VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
LUCKY MANDARIN INC
USDOT 4148194 · MC1591880 · EIN 93-3321394 · NOT AUTHORIZED
481 CRESCENT AVE, HIGHLAND, NY, 12528
(917) 709-4430 · RAV APHRAEMOV
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 3
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
RAV APHRAEMOV
CDL drivers
3
Registered since
2023-10-23
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AROMA FRESH INC | 2935009 | officer | strong |
| CASPIY LOGISTICS INC | 3801293 | officer | strong |
| MONNA LIZA'S GOURMET FOOD INC | 2908749 | officer, phone | strong |
| MY MANDARIN INC | 3277965 | officer | strong |
| REMY'S LOGISTICS INC | 4158539 | officer, phone | strong |
| REMY'S LOGISTICS INC | 4216128 | officer | strong |
| STOP AND SHOP RIGHT INC | 2266192 | officer | strong |
⚠ Possible reincarnation: CASPIY LOGISTICS INC (USDOT 3801293, 2022).
Activity history (recent)
11/30/2023 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
10/24/2023 — MCS-150 update filed
10/23/2023 — Registered with FMCSA
PRIVATE PROPERTY;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/4148194.