VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
SUN WAY EXPRESS LLC
USDOT 3434573 · MC1113759 · EIN 84-4592114 · AUTHORIZED FOR Property
523 TAYLOR ST, ASHLAND, OH, 44805
(689) 688-9562 · IEVGEN CHEPURNIAK
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
8 / 7
Inspections / CSA pts (24mo)
31 / 377
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GEiCO Marine Insurance Company — $1M BIPD · policy 9300180191 · eff 08/02/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate21.4% · nat 22%
Driver OOS rate7.4% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance280 pts
Vehicle Maintenance144 pts
Unsafe Driving86 pts
Driver Fitness20 pts
Other5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 9 | 175 | |
| 392.2-SLLTCD | Unsafe Driving | 3 | 40 | |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.128B-CLWV | Vehicle Maintenance | 1 | 1 | 27 |
| 396.17C-PI | Vehicle Maintenance | 2 | 24 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 20 |
Most inspected states
TN6
MO4
KY3
MS3
OH3
IN2
MD2
VA2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 18.29 | 17.29 | ≈89–96% (over 60) | ▼ better |
| Hours-of-Service Compliance | 1.76 | 1.86 | ≈87–94% (over 60) | ▲ worse |
| Driver Fitness | 0.31 | 0.33 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.72 | 3.58 | ≈40–44% | ▼ better |
Latest inspection 2026-10-01 · 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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 52% · Following / lane / reckless 47% · Other 1%
• 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: could improve up to 23 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 64% · Following / lane / reckless 34% (2 OOS) · Log / ELD device 2%
• 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 26 pts in ~12 months if worked down.
A high share of violations are occurring in Montgomery County, MO · medium impact
• 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
• 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
Phone / texting 19% (1 OOS) · Inspection / repair / DVIR 17% · Load securement 15% (1 OOS)
• 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: could improve up to 14 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: 8 inspections, 20 violations, 2 OOS, 4 clean · trending worse.
1. Hours-of-Service Compliance11 viol · 2 OOS · 55%
395.8E-HOSPD ×7, 395.3A2-HOSPD, 395.3A1-HOSPD
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 8 clean inspections would cut this BASIC ~25% (to 1.32).
2. Vehicle Maintenance6 viol · 30%
396.17C-PI ×2, 393.95A1 ×2, 393.9A-LSML
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 6 clean inspections would cut this BASIC ~25% (to 2.79).
3. Other2 viol · 10%
392.2-SLLTL, 392.16B-DPASS
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 395.8E-HOSPD ×7, 396.17C-PI ×2, 393.95A1 ×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 — 23 vehicles seen in inspections
10 trailer7 truck6 incomplete vehicle
Company profile
Officer
IEVGEN CHEPURNIAK
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
7
Registered since
2020-06-01
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (8 via shared VINs).
Activity history (recent)
02/05/2026 — MCS-150 update filed
0.0M mi reported (2024)
08/02/2025 — Insurance filed — GEiCO Marine Insurance Company
Liability (BIPD) — BMC-91X · policy 9300180191
08/02/2025 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA984748620
06/24/2025 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA984748620
05/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/24/2025)
09/13/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA959661589
08/09/2022 — Insurance name changed — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA951810342
07/11/2022 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA951810342
07/07/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/12/2022)
09/29/2021 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA02800568
08/24/2021 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA02800568
06/24/2021 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA3199703
06/18/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
06/14/2021 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA3199703
02/24/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (05/18/2021)
06/01/2020 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3434573.