CSA
Authorized · PropertyUSDOT 3054921· MC51833· CARRIER· EIN 82-2486013
⬇ PDF report

SUN 3PL INC

12828 WILLOW CENTRE DR STE D, HOUSTON, TX, 77066(956) 526-3114cmonroy@sun3pl.comMARIA MONROY OTERO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Incline Americas Insurance Company
Vehicle OOS
7.7%
below 22% national avg
Driver OOS
19.5%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 19.5% — 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

MC051833

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/30/2026
Incline Americas Insurance Company· policy IAL000084-01
Authority history (11) ▾
09/23/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/22/2025)
09/23/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/21/2024)
09/25/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/18/2023)
09/23/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/20/2022)
07/18/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/27/2022)
09/23/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/21/2021)
01/28/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/10/2021)
09/23/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/20/2020)
09/23/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/22/2019)
09/24/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/15/2018)
10/27/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (16)
  1. INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/202502/28/2026
  2. INCLINE AMERICAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/21/202501/30/2026
  3. INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/20/202410/20/2025
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/20/202310/20/2024
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/10/202310/20/2023
  6. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/20/202202/11/2023
  7. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/20/202201/10/2023
  8. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/26/202210/20/2022
  9. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/20/202108/14/2022
  10. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/20/202107/26/2022
  11. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/24/202110/20/2021
  12. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/20/202002/24/2021
  13. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/20/201910/20/2020
  14. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/20/201810/20/2019
  15. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/07/201810/20/2018

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.

Vehicle39 inspections · 7.7% OOS · National 22%
Driver41 inspections · 19.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

41 inspections · 70 violations (8 OOS) · 23% of inspections had an OOS finding.

41
Inspections
70
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 2 states

  • TX29
  • US1

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.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 94% is at/over the 80% 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 contributing7 violations · 6 OOS (24 mo)
English language5 OOS6 viol85%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.5× · 79%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement1× · 6%
Driver qualification / CDL / medical1 OOS1 viol15%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 15%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 20.9% 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 Medina County, TX

Medium impact

24 of 51 violations in the last 12 months (47%) came from inspections in Medina County, 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 Medina County, TX 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 46% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing10 violations · 1 OOS (24 mo)
False log / RODS1 OOS5 viol76%
  • 395.8F01Drivers record of duty status not current3× · 46%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 30%
Log / ELD device5 viol24%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 17%
  • 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.4× · 7%
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 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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 70% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing41 violations · 2 OOS (24 mo)
Brakes1 OOS19 viol48%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle9× · 28%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 11%
  • 393.47A-BCFSADAir Disc Brake - Contaminated friction surface1× · 2%
Lighting / lamps1 OOS18 viol43%
  • 393.9Inoperable Required Lamp4× · 9%
  • 393.9TSInoperative turn signal3× · 9%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 7%
Other2 viol6%
  • 393.30Improper battery installation1× · 3%
  • 393.203Cab/body parts requirements violations1× · 2%
Windshield / glass / mirrors1 viol1%
  • 393.78Wipers - Inoperative / missing / damaged wipers1× · 1%
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 46 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.

Improving
8
Inspections
8
Violations
2
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 50%Other 25%Driver Fitness 13%Hours-of-Service Compliance 13%
Focus here first
1Vehicle Maintenance
4 violations · 50% of recent
  • 393.45B2-B-AIR×2Air Brake - Hose/tubing damaged or not secured
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative
  • 393.11URUpper Rear retroreflective sheeting or reflex reflecting material requirements for vehicles manufactured after December 1993
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
2 violations · 1 OOS · 25% of recent
  • 396.5BOil and/or grease leak
  • 391.11B4Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
1 violation · 1 OOS · 13% of recent
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
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).

54
Inspections
118
Violations
16
Out-of-service
382
CSA points
0
Crashes
1
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

