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LUCKY LOGISTICS LLC

Trust Score

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Company CheckLUCKY LOGISTICS LLC · DOT 2378753

DOT# 2378753 MC# MC816762 Greensboro, North Carolina 16 years

MOTOR CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address2 CENTERVIEW DR, GREENSBORO, NC 27407

Others here

Distinct phones

Active

Company	DOT	Phone	Status
BRE'S TRANSPORTATION SERVICES LLC	3992906	Sign in	Active
FAKARA LOGISTICS LLC	4072331	Sign in	Inactive
LUCKY LOGISTICS LLC this company	2378753	Sign in	Inactive

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC690881

CommonNot Active

ContractInactive

BrokerNot Active

DocketMC816762

CommonInactive

ContractInactive

BrokerNot Active

Operating16 years

Operation Classification

Authorized For Hire

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Quick Facts

StatusInactive

TypeMotor Carrier

Fleet2 units

Drivers2

Operating16 years

MCS-15004/2022

Out of Service Orders (3)

OOS Date	Reason	Status	Rescind Date
2013-08-15	New Entrant Revoked - Failure of Safety Audit	INACTIVE	2013-08-20
2013-01-17	90 day failure to pay fine	INACTIVE	2021-03-09
2012-08-05	90 day failure to pay fine	INACTIVE	2021-03-09

