CSA
Authorized · PropertyUSDOT 4151105· MC1593574· CARRIER· EIN 93-3936216
⬇ PDF report

LUCKY SEVE 17 INC

4539 N 22ND ST # 4718, PHOENIX, AZ, 85016(949) 283-1986luckyseve17100@gmail.comXUELU SUN
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
23.8%
above 22% national avg
Driver OOS
9.4%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
20
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierDriver OOS 9.4% — above the 6.7% 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

MC1593574

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

Most recent liability (BIPD) filing ended 06/17/2026 (EVERSPAN INDEMNITY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ENDED 06/17/2026Liability (BIPD) — BMC-91X$750K coverageeff 06/17/2025
EVERSPAN INDEMNITY INSURANCE COMPANY· policy CW3EVE-932157-01
Authority history (3) ▾
01/21/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/03/2026)
06/30/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
12/21/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/23/2025)
Insurance history3 insurers on record
Filing timeline (5)
  1. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/17/202502/17/2026
  2. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/17/202506/17/2025
  3. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 12/20/202406/15/2025
  4. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/18/202301/23/2025
  5. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/18/202312/20/2024

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.

Vehicle21 inspections · 23.8% OOS · National 22%
Driver32 inspections · 9.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

32 inspections · 50 violations (8 OOS) · 23% of inspections had an OOS finding.

32
Inspections
50
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • NM8
  • CA6
  • AZ6
  • UT3
  • TX2
  • LA2
  • OK1
  • AR1

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 99% is at/over the 65% 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 contributing10 violations (24 mo)
Following / lane / reckless3 viol34%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 23%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 11%
Speeding3 viol30%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 18%
  • 392.2-SLTFCState/Local Laws - Speeding basic rule/speed too fast for conditions1× · 11%
Other3 viol28%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 11%
  • 392.2-DMOVEDriver - Move over/slow law - Failure to yield right of way to authorized emergency vehicles1× · 11%
  • 392.2CFailure to obey traffic control device1× · 6%
Seat belt1 viol8%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 8%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 1 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 23.8% vs the 22% national average. Driver OOS rate is 9.7% vs the 6.7% 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

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 58% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing12 violations · 3 OOS (24 mo)
Log / ELD device9 viol50%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD5× · 39%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.3× · 9%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 2%
Following / lane / reckless2 OOS2 viol28%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 14%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 14%
Other1 OOS1 viol22%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 22%
What to do
  • 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 estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Riverside County, CA

Medium impact

14 of 38 violations in the last 12 months (37%) came from inspections in Riverside County, CA. 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 Riverside County, CA 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 57% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing19 violations · 4 OOS (24 mo)
Brakes1 OOS7 viol31%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 9%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 6%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.1× · 6%
Lighting / lamps1 OOS3 viol28%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 18%
  • 393.11B-CSURRConspicuity Systems - Trailers, upper rear retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19931× · 7%
  • 393.9B-LSMLLighting - Side marker lamp(s) obscured1× · 4%
Wheels / rims1 OOS5 viol16%
  • 396.5A-HNLOWHubs - No visible or measurable lubricant showing in the hub - outer wheel1× · 9%
  • 396.5B-HWSLHubs - Wheel seal leaking2× · 6%
  • 392.2-SLLMFState/Local Laws - Wheel (mud) flaps missing or defective2× · 1%
Tires1 viol12%
  • 393.75A2-TAOBB-6Tires - Any tire with observable bumps, bulge or knots1× · 12%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 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.

Trending worse
1
Inspections
3
Violations
0
Out-of-service
0
Clean
Where the violations are
Other 67%Hours-of-Service Compliance 33%
Focus here first
1Other
2 violations · 67% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 395.8D9-HOSFHOS (Form) - Record of duty status form failed to include name of co-driver for each 24 hour period. Date:
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Hours-of-Service Compliance
1 violation · 33% of recent
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

33
Inspections
62
Violations
11
Out-of-service
307
CSA points
0
Crashes
9
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

