CSA
Authorized · PropertyUSDOT 2889264· MC984362· CARRIER· EIN 81-2189760
⬇ PDF report

SUNTRANS EXPRESS LLC

4149 PALISADES AVENUE, NORTH PORT, FL, 34287(941) 500-2223dispatch@suntransexpress.comMARYNA DIUKAREVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Great West Casualty Company
Vehicle OOS
23.1%
above 22% national avg
Driver OOS
22.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 22.7% — above the 6.7% national average

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

MC984362

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/24/2026
Great West Casualty Company· policy GRT57174A
Authority history (3) ▾
07/11/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/19/2022)
06/24/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2019)
09/13/2016MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (7) ▾
  1. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/21/2022 → 07/24/2025
  2. BERKLEY REGIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2021 → 08/05/2022
  3. BERKLEY REGIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/21/2021 → 07/21/2022
  4. RIVERPORT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/21/2020 → 07/21/2021
  5. MANUFACTURERS ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/21/2019 → 07/21/2020
  6. MANUFACTURERS ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2018 → 07/21/2019
  7. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/06/2016 → 07/21/2018

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.

Vehicle13 inspections · 23.1% OOS · National 22%
Driver22 inspections · 22.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

22 inspections · 31 violations (9 OOS) · 35% of inspections had an OOS finding.

22
Inspections
31
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • GA5
  • PA2
  • MO2
  • IN1
  • IL1
  • NC1
  • OH1
  • KY1

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 79% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing4 violations (24 mo)
Following / lane / reckless2 viol52%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 52%
Other1 viol31%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 31%
Speeding1 viol17%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 17%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 23.1% vs the 22% national average. Driver OOS rate is 26.1% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Columbia County, GA

Medium impact

5 of 29 violations in the last 12 months (17%) came from inspections in Columbia County, GA. 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 Columbia County, GA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 48% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations · 1 OOS (24 mo)
False log / RODS1 OOS1 viol69%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 69%
Log / ELD device3 viol31%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.2× · 23%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 8%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 28% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 30% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing8 violations (24 mo)
Tires1 viol33%
Brakes2 viol33%
  • 393.48A-BMBCBDDrum Brake - Missing/broken component(s)1× · 17%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 17%
Emergency equipment1 viol13%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 13%
Other2 viol13%
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing1× · 8%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis1× · 4%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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.

▬ Holding steady
4
Inspections
4
Violations
2
Out-of-service
2
Clean
Where the violations are
Other 50%Controlled Substances/Alcohol 25%Driver Fitness 25%
Focus here first
1Other
2 violations · 50% of recent
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Controlled Substances/Alcohol
1 violation · 1 OOS · 25% of recent
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession. · OOS
Do this
  • Reinforce zero tolerance on duty and the testing policy
3Driver Fitness
1 violation · 1 OOS · 25% of recent
  • 391.11B4-DENDriver operating a CMV without proper endorsements or in violation of restrictions · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
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).

23
Inspections
31
Violations
9
Out-of-service
194
CSA points
0
Crashes
17
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

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

10 incomplete vehicle
2019 FREIGHTLINER M2seen 6×
3ALACWFC9KDKE2537· XPLW27 NJ
2015 INTERNATIONAL MA025seen 4×
3HAMMMML8FL731574· YFN980 GA
2007 INTERNATIONAL SA515seen 3×
1HTWAAAL17J494026· XST556 GA
2019 INTERNATIONAL MA025seen 2×
1HTMMMML8KH687656· XGK9392 TX
2018 INTERNATIONAL MA025seen 2×
3HAMMMMLXJL002811· D057HR TN
2021 INTERNATIONAL MV607seen 2×
3HAEUMML8ML389416· SFST99 FL
2018 INTERNATIONAL MA025
3HAMMMMLXJL548315· T351441 IN
2019 INTERNATIONAL MV607
3HAEUMML6KL563545· D018HR TN
2017 FORD E-350
1FDWE3FSXHDC16914· SKP2429 GA
2014 FREIGHTLINER M2
1FVACXDT2EHFJ5493· 25364L IL

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
8
0 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
MARYNA DIUKAREVA
Operation
Interstate
Registered since
2016-05-11
Last MCS-150 update
2025-07-18
Census status
Active

Fleet: 8 trucks.

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 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
9
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
VIC'S FOREVER LLC
USDOT 2628628Active· CONCORD, NC
Medium
Shared VIN · 2
3HAMMMMLXJL0028113HAEUMML6KL563545

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

13 events
  1. 07/24/2026Insurance filed — Great West Casualty Company

    Liability (BIPD) — BMC-91X · policy GRT57174A

  2. 07/24/2025Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA959795353

  3. 07/18/2025MCS-150 update filed

    0.1M mi reported (2023)

  4. 08/05/2022Insurance cancelled — BERKLEY REGIONAL INSURANCE COMPANY

    BIPD/Primary · policy QTA4AK0000177-11

  5. 07/21/2022Insurance replaced — BERKLEY REGIONAL INSURANCE COMPANY

    BIPD/Primary · policy QTA4AK0000177-11

  6. 07/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/19/2022)

  7. 07/21/2021Insurance replaced — RIVERPORT INSURANCE COMPANY

    BIPD/Primary · policy QTA4AK0000177-10

  8. 07/21/2020Insurance replaced — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151901-10-09-24-0

  9. 07/21/2019Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151801-10-09-24-0

  10. 06/24/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2019)

  11. 07/21/2018Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 3858811

  12. 09/13/2016MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 05/11/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-07-18
Reported mileage
69,425 mi (2023)
⚡

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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, 11:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.