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Authorized · PassengerUSDOT 1167599· MC467861· CARRIER· EIN 43-2037010
⬇ PDF report

SUNWAY CHARTERS

Legal: TROLLEYS INC

2400 QUEEN CITY DRIVE, CHARLOTTE, NC, 28208(704) 348-1200raecine@sunwaycharters.comARTHUR MONTIEL
Vetting snapshot
Authority
Active
operating authority
Insurance
$5M BIPD
NATIONAL INTERSTATE INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
4
none fatal
Red flags
None
nothing flagged
92
/ 100

Risk factors

Low riskVioCodes score
4 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

MC467861

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

Common
Active
Contract
None
Broker
None
Authorized for: Passenger
Liability (BIPD)
$5M on file
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$5M coverageeff 05/01/2024
NATIONAL INTERSTATE INSURANCE COMPANY· policy YPP 1380040-11
Authority history (5) ▾
04/27/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/14/2020)
11/05/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/08/2010)
08/23/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/31/2007)
12/06/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2005)
02/09/2004MOTOR PASSENGER COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (13) ▾
  1. NATIONAL INTERSTATE INSURANCE COMPANY$4.9MCancelled
    BIPD/Excess · eff 05/01/2020 → 03/12/2025
  2. NATIONAL INTERSTATE INSURANCE COMPANY$100KReplaced
    BIPD/Primary · eff 05/01/2020 → 05/01/2024
  3. NATIONAL INTERSTATE INSURANCE COMPANY$100KName Changed
    BIPD/Primary · eff 06/01/2013 → 06/01/2020
  4. NATIONAL INTERSTATE INSURANCE COMPANY$4.9MName Changed
    BIPD/Excess · eff 06/01/2013 → 06/01/2020
  5. NATIONAL INTERSTATE INSURANCE COMPANY$100KReplaced
    BIPD/Primary · eff 06/01/2013 → 05/01/2020
  6. NATIONAL INTERSTATE INSURANCE COMPANY$4.9MReplaced
    BIPD/Excess · eff 06/01/2013 → 05/01/2020
  7. RLI INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 12/02/2010 → 06/01/2013
  8. RLI INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 09/02/2008 → 12/02/2010
  9. LANCER INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 09/19/2007 → 09/02/2008
  10. LANCER INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 01/02/2005 → 09/19/2007
  11. LINCOLN GENERAL INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/01/2004 → 01/02/2005
  12. LANCER INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 01/02/2005 → 01/02/2005
  13. LINCOLN GENERAL INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 01/02/2004 → 05/01/2004

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.

Vehicle311 inspections · 0% OOS · National 22%
Driver97 inspections · 0% OOS · National 6.7%

Crash record (US, last 24 months)

Total

4

Tow-away

4

Injury

5

Fatal

0

Company profile

FMCSA census

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
116
on file (MCS-150)
Drivers
92
92 hold a CDL
Annual mileage
1.6M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi92 drivers
Company officer
ARTHUR MONTIEL
Operation
Interstate
D-U-N-S
186824285
Registered since
2003-09-11
Last MCS-150 update
2025-07-31
Census status
Active

Fleet: 2 trucks · 113 buses.

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

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

19 events
  1. 07/31/2025MCS-150 update filed

    1.6M mi reported (2024)

  2. 03/12/2025Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Excess · policy YEX 1380040-07

  3. 05/01/2024Insurance filed — NATIONAL INTERSTATE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy YPP 1380040-11

  4. 05/01/2024Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy YPP 1380040-07

  5. 06/01/2020Insurance name changed — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy YPP 1380040-00

  6. 05/01/2020Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy YPP 1380040-00

  7. 04/27/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2020)

  8. 06/01/2013Insurance replaced — RLI INSURANCE COMPANY

    BIPD/Primary · policy LFB0014073

  9. 12/02/2010Insurance cancelled — RLI INSURANCE COMPANY

    BIPD/Primary · policy LFB 001407-1

  10. 11/05/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2010)

  11. 09/02/2008Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy BA159335

  12. 09/19/2007Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy BA159335

  13. 08/23/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2007)

  14. 01/02/2005Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA102250

  15. 01/02/2005Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy BA159335

  16. 12/06/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2005)

  17. 05/01/2004Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA102250

  18. 02/09/2004MOTOR PASSENGER COMMON CARRIER — GRANTED
  19. 09/11/2003Registered with FMCSA

    PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2025-05-15
Last review
2025-05-15
📄

MCS-150 registration

Form date
2025-07-31
Reported mileage
1,607,079 mi (2024)
📜

Changes on file

FMCSA census history

  1. June, 2022

    • Drivers shrank to 77

  2. January, 2021

    First on-record entry — TROLLEYS INC, CHARLOTTE, NC

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 10, 2026, 3:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.