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LUXE TRANSFER LLC
Staten Island, NY
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating and crash records checked
FMCSA status: Active & Authorized · DOT 3942500 · MC 1464645
Active
Authority Active
No Safety Rating
Active 3 yrs, 11 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1464645 · Common carrier
Insurance
On File
$1,000,000 BIPD
Safety
Not Rated
7.1% OOS · 18 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active for 3 yrs, 11 mo
- Insurance on file: $1,000,000
- Vehicle out-of-service rate 0.0% — below the 20.7% national average
- 18 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1464645
Common Carrier
Insurance on File
UNITED FINANCIAL CASUALTY COMPANY
BI&PD · $1,000,000 · Policy CA954456445
Required Filings
Liability (BIPD)
$1,000,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3942500
MC Number
MC-1464645
Operating Status
Active
Safety Rating
Not Rated
MCS-150 Filed
August 21, 2024
FMCSA Registration
August 26, 2022
Authority Granted
October 4, 2022
Annual Mileage
120,000 mi (2024)
Contact Information
Location
Staten Island, NY
Email
Cargo Types
General FreightMotor Vehicles
Safety & Performance
Inspections, violations and crash history
Out-of-Service Rate
7.1% of inspections ended in an out-of-service order
14 inspections in 24 months
Vehicle OOS Rate
0.0%
Driver OOS Rate
0.0%
Ranks in the 18th percentile among carriers with 10–24 inspections — lower is better. CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Safety & Inspection Summary
Total Inspections
18
Driver Inspections
13
Vehicle Inspections
14
Total OOS Orders
1
Violations by Category
Vehicle Maintenance0
Unsafe Driving0
Hours of Service1
OOS Rates vs. National Average
Driver OOS Rate0.0% · national avg 5.5%
✓ Below national average
Vehicle OOS Rate0.0% · national avg 20.7%
✓ Below national average
Inspection Trend by Year
2026
2025
2024
Inspection Records (18)
| Date | State | Level | Vehicle | Viol. | Status |
|---|---|---|---|---|---|
| July 10, 2026 | IL | Level I — Full | RAM · 3C63RRGL2RG360278 | 0 | Clean |
| May 28, 2026 | IL | Level II — Walk-Around | RAM · 3C63RRGL2RG360278 | 0 | Clean |
| May 17, 2026 | MS | Level I — Full | RAM · 3C63RRGL2RG360278 | 0 | Clean |
| May 12, 2026 | PA | Level I — Full | RAM · 3C63RRGL2RG360278 | 0 | Clean |
| May 11, 2026 | OH | Level II — Walk-Around | DODGE · 3C63RRGL2RG360278 | 0 | Clean |
| March 26, 2026 | TN | Level I — Full | DODGE · 3C63RRGL2RG360278 | 0 | Clean |
| January 8, 2026 | NM | Level III — Driver Only | RAM · 3C63RRGL2RG360278 | 0 | Clean |
| October 14, 2025 | TN | Level I — Full | DODGE · 3C63RRGL2RG360278 | 0 | Clean |
| September 16, 2025 | PA | Level III — Driver Only | RAM · 3C63RRGL2RG360278 | 0 | Clean |
| August 5, 2025 | KS | Level I — Full | RAM · 3C63RRGL2RG360278 | 1 | Passed |
| June 4, 2025 | US | Level I — Full | DODGE · 3C63RRGL2RG360278 | 0 | Clean |
| May 16, 2025 | IL | Level II — Walk-Around | RAM · 3C63RRGL2RG360278 | 0 | Clean |
Showing 12 of 18 inspection records
What Inspectors Found
Roadside findings from FMCSA's rolling 24-month window, grouped the way FMCSA groups them. This is separate from the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
0 of 13 inspections
Unsafe Driving
0 of 15 inspections
Hours of Service
1 of 15 inspections
Driver Fitness
1 of 15 inspections
Controlled Substances
0 of 15 inspections
| Date | Category | Violation | Sev. | Status |
|---|---|---|---|---|
| November 9, 2024 | Driver Fitness · License-related: High | License (CDL) - Operate a CMV and does not possess a valid CDL | 8 | Out of service |
| August 5, 2025 | Hours-of-Service Compliance · Other Log/Form & Manner | HOS (ELD) - Driver failing to manually input or verify shipping document number. | 1 | Cited |
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
IL4
OH3
TN3
MS2
PA2
IA1
and 3 more states
Fleet & Equipment (4)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~3
of 1 reported to FMCSA
Trailers
~1
seen at inspection
Equipment types observed
Pickup
2
Dry Van
1
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| Freedom | — | 5WKBE3633N1074962 | 13 | — |
| 2024 Ram 3500 | Pickup · Class 3 | 3C63RRGL2RG360278 | 12 | — |
| 2023 Ram 3500 | Pickup · Class 3 | 3C63RRGL7PG646172 | 5 | 1 |
| 2022 Freedom Trailers, Llc | Dry Van · 36 ft | 5WKBE3633N1074960 | 4 | 1 |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| October 4, 2022 | GRANTED | Common Carrier |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| September 30, 2022 | BI&PD Primary/Excess | On file |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: September 6, 2026.
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