VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
SUN 3PL INC
USDOT 3054921 · MC51833 · EIN 82-2486013 · AUTHORIZED FOR Property
12828 WILLOW CENTRE DR STE D, HOUSTON, TX, 77066
(956) 526-3114 · MARIA MONROY OTERO
85
Low risk
Risk factors
Driver OOS 19.5% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
19 / 19
Inspections / CSA pts (24mo)
44 / 390
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Incline Americas Insurance Company — $750K BIPD · policy IAL000084-01 · eff 01/30/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate7.7% · nat 22%
Driver OOS rate19.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance268 pts
Driver Fitness68 pts
Hours-of-Service Compliance54 pts
Other33 pts
Not in SMS8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2UV | Vehicle Maintenance | 9 | 68 | |
| 391.11B2-Q | Driver Fitness | 5 | 5 | 54 |
| 393.45B2-B-AIR | Vehicle Maintenance | 3 | 28 | |
| 395.8F01 | Hours-of-Service Compliance | 3 | 25 | |
| 393.9 | Vehicle Maintenance | 4 | 1 | 24 |
| 393.9TS | Vehicle Maintenance | 3 | 24 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 1 | 16 |
| 393.11 | Vehicle Maintenance | 3 | 15 |
Most inspected states
TX42
US2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.05 | 0.00 | — | ▼ better |
| Hours-of-Service Compliance | 0.44 | 0.46 | ≈46–53% | ▲ worse |
| Driver Fitness | 1.16 | 1.02 | ≈94–98% (over 80) | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.69 | 5.49 | ≈70–74% | ▼ better |
Latest inspection 2026-09-18 · 2 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
English language violations are the leading contributor to Driver Fitness · high impact
English language 85% (5 OOS) · Driver qualification / CDL / medical 15% (1 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 28 pts in ~12 months if worked down.
Driver out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Medina County, TX · medium impact
• 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
False log / RODS 76% (1 OOS) · Log / ELD device 24%
• 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
Projected: could improve up to 22 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 49% (1 OOS) · Brakes 46% (1 OOS) · Other 4%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 46 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: 9 inspections, 9 violations, 2 OOS, 2 clean · improving.
1. Vehicle Maintenance5 viol · 56%
393.45B2-B-AIR ×2, 393.9A-LFTSI, 393.9A-LHLI
✓ 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
≈ 9 clean inspections would cut this BASIC ~25% (to 4.268).
2. Other2 viol · 1 OOS · 22%
396.5B, 391.11B4
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Driver Fitness1 viol · 1 OOS · 11%
391.11B2-Q
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 10 clean inspections would cut this BASIC ~25% (to 0.87).
Repeat offenders: 393.45B2-B-AIR ×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
Equipment — 63 vehicles seen in inspections
45 trailer18 truck
Company profile
Officer
MARIA MONROY OTERO
Recordable crash rate
0 / MM mi
Annual mileage
1.8M mi (2025)
CDL drivers
19
Registered since
2017-10-03
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALLOGIC TRANSPORT LLC | 3465341 | 3 VINs | strong |
| AUTOTRANSPORTES CORPORATIVOS DE NUEVO LAREDO SA DE CV | 1146401 | 3 VINs | strong |
| AT EXPRESS LLC | 4296534 | 2 VINs | medium |
| AMAYSING CONSULTING LLC | 4161625 | address | medium |
| MLM ELITE LOGISTICS LLC | 4549650 | address | medium |
| NACK TRANSPORTS AND LOGISTICS LLC | 4147393 | address | medium |
| VIRK GROUP LLC | 4171435 | mailing, address | medium |
Activity history (recent)
02/28/2026 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000084-01
01/30/2026 — Insurance filed — Incline Americas Insurance Company
Liability (BIPD) — BMC-91X · policy IAL000084-01
01/30/2026 — Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000084-01
12/11/2025 — MCS-150 update filed
1.8M mi reported (2025)
10/20/2025 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000084-00
09/23/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/22/2025)
10/20/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71002875
09/23/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/21/2024)
10/20/2023 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-43-2-223282
09/25/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/18/2023)
02/11/2023 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-43-2-223282
01/10/2023 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-43-2-223282
10/20/2022 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-43-2-212519
09/23/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/20/2022)
08/14/2022 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-43-2-212519
07/26/2022 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-43-2-212519
07/18/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/27/2022)
10/20/2021 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy WGTCA000103-01
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/3054921.