CSA
Authorized · PropertyUSDOT 10328· MC28291· CARRIER· EIN 81-1141412
⬇ PDF report

SUNOCO RETAIL LLC

3805 WEST CHESTER PIKE - SUITE 260, NEWTOWN SQUARE, PA, 19073(443) 752-0466frederick.cornell@sunoco.comKARL FAILS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Old Republic Insurance Company
Vehicle OOS
4.2%
below 22% national avg
Driver OOS
0.2%
below 6.7% national avg
Crashes 24mo
9
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
9 crashes in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC028291

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/27/2023
Old Republic Insurance Company· policy MWTB 21711
Authority history (3) ▾
05/03/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/01/2023)
11/02/2018MOTOR PROPERTY COMMON CARRIERREINSTATED
06/08/2017MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/22/2018)
Insurance history1 insurer on record
Filing timeline (7)
  1. OLD REPUBLIC INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 09/15/201906/05/2023
  2. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/15/201904/27/2023
  3. OLD REPUBLIC INSURANCE COMPANY$10MReplaced
    BIPD/Primary · eff 09/15/201809/15/2019
  4. OLD REPUBLIC INSURANCE COMPANY$10MCancelled
    BIPD/Primary · eff 09/15/201810/12/2018
  5. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD · eff 09/15/201709/15/2018
  6. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD · eff 09/15/201809/15/2018
  7. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD · eff 09/15/201609/15/2017

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle432 inspections · 4.2% OOS · National 22%
Driver480 inspections · 0.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

480 inspections · 20 violations (1 OOS) · 3% of inspections had an OOS finding.

480
Inspections
20
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • NJ10
  • NY5
  • TX4
  • MS2
  • IN2
  • AR1
  • LA1
  • GA1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

A high share of violations are occurring in TX

Medium impact

62 of 116 violations in the last 12 months (53%) came from inspections in TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 1% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Speeding7 viol87%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone3× · 53%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 34%
Seat belt1 viol7%
  • 392.16Failing to use seat belt while operating a CMV1× · 7%
Other1 viol5%
  • 392.2CFailure to obey traffic control device1× · 5%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 1 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 5% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Log / ELD device3 viol50%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 36%
  • 395.22GPortable ELD not mounted in a fixed position and visible to driver1× · 7%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 7%
False log / RODS2 viol29%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids1× · 14%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 14%
Other1 viol21%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 21%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 2 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Other violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Other1 OOS1 viol100%
  • 391.11B1-AAge - Operate a CMV while not at least 21 years of age in interstate commerce1× · 100%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
  • Prioritize the out-of-service items — they carry the heaviest weight

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 9% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing129 violations · 14 OOS (24 mo)
Brakes10 OOS60 viol51%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19988× · 8%
  • 393.45D-BAir Brake - Audible air leak at a proper connection8× · 7%
  • 393.48A-BI-SABrake - Inoperative on a steering axle3× · 6%
Lighting / lamps1 OOS47 viol34%
  • 393.9A-LBLLighting - Backup lamp inoperative7× · 9%
  • 393.9Inoperable Required Lamp17× · 6%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 3%
Tires2 OOS4 viol6%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 2%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 2%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 1%
Wheels / rims1 OOS7 viol4%
  • 396.5B-HWSLIWHubs - Wheel seal leaking - inner wheel4× · 2%
  • 396.5B-HLIWHubs - Oil and/or Grease Leaking from hub - inner wheel2× · 1%
  • 393.205A-WRCWheel/Rim - Rim, spoke wheel, or adapter cracked1× · 0%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
61
Inspections
28
Violations
1
Out-of-service
43
Clean
Where the violations are
Vehicle Maintenance 79%Other 11%Unsafe Driving 7%Not in SMS 4%
Focus here first
1Vehicle Maintenance
22 violations · 1 OOS · 79% of recent
  • 393.55E-B×4Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.55C2-B×2Air Brake - CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. System does not function or indicates
  • 393.78A-WS×2Washers - Inoperative washing system.
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
3 violations · 11% of recent
  • 393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 392.2-SLLS1State/Local Laws - Speeding 1-5 miles per hour over the speed limit
  • 393.55C1Truck Tractor manufactured on or after March 1, 1997 not equipped with an antilock brake system
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Unsafe Driving
2 violations · 7% of recent
  • 392.2-SLLS2×2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

701
Inspections
335
Violations
32
Out-of-service
1124
CSA points
252
Crashes
32
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

101 distinct vehicles seen in this carrier’s roadside inspections.

