CSA
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%

CSA performance breakdown

FMCSA · Sep 2026

311 inspections · 0 violations (0 OOS) · 0% of inspections had an OOS finding.

311
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Most inspected in · top 1 states

  • NC30

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 50% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 50% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 65% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 65% 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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 65% 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

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.

▬ Holding steady
28
Inspections
0
Violations
0
Out-of-service
28
Clean
Focus here first
🎓
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).

506
Inspections
1
Violations
0
Out-of-service
0
CSA points
16
Crashes
4
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

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

21 bus 3 other
2006 VAN HOOL Tourist Coachseen 6×
YE2TC16BX62044819· LA18885 NC
2007 VAN HOOL Tourist Coachseen 5×
YE2TC15B172044338· LA19830 NC
2013 VAN HOOL Commuter Coachseen 5×
YE2CC2AB3D2047961· LA19023 NC
2007 MOTOR COACH INDUSTRIES D4505seen 5×
1M86DMPA47P057552· LA18930 NC
2016 VAN HOOL Commuter Coachseen 4×
YE2XB83B0G3048858· LA25157 NC
2004 VAN HOOL Tourist Coachseen 4×
YE2TC12B442044608· LA17480 NC
MCIseen 4×
2M93JMDA37W064004· LA18953 NC
2007 VAN HOOL Commuter Coachseen 4×
YE2CC17B172047236· LA18928 NC
MCIseen 3×
2M93JMDA35W062914· LA18906 NC
2008 MOTOR COACH INDUSTRIES D4505seen 3×
1M86DMHA98P058454· LA18933 NC
2022 VAN HOOL Tourist Coachseen 2×
YE2YC86B4N2041573· LA28353 NC
2007 MOTOR COACH INDUSTRIES D4505seen 2×
1M86DMPA87P057554· LA18931 NC
2017 VAN HOOL Commuter Coachseen 2×
YE2XC81B7H3049524· LA19018 NC
2014 VAN HOOL Commuter Coach
YE2XC21B8E2048204· LA19819 NC
2020 TEMSA TS30
NLTAPLM52L1000214· LA25197 NC
2016 MOTOR COACH INDUSTRIES D4505
1M86DMBAXGP014020· LA39101 NC
MCI
2M93JMDA86W063221· LA18948 NC
2007 MOTOR COACH INDUSTRIES D4505
1M86DMPA27P057551· LA18911 NC
2023 VAN HOOL Commuter Coach
YE2XC86B4P3084044· LA30138 NC
2018 VAN HOOL Commuter Coach
YE2XC81B2J3081044· LA15513 NC
2018 MOTOR COACH INDUSTRIES D4505
1M86DMBA4JP014828· LA28396 NC
2007 VAN HOOL Commuter Coach
YE2CC17BX72047235· LA18916 NC
2019 VAN HOOL Commuter Coach
YE2XC82B4K3081241· LA31413 NC
2018 MOTOR COACH INDUSTRIES J4500
2MG3JMBA4JW068713· LA17563 NC

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

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.

Connections

carrier graph

This carrier shares VINs with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

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: Sep 18, 2026, 10:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.