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LUCKY MOVING INC

DBA: LUCKY TRANSPORTATION COMPANY

Joins 44 inspections on file, 1 authority docket, BIPD on file (Transguard Insurance Company of America Inc) from FMCSA public filings. Data as of Oct 31, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · Jul 1, 2023
On file
  • FMCSA cargo filing on file · BMC-34 Transguard Insurance Company of America Inc · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 3 active operating authorities
  • Insurance on file · $750,000 TRANSGUARD INSURANCE COMPANY OF AMERICA INC. · 91X Details →
  • BOC-3 process agent on file LOGISTEC/TTS RESIDENT AGENTS SERVICE Details →
  • Satisfactory FMCSA safety rating
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — LUCKY MOVING INC (USDOT 586392)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  (none)

On file:
  • FMCSA cargo filing on file · BMC-34 — Transguard Insurance Company of America Inc · Filing evidence (BMC-34/83) — not a shipper COI
  • 3 active operating authorities
  • Insurance on file · $750,000 — TRANSGUARD INSURANCE COMPANY OF AMERICA INC. · 91X
  • BOC-3 process agent on file — LOGISTEC/TTS RESIDENT AGENTS SERVICE
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/586392/
As of: Oct 31, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 586392 Active AUTHORIZED FOR HIRE Satisfactory rated Company officer: KIM HUANG Company officer 2: SEAN WANG Household Goods Based in CITY INDUSTRY, CA

FMCSA census as of Oct 31, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory safety rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Clear to review.

Field change history →
Operating authority
Motor Carrier of Household Goods 1 active
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

TRANSGUARD INSURANCE COMPANY OF AMERICA INC. · BMC-91X · $750,000

2 active liability filings · 2 cargo

BOC-3 agent

LOGISTEC/TTS RESIDENT AGENTS SERVICE

Company profile

Company details
USDOT 586392
In FMCSA records since Jan 10, 1995 (~31y)
MC / docket MC282688
Company officer KIM HUANG
Company officer 2 SEAN WANG
Operation AUTHORIZED FOR HIRE
Cargo carried
Household Goods
Fleet size 17 units
Drivers 7
Annual mileage 296,459 mi
Contact & address
Phone: (626) 333-1306
Email: [email protected]
Physical
17711 RAILROAD ST
CITY INDUSTRY, CA 91748
Mailing address matches physical.
Registration & safety rating
USDOT 586392
In FMCSA records since Jan 10, 1995 (~31y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 296,459 mi
Safety Rating Satisfactory
Active liability insurance
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
BMC-91X · $750,000 · TCP0003132
Effective Jul 1, 2023
Transguard Insurance Company of America Inc
BMC-91X · TCP0003132
Effective Jul 1, 2023
FMCSA cargo filing (BMC-34/83)
Transguard Insurance Company of America Inc
BMC-34 · TCP0003132
Effective Jul 1, 2023
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
BMC-34 · TCP0003132
Effective Jul 1, 2023

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2026-06-09 (144 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 0 3 0
Trailers 6 0 0
Trucks 9 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
17
Drivers
7
Inspections
44
FMCSA roadside history on file
OOS Rate (peak)
11.8%
driver or vehicle, whichever higher
Crashes
6
None in last 24 months · all-time on file
Authorities
3
3 active

