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VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
THOMAS A LUCKEY JR
USDOT 670643 · MC312181 · EIN 31-1456688 · NOT AUTHORIZED
7954 HARRISON AVE, CLEVES, OH, 45002
(513) 383-1676 · PHYLLIS WINSTEAD
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
PHYLLIS WINSTEAD
Annual mileage
0.0M mi (2014)
CDL drivers
1
Registered since
1996-12-26
Operation
Interstate
Connections — 61 carriers
Shares identifiers with 61 carriers.
CarrierUSDOTLinkStrength
A R ENVIRONMENTAL INC1858791emailstrong
AMERICAN INDUSTRIAL MOVERS INC1612864emailstrong
AMERICAN TRUCKING COMPANY1252028emailstrong
ARTHUR J PALMER1030087emailstrong
BARBARA C HANNAH990309emailstrong
BENJAMIN STEVEN COULTER1207573officer, emailstrong
BERNARD & SONS EXCAVATING COMPANY1257264emailstrong
BILLIE GAMBILL1000437emailstrong
Activity history (recent)
12/24/2015 — Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy CTS0054884
09/18/2015 — Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy CTS0054880
09/15/2015 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (10/19/2015)
06/08/2015 — MCS-150 update filed
0.0M mi reported (2014)
10/15/2014 — Insurance cancelled — ARGONAUT-MIDWEST INSURANCE COMPANY
BIPD/Primary · policy MC8162301
10/15/2013 — Insurance cancelled — COLONY SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BA8120103
10/15/2012 — Insurance cancelled — COLONY SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BA8060769
12/01/2011 — Insurance cancelled — COLONY SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BA8030611
10/22/2011 — Insurance replaced — COLONY SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BA8030611
05/24/2011 — Insurance cancelled — COLONY SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BA8030611
11/15/2010 — Insurance cancelled — CENTRAL MUTUAL INSURANCE COMPANY
BIPD/Primary · policy 8878610
12/04/2009 — Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA-L86493
10/22/2009 — Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA-L86493
04/06/2009 — Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA-L86493
02/20/2009 — Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA-L86493
07/30/2008 — Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA-F68520
06/13/2008 — Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA-L62206
06/04/2008 — Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CAF68520
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/670643.