← Back to Search

VALIDATED

LUCKY MOVING INC

Trust Score

Excellent Why this score?

Company CheckLUCKY MOVING INC · DOT 586392

DBA: LUCKY TRANSPORTATION COMPANY

17711 RAILROAD ST, CITY INDUSTRY, CA, 91748

DOT# 586392 MC# 282688 City Industry, California 31 years

CARRIER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Satisfactory

Safety Rating

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

6 events tracked · latest Jul 29, 2026 ↓ Show details ↓

Safety & compliance 5

Jun 23, 2026
Clean roadside inspection, no violations.
May 17, 2026
Roadside inspection, 2 violations (no OOS).
Mar 25, 2026
Roadside inspection, 1 violation (no OOS).
Jan 9, 2026
Roadside inspection, 2 violations (no OOS).
Apr 5, 2025
Crash reported (no fatalities).

Insurance 1

Current
Active insurance on file ($750,000).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address17711 RAILROAD ST, CITY INDUSTRY, CA, 91748

Mailing Address17031 GREEN DR, CITY OF INDUSTRY, CA, 91745

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC282688

CommonActive

ContractNot Active

BrokerNot Active

Operating31 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 .6 · 2 insp with violations

Below cutoff

Hours-of-Service Compliance

measure .61 · 3 insp with violations

Below cutoff

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 3.29 · 8 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage348,226 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)1

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review10/22/2025

Insurance

Amount$750,000

Type34

VerifiedFMCSA · 06/19/2026

CompanyTRANSGUARD INSURANCE COMPANY OF AMERICA INC.

Policy #TCP0003132

Last checked07/29/2026

Quick Facts

StatusActive

TypeCarrier

Fleet12 units

Drivers7

Mileage348,226 mi

Operating31 years

MCS-15002/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)1

Fatal0

Injury1

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total20

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total15

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Last FMCSA Review: 10/22/2025 | Rated: 09/17/2010

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

5 · 0 OOS -

2024

13 · 2 OOS ▲

2025

15 · 0 OOS ▼

2026

4 · 0 OOS =

Crashes

2023

0 crashes -

2024

0 crashes =

2025

1 crash ▲

2026

0 crashes ▼

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 Jun 2026, 21 inspections, 0 resulted in out-of-service (0% OOS rate).

Clean, no out-of-service violations in the last 24 months.

Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (1)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.

Date	Location	State	Fatal	Injuries	Tow	Vehicles	Weather	Road	Light
04/05/2025	ALBANY	OR	0	1	1	2	Clear	Dry	Daylight

Roadside Violations by Safety Category Last 24 months

30 roadside violations across 21 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 15 violations · 0 OOS

Hours-of-Service (HOS) Compliance 11 violations · 0 OOS

Unsafe Driving 4 violations · 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 (37)

Date	State	Level	Location	Violations	OOS	Driver Viol	Vehicle Viol	Vehicle OOS	HazMat
06/23/2026	CA	Full (Level I)	CA	0	0	0	0	0	-	▲Detail
05/17/2026	CA	Driver-Only (Level III)	CA	2	0	0	2	0	-	▲Detail
03/25/2026	OR	Full (Level I)	ASHLAND OR	1	0	0	1	0	-	▲Detail
01/09/2026	CA	Full (Level I)	NIMITZ IF	2	0	0	2	0	-	▲Detail
12/17/2025	CA	Full (Level I)	GRAPEVINE IF	2	0	0	2	0	-	▲Detail
10/22/2025	CA	Terminal (Level V)	17031 GREEN DR, INDUSTRY	0	0	0	0	0	-	▲Detail
10/22/2025	CA	Terminal (Level V)	17031 GREEN DR, INDUSTRY	2	0	0	2	0	-	▲Detail
09/24/2025	AZ	Full (Level I)	EHRENBERG AZ	4	0	0	0	0	-	▲Detail
09/14/2025	LA	Driver-Only (Level III)	HAMMOND LA	2	0	0	0	0	-	▲Detail
09/02/2025	SC	Driver-Only (Level III)	GREENVILLE SC	0	0	0	0	0	-	▲Detail
07/24/2025	VA	Full (Level I)	STEPHENS CITY VA	3	0	0	0	0	-	▲Detail
07/18/2025	CA	Full (Level I)	LEBEC	0	0	0	0	0	-	▲Detail
07/16/2025	WA	Driver-Only (Level III)	RIDGEFIELD WA	0	0	0	0	0	-	▲Detail
07/09/2025	CA	Walk-Around (Level II)	DESERT HILLS IF	0	0	0	0	0	-	▲Detail
05/29/2025	MD	Full (Level I)	PERRYVILLE MD	2	0	0	0	0	-	▲Detail
05/14/2025	CA	Full (Level I)	GRAPEVINE IF	10	0	5	5	0	-	▲Detail
04/08/2025	AL	Driver-Only (Level III)	VALLEY AL	0	0	0	0	0	-	▲Detail
01/25/2025	CA	Driver-Only (Level III)	CASTAIC IF	0	0	0	0	0	-	▲Detail
01/11/2025	CA	Driver-Only (Level III)	CASTAIC IF	0	0	0	0	0	-	▲Detail
09/12/2024	CA	Full (Level I)	CASTAIC IF	0	0	0	0	0	-	▲Detail
08/04/2024	CA	Driver-Only (Level III)	CASTAIC IF	0	0	0	0	0	-	▲Detail
06/27/2024	NY	Full (Level I)	MAMARONECK NY	0	0	0	0	0	-	▲Detail
05/03/2024	US	Full (Level I)	LAS VEGAS NV	1	0	0	0	0	-	▲Detail
05/03/2024	CA	Full (Level I)	GILROY IF	1	0	0	1	0	-	▲Detail
04/22/2024	NJ	Driver-Only (Level III)	KNOWLTON SCALE	0	0	0	0	0	-	▲Detail
04/16/2024	NV	Driver-Only (Level III)	SLOAN CHECKSITE	0	0	0	0	0	-	▲Detail
03/28/2024	CA	Terminal (Level V)	17031 GREEN DR	3	1	0	3	1	-	▲Detail
03/28/2024	CA	Terminal (Level V)	17031 GREEN DR	2	1	0	2	1	-	▲Detail
03/28/2024	CA	Terminal (Level V)	17031 GREEN DR	0	0	0	0	0	-	▲Detail
01/27/2024	CT	Full (Level I)	UNION SCALE	4	0	3	1	0	-	▲Detail
01/22/2024	MD	Walk-Around (Level II)	I-95 NORTHBOUND SCALE FACILITY	0	0	0	0	0	-	▲Detail
01/10/2024	NV	Full (Level I)	SLOAN CHECKSITE	0	0	0	0	0	-	▲Detail
12/26/2023	CA	Driver-Only (Level III)	CASTAIC IF	0	0	0	0	0	-	▲Detail
12/26/2023	AZ	Walk-Around (Level II)	EHRENBERG AZ	7	0	0	0	0	-	▲Detail
10/07/2023	CA	Full (Level I)	CASTAIC IF	1	0	0	1	0	-	▲Detail
08/22/2023	NV	Walk-Around (Level II)	SLOAN CHECK SITE	6	0	2	4	0	-	▲Detail
08/01/2023	MD	Walk-Around (Level II)	I-95 NORTHBOUND SCALE FACILITY	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections22

