CSA
UnknownUSDOT 356310· CARRIER· EIN 43-1363952
⬇ PDF report

LUCKY TRADING LTD

1550 PAGE INDUSTRIAL COURT, OVERLAND, MO, 63132(314) 426-3440N/AFRANK
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
0%
below 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 20% — above the 6.7% national average

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.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle1 inspections · 0% OOS · National 22%
Driver5 inspections · 20% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 9 violations (1 OOS) · 9% of inspections had an OOS finding.

5
Inspections
9
Violations
1
OOS violations
8
Distinct codes

Violations by BASIC

click to filter codes

9
total

Most inspected in · top 3 states

  • MO5
  • IL4
  • IN2

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 20% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

11
Inspections
9
Violations
1
Out-of-service
17
CSA points
16
Crashes
5
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.

Equipment

VINs via NHTSA

7 distinct vehicles seen in this carrier’s roadside inspections.

7 incomplete vehicle
2018 HINO Conventional Type Truckseen 3×
5PVNV8JV1J4S57873· 89AD1K MO
2019 HINO Conventional Type Truckseen 2×
5PVNV8JV9K4S59095· 90KE3A MO
2020 HINO Conventional Type Truckseen 2×
5PVNV8JT7L4S55403· 89KE0A MO
2020 HINO Conventional Type Truck
5PVNV8JG7L5S50747· 50KE3B MO
2024 HINO Incomplete Vehicle
5PVNJ7AV9R5T55805· 67KE5B MO
2024 ISUZU FTR
54DK6S1F2RSA03214· 38J6JG MO
2026 HINO L6
5PVNJ7DV9T5T50218· 90KE3A MO

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

PRIVATE PROPERTY

Power units
16
on file (MCS-150)
Drivers
16
1 hold a CDL
Annual mileage
0.6M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
  • Interstate · <100 mi3 drivers
  • Intrastate · <100 mi5 drivers
Company officer
FRANK
Operation
Interstate
D-U-N-S
61072989
Registered since
1989-06-06
Last MCS-150 update
2025-12-11
Census status
Active

Fleet: 16 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 officers or emails with 65 other carriers — review the connections below as part of your vetting.

