VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
LUCKY FREIGHT LLC
USDOT 3655928 · MC1261977 · EIN 92-1541505 · AUTHORIZED FOR Property
400 GAAR RD UNIT 7, WALNUT SHADE, MO, 65771
(937) 907-4994 · NATALIA PANCHUK
86
Low risk
Risk factors
7 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
54 / 114
Inspections / CSA pts (24mo)
156 / 1516
Crashes (24 mo)
7
Authority & insurance
Common
Active
Contract
None
Broker
None
National Specialty Insurance Company — $1M BIPD · policy CAR2400000019 · eff 08/12/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate27% · nat 22%
Driver OOS rate4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance863 pts
Unsafe Driving351 pts
Controlled Substances/Alcohol152 pts
Hours-of-Service Compliance150 pts
Other60 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 6 | 6 | 140 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 5 | 5 | 120 |
| 392.4A-DOSP | Controlled Substances/Alcohol | 4 | 3 | 116 |
| 393.48A-BIBD | Vehicle Maintenance | 6 | 72 | |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 3 | 1 | 69 |
| 392.2-SLLLR | Unsafe Driving | 8 | 51 | |
| 392.2-SLLTCD | Unsafe Driving | 4 | 50 | |
| 393.75A1-TAORETA | Vehicle Maintenance | 2 | 2 | 50 |
| 393.53B-B | Vehicle Maintenance | 4 | 48 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 2 | 2 | 48 |
Most inspected states
NM22
CA14
GA12
TN11
MO8
FL7
PA7
IN7
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.28 | 2.18 | ≈37–44% | ▼ better |
| Hours-of-Service Compliance | 0.30 | 0.32 | ≈53–60% | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.35 | 0.34 | ≈43–50% | steady |
| Vehicle Maintenance | 5.50 | 5.50 | ≈68–72% | steady |
Latest inspection 2026-10-07. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 36% · Speeding 28% · Other 16%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 24 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 68% (1 OOS) · False log / RODS 27% (2 OOS) · Following / lane / reckless 5%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 28 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (4 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 11 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 41% (15 OOS) · Brakes 31% (5 OOS) · Lighting / lamps 16% (5 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 40 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 41 inspections, 35 violations, 8 OOS, 19 clean · improving.
1. Vehicle Maintenance18 viol · 8 OOS · 51%
393.75A3-TAOL ×2, 393.9A-LSLIWR ×2, 393.45D-BAAL ×2
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 20 clean inspections would cut this BASIC ~25% (to 4.125).
2. Other10 viol · 29%
392.2-SLLTL ×2, 393.47E ×2, 392.2-SLLED ×2
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving6 viol · 17%
392.2-SLLS2 ×3, 392.2-SLLS3, 392.2-SLLTCD
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 39 clean inspections would cut this BASIC ~25% (to 1.71).
Repeat offenders: 392.2-SLLS2 ×3, 393.75A3-TAOL ×2, 393.9A-LSLIWR ×2, 393.45D-BAAL ×2, 393.55E-B ×2, 393.95A4-EEUS ×2, 392.2-SLLTL ×2, 393.47E ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 7 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/29/2026 | UPPER SAUCON TOWNSHIP, PA | ✓ | ||
| 04/02/2026 | NEW YORK -BRONX, NY | ✓ | ||
| 04/01/2026 | LOCKLAND, OH | ✓ | ||
| 01/22/2025 | IA | ✓ | ||
| 01/16/2025 | WEST CONSHOHOCKEN BOROUGH, PA | ✓ | ||
| 11/17/2024 | HOUSTON, TX | 2 | ✓ | |
| 11/16/2024 | CHARLOTTE, NC | ✓ |
Equipment — 98 vehicles seen in inspections
54 trailer44 truck
Company profile
Officer
NATALIA PANCHUK
Recordable crash rate
0 / MM mi
Annual mileage
35.2M mi (2026)
CDL drivers
114
Registered since
2021-06-12
Operation
Interstate
Connections — 131 carriers
Shares identifiers with 131 carriers (131 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ONE LLC | 3584836 | 91 VINs | strong |
| WRNR LLC | 4142707 | 62 VINs | strong |
| BURTON ENTERPRISES LLC | 2564300 | 29 VINs | strong |
| ROYZ TRANSPORTATION LLC | 3778850 | 29 VINs | strong |
| BRAVO LOGISTICS LLC | 3268673 | 14 VINs | strong |
| SHOD EXPRESS LLC | 4135248 | 12 VINs | strong |
| BIG BLACK EAGLE LLC | 3263678 | 11 VINs | strong |
| RYDER TRUCK RENTAL INC | 16130 | 8 VINs | strong |
Activity history (recent)
10/01/2026 — MCS-150 update filed
35.2M mi reported (2026)
08/12/2026 — Insurance filed — National Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy CAR2400000019
04/15/2026 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR2400000019
03/19/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/23/2026)
11/12/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR2400000019
10/16/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/22/2025)
03/27/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR2400000019
02/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/06/2025)
11/22/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA979247036
11/12/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA979247036
10/28/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/29/2024)
08/22/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA979247036
07/12/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA979247036
06/17/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/02/2024)
03/28/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA965164444
03/26/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA965164444
03/01/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/28/2024)
02/22/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA965164444
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/3655928.