VCVioCodes
Carrier Vetting Report
Generated Oct 30, 2026
viocodes.yuriance.net
LUCKEY TRANSPORT INC
USDOT 4102551 · MC1565236 · EIN 88-0541330 · AUTHORIZED FOR Property
3390 COUNTRY VILLAGE RD APT 2109, JURUPA VALLEY, CA, 92509
(516) 444-7716 · SANDEEP KUMAR
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 66.7% — well above the 22% national averageDriver OOS 16.7% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
6 / 57
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Knight Specialty Insurance Company — $750K BIPD · policy KSCA00000095100 · eff 09/06/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate66.7% · nat 22%
Driver OOS rate16.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance44 pts
Hours-of-Service Compliance9 pts
Unsafe Driving4 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 16 |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 12 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 8 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 7 |
| 393.48A-BIBD | Vehicle Maintenance | 1 | 4 | |
| 393.205A-WRDC | Vehicle Maintenance | 1 | 1 | 4 |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 395.24 | Hours-of-Service Compliance | 1 | 2 | |
| 392.2-SLLSIV | — | 1 | 0 | |
| 392.2-SLLSR | — | 1 | 0 |
Most inspected states
AZ2
CA2
TN1
NM1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.07 | 0.00 | — | ▼ better |
| Hours-of-Service Compliance | 0.90 | 0.23 | — | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 11.00 | 9.76 | — | ▼ better |
Latest inspection 2026-04-30. “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 and driver 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
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 6 vehicles seen in inspections
4 trailer2 truck
Company profile
Officer
SANDEEP KUMAR
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2025)
CDL drivers
3
Registered since
2023-07-13
Operation
Interstate
Connections — 62 carriers
Shares identifiers with 62 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AAYU TRANSPORT INC | 3806691 | officer | strong |
| ACT TRUCKING INCORPORATED | 3952267 | officer | strong |
| BANWALA TRANSPORT INC | 3648266 | officer | strong |
| BAPDI TRANSPORT INC | 4581975 | officer | strong |
| BHAI TRUCKING INC | 3933622 | officer | strong |
| BHANDARI TRANS INC | 4333810 | officer | strong |
| BMS TRANSPORT INC | 3662074 | officer | strong |
| BROS CARRIER CORPORATION | 3748880 | officer | strong |
⚠ Possible reincarnation: ACT TRUCKING INCORPORATED (USDOT 3952267, 2022).
Activity history (recent)
09/06/2026 — Insurance filed — Knight Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy KSCA00000095100
07/31/2026 — MCS-150 update filed
0.4M mi reported (2025)
09/06/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81000887
08/11/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/09/2025)
09/13/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
08/30/2024 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000002106-00
11/19/2023 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000002106-00
10/24/2023 — Insurance replaced — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000002106-00
10/23/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/25/2023)
10/18/2023 — Insurance replaced — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000002106-00
09/06/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (09/09/2024)
07/13/2023 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/4102551.