65
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: A-FAM WHOLESALE INC (USDOT 157757, registered 1974) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
A-FAM WHOLESALE INC
USDOT 157757Inactive· WICHITA, KS
Strong
Officer
2
ATMAN CORPORATION
USDOT 936628Inactive· LAUREL, MD
Strong
Officer
3
BERTRAND INVESTMENTS INC
USDOT 1168337Inactive· RAYNE, LA
Strong
Email
4
CHATHAM CONSTRUCTION LTD
USDOT 1243983Inactive· YONKERS, NY
Strong
Email
5
DALE SHERRARD
USDOT 1223038Inactive· HODGENVILLE, KY
Strong
Email
6
DANIEL JON LEE
USDOT 1206272Inactive· CODEN, AL
Strong
Email
7
DESIO INVESTMENT TRUCKING CORPORATION
USDOT 1456950Inactive· AVENEL, NJ
Strong
Email
8
DONALD R PORCHE
USDOT 1204420Inactive· HUMBLE, TX
Strong
Email
9
DOUGLAS R ADAMS
USDOT 1230967Inactive· MIDLAND, TX
Strong
Email
10
E DEE TRUCKING LLC
USDOT 1198837Inactive· PORT GIPSON, MS
Strong
Email
11
EDDY WHEAT
USDOT 1227466Inactive· COLUMBUS, MS
Strong
Email
12
EDWARD JOSEPH LANCLOS
USDOT 1190800Inactive· OPELOUSAS, LA
Strong
Email
13
ENTERPRISE WASTE OIL COMPANY INCORPORATED
USDOT 340941Inactive· KNOXVILLE, TN
Strong
Email
14
EUGENE KAOUGH JR
USDOT 1173225Inactive· LAKE CHARLES, LA
Strong
Email
15
EZRA WICKEY
USDOT 1239877Inactive· SCOTTSVILLE, KY
Strong
Email
16
FNS LOGISTICS LLC
USDOT 3597009Active· UNION, NJ
Strong
Officer
17
FORTENBERRY TRUCKING
USDOT 1151109Inactive· PITKIN, LA
Strong
Email
18
FRANK D SPELLMAN
USDOT 1825815Active· FRANKFORT, KY
Strong
Officer
19
FRANK J WUJCIK JR
USDOT 1442951Active· GOUVERNEUR, NY
Strong
Email
20
FRANKS TRUCKING LLC
USDOT 1458976Inactive· SELIGMAN, MO
Strong
Email
21
GEORGE M BELL JR
USDOT 1203729Inactive· WOODBINE, GA
Strong
Email
22
GERALD D DOELL
USDOT 1242064Inactive· GLADSTONE, MB
Strong
Email
23
GLUTH BROS CONSTRUCTION INC
USDOT 1309302Inactive· WOODSTOCK, IL
Strong
Officer
24
GRIGORIY BELONOZHKO
USDOT 1204867Inactive· CLACKAMAS, OR
Strong
Email
25
HAMERSLEY TRUCKING LLC
USDOT 915640Inactive· SHELDON, MO
Strong
Email
26
HILTON SPEARS CUSTOM CABINETS INC
USDOT 1233270Inactive· UNION, MS
Strong
Email
27
HOLLIS MANCIL
USDOT 1222006Inactive· OAKDALE, LA
Strong
Email
28
I B DISTRIBUTORS
USDOT 379262Inactive· ELMHURST, NY
Strong
Officer
29
J & W ENTERPRISES LLC
USDOT 358822Active· LOWER PEACHTREE, AL
Strong
Email
30
JAMES R RUMMER
USDOT 882396Active· ARCADIA, FL
Strong
Email
31
JOSE GARCIA
USDOT 1168572Inactive· IMMOKALEE, FL
Strong
Email
32
JOSEPH JACKSON
USDOT 1190932Inactive· YONKERS, NY
Strong
Email
33
KEITH B ETHERIDGE
USDOT 1191626Inactive· ZWOLLE, LA
Strong
Email
34
KENNETH TRAVIS CONTRACTORS INC
USDOT 671849Active· GREENSBURG, LA
Strong
Email
35
LUCIUS STREET CONSTRUCTION & PAVING INC
USDOT 1155943Inactive· ROXBORO, NC
Strong
Email
36
MAC MCNEER
USDOT 1245034Inactive· GREENWOOD, MS
Strong
Email
37
MICHAEL FONTENOT
USDOT 1226821Inactive· OPELOUSAS, LA
Strong
Email
38
MICHAEL R MOORE
USDOT 1211920Inactive· CAMDEN, OH
Strong
Email
39
MJC TRANSPORT
USDOT 1232436Inactive· CASPER, WY
Strong
Email
40
MS CAL TRANSPORTATION INC
USDOT 1218927Inactive· CARTHAGE, MS
Strong
Email
41
MT BETHEL LOGGING INC
USDOT 862236Active· NEWBERRY, SC
Strong
Email
42
MYRON RILEA
USDOT 1215687Inactive· GREENVILLE, TX
Strong
Email
43
NORTH STAR HARVESTING LTD
USDOT 868716Inactive· ARCHERWILL, SK
Strong
Email
44
NUR TRUCKING INC
USDOT 1458710Inactive· PARLIN, NJ
Strong
Email
45
P D TRASPOARTATION INC
USDOT 1173239Inactive· YONKERS, NY
Strong
Email
46
PATRICK O HIGGINS FURNITURE
USDOT 1441420Inactive· ROCK TAVERN, NY
Strong
Email
47
PERMENTER CONCRETE SERVICE
USDOT 1460302Active· DECATUR, GA
Strong
Email
48
RANCHERO LLC
USDOT 905594Active· MANSFIELD, MO
Strong
Email
49
RAYMOND DANNENBERGER
USDOT 1226179Inactive· PEMBERVILLE, OH
Strong
Email
50
RICKY ALLEN LEWIS
USDOT 1457092Inactive· WOODWORTH, LA
Strong
Email
51
ROBERT PHILLIPS
USDOT 1448407Inactive· CASSVILLE, MO
Strong
Email
52
ROHAN MORRIS
USDOT 1243994Inactive· NEWBURGH, NY
Strong
Email
53
RONALD J BULT
USDOT 1147408Inactive· SULPHUR, LA
Strong
Email
54
RUSSELL L ROURK
USDOT 591050Inactive· BRONAUGH, MO
Strong
Email
55
SAMUEL OSBOURNE
USDOT 1220717Inactive· WINTER HAVEN, FL
Strong
Email
56
SHERRY ALLEMAN
USDOT 1182006Inactive· LAKE CHARLES, LA
Strong
Email
57
ST LANDRY CABINETS
USDOT 1236876Inactive· OPELOUSAS, LA
Strong
Email
58
SUPER VULC
USDOT 1228938Inactive· FALLS MILLS, VA
Strong
Email
59
TDT TRUCKING INC
USDOT 1219635Inactive· OAK GROVE, LA
Strong
Email
60
TIMMY MCFADDEN
USDOT 1215369Inactive· CULLMAN, AL
Strong
Email

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

2 events
  1. 12/11/2025MCS-150 update filed

    0.6M mi reported (2024)

  2. 06/06/1989Registered with FMCSA

    PRIVATE PROPERTY

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

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2002-06-19
Last review
2015-08-26
📄

MCS-150 registration

Form date
2025-12-11
Reported mileage
558,050 mi (2024)
⚡

Got a violation you want to contest?

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.