Unsafe Driving 2 viols

HOS Compliance 3 viols

Vehicle Maintenance 8 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1978001	$750,000	07/01/2022	08/02/2023	Cancelled
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1978001	$750,000	07/01/2022	07/01/2023	Replaced
34	CARGO	HANOVER INSURANCE CO.	IHE H291223	$0	07/01/2020	07/01/2023	Replaced
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	MC-000000672	$750,000	07/01/2020	07/01/2022	Replaced
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	MC-000000604	$750,000	07/01/2020	07/01/2020	Replaced
34	CARGO	TRAVELERS CASUALTY AND SURETY COMPANY	05 IL197461 FCA	$0	05/13/1994	05/01/1995	Replaced
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP100499	$0	05/01/2010	07/01/2020	Cancelled
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP100499	$1,000,000	05/01/2010	07/01/2020	Cancelled
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP100499	$750,000	05/01/2002	05/01/2010	Replaced
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP100499	$0	05/01/2002	05/01/2010	Replaced
91X	BIPD/Primary	WESTPORT INSURANCE CORPORATION	MS 2050984-00	$1,000,000	05/01/2000	08/07/2002	Cancelled
34	CARGO	WESTPORT INSURANCE CORPORATION	MS 2050984-00	$0	05/01/2000	05/01/2002	Replaced
34	CARGO	SECURITY INSURANCE CO. OF HARTFORD	MS 041-0028	$0	05/01/1999	05/01/1999	Replaced
91X	BIPD/Primary	SECURITY INSURANCE CO. OF HARTFORD	MS 041-0028	$750,000	05/01/1999	05/01/2000	Replaced
34	CARGO	SECURITY INSURANCE CO. OF HARTFORD	MS 041-0028	$0	05/01/1999	05/01/2000	Replaced
34	CARGO	COREGIS INSURANCE COMPANY	MV 913 6338	$0	05/01/1996	05/01/1999	Replaced
91X	BIPD/Primary	COREGIS INSURANCE COMPANY	MV 913-6338	$750,000	05/01/1996	05/08/1999	Cancelled
91X	BIPD/Primary	CALIFORNIA INSURANCE COMPANY	OH 913 3490	$750,000	05/01/1995	06/24/1996	Cancelled
91X	BIPD/Primary	CALIFORNIA INSURANCE COMPANY	OH 913 3490	$750,000	05/01/1995	05/01/1996	Replaced
34	CARGO	CALIFORNIA INSURANCE COMPANY	OH 913 3490	$0	05/01/1995	06/24/1996	Cancelled
34	CARGO	CALIFORNIA INSURANCE COMPANY	OH 913 3490	$0	05/01/1995	05/01/1996	Replaced
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	BA 247 6509	$750,000	04/05/1995	05/01/1995	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC282688	COMMON	INVOLUNTARY REVOCATION	06/04/2020	DISCONTINUED REVOCATION	06/29/2020
MC282688	MOTOR PROPERTY COMMON CARRIER	GRANTED	04/26/1995	REVOKED	01/25/2000
MC282688	MOTOR PROPERTY COMMON CARRIER	REINSTATED	03/09/2000	-	-

No revocation records.

Stay ahead of changes

You are checking LUCKY MOVING INC today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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

99/100

Excellent

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 99

Starts at 100−1 totalFinal 99

Crashes on record (rate-adjusted)−1

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

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

Satisfactory FMCSA safety rating.

What's lowering this score

-1

Crashes on record (rate-adjusted)

Crash rate: 1 crash(es) across 12 vehicles (~0.08 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Where this company lands, risk scales

Crash history (rate-adjusted)−1 of 28

0 pts · low risk−28 pts · high risk

Crash rate: 1 crash(es) across 12 vehicles (~0.08 per vehicle); none fatal. Scaled to fleet size and fatal severity.

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 MOVING INC

Trust Score

Public record

Company Information

Contact Details

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Crash Records (1)

Roadside Violations by Safety Category Last 24 months

Inspection Records (37)

Safety Performance Percentiles

Licensing & Insurance

You are checking LUCKY MOVING INC today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history