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VALIDATED
LUXE TRANSFER LLC
35 LINDA LN, STATEN ISLAND, NY, 10312
CARRIER
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Due-diligence certificate
1
Power Units
1
Drivers
0
Crashes (24-Month)
$1,000,000
Insurance
Not Rated
Safety Rating
27
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
4 events tracked · latest Aug 7, 2026 ↓ Show details ↓Safety & compliance 4
- Aug 7, 2026Roadside inspection, 6 violations (no OOS).
- Jul 10, 2026Clean roadside inspection, no violations.
- May 28, 2026Clean roadside inspection, no violations.
- May 17, 2026Clean roadside inspection, no violations.
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameLUXE TRANSFER LLC
DOT Number3942500
MC Number1464645
Entity TypeCarrier
Operating StatusA - Active
LocationStaten Island, New York
Added08/26/2022
MCS-15008/21/2024
Contact Details
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Physical Address35 LINDA LN, STATEN ISLAND, NY, 10312
Mailing Address35 LINDA LN, STATEN ISLAND, NY, 10312-1363
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1464645
CommonActive
ContractNot Active
BrokerNot Active
Operating3 years
Operation Classification
Authorized For Hire
SMS BASIC Scores
FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 0 · 0 insp with violations
Clean
Hours-of-Service Compliance
measure .06 · 1 insp with violations
Below cutoff
Driver Fitness
measure .32 · 1 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 0 · 0 insp with violations
Clean
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage120,000 miles
Mileage Year2024
VMT SourceMCS-150 Form
Drivers
1
Interstate
0
Intrastate
0
CDL
1
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Equipment
No equipment breakdown on file with FMCSA.
HazMatYes
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS6.7% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo
Insurance
Amount$1,000,000
Type91X
Effective09/30/2022
CompanyUNITED FINANCIAL CASUALTY COMPANY
Policy #CA954456445
Last checked09/17/2026
Quick Facts
StatusActive
TypeCarrier
Fleet1 units
Drivers1
Mileage120,000 mi
Operating3 years
MCS-15008/2024
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total15
Out of Service1
OOS Rate6.7%
National Avg5.5%
Above National Average
Vehicle Inspections
Total12
Out of Service0
OOS Rate0.0%
National Avg20.7%
Below National Average
Safety Trends by Year
Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.
Inspections · red = OOS
2023
3 · 0 OOS -
2024
6 · 1 OOS ▲
2025
6 · 0 OOS ▼
2026
8 · 0 OOS =
Crashes
No crashes on record.
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Aug 2026, 15 inspections, 1 resulted in out-of-service (6.7% OOS rate).
Driver Out-of-Service
2 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
12 roadside violations across 15 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
ViolationsOut-of-service
Vehicle Maintenance
8 violations · 0 OOS
Driver Fitness
2 violations · 2 OOS
Hours-of-Service (HOS) Compliance
1 violation · 0 OOS
Unsafe Driving
1 violation · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.
Inspection Records (23)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 08/07/2026 | KS | Full (Level I) | GOODLAND KS | 6 | 0 | 0 | 0 | 6 | 0 | - | ▲Detail |
| 07/10/2026 | IL | Full (Level I) | IL HWY 37, J/N OF I-64 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/28/2026 | IL | Walk-Around (Level II) | I-57 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/17/2026 | MS | Full (Level I) | GEORGE COUNTY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/12/2026 | PA | Full (Level I) | EAST COCALICO TWP PA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/11/2026 | OH | Walk-Around (Level II) | VAN WERT OH | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 03/26/2026 | TN | Full (Level I) | STANTON TN | 0 | 0 | 1 | 1 | 0 | 0 | - | ▲Detail |
| 01/08/2026 | NM | Driver-Only (Level III) | SAN JON PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/14/2025 | TN | Full (Level I) | STANTON TN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/16/2025 | PA | Driver-Only (Level III) | 0.8 I-78 W | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 08/05/2025 | KS | Full (Level I) | HARVEY COUNTY - 079 | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 06/04/2025 | US | Full (Level I) | EL RENO OK | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/16/2025 | IL | Walk-Around (Level II) | I-90 WESTBOUND MP 13.25 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/17/2025 | TN | Full (Level I) | MANCHESTER TN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/09/2024 | OH | Walk-Around (Level II) | CAMBRIDGE OH | 1 | 1 | 0 | 1 | 0 | 0 | - | ▲Detail |
| 08/12/2024 | MS | Full (Level I) | UNION COUNTY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/26/2024 | OH | Driver-Only (Level III) | ROADSIDE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/03/2024 | IA | Walk-Around (Level II) | 39 - I35 SB MM 212 NORTHWOOD | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/28/2024 | IL | Driver-Only (Level III) | 017 - BROWNSTOWN - I-70 E/B | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/26/2024 | MI | Full (Level I) | NEW BUFFALO SCALE E/B | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 10/20/2023 | TN | Driver-Only (Level III) | GILES COUNTY SCALES | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/20/2023 | CO | Driver-Only (Level III) | DUMONT POE EB | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 09/13/2023 | NY | Walk-Around (Level II) | RFK BRIDGE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections15
HOS Compliance
1 viols
Driver Fitness
1 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA954456445 | $300,000 | 09/30/2022 | 09/30/2022 | Replaced |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC1464645 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 10/04/2022 | - | - |
No revocation records.
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