VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
LUCKY SEVE 17 INC
USDOT 4151105 · MC1593574 · EIN 93-3936216 · AUTHORIZED FOR Property
4539 N 22ND ST # 4718, PHOENIX, AZ, 85016
(949) 283-1986 · XUELU SUN
20
High risk
Risk factors
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
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 1
Inspections / CSA pts (24mo)
31 / 294
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Most recent liability (BIPD) filing ended 06/17/2026 (EVERSPAN INDEMNITY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate23.8% · nat 22%
Driver OOS rate9.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance124 pts
Unsafe Driving88 pts
Hours-of-Service Compliance64 pts
Driver Fitness18 pts
Other14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.32B-ELDDFR | Hours-of-Service Compliance | 5 | 25 | |
| 392.2-SLLTCD | Unsafe Driving | 2 | 20 | |
| 391.11B2-Q | Driver Fitness | 2 | 2 | 18 |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 16 |
| 392.2-SLLS2 | Unsafe Driving | 2 | 16 | |
| 393.75A2-TAOBB-6 | Vehicle Maintenance | 1 | 16 | |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 14 |
| 396.5A-HNLOW | Vehicle Maintenance | 1 | 1 | 12 |
| 393.55E-B | Vehicle Maintenance | 2 | 12 | |
| 392.2-SLLML | Unsafe Driving | 1 | 10 |
Most inspected states
NM8
AZ7
CA6
UT3
TX2
LA2
OK1
AR1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 57.28 | 57.28 | ≈99–100% (over 65) | steady |
| Hours-of-Service Compliance | 0.64 | 0.70 | ≈58–65% (near 65) | ▲ worse |
| Driver Fitness | 0.25 | 0.28 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.56 | 4.29 | ≈57–61% | ▼ better |
Latest inspection 2026-06-28. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 34% · Speeding 30% · Other 28%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 1 pts in ~12 months if worked down.
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
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · medium impact
Log / ELD device 50% · Following / lane / reckless 28% (2 OOS) · Other 22% (1 OOS)
• 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 25 pts in ~12 months if worked down.
A high share of violations are occurring in Riverside County, CA · medium impact
• 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
• 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
Brakes 34% (1 OOS) · Lighting / lamps 21% (1 OOS) · Wheels / rims 18% (1 OOS)
• 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”
Projected: could improve up to 27 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 26 vehicles seen in inspections
21 trailer5 truck
Company profile
Officer
XUELU SUN
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
1
Registered since
2023-10-30
Operation
Interstate
Connections — 28 carriers
Shares identifiers with 28 carriers (26 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GOLDEN SUNSHINE TRANSPORTATION LLC | 4136035 | 5 VINs | strong |
| WO KEE CORPORATION | 3587043 | 5 VINs | strong |
| BEGIN FLY LOGISTICS INC | 3960599 | 4 VINs | strong |
| GRIZZLY BEAR TRUCKING LLC | 4127684 | 3 VINs | strong |
| CAI FAMILY LLC | 3736530 | officer | strong |
| YBYB TRANSPORTATION INC | 3695512 | officer | strong |
| ASHKX TRANSPORTATION INC | 3844870 | 2 VINs | medium |
| SHUNCHANG LLC | 3918683 | 2 VINs | medium |
⚠ Possible reincarnation: CAI FAMILY LLC (USDOT 3736530, 2021).
Activity history (recent)
06/17/2026 — Insurance ended — EVERSPAN INDEMNITY INSURANCE COMPANY
policy CW3EVE-932157-01
02/17/2026 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-932157-01
01/21/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/03/2026)
08/18/2025 — MCS-150 update filed
0.2M mi reported (2025)
06/30/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
06/17/2025 — Insurance filed — EVERSPAN INDEMNITY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CW3EVE-932157-01
06/17/2025 — Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-932157-01
06/15/2025 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2024-5408
01/23/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA975723460
12/20/2024 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA975723460
12/21/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (06/23/2025)
10/30/2023 — 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/4151105.