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LUXE TRANSFER LLC

DOT 3942500MC 1464645ActiveInterstateUNITED FINANCIAL CASUALTY COMPANYSTATEN ISLAND, NY

COMPANY

Authority since
2022-10-04
MCS-150
2024-08-21 · 120,000 mi (2024)
Fleet
1 units · 1 trailers · 1 drivers
Annual mileage (VMT)
120,000 mi (2024)
Owner origin
Eastern-european
Origin candidates
Russian 55% · Ukrainian 27%

ADDRESS

Physical
35 LINDA LN
STATEN ISLAND, NY 10312
Mailing
Same as physical

CONTACT

Phone
3473352640
Email
luxetransferllc@gmail.com

OFFICERS

Primary Officer
ANTON DYACHENKO
Title
OWNER
Origin
Eastern-european

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
Auto Transport
Cargo types
2
General FreightMotor Vehicles
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
48 mo
Active authority
INSURANCE
1 active
UNITED FINANCIAL CASUALTY COMPANY
RISK GRADE
Minimal Risk
0 risk factors · 5 strengths
OOS RATE
4.3%
1 / 23 inspections

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Checking local VIN index…

Minimal Risk

0 risk factors · 5 strengths · 5 data points

SAFETY PERFORMANCE

Crash Record
0 crashes · 0 fatal · 0 with injuries · 0 tow-away
Clean Inspection Rate
96% — 22 clean of 23 inspections
Out-of-Service Rate
4.3% — driver OOS 1, vehicle OOS 0

COMPLIANCE & AUTHORITY

Operating Authority
Active operating authority on file
Authority Events
1 historical event(s) on file
MCS-150 Filing
Last filed 2024-08-21

INSURANCE

Active Coverage
1 policy(ies) on file · total max coverage $1,000,000

SUMMARY

Low OOS rate 7% (last 24 mo)
No crashes in the last 24 months
96% clean inspections
Active insurance on file
Coverage $1.0M

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