIZABETH, NJ, 07201(908) 374-8400jairo.almonte39@gmail.comMARIA FERNANDEZ
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
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 carrier

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

MC1142400

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 (2) ▾
11/13/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/20/2020)
10/01/2020MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/25/2021)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 12/10/2020 → 05/19/2021
  2. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 10/01/2020 → 12/10/2020

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
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+ mi3 drivers
Company officer
MARIA FERNANDEZ
Operation
Interstate
Registered since
2020-09-02
Last MCS-150 update
2021-10-04
Census status
I

Fleet: 3 trucks · 1 owned tractors.

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 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: M & Y 622 TRANSPORTATION CORP (USDOT 2176032, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
CAROLINA'S KM TRUCK & EQUIPMENT LLC
USDOT 3636610Active· SHELBY, NC
Strong
Officer
2
EMMA TRANSPORT INC
USDOT 3542916Inactive· MIAMI, FL
Strong
Officer
3
INVESTMENT AND LOGISTICS SERVICES LLC
USDOT 3868230Inactive· CORAL GABLES, FL
Strong
Officer
4
KLEOS SERVICES LLC
USDOT 4322632Active· ALTAMONTE SPRINGS, FL
Strong
Officer
5
LEGFER TRUCKING INC
USDOT 1971567Active· HIALEAH GARDENS, FL
Strong
Officer
6
LONGLEAF LOGISTICS LLC
USDOT 4043249Active· VANCE, SC
Strong
Officer
7
M & Y 622 TRANSPORTATION CORP
USDOT 2176032Inactive· WEST NEW YORK, NJ
Strong
Officer
8
MARIA FERNANDEZ
USDOT 1507862Inactive· EDINBURG, TX
Strong
Officer
9
MAX'S DELIVERS LLC
USDOT 3314903Active· DANBURY, CT
Strong
Officer
10
MGF FLEETS LLC
USDOT 3673255Inactive· MISHAWAKA, IN
Strong
Officer
11
SAN MIGUEL EXPRESS INC
USDOT 3347199Inactive· WILKES BARRE, PA
Strong
Officer
12
SEAMAR TRANSPORT CO LLC
USDOT 2490113Active· VIOLET, LA
Strong
Officer
13
WORLDWIDE RECYCLING CORP
USDOT 3092585Active· MIAMI, FL
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

6 events
  1. 10/04/2021MCS-150 update filed

    0.0M mi reported (2020)

  2. 05/19/2021Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy ACP2900003473

  3. 12/10/2020Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy ACP2900003473

  4. 11/13/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2020)

  5. 10/01/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/25/2021)

  6. 09/02/2020Registered 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
2021-10-04
Reported mileage
100 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 23, 2026, 11:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.