Risk Signals

Elevated OOS rate
Peak OOS rate of 11.8% is above the driver national average (~6.7%); vehicle national average is ~23.4%.
Authority revoked
1 revocation on record.
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 3 — 0.58 1 — Oct 26, 2026
Unsafe Driving 2 — 0.53 1 — Oct 26, 2026
Vehicle Maintenance 9 — 2.96 3 — Oct 26, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (44 rows) View all 44 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89051750 Sep 21, 2026 CA 1 I-15 N/B S/OF SR-138
HINO STRAIGHT TRUCK
CA 60904L1 · JHHSPM2H3EK001134
3 393.9A-LCL, 392.2-SLLSR, 393.30-B No
88995054 Sep 14, 2026 CA 2 GILROY IF
HINO STRAIGHT TRUCK
CA EP13043 · 5PVNE8JV8G4S54428
0 — No
88712620 Aug 16, 2026 CA 1 CASTAIC IF
HINO STRAIGHT TRUCK
CA EP22977 · 5PVNJ8JV5K4S73782
0 — No
88224027 Jun 23, 2026 CA 1 CASTAIC IF
HINO STRAIGHT TRUCK
CA EP13043 · 5PVNE8JV8G4S54428
0 — No
87884285 May 17, 2026 CA 3 CASTAIC IF
HINO STRAIGHT TRUCK
CA EP22977 · 5PVNJ8JV5K4S73782
2 395.24D-ELDPT, 395.22H2-ELDNISDT No
87392241 Mar 25, 2026 OR 1 or-ashland--or
HINO STRAIGHT TRUCK
CA EP13043 · 5PVNE8JV8G4S54428
1 396.5B-L No
86769825 Jan 9, 2026 CA 1 NIMITZ IF
HINO STRAIGHT TRUCK
CA EP22977 · 5PVNJ8JV5K4S73782
2 396.5B-HWSL, 392.2-SLLEQP No
86671042 Dec 17, 2025 CA 1 GRAPEVINE IF
HINO STRAIGHT TRUCK
CA CP91644 · 5PVNJ8JT1C4S54078
2 393.9A-LCL, 396.5B-HWSL No
86247561 Oct 22, 2025 CA 5 —
FREIGHTLINER TRUCK TRACTOR
IN 3649020 · 3AKJHHFG6SSWC6324
0 — No
86247560 Oct 22, 2025 CA 5 —
FREIGHTLINER TRUCK TRACTOR
IN 3674685 · 3AKJHHFG9SSWD3493
2 393.9A-LBL, 393.11A1-LHLM No
85886557 Sep 24, 2025 AZ 1 EHRENBERG AZ
HINO STRAIGHT TRUCK
CA EP13043 · 5PVNE8JV8G4S54428
4 396.5B-L, 393.78A-WS, 395.22H4-ELDBRODS No
85771540 Sep 14, 2025 LA 3 HAMMOND LA
FREIGHTLINER TRUCK TRACTOR
IN 3198166 · 3AKJHHDR9NSNS1063
2 392.22A-D, 392.22B-DFPWD No
85652464 Sep 2, 2025 SC 3 GREENVILLE SC
HINO STRAIGHT TRUCK
NJ XFYD59 · 5PVNJ8JV1J4S69081
0 — No
85318467 Jul 24, 2025 VA 1 STEPHENS CITY VA
FREIGHTLINER TRUCK TRACTOR
IN 3262738 · 3AKJHHDR4NSMV7854
3 393.47E, 393.53B-B, 393.45D-B No
85484957 Jul 18, 2025 CA 1 LEBEC
HINO STRAIGHT TRUCK
NJ AR570F · 5PVNE8JT4E4S55829
0 — No
85267517 Jul 16, 2025 WA 3 RIDGEFIELD WA
HINO STRAIGHT TRUCK
NJ AR570F · 5PVNE8JT4E4S55829
0 — No
85181861 Jul 9, 2025 CA 2 DESERT HILLS IF
FREIGHTLINER TRUCK TRACTOR
IN 3262738 · 3AKJHHDR4NSMV7854
0 — No
84836540 May 29, 2025 MD 1 PERRYVILLE MD
HINO STRAIGHT TRUCK
NJ XFYD59 · 5PVNJ8JV1J4S69081
2 393.95A4-EEUS, 393.95F No
84688671 May 14, 2025 CA 1 GRAPEVINE IF
HINO STRAIGHT TRUCK
CA EP22977 · 5PVNJ8JV5K4S73782
10 395.30B1-ELDDFR, 393.11A1-CSURR, 393.11A1-CSLRR No
84349007 Apr 8, 2025 AL 3 VALLEY AL
FREIGHTLINER TRUCK TRACTOR
IN 3674685 · 3AKJHHFG9SSWD3493
0 — No
83711223 Jan 25, 2025 CA 3 CASTAIC IF
HINO STRAIGHT TRUCK
CA EP13043 · 5PVNE8JV8G4S54428
0 — No
83594851 Jan 11, 2025 CA 3 CASTAIC IF
HINO STRAIGHT TRUCK
CA EP13043 · 5PVNE8JV8G4S54428
0 — No
82657813 Sep 12, 2024 CA 1 CASTAIC IF
HINO STRAIGHT TRUCK
CA EP13043 · 5PVNE8JV8G4S54428
0 — No
82307063 Aug 4, 2024 CA 3 CASTAIC IF
HINO STRAIGHT TRUCK
CA EP13043 · 5PVNE8JV8G4S54428
0 — No
82030383 Jun 27, 2024 NY 1 MAMARONECK NY
HINO STRAIGHT TRUCK
NJ AR570F · 5PVNE8JT4E4S55829
0 — No
Recent Crashes View all 6 →
No crashes on file for this carrier.
Authority Records (3 dockets)
Motor Carrier of Household Goods
MC282688
Active
Granted Jun 9, 2026
View full authority record →
Motor Carrier of Property (Except Household Goods)
MC282688
Active
Granted Mar 9, 2000
View full authority record →
common
MC282688
Active
—
View full authority record →
Insurance Coverage Timeline (26 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0003132 91X $750,000 Jul 1, 2023 On file ACTIVE
Transguard Insurance Company of America Inc TCP0003132 BMC-34 — Jul 1, 2023 On file ACTIVE
Transguard Insurance Company of America Inc TCP0003132 BMC-91X — Jul 1, 2023 On file ACTIVE
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0003132 34 — Jul 1, 2023 On file ACTIVE