48 truck 47 trailer 4 incomplete vehicle 2 other
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV6PDUN6034· 3507811 IN
2015 HEIL TRAILER INTERNATIONALseen 2×
5HTAM4328F7H80390· PT9496Z PA
2024 MACK Anthemseen 2×
1M1AN2GY4RM042979· AH48296 PA
2016 HEIL TRAILER INTERNATIONALseen 2×
5HTAM4322G7H81620· PT702M3 PA
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV0RSVK8439· 3571899 IN
2025 MACK Anthemseen 2×
1M1AN2GY0SM051541· 3670071 IN
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHLDVXPDUN6036· 3507813 IN
2012 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTAM4329C7H76358· PT015A2 PA
2022 WESTERN STAR 49X Chassisseen 2×
5KJNBWDR1NLNT1809· 3873737 IN
2017 HEIL TRAILER INTERNATIONALseen 2×
5HTAM4539H7L81977· PT948L8 PA
2024 PETERBILT 579seen 2×
1XPBDK9XXRD678154· AH44615 PA
2019 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTSA4329K7601293· PT287C7 PA
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV5PSNL1902· 3507806 IN
2008 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTAM442587H73625· PT778X6 PA
2016 HEIL TRAILER INTERNATIONALseen 2×
5HTAM4428G7H81166· PT339F8 PA
2026 MACK Anthem
1M1AN2GY3TM057299· 3875131 IN
2005 LBT INC LBT INC TRAILER
4J8T042225T004602· PT002P0 PA
2023 FREIGHTLINER Cascadia
3AKJHLDV5PDUG2662· AH34793 PA
2010 FREIGHTLINER Cascadia
1FUJGEDRXALAN6710· 1M74910 TX
2007 HEIL TRAILER INTERNATIONAL Heil Trailer International
5HTAB442077H72449· PT172Y4 PA
2022 KENWORTH T3 Series
2NKHHJ7XXNM488158· 3885932 IN
2025 WESTERN STAR 49X Chassis
5KJNBWDV3SLVJ9556· 3873756 IN
2021 HEIL TRAILER INTERNATIONAL Heil Trailer International
5HTSA473XM7110267· PT538G9 PA
2025 FREIGHTLINER Cascadia
3AKNHLDVXSDVS5799· 3873760 IN
2021 HEIL TRAILER INTERNATIONAL Heil Trailer International
5HTSA4734M7113584· PT341F4 PA
2023 FREIGHTLINER Cascadia
3AKGHLDV1PSNZ1654· 3744168 IN
2016 HEIL TRAILER INTERNATIONAL
5HTAM4421G7H81168· PT340F0 PA
2025 PETERBILT 548
2NP8LJ0X7SM715658· 3741693 IN
2022 MACK Anthem
1M1AN4GY3NM028691· 3873731 IN
2005 HEIL TRAILER INTERNATIONAL Heil Trailer International
5HTAB442357K68651· PT342F4 PA

+ 71 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

9

Tow-away

8

Injury

5

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
262
on file (MCS-150)
Drivers
450
450 hold a CDL
Annual mileage
17.5M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi450 drivers
Company officer
KARL FAILS
Operation
Interstate · Hazmat
D-U-N-S
80254999
Registered since
1974-06-01
Last MCS-150 update
2026-04-17
Census status
Active

Fleet: 261 trucks · 261 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs, phone numbers, officers or emails with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
8
Fleet-transfer links
11
Most shared VINs
5
Strong links
Strong· 5
1
DEES OIL COMPANY INC
USDOT 289603Active· RIPLEY, MS
Strong
Shared VIN · 11
4J8T04229RT0042011M1AN4GY7NM0302204J8T04227ST1056015HTAB4329C7H765894J8T04226ET0064034J8T04229ST105602
2
NUSTAR LOGISTICS LP
USDOT 484797Active· NEWTOWN SQUARE, PA
Strong
OfficerEmailPhoneShared VIN · 8
1FD0W5HT7KED018281FD0X5HT9KEG801511A9UT1425ZA4980791FD0W4HT2LEE884241FD8W3HN4NEF358603HSDTAPR3LN390677
3
ALEXANDER TRUCKING COMPANY
USDOT 470443Active· SEGUIN, TX
Strong
Shared VIN · 4
558MEBN25KK004736558MSB323NK006906558MEBN20MK0059885HTAB442657H68287
4
GOPETRO TRANSPORT LLC
USDOT 1718419Inactive· HOUSTON, TX
Strong
Officer
5
SUNOCO LP
USDOT 3727069Active· NEWTOWN SQ, PA
Strong
EmailPhone

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

12 events
  1. 04/17/2026MCS-150 update filed

    17.5M mi reported (2025)

  2. 06/05/2023Insurance name changed — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 21711

  3. 05/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2023)

  4. 04/27/2023Insurance filed — Old Republic Insurance Company

    Liability (BIPD) — BMC-91X · policy MWTB 21711

  5. 04/27/2023Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 21711

  6. 09/15/2019Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 21711 18

  7. 11/02/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED
  8. 10/12/2018Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 21700 18

  9. 09/15/2018Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD · policy MWTB 21711 17

  10. 09/15/2017Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD · policy MWTB 21711 16

  11. 06/08/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/22/2018)

  12. 06/01/1974Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Rated
1991-07-23
Last review
2021-12-21
📄

MCS-150 registration

Form date
2026-04-17
Reported mileage
17,528,053 mi (2025)
📜

Changes on file

FMCSA census history
  1. April, 2024

    • Fleet shrank to 262 power units
  2. January, 2021

    First on-record entry — SUNOCO RETAIL LLC, NEWTOWN SQUARE, PA

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 8:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.