CSA
Authorized · PropertyUSDOT 3630636· MC1243743· CARRIER· EIN 84-4719250
⬇ PDF report

SUNNY 91748 INC

1131 TANGERINE DR, COVINA, CA, 91722(626) 341-3608xyz@sunny91748.comLIJUN GAO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
73.3%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
36
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 73.3% — 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

MC1243743

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 06/01/2022
UNITED FINANCIAL CASUALTY COMPANY· policy CA00602229
Authority history (2) ▾
05/05/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2022)
06/04/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/01/2021 → 06/01/2022

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.

Vehicle6 inspections · 50% OOS · National 22%
Driver15 inspections · 73.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

15 inspections · 64 violations (18 OOS) · 72% of inspections had an OOS finding.

15
Inspections
64
Violations
18
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

36
total

Most inspected in · top 8 states

  • MO4
  • CA4
  • OK2
  • NM2
  • IN1
  • OH1
  • IL1
  • AZ1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 99% 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 contributing32 violations · 11 OOS (24 mo)
False log / RODS9 OOS18 viol60%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain10× · 38%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed6× · 15%
  • 395.8K2-HOSRCHOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available1× · 4%
Following / lane / reckless2 OOS7 viol28%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time3× · 12%
  • 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. Time3× · 12%
  • 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× · 4%
Log / ELD device7 viol12%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD4× · 11%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 1%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 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 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 75% 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 Franklin County, MO

Medium impact

25 of 59 violations in the last 12 months (42%) came from inspections in Franklin 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 Franklin 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 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 73% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing12 violations · 2 OOS (24 mo)
Brakes4 viol32%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 19%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 6%
  • 396.3A1-OALOther - Any air leak not attributed to the brake or suspension system.1× · 6%
Lighting / lamps3 viol22%
  • 393.9HInoperable head lamps1× · 10%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 10%
  • 393.11B-CSURRConspicuity Systems - Trailers, upper rear retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19931× · 2%
Inspection / repair / DVIR2 viol19%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 19%
Tires1 OOS1 viol16%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 16%
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 26 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.

▲ Trending worse
4
Inspections
31
Violations
7
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 55%Other 19%Vehicle Maintenance 13%Driver Fitness 6%Unsafe Driving 6%
Focus here first
1Hours-of-Service Compliance
17 violations · 4 OOS · 55% of recent
  • 395.8E-HOSPD×9HOS (Property) - No driver may make a false report in connection with a duty status. Explain · OOS
  • 395.3A3I-HOSPDIT×3HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time · OOS
  • 395.3A2-HOSPDIT×3HOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Other
6 violations · 1 OOS · 19% of recent
  • 393.47E×4Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLIFTAState/Local Laws - State tax/International Fuel Tax (IFTA) violation
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
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
3Vehicle Maintenance
4 violations · 13% of recent
  • 393.53B-B×2Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
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
🎓
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).

18
Inspections
64
Violations
18
Out-of-service
625
CSA points
2
Crashes
10
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.

13 trailer 7 truck
2017 FREIGHTLINER Cascadiaseen 4×
3AKJGLDR1HSHR5256· YP12377 CA
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0LSLR0568· ZP42343 CA
2021 INLANDseen 4×
3T9S372N8MM180147· 202C311 TX
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5LSKN1388· ZP42340 CA
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5MSMF9154· ZP28130 CA
2022 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D5NL347667· 4UB2857 CA
1986 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP062XGT609474· 5113683 ME
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6LSLL0522· ZP28131 CA
2015 FREIGHTLINER Cascadia
3AKJGLD51FSGD6680· ZP42333 CA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536EG011308· 4MX5931 CA
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0626GJ652091· 4NL8784 CA
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3GT071306· 391306Z ME
2019 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5322KBA27832· 649655T TN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6LR049016· 4SL6428 CA
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4GT464957· 5455644 ME
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7MR590061· 106932T TN
2021 FREIGHTLINER Cascadia
3AKJHHDRXMSMF9151· ZP28115 CA
2015 WABASH VANS Dry Van Duraplate
1JJV532D7FL874109· 4NP3088 CA
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0622LJ161060· 735805T TN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3LT384303· 4TL1462 CA

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

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
LIJUN GAO
Operation
Interstate
Registered since
2021-05-08
Last MCS-150 update
2026-04-20
Census status
Active

Fleet: 7 trucks · 7 owned 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or addresses with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
20
Fleet-transfer links
9
Most shared VINs
3
Strong links
Possible reincarnation pattern: DUO TONG LLC (USDOT 3542038, registered 2020) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
EMMA NEWBEE LOGISTICS INC
USDOT 4008600Active· ONTARIO, CA
Strong
Shared VIN · 9
3H3V532C3LT3843033AKJHHDR6LSLL05