WESCO INSURANCE COMPANY WPP1978001 BIPD/Primary — Jul 1, 2022 Jul 1, 2023 REPLACED
WESCO INSURANCE COMPANY WPP1978001 BIPD/Primary — Jul 1, 2022 Aug 2, 2023 CANCELLED
PROTECTIVE INSURANCE CO. MC-000000604 BIPD/Primary — Jul 1, 2020 Jul 1, 2020 REPLACED
HANOVER INSURANCE CO. IHE H291223 CARGO — Jul 1, 2020 Jul 1, 2023 REPLACED
PROTECTIVE INSURANCE CO. MC-000000672 BIPD/Primary — Jul 1, 2020 Jul 1, 2022 REPLACED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP100499 CARGO — May 1, 2010 Jul 1, 2020 CANCELLED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP100499 BIPD/Primary — May 1, 2010 Jul 1, 2020 CANCELLED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP100499 BIPD/Primary — May 1, 2002 May 1, 2010 REPLACED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP100499 CARGO — May 1, 2002 May 1, 2010 REPLACED
WESTPORT INSURANCE CORPORATION MS 2050984-00 BIPD/Primary — May 1, 2000 Aug 7, 2002 CANCELLED
WESTPORT INSURANCE CORPORATION MS 2050984-00 CARGO — May 1, 2000 May 1, 2002 REPLACED
SECURITY INSURANCE CO. OF HARTFORD MS 041-0028 CARGO — May 1, 1999 May 1, 1999 REPLACED
SECURITY INSURANCE CO. OF HARTFORD MS 041-0028 BIPD/Primary — May 1, 1999 May 1, 2000 REPLACED
SECURITY INSURANCE CO. OF HARTFORD MS 041-0028 CARGO — May 1, 1999 May 1, 2000 REPLACED
COREGIS INSURANCE COMPANY MV 913-6338 BIPD/Primary — May 1, 1996 May 8, 1999 CANCELLED
COREGIS INSURANCE COMPANY MV 913 6338 CARGO — May 1, 1996 May 1, 1999 REPLACED
CALIFORNIA INSURANCE COMPANY OH 913 3490 CARGO — May 1, 1995 May 1, 1996 REPLACED
CALIFORNIA INSURANCE COMPANY OH 913 3490 CARGO — May 1, 1995 Jun 24, 1996 CANCELLED
CALIFORNIA INSURANCE COMPANY OH 913 3490 BIPD/Primary — May 1, 1995 May 1, 1996 REPLACED
CALIFORNIA INSURANCE COMPANY OH 913 3490 BIPD/Primary — May 1, 1995 Jun 24, 1996 CANCELLED
WILSHIRE INSURANCE COMPANY BA 247 6509 BIPD/Primary — Apr 5, 1995 May 1, 1995 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 9, 2026
    authority
    Active — Motor Carrier of Household Goods
    Details →
  2. Aug 2, 2023
    insurance
    TERM/CANCL — WESCO INSURANCE COMPANY
  3. Jul 1, 2023
    insurance
    TERM/REPL — WESCO INSURANCE COMPANY
  4. Jul 1, 2023
    insurance
    TERM/REPL — HANOVER INSURANCE CO.
  5. Jul 1, 2022
    insurance
    TERM/REPL — PROTECTIVE INSURANCE CO.
  6. Jul 1, 2020
    insurance
    TERM/REPL — PROTECTIVE INSURANCE CO.
  7. Jul 1, 2020
    insurance
    CANCEL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
  8. Jun 29, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. May 1, 2010
    insurance
    TERM/REPL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
  10. Aug 7, 2002
    insurance
    CANCEL — WESTPORT INSURANCE CORPORATION
  11. May 1, 2002
    insurance
    TERM/REPL — WESTPORT INSURANCE CORPORATION
  12. May 1, 2000
    insurance
    TERM/REPL — SECURITY INSURANCE CO. OF HARTFORD
  13. Mar 9, 2000
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  14. Jan 25, 2000
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  15. Nov 30, 1999
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  16. May 8, 1999
    insurance
    CANCEL — COREGIS INSURANCE COMPANY
  17. May 1, 1999
    insurance
    TERM/REPL — COREGIS INSURANCE COMPANY
  18. May 1, 1999
    insurance
    TERM/REPL — SECURITY INSURANCE CO. OF HARTFORD
  19. Jun 24, 1996
    insurance
    TERM/CANCL — CALIFORNIA INSURANCE COMPANY
  20. May 1, 1996
    insurance
    TERM/REPL — CALIFORNIA INSURANCE COMPANY
  21. May 1, 1995
    insurance
    TERM/REPL — WILSHIRE INSURANCE COMPANY
  22. May 1, 1995
    insurance
    TERM/REPL — TRAVELERS CASUALTY AND SURETY COMPANY

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

California carriers City Industry carriers TRANSGUARD INSURANCE COMPANY OF AMERICA INC. WESCO INSURANCE COMPANY 44 inspections 6 reportable crashes Book / don't book Insurance check Cancel desk
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