CSA
Authorized · PropertyUSDOT 3473445· MC1137604· CARRIER· EIN 61-1968396
⬇ PDF report

SUYI LLC

2370 NW 59TH ST, MIAMI, FL, 33142(305) 323-5563suyillc20@gmail.comDAINERYS ECHEV ARRIA PEREZ
Vetting snapshot
Authority
Active
revocation pending
Insurance
$750K BIPD
Trisura Specialty Insurance Company
Vehicle OOS
45.5%
above 22% national avg
Driver OOS
25%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
36
/ 100

Risk factors

High riskVioCodes score
Authority revocation pendingVehicle OOS 45.5% — well above the 22% national averageDriver OOS 25% — above the 6.7% national average2 crashes in the last 24 months

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

MC1137604

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

Authority revocation pending
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 08/16/2026
Trisura Specialty Insurance Company· policy MITUKNAP23001642361
Authority history (3) ▾
05/14/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2025)
09/15/2023MOTOR PROPERTY COMMON CARRIERGRANTED
09/29/2020MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (1)
  1. PROGRESSIVE MICHIGAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/24/202306/10/2025

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.

Vehicle11 inspections · 45.5% OOS · National 22%
Driver24 inspections · 25% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

24 inspections · 95 violations (17 OOS) · 44% of inspections had an OOS finding.

24
Inspections
95
Violations
17
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

27
total

Most inspected in · top 8 states

  • TX4
  • MO2
  • AR2
  • FL2
  • GA2
  • MN1
  • WY1
  • CO1

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.

Seat belt violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 88% 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 contributing6 violations (24 mo)
Seat belt2 viol41%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 41%
Following / lane / reckless2 viol35%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 18%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 18%
Speeding1 viol12%
  • 392.2-SLTFCState/Local Laws - Speeding basic rule/speed too fast for conditions1× · 12%
Phone / texting1 viol12%
  • 392.2-SLLTState/Local Laws - Operating a CMV while texting1× · 12%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 91% 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 contributing15 violations · 5 OOS (24 mo)
Log / ELD device1 OOS10 viol45%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 23%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.7× · 12%
  • 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× · 8%
Following / lane / reckless2 OOS2 viol31%
  • 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× · 15%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 15%
False log / RODS2 OOS3 viol24%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 15%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 6%
  • 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× · 3%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% 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 contributing47 violations · 5 OOS (24 mo)
Lighting / lamps3 OOS25 viol58%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 7%
  • 393.9A-LBLLighting - Backup lamp inoperative2× · 7%
  • 393.11A1-LPLMWRLighting - Projecting load - Any Lamp on projecting load missing when required to be on.1× · 5%
Brakes8 viol16%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber3× · 5%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 2%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 2%
Tires1 OOS3 viol14%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 6%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 5%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 3%
Other5 viol7%
  • 393.81-HHorn - Inoperative or defective2× · 3%
  • 396.5B-LLubrication - Oil or grease leak2× · 3%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
What to do
  • 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 estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

High impact

Vehicle OOS rate is 45.5% vs the 22% national average. Driver OOS rate is 25% 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 Jackson County, FL

Medium impact

18 of 86 violations in the last 12 months (21%) came from inspections in Jackson County, FL. 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 Jackson County, FL 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 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

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
3
Inspections
29
Violations
4
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 72%Unsafe Driving 10%Other 10%Hours-of-Service Compliance 7%
Focus here first
1Vehicle Maintenance
21 violations · 2 OOS · 72% of recent
  • 393.9A-LFTSI×2Lighting - Front - Turn signal - inoperative
  • 393.81-H×2Horn - Inoperative or defective
  • 393.9A-LLPL×2Lighting - License plate lamp inoperative
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Unsafe Driving
3 violations · 10% of recent
  • 392.16-DDriver - Failed to use seat belt while operating a CMV
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Other
3 violations · 1 OOS · 10% of recent
  • 393.9A-LRLIWRLighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on · OOS
  • 392.2-SLLEDState/Local Laws - Excessive dimension (width/height/length)
  • 392.2-SLLState/Local Laws -
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
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).

25
Inspections
95
Violations
17
Out-of-service
678
CSA points
2
Crashes
18
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

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

11 trailer 9 truck
1996 FREIGHTLINER Long Conv.seen 6×
1FUPCDZB6TH627463· 64111A NV
2018 WILSON TRAILER CO.seen 6×
4WW5482A8J6625953· 4PZ4485 CA
2013 FREIGHTLINER Cascadiaseen 5×
1FUJGLDR2DLBV8978· XE093C FL
2019 INTERNATIONAL LT625seen 4×
3HSDZAPR0KN750324· DF87DI FL
2016 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 4×
1TTF532C5G3905853· QB13PM FL
2018 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR5JSJM2433· XE545I FL
2017 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 3×
1TTF532C4H3028080· QB14PM FL
2019 INTERNATIONAL LT625seen 3×
3HSDZAPR4KN197483· DF27DJ FL
1994 TRANSCRAFT Transcraftseen 2×
1TTF48200R1040357· QB62SY FL
2028 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N153306W1579500· QB39UF FL
2022 PETERBILT 579
1XPBD49X7ND788679· RC31642 MI
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2531K5785901· 5221018 ME
1999 INTERNATIONAL 9900
2HSFTAER1XC033954· DF46AP FL
2017 WABASH VANS Dry Van Duraplate
1JJV532D1HL970109· 555492T TN
2013 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E9400DE526947· 9150863 TX
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538K2599107· QB65FS FL
2018 FREIGHTLINER Cascadia
3AKJHHDR7JSJW4038· XE698D FL
2013 REITNOUER INC Reitnouer Inc
1RNF53A20DR027064· QB05KR FL
2014 FREIGHTLINER Cascadia
3AKJGLD59ESFN2206· DF88DP FL
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRDM06217H704126· QB06SP FL

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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
1M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
DAINERYS ECHEV ARRIA PEREZ
Operation
Interstate
Registered since
2020-08-20
Last MCS-150 update
2026-09-08
Census status
Active

Fleet: 6 trucks · 2 owned tractors · 4 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, addresses or phone numbers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
13
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 1
CHARLY’S WAY LLC
USDOT 4447009Inactive· MIAMI, FL
Medium
Address

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

7 events
  1. 09/08/2026MCS-150 update filed

    1.0M mi reported (2026)

  2. 08/16/2026Insurance filed — Trisura Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy MITUKNAP23001642361

  3. 06/10/2025Insurance cancelled — PROGRESSIVE MICHIGAN INSURANCE COMPANY

    BIPD/Primary · policy CA972550428

  4. 05/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2025)

  5. 09/15/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 09/29/2020MOTOR PROPERTY COMMON CARRIER — DISMISSED
  7. 08/20/2020Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-09-08
Reported mileage
1,000,000 mi (2026)

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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, 7:18 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.