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

21 trailer 5 truck
2021 FREIGHTLINER Cascadiaseen 11×
3AKJHHDR5MSMA5613· ZP54679 CA
2021 FREIGHTLINER Cascadiaseen 10×
3AKJHHDR3MSMN8475· ZP54681 CA
2020 FREIGHTLINER Cascadiaseen 9×
3AKJHHDR8LSLK0221· ZP33148 CA
2014 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D7EL789558· 4WT9152 CA
2014 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D8EL831929· 4WY7162 CA
2014 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D0EL790051· 4WV7942 CA
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH2LN242977· AM24533 AZ
2009 STRICK COMMERCIAL TRAILER Strick Commercial Trailerseen 2×
1S12E95369E523258· 5412902 ME
2014 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D9EL789769· 4WY7164 CA
2012 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D4CL714328· 4WY7163 CA
2007 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VA53267M704507· 4PR7494 CA
2014 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D4EL790618· 4WW3969 CA
2011 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D8BL501753· 44WY7291 CA
2016 WABASH VANS Dry Van Duraplate
1JJV532D5GL929481· 4TZ1450 CA
2007 WABASH Wabash National Corporation
1JJV532W57L008525· 4RR3345 CA
2021 FRUE
3AWV25328MX261003· 39UK6S MX
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC532XMT109946· 5266655 ME
2013 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0623DJ635924· 4WU1137 CA
2008 WABASH Wabash National Corporation
1JJV532W48L111288· 4WH8220 CA
2007 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA53217M704592· 4PR7495 CA
2014 WABASH VANS Dry Van Duraplate
1JJV532D4EL790487· 4WV7944 CA
2014 WABASH VANS Dry Van Duraplate
1JJV532D5EL832097· 4WW3972 CA
2014 WABASH VANS Dry Van Duraplate
1JJV532D0EL790759· 4WV7946 CA
2014 WABASH VANS Dry Van Duraplate
1JJV532D4EL789940· 4WU1143 CA
2020 FREIGHTLINER Cascadia
3AKJHHDR6LSLK0221· ZP90485 CA
2014 WABASH VANS Dry Van Duraplate
1JJV532D3EL831806· 4WU1094 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
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
XUELU SUN
Operation
Interstate
Registered since
2023-10-30
Last MCS-150 update
2025-08-18
Census status
Active

Fleet: 2 trucks · 2 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 28 other carriers — review the connections below as part of your vetting.

28
Connected carriers
26
Fleet-transfer links
5
Most shared VINs
5
Strong links
Possible reincarnation pattern: CAI FAMILY LLC (USDOT 3736530, registered 2021) 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
GOLDEN SUNSHINE TRANSPORTATION LLC
USDOT 4136035Active· AUSTIN, TX
Strong
Shared VIN · 5
1JJV532D7EL7895581JJV532D5GL9294811JJV532D4EL7906181JJV532D8EL8319291JJV532D3EL831806
2
BEGIN FLY LOGISTICS INC
USDOT 3960599Active· SAN GABRIEL, CA
Strong
Shared VIN · 4
3AKJHHDR3MSMN84751JJV532D4CL7143283AKJHHDR8LSLK02211JJV532D8BL501753
3
WO KEE CORPORATION
USDOT 3587043Active· SACRAMENTO, CA
Strong
Shared VIN · 4
1JJV532D5EL8320971JJV532D4EL7899401GRAP0623DJ6359241JJV532D7EL789558
4
CAI FAMILY LLC
USDOT 3736530Inactive· LA PUENTE, CA
Strong
Officer
5
YBYB TRANSPORTATION INC
USDOT 3695512Active· RIVERSIDE, CA
Strong
Officer
Medium· 3
ASHKX TRANSPORTATION INC
USDOT 3844870Active· ROWLAND HEIGHTS, CA
Medium
Shared VIN · 2
1JJV532D3EL8318063AKJHHDR8LSLK0221
GRIZZLY BEAR TRUCKING LLC
USDOT 4127684Active· CORONA, CA
Medium
Shared VIN · 2
1JJV532D9EL7897691JJV532D3EL831806
SHUNCHANG LLC
USDOT 3918683Active· CHINO HILLS, CA
Medium
Shared VIN · 2
1JJV532D5GL9294811JJV532D8EL831929

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

12 events
  1. 06/17/2026Insurance ended — EVERSPAN INDEMNITY INSURANCE COMPANY

    policy CW3EVE-932157-01

  2. 02/17/2026Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-932157-01

  3. 01/21/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2026)

  4. 08/18/2025MCS-150 update filed

    0.2M mi reported (2025)

  5. 06/30/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 06/17/2025Insurance filed — EVERSPAN INDEMNITY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CW3EVE-932157-01

  7. 06/17/2025Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-932157-01

  8. 06/15/2025Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2024-5408

  9. 01/23/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA975723460

  10. 12/20/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA975723460

  11. 12/21/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/23/2025)

  12. 10/30/2023Registered 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
2025-08-18
Reported mileage
160,000 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 15, 2026, 5:21 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.