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

45 trailer 18 truck
2018 FREIGHTLINER Cascadiaseen 7×
3AKJGHDV0JSJT7876· 1N41209 TX
2018 FREIGHTLINER Cascadiaseen 6×
3AKJGHDV1JSKA5582· 1N45462 TX
2018 FREIGHTLINER Cascadiaseen 5×
3AKJGHDVXJSJJ2368· 1N30450 TX
2017 FREIGHTLINER Cascadiaseen 5×
3AKJGHDV0HSHR2522· 1N29543 TX
2019 INTERNATIONAL LT625seen 5×
3HSDZAPR8KN046419· 1N35171 TX
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHPDV3MSLH0772· 1N56353 TX
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLD52GSGX4392· 1N29541 TX
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHPDV6KSKA4386· 1N46607 TX
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHPDV1MSLH0768· 1N56253 TX
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHPDV6LSLH0036· 1N37491 TX
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0JSJT6470· 1N41200 TX
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532KXNJ878163· 66UM4W MX
2016 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5326GB642310· 91TX4E MX
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV9KSKA4379· 1N56297 TX
2021 OPERBUS S.A DE C.V. Operbus Modelseen 2×
3PBA2862XM1011876· 88UX7K MX
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C9ET120019· 256UR6 MX
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0NJ878219· 06UN2T MX
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9NJ878218· 07UN2T MX
2013 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3DT117017· 26UN2V MX
2018 FREIGHTLINER Cascadia
3AKJGLDR2JSJN7410· 1N29542 TX
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2JT363116· 25UB5X MX
2021 OPERBUS S.A DE C.V. Operbus Model
3PBA28626M1011874· 44UK4P MX
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2FT266327· 609YF7 MX
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2ET120055· 135UR6 MX
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2NJ878223· 42UM4W MX
2021 OPERBUS S.A DE C.V. Operbus Model
3PBA28624M1011842· 59UK4P MX
2013 VEQOR
3V3V532C2DT373021· 144WS7 MX
2023 FRUE
3AWV25321PX303032· 713YH9 MX
2025 FRUEHUAF Fruehuaf
3AWVF5321SX071030· 27UW7F MX
2020 FREIGHTLINER Cascadia
3AKJHPDVXLSLG8967· 1N37490 TX

+ 33 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
19
on file (MCS-150)
Drivers
19
19 hold a CDL
Annual mileage
1.8M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi19 drivers
Company officer
MARIA MONROY OTERO
Operation
Interstate
Registered since
2017-10-03
Last MCS-150 update
2025-12-11
Census status
Active

Fleet: 19 trucks · 19 leased/term 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 or addresses with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
4
Fleet-transfer links
3
Most shared VINs
2
Strong links
Strong· 2
1
ALLOGIC TRANSPORT LLC
USDOT 3465341Active· LAREDO, TX
Strong
Shared VIN · 3
3H3V532K0NJ8781553H3V532C5LT5121843DG1G5358TG000564
2
AUTOTRANSPORTES CORPORATIVOS DE NUEVO LAREDO SA DE CV
USDOT 1146401Active· NUEVO LAREDO, TA
Strong
Shared VIN · 3
3H3V532KXNJ8781633H3V532C3JT3633043H3V532K1SS064330
Medium· 5
AT EXPRESS LLC
USDOT 4296534Active· LAREDO, TX
Medium
Shared VIN · 2
3AWVF5325TX1500103H3V532K3NJ878182
AMAYSING CONSULTING LLC
USDOT 4161625Inactive· HOUSTON, TX
Medium
Address
MLM ELITE LOGISTICS LLC
USDOT 4549650Active· HOUSTON, TX
Medium
Address
NACK TRANSPORTS AND LOGISTICS LLC
USDOT 4147393Inactive· HOUSTON, TX
Medium
Address
VIRK GROUP LLC
USDOT 4171435Active· HOUSTON, TX
Medium
MailingAddress

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

30 events
  1. 02/28/2026Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000084-01

  2. 01/30/2026Insurance filed — Incline Americas Insurance Company

    Liability (BIPD) — BMC-91X · policy IAL000084-01

  3. 01/30/2026Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000084-01

  4. 12/11/2025MCS-150 update filed

    1.8M mi reported (2025)

  5. 10/20/2025Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000084-00

  6. 09/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/22/2025)

  7. 10/20/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71002875

  8. 09/23/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2024)

  9. 10/20/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-43-2-223282

  10. 09/25/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/18/2023)

  11. 02/11/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-43-2-223282

  12. 01/10/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-43-2-223282

  13. 10/20/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-43-2-212519

  14. 09/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/20/2022)

  15. 08/14/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-43-2-212519

  16. 07/26/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-43-2-212519

  17. 07/18/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/27/2022)

  18. 10/20/2021Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WGTCA000103-01

  19. 09/23/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2021)

  20. 02/24/2021Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WGTCA000103-01

  21. 01/28/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2021)

  22. 10/20/2020Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WGTCA000103-00

  23. 09/23/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/20/2020)

  24. 10/20/2019Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-43-1-180237

  25. 09/23/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/22/2019)

  26. 10/20/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LAFD01-1700616

  27. 09/24/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2018)

  28. 09/07/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LAFD01-1700616

  29. 10/27/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  30. 10/03/2017Registered 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
2025-12-11
Reported mileage
1,770,600 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.