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	ATLANTIC CASUALTY INSURANCE COMPANY	BA3012374-3	$1,000,000	11/21/2016	07/11/2017	Cancelled
91X	BIPD/Primary	ATLANTIC CASUALTY INSURANCE COMPANY	BA3012374-2	$1,000,000	11/21/2015	09/02/2016	Cancelled
91X	BIPD/Primary	ATLANTIC CASUALTY INSURANCE COMPANY	BA3012374-1	$1,000,000	11/21/2014	11/21/2015	Cancelled
91X	BIPD/Primary	ATLANTIC CASUALTY INSURANCE COMPANY	BA3012374-0	$1,000,000	11/21/2013	11/21/2014	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500900-03	$1,000,000	10/20/2021	10/20/2022	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500900-02	$1,000,000	10/20/2020	10/20/2021	Replaced
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500900-01	$1,000,000	10/20/2019	10/20/2020	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500393-02	$750,000	10/20/2018	01/18/2019	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	500393-1	$750,000	10/20/2017	01/17/2018	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 4351183	$1,000,000	10/13/2009	12/11/2009	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500393-02	$1,000,000	09/20/2019	10/20/2019	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT0701930	$750,000	09/10/2013	11/01/2013	Cancelled
91X	BIPD/Primary	ATLANTIC CASUALTY INSURANCE COMPANY	BA3012374-2	$1,000,000	09/02/2016	11/21/2016	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500393-02	$750,000	08/21/2019	10/20/2019	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500393-02	$750,000	08/21/2019	09/20/2019	Replaced
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT0701930	$750,000	08/05/2013	09/10/2013	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT0701930	$750,000	07/30/2013	08/05/2013	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 4011611	$750,000	07/11/2017	10/13/2017	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 1521471	$1,000,000	06/05/2012	07/09/2012	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT0701930	$750,000	04/26/2013	07/30/2013	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 1521471	$1,000,000	04/01/2012	06/05/2012	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 1521471	$1,000,000	04/01/2012	04/01/2012	Replaced
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 1521471	$1,000,000	04/01/2012	04/01/2012	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP76789A	$1,000,000	03/11/2010	04/01/2012	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT0700760	$750,000	02/28/2013	04/26/2013	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500393	$750,000	01/26/2018	10/20/2018	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500393-02	$750,000	01/18/2019	08/21/2019	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500393	$750,000	01/17/2018	01/26/2018	Cancelled
91X	BIPD/Primary	ARTISAN & TRUCKERS CASUALTY COMPANY	CA 4499492	$1,000,000	01/04/2010	04/09/2010	Cancelled
91X	BIPD/Primary	ARTISAN & TRUCKERS CASUALTY COMPANY	CA 4499492	$1,000,000	01/04/2010	03/11/2010	Replaced
34	CARGO	ARTISAN & TRUCKERS CASUALTY COMPANY	CA 4499492	$0	01/04/2010	04/09/2010	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC816762	CONTRACT	INVOLUNTARY REVOCATION	12/21/2017	DISCONTINUED REVOCATION	12/22/2017
MC816762	COMMON	INVOLUNTARY REVOCATION	12/21/2017	DISCONTINUED REVOCATION	12/22/2017
MC816762	MOTOR PROPERTY COMMON CARRIER	REINSTATED	12/13/2013	REVOKED	10/26/2022
MC816762	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	12/13/2013	REVOKED	10/26/2022
MC816762	CONTRACT	INVOLUNTARY REVOCATION	10/27/2014	DISCONTINUED REVOCATION	11/25/2014
MC816762	COMMON	INVOLUNTARY REVOCATION	10/27/2014	DISCONTINUED REVOCATION	11/25/2014
MC816762	COMMON	INVOLUNTARY REVOCATION	10/26/2015	DISCONTINUED REVOCATION	11/24/2015
MC816762	CONTRACT	INVOLUNTARY REVOCATION	10/26/2015	DISCONTINUED REVOCATION	11/24/2015
MC816762	COMMON	INVOLUNTARY REVOCATION	10/25/2016	DISCONTINUED REVOCATION	11/23/2016
MC816762	CONTRACT	INVOLUNTARY REVOCATION	10/25/2016	DISCONTINUED REVOCATION	11/23/2016
MC690881	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	10/20/2009	REVOKED	12/21/2009
MC816762	CONTRACT	INVOLUNTARY REVOCATION	09/24/2018	DISCONTINUED REVOCATION	10/22/2018
MC816762	COMMON	INVOLUNTARY REVOCATION	09/24/2018	DISCONTINUED REVOCATION	10/22/2018
MC816762	CONTRACT	INVOLUNTARY REVOCATION	09/23/2020	DISCONTINUED REVOCATION	10/21/2020
MC816762	COMMON	INVOLUNTARY REVOCATION	09/23/2020	DISCONTINUED REVOCATION	10/21/2020
MC816762	CONTRACT	INVOLUNTARY REVOCATION	09/23/2019	DISCONTINUED REVOCATION	10/22/2019
MC816762	COMMON	INVOLUNTARY REVOCATION	09/23/2019	DISCONTINUED REVOCATION	10/22/2019
MC816762	COMMON	INVOLUNTARY REVOCATION	09/18/2017	DISCONTINUED REVOCATION	10/23/2017
MC816762	CONTRACT	INVOLUNTARY REVOCATION	09/18/2017	DISCONTINUED REVOCATION	10/23/2017
MC816762	COMMON	INVOLUNTARY REVOCATION	08/08/2016	DISCONTINUED REVOCATION	08/12/2016
MC816762	CONTRACT	INVOLUNTARY REVOCATION	08/08/2016	DISCONTINUED REVOCATION	08/12/2016
MC816762	COMMON	INVOLUNTARY REVOCATION	07/30/2013	DISCONTINUED REVOCATION	08/07/2013
MC816762	CONTRACT	INVOLUNTARY REVOCATION	07/30/2013	DISCONTINUED REVOCATION	08/07/2013
MC816762	CONTRACT	INVOLUNTARY REVOCATION	06/14/2017	DISCONTINUED REVOCATION	07/13/2017
MC816762	COMMON	INVOLUNTARY REVOCATION	06/14/2017	DISCONTINUED REVOCATION	07/13/2017
MC816762	COMMON	INVOLUNTARY REVOCATION	04/01/2013	DISCONTINUED REVOCATION	04/29/2013
MC816762	CONTRACT	INVOLUNTARY REVOCATION	04/01/2013	DISCONTINUED REVOCATION	04/29/2013
MC816762	MOTOR PROPERTY COMMON CARRIER	GRANTED	03/08/2013	REVOKED	11/12/2013
MC816762	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	03/08/2013	REVOKED	11/12/2013
MC690881	CONTRACT	GRANTED	03/05/2012	OUT OF SERVICE	01/17/2013
MC690881	CONTRACT	INVOLUNTARY REVOCATION	03/05/2012	DISCONTINUED REVOCATION	04/03/2012
MC690881	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	02/24/2010	OUT OF SERVICE	05/06/2012

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

65/100

Good

NOT VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 65

−25

−10

Starts at 100−35 totalFinal 65

Not active with FMCSA−25

MCS-150 update overdue−10

Verification, 4 core requirements

Active operating authority

USDOT registration is not active (inactive, revoked, or pending).

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

LUCKY LOGISTICS LLC

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

Drivers

Quick Facts

Out of Service Orders (3)

Licensing & Insurance

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