CSA
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VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
SUNOCO RETAIL LLC
USDOT 10328 · MC28291 · EIN 81-1141412 · AUTHORIZED FOR Property
3805 WEST CHESTER PIKE - SUITE 260, NEWTOWN SQUARE, PA, 19073
(443) 752-0466 · KARL FAILS
85
Low risk
Risk factors
9 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
262 / 450
Inspections / CSA pts (24mo)
476 / 1124
Crashes (24 mo)
9
Authority & insurance
Common
Active
Contract
None
Broker
None
Old Republic Insurance Company$1M BIPD · policy MWTB 21711 · eff 04/27/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate4.2% · nat 22%
Driver OOS rate0.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance893 pts
Hazardous Materials Compliance117 pts
Unsafe Driving94 pts
Other75 pts
Hours-of-Service Compliance14 pts
Not in SMS11 pts
Driver Fitness6 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.9A-LBLVehicle Maintenance784
393.55E-BVehicle Maintenance868
393.45D-BVehicle Maintenance860
393.48A-BI-SAVehicle Maintenance3354
393.45B2UVVehicle Maintenance7152
392.2-SLLSWZUnsafe Driving350
393.9Vehicle Maintenance1750
393.45B2-B-AIRVehicle Maintenance640
392.2-SLLS2Unsafe Driving432
393.55C2-BVehicle Maintenance224
Most inspected states
TX112
NY83
NJ68
PA41
OH41
IN16
AL14
MS13
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving0.310.3218%steady
Hours-of-Service Compliance0.030.03512%steady
Driver Fitness0.000.0000%steady
Controlled Substances/Alcohol0.000.0000%steady
Vehicle Maintenance1.131.14913%▲ worse
Hazardous Materials Compliance0.150.15steady
Latest inspection 2026-09-16 · 1 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
A high share of violations are occurring in TX · medium impact
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
Speeding 87% · Seat belt 7% · Other 5%
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: could improve up to 1 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 50% · False log / RODS 29% · Other 21%
Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected: could improve up to 2 pts in ~12 months if worked down.
Other violations are the leading contributor to Driver Fitness · low impact
Other 100% (1 OOS)
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
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
Brakes 51% (10 OOS) · Lighting / lamps 34% (1 OOS) · Tires 6% (2 OOS)
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”
Projected: could improve up to 7 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 61 inspections, 28 violations, 1 OOS, 43 clean · trending worse.
1. Vehicle Maintenance22 viol · 1 OOS · 79%
393.55E-B ×4, 393.55C2-B ×2, 393.78A-WS ×2
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
87 clean inspections would cut this BASIC ~25% (to 0.847).
2. Other3 viol · 11%
393.83G, 392.2-SLLS1, 393.55C1
Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving2 viol · 7%
392.2-SLLS2 ×2
Coach speed and following distance — Unsafe Driving points are weighted heavily
Hands off the phone; always belt up
96 clean inspections would cut this BASIC ~25% (to 0.232).
Repeat offenders: 393.55E-B ×4, 392.2-SLLS2 ×2, 393.55C2-B ×2, 393.78A-WS ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 9 in 24 months
DateLocationFatalInjTow
08/29/2026NEWARK, NJ1
08/14/2026GASTON, IN
08/02/2026STEUBENVILLE (TOWNSHIP OF, OH
04/19/2026PHILADELPHIA CITY, PA
10/18/2025HOUSTON, TX
09/06/2025PHILADELPHIA, PA1
05/19/2025VA1
03/09/2025LOWER MORELAND TOWNSHIP, PA1
11/15/2024INDIANAPOLIS, IN1
Equipment — 101 vehicles seen in inspections
48 truck47 trailer4 incomplete vehicle2 other
Company profile
Officer
KARL FAILS
Annual mileage
17.5M mi (2025)
CDL drivers
450
Registered since
1974-06-01
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers (8 via shared VINs).
CarrierUSDOTLinkStrength
DEES OIL COMPANY INC28960311 VINsstrong
NUSTAR LOGISTICS LP4847978 VINsstrong
ALEXANDER TRUCKING COMPANY4704434 VINsstrong
GOPETRO TRANSPORT LLC1718419officerstrong
SUNOCO LP3727069email, phonestrong
Activity history (recent)
04/17/2026MCS-150 update filed
17.5M mi reported (2025)
06/05/2023Insurance name changed — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy MWTB 21711
05/03/2023COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/01/2023)
04/27/2023Insurance filed — Old Republic Insurance Company
Liability (BIPD) — BMC-91X · policy MWTB 21711
04/27/2023Insurance replaced — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy MWTB 21711
09/15/2019Insurance replaced — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy MWTB 21711 18
11/02/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED
10/12/2018Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy MWTB 21700 18
09/15/2018Insurance replaced — OLD REPUBLIC INSURANCE COMPANY
BIPD · policy MWTB 21711 17
09/15/2017Insurance replaced — OLD REPUBLIC INSURANCE COMPANY
BIPD · policy MWTB 21711 16
06/08/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (10/22/2018)
06/01/1974Registered with FMCSA
PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/10328.