CSA
Authorized · PropertyUSDOT 3817155· MC1379894· CARRIER· EIN 87-4792279
⬇ PDF report

LUCKY TRUCK LOGISTICS LLC

5342 MISSION ROCK WAY, JURUPA VALLEY, CA, 92509(626) 949-5519luckytrucklogistics@gmail.comTIMOTHY UMALI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ACCREDITED SPECIALTY INSURANCE COMPANY
Vehicle OOS
8.3%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1379894

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 08/01/2025
ACCREDITED SPECIALTY INSURANCE COMPANY· policy 2-CWH-CA-19-S0127427-01
Authority history (2) ▾
08/05/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
03/17/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/20/2023)
Insurance history2 insurers on record
Filing timeline (2)
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/202408/01/2025
  2. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 03/11/202203/11/2023

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.

Vehicle12 inspections · 8.3% OOS · National 22%
Driver21 inspections · 0% OOS · National 6.7%

Recommendations

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 39% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing7 violations · 1 OOS (24 mo)
Tires1 OOS1 viol39%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 39%
Lighting / lamps2 viol32%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 24%
  • 393.9A-LLPLLighting - License plate lamp inoperative1× · 8%
Other3 viol18%
  • 396.5B-LLubrication - Oil or grease leak1× · 12%
  • 393.78A-WSWashers - Inoperative washing system.2× · 7%
Brakes1 viol11%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 11%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Holding steady
3
Inspections
3
Violations
0
Out-of-service
1
Clean
Where the violations are
Unsafe Driving 33%Vehicle Maintenance 33%Other 33%
Focus here first
1Unsafe Driving
1 violation · 33% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Vehicle Maintenance
1 violation · 33% of recent
  • 396.5B-LLubrication - Oil or grease leak
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
3Other
1 violation · 33% of recent
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

23
Inspections
20
Violations
1
Out-of-service
128
CSA points
0
Crashes
10
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

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

4 incomplete vehicle
2017 FREIGHTLINER M2seen 9×
3ALACWDT3HDJB7402· 56323N3 CA
2020 INTERNATIONAL MV607seen 8×
3HAEUMML1LL322302· 65776U3 CA
2018 FREIGHTLINER M2seen 4×
3ALACWFC7JDJL7790· EP16701 CA
2018 INTERNATIONAL MA025seen 2×
1HTMMMML3JH446795· 97720J3 CA

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
4
on file (MCS-150)
Drivers
4
0 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
TIMOTHY UMALI
Operation
Interstate
D-U-N-S
53240505
Registered since
2022-02-08
Last MCS-150 update
2026-03-31
Census status
Active

Fleet: 4 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 VINs with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
1
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
INTERSTATE LOGISTICS LLC
USDOT 3912523Active· GRAND PRAIRIE, TX
Strong
Shared VIN · 3
1HTMMMML3JH4467953ALACWDT3HDJB74023HAEUMML1LL322302

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

7 events
  1. 03/31/2026MCS-150 update filed

    0.1M mi reported (2024)

  2. 08/01/2025Insurance filed — ACCREDITED SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 2-CWH-CA-19-S0127427-01

  3. 08/01/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0127427-00

  4. 08/05/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 03/11/2023Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS121355

  6. 03/17/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/20/2023)

  7. 02/08/2022Registered 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
Non-ratable review
Rated
Last review
2025-11-19
📄

MCS-150 registration

Form date
2026-03-31
Reported mileage
79,888 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 7:31 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.