CSA
Authorized · PropertyUSDOT 3615352· MC1714382· CARRIER· EIN 85-0491129
⬇ PDF report

LUCA GROUP LLC

10111 SPRING SHADOWS PARK CIRCLE, HOUSTON, TX, 77080(956) 227-8620sales@lucagroupllc.comMICHELLE VALDEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Highlander Specialty Insurance Company
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
3.1%
below 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 carrierVehicle OOS 28.6% — above the 22% 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.

Authority & insurance

MC1714382

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/14/2026
Highlander Specialty Insurance Company· policy DD02-RAL021066-01
Authority history (3) ▾
04/17/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/14/2026)
04/17/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/01/2025)
03/28/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (2)
  1. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/14/202505/14/2026
  2. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/18/202505/14/2025

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.

Vehicle28 inspections · 28.6% OOS · National 22%
Driver32 inspections · 3.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

32 inspections · 67 violations (12 OOS) · 27% of inspections had an OOS finding.

32
Inspections
67
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 1 states

  • TX30

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.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 83% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing21 violations · 2 OOS (24 mo)
Lighting / lamps2 OOS12 viol49%
  • 393.9TInoperable tail lamp2× · 18%
  • 393.9Inoperable Required Lamp5× · 12%
  • 393.11TUTruck-Tractor upper body corner requirements for retroreflective sheeting or reflex reflective material for vehicles manufactured after July 19972× · 9%
Brakes7 viol43%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle2× · 18%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 9%
  • 396.3A1BBrakes (general) Explain:1× · 6%
Other1 viol7%
  • 393.30Improper battery installation1× · 7%
Windshield / glass / mirrors1 viol2%
  • 393.78Wipers - Inoperative / missing / damaged wipers1× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 50 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 28.6% vs the 22% 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

A high share of violations are occurring in Webb County, TX

Medium impact

8 of 29 violations in the last 12 months (28%) came from inspections in Webb County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Webb County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

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.

Improving
4
Inspections
1
Violations
0
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
1 violation · 100% of recent
  • 393.45D-BAir Brake - Audible air leak at a proper connection
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

38
Inspections
105
Violations
18
Out-of-service
138
CSA points
1
Crashes
1
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

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

28 trailer 5 truck
2012 KENWORTH T6 Seriesseen 12×
1XKAD49X7CJ310309· 1L42497 TX
2012 FREIGHTLINER Cascadiaseen 10×
1FUJGLDR1CSBD2341· 1N51328 TX
2012 KENWORTH T6 Seriesseen 6×
1XKAD49X8CJ296999· 1L42498 TX
2004 FREIGHTLINER CST120seen 5×
1FUJBBCK54LM58041· 1M77782 TX
2014 KENWORTH T680seen 5×
1XKYD49X3EJ416029· 1N51196 TX
2015 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 3×
13N2532C3F1567921· 2281KK OK
2015 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 3×
13N2532C3F1567949· 9367LA OK
2014 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N253204E1565311· CD1280 OK
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2537R5057011· 5273815 ME
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2538R5952605· 5175466 ME
2015 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532C5F1567953· 9363LA OK
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2536R5952604· 5175465 ME
2015 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532C9F1567955· 9361LA OK
2014 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532CXE1566585· 4279LG OK
2014 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N153205E1565510· 4530KE OK
2015 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532CXF1511104· BP5782 OK
2015 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532C6F1567881· 6791LG OK
2015 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532C6F1511097· 9632LA OK
2015 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532CXF1567947· 2274KK OK
2015 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532C6F1567895· 9069LA OK
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2534R5952603· 5175464 ME
2015 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532C4F1567894· CS7549 OK
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2538S5460212· 5484149 ME
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2536S5460208· 5484162 ME
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2532S5460206· 5484133 ME
2015 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532C0F1567942· CD1200 OK
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2531N5599733· 180B539 TX
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS253XS5460213· 5484150 ME
2015 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532C4F1567975· 9631LA OK
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2539S5460204· 5484131 ME

+ 3 more.

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

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.5M mi
reported 2025
Recordable crash rate
2.50
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Intrastate · 100+ mi3 drivers
Company officer
MICHELLE VALDEZ
Operation
Interstate
Registered since
2021-04-19
Last MCS-150 update
2026-04-29
Census status
Active

Fleet: 5 trucks · 5 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 VINs or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
5
Fleet-transfer links
11
Most shared VINs
5
Strong links
Possible reincarnation pattern: MICHELLE VALDEZ (USDOT 1653410, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
TRANSPORT CONTINENTAL INC
USDOT 375481Active· PHARR, TX
Strong
Shared VIN · 11
13N2532C9F156795513N2532C6F156788113N2532C4F156797513N2532C3F15679211UYFS2536R595260413N153205E1565510
2
PATH FINDER TRANSPORT LLC
USDOT 1838485Active· WESLACO, TX
Strong
Shared VIN · 3
13N2532C3F156794913N2532C4F15679751UYFS2531R5952610
3
TRANSPORTADORA PORTER SA DE CV
USDOT 2154653Active· NUEVO LAREDO, TA
Strong
Shared VIN · 3
13N2532CXF151110413N2532C9F156795513N2532C4F1567894
4
A & R POOLS INC
USDOT 3639460Inactive· INDIO, CA
Strong
Officer
5
MICHELLE VALDEZ
USDOT 1653410Inactive· EL PASO, TX
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

8 events
  1. 05/14/2026Insurance filed — Highlander Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy DD02-RAL021066-01

  2. 05/14/2026Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DD01-RAL000115-02

  3. 04/29/2026MCS-150 update filed

    0.5M mi reported (2025)

  4. 04/17/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2026)

  5. 05/14/2025Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DD01-RAL000115-01

  6. 04/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2025)

  7. 03/28/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 04/19/2021Registered 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
2026-04-29
Reported mileage
450,000 mi (2025)

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 15, 2026, 9:33 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.