CSA
Authorized · PropertyUSDOT 3434573· MC1113759· CARRIER· EIN 84-4592114
⬇ PDF report

SUN WAY EXPRESS LLC

523 TAYLOR ST, ASHLAND, OH, 44805(689) 688-9562sunwayexpressllc@gmail.comIEVGEN CHEPURNIAK
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GEiCO Marine Insurance Company
Vehicle OOS
21.4%
below 22% national avg
Driver OOS
7.4%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1113759

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/02/2025
GEiCO Marine Insurance Company· policy 9300180191
Authority history (4) ▾
05/28/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/24/2025)
07/07/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/12/2022)
06/18/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
02/24/2021MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (05/18/2021)
Insurance history4 insurers on record
Filing timeline (9)
  1. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/24/202508/02/2025
  2. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/13/202406/24/2025
  3. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 07/11/202209/13/2024
  4. ARTISAN & TRUCKERS CASUALTY COMPANY$1MName Changed
    BIPD/Primary · eff 08/24/202108/09/2022
  5. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 08/24/202107/11/2022
  6. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 06/14/202109/29/2021
  7. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 06/14/202108/24/2021
  8. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 01/21/202106/24/2021
  9. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 01/21/202106/14/2021

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.

Vehicle14 inspections · 21.4% OOS · National 22%
Driver27 inspections · 7.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

27 inspections · 47 violations (6 OOS) · 17% of inspections had an OOS finding.

27
Inspections
47
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 8 states

  • TN5
  • MO4
  • MS3
  • OH3
  • KY2
  • IN2
  • MD2
  • VA2

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 89% is at/over the 60% 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 (24 mo)
Speeding3 viol52%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 24%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 23%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 5%
Following / lane / reckless3 viol47%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 47%
Other1 viol1%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 1%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 87% is at/over the 60% 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 contributing17 violations · 2 OOS (24 mo)
False log / RODS10 viol64%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain9× · 63%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 1%
Following / lane / reckless2 OOS4 viol34%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 10%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 10%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 8%
Log / ELD device3 viol2%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 1%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 1%
  • 395.22H3-ELDMFHOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce1× · 1%
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 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 6.9% 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 Montgomery County, MO

Medium impact

11 of 35 violations in the last 12 months (31%) came from inspections in Montgomery County, MO. 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 Montgomery County, MO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Phone / texting violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 40% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing17 violations · 3 OOS (24 mo)
Phone / texting1 OOS1 viol19%
  • 393.128B-CLWVLight Weight Vehicles - Improper securement of automobiles, light trucks, and vans1× · 19%
Inspection / repair / DVIR2 viol17%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 17%
Load securement1 OOS5 viol15%
  • 393.104F3-CCargo - Loose or unfastened tiedown1× · 6%
  • 393.130C-CHVEHeavy Vehicles/Equipment - Improper securement of heavy vehicles, equipment or machinery with crawler tracks or wheels1× · 6%
  • 393.104B-CCargo - Damaged securement devices/tiedowns3× · 2%
Lighting / lamps3 viol13%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative1× · 4%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 4%
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 4%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 14 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

Trending worse
6
Inspections
20
Violations
2
Out-of-service
2
Clean
Where the violations are
Hours-of-Service Compliance 55%Vehicle Maintenance 30%Other 10%Unsafe Driving 5%
Focus here first
1Hours-of-Service Compliance
11 violations · 2 OOS · 55% of recent
  • 395.8E-HOSPD×7HOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
6 violations · 30% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
  • 393.95A1×2Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
3Other
2 violations · 10% of recent
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
  • 392.16B-DPASSDriver - Failed to require passenger(s) (not a co-driver) to use seat belt while operating a property-carrying CMV.
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
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).

30
Inspections
47
Violations
6
Out-of-service
377
CSA points
2
Crashes
16
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

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

10 trailer 7 truck 6 incomplete vehicle
2022 KAUFMAN TRAILERS OF NE, INC. Kaufman Trailers of NE, Inc.seen 11×
5SHFW5026NB000530· 5548910 ME
2024 FORD F-450seen 10×
1FD0W4HTXREE94187· AH73358 PA
2024 RAM 3500seen 4×
3C7WRTCL9RG245835· 224784H IL
2023 ATC TRAILERS ATC TRAILERSseen 4×
4A9A15032PM260088· 1030646ST IL
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8KSKN2985· XRFZ76 NJ
2025 BUCKEYE Buckeyeseen 3×
4B9CB9U29S1149761· TZP54R NJ
2017 VOLVO TRUCK VNLseen 2×
4V4NC9EH7HN987148· P1256188 IL
2023 FORD F-350seen 2×
1FD8W3HT6PEC76676· K191660 TX
2024 BUCKEYE Buckeyeseen 2×
4B9CB9U2XR1149066· 5396194 ME
2023 ATC TRAILERS ATC TRAILERSseen 2×
4A9A15035PM260084· 1030904ST IL
2025 SUN COUNTRYseen 2×
5856C5320SP028647· 5563041 ME
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0MSMG9302· PXF4992 OH
2019 INTERNATIONAL LT625
3HSDZAPR8KN405123· 2767370 IN
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535N6491105· QA17AF FL
2024 FORD
1FDOW4HTXREE94187· AH73358 PA
2023 RAM 3500
3C7WRTCL4PG586315· 204189H IL
2023 ATC TRAILERS ATC TRAILERS
4A9A15037PM260085· 1030647ST IL
2024 FORD F-350
1FT8W3DTXRED38058· 216442H IL
2022 KAUFMAN TRAILERS OF NC
5VGFW5039NL008119· 1002988ST IL
2026 RAM 3500
3C7WRTCL6TG160104· 229266H IL
2026 FORD F-350
1FT8W3DT4TED69748· 3949085 NJ
2026 BUCKEYE Buckeye
4B9CB5L27T2149385· V585963 OH
2026 FORD F-350
1FT8W3DT2TEF53618· TEMP ME

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
7
7 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
IEVGEN CHEPURNIAK
Operation
Interstate
Registered since
2020-06-01
Last MCS-150 update
2026-02-05
Census status
Active

Fleet: 8 trucks · 8 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 with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
9
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

16 events
  1. 02/05/2026MCS-150 update filed

    0.0M mi reported (2024)

  2. 08/02/2025Insurance filed — GEiCO Marine Insurance Company

    Liability (BIPD) — BMC-91X · policy 9300180191

  3. 08/02/2025Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA984748620

  4. 06/24/2025Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA984748620

  5. 05/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/24/2025)

  6. 09/13/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA959661589

  7. 08/09/2022Insurance name changed — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA951810342

  8. 07/11/2022Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA951810342

  9. 07/07/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2022)

  10. 09/29/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02800568

  11. 08/24/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02800568

  12. 06/24/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA3199703

  13. 06/18/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  14. 06/14/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA3199703

  15. 02/24/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/18/2021)

  16. 06/01/2020Registered 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
Non-ratable review
Rated
Last review
2023-02-02
📄

MCS-150 registration

Form date
2026-02-05
Reported mileage
32,565 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 1:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.