CSA
Authorized · HHGUSDOT 586392· MC282688· CARRIER· EIN 33-0170563
⬇ PDF report

LUCKY TRANSPORTATION COMPANY

Legal: LUCKY MOVING INC

17711 RAILROAD ST, CITY INDUSTRY, CA, 91748(626) 333-1306kimhuang@luckymoving.comKIM HUANG
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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

MC282688

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/01/2023
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0003132
ON FILECargo — BMC-34eff 07/01/2023
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0003132
Authority history (3) ▾
06/04/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/29/2020)
03/09/2000MOTOR PROPERTY COMMON CARRIERREINSTATED
04/26/1995MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/25/2000)
Insurance history10 insurers on record
Filing timeline (22)
  1. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/01/202208/02/2023
  2. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/01/202207/01/2023
  3. HANOVER INSURANCE CO.$750KReplaced
    CARGO · eff 07/01/202007/01/2023
  4. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/01/202007/01/2022
  5. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MCancelled
    BIPD/Primary · eff 05/01/201007/01/2020
  6. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    CARGO · eff 05/01/201007/01/2020
  7. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/01/202007/01/2020
  8. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    BIPD/Primary · eff 05/01/200205/01/2010
  9. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 05/01/200205/01/2010
  10. WESTPORT INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 05/01/200008/07/2002
  11. WESTPORT INSURANCE CORPORATION$750KReplaced
    CARGO · eff 05/01/200005/01/2002
  12. SECURITY INSURANCE CO. OF HARTFORD$750KReplaced
    BIPD/Primary · eff 05/01/199905/01/2000
  13. SECURITY INSURANCE CO. OF HARTFORD$750KReplaced
    CARGO · eff 05/01/199905/01/2000
  14. COREGIS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/199605/08/1999
  15. COREGIS INSURANCE COMPANY$750KReplaced
    CARGO · eff 05/01/199605/01/1999

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.

Vehicle14 inspections · 0% OOS · National 22%
Driver19 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

21 inspections · 37 violations (2 OOS) · 7% of inspections had an OOS finding.

21
Inspections
37
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Top cited codes

score = count × severity weight

Most inspected in · top 8 states

  • CA18
  • OR1
  • AZ1
  • LA1
  • SC1
  • VA1
  • WA1
  • MD1

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.

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

Low impact

Estimated Hours-of-Service Compliance percentile of 42% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing11 violations (24 mo)
Log / ELD device9 viol88%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t2× · 48%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.4× · 16%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 12%
False log / RODS2 viol12%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a2× · 12%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 30% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing14 violations (24 mo)
Lighting / lamps5 viol48%
  • 393.11A1-LHLMLighting - Headlamp(s) - Any missing1× · 17%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 17%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 6%
Other3 viol24%
  • 396.5B-LLubrication - Oil or grease leak2× · 21%
  • 393.78A-WSWashers - Inoperative washing system.1× · 3%
Wheels / rims2 viol11%
Brakes2 viol11%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 6%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 6%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected estimatecould improve up to 19 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.

Improving
2
Inspections
0
Violations
0
Out-of-service
2
Clean
Focus here first
🎓
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).

36
Inspections
49
Violations
2
Out-of-service
97
CSA points
6
Crashes
14
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

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

7 incomplete vehicle 5 trailer 5 truck
2016 HINO Conventional Type Truckseen 10×
5PVNE8JV8G4S54428· EP13043 CA
2018 HINO Conventional Type Truckseen 4×
5PVNJ8JV2J4S67081· EP19083 CA
2014 HINO Conventional Type Truckseen 4×
5PVNE8JT4E4S55829· AR570F NJ
2019 HINO Conventional Type Truckseen 4×
5PVNJ8JV5K4S73782· EP22977 CA
2018 HINO Conventional Type Truckseen 3×
5PVNJ8JV1J4S69081· XFYD59 NJ
2005 KENTUCKY Electronics Trailerseen 3×
1KKVE53215L216419· 4FS7332 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534FP400207· 4NH7180 CA
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHHFG9SSWD3493· 3674685 IN
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4NSMV7854· 3262738 IN
2005 KENTUCKY Electronics Trailerseen 2×
1KKVE532X5L216421· 4FS7328 CA
2016 HINO XJC720 / XFC720
JHHYDM1H1GK002807· AT205M NJ
2020 FREIGHTLINER Cascadia
3AKJGLDR7LSLL3080· 2822393 IN
1999 KENTUCKY Electronics Trailer
1KKVE5324XL115880· 4NH3070 CA
2016 KENTUCKY Electronics Trailer
1KKVE5326GL237527· TSJ57X NJ
2022 FREIGHTLINER Cascadia
3AKJHHDR9NSNS1063· 3198166 IN
2025 FREIGHTLINER Cascadia
3AKJHHFG6SSWC6324· 3649020 IN
2012 HINO Conventional Type Truck
5PVNJ8JT1C4S54078· CP91644 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
7
2 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
  • Intrastate · <100 mi2 drivers
Company officer
KIM HUANG
Operation
Interstate
D-U-N-S
807709225
Registered since
1995-01-10
Last MCS-150 update
2026-02-18
Census status
Active

Fleet: 12 trucks · 6 owned trailers · 3 leased/term 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 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
8
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
X PARTY K LLC
USDOT 4486277Active· FLUSHING, NY
Strong
Officer

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

23 events
  1. 02/18/2026MCS-150 update filed

    0.3M mi reported (2025)

  2. 08/02/2023Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1978001

  3. 07/01/2023Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    Liability (BIPD) — BMC-91X · policy TCP0003132

  4. 07/01/2023Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1978001

  5. 07/01/2023Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy IHE H291223

  6. 07/01/2022Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000672

  7. 07/01/2020Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP100499

  8. 07/01/2020Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000604

  9. 06/04/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/29/2020)

  10. 05/01/2010Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP100499

  11. 08/07/2002Insurance cancelled — WESTPORT INSURANCE CORPORATION

    BIPD/Primary · policy MS 2050984-00

  12. 05/01/2002Insurance replaced — WESTPORT INSURANCE CORPORATION

    CARGO · policy MS 2050984-00

  13. 05/01/2000Insurance replaced — SECURITY INSURANCE CO. OF HARTFORD

    BIPD/Primary · policy MS 041-0028

  14. 03/09/2000MOTOR PROPERTY COMMON CARRIER — REINSTATED
  15. 05/08/1999Insurance cancelled — COREGIS INSURANCE COMPANY

    BIPD/Primary · policy MV 913-6338

  16. 05/01/1999Insurance replaced — COREGIS INSURANCE COMPANY

    CARGO · policy MV 913 6338

  17. 05/01/1999Insurance replaced — SECURITY INSURANCE CO. OF HARTFORD

    CARGO · policy MS 041-0028

  18. 06/24/1996Insurance cancelled — CALIFORNIA INSURANCE COMPANY

    CARGO · policy OH 913 3490

  19. 05/01/1996Insurance replaced — CALIFORNIA INSURANCE COMPANY

    CARGO · policy OH 913 3490

  20. 05/01/1995Insurance replaced — TRAVELERS CASUALTY AND SURETY COMPANY

    CARGO · policy 05 IL197461 FCA

  21. 05/01/1995Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA 247 6509

  22. 04/26/1995MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/25/2000)

  23. 01/10/1995Registered 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
Satisfactory
Type
Non-ratable review
Rated
2010-09-17
Last review
2025-10-22
📄

MCS-150 registration

Form date
2026-02-18
Reported mileage
296,459 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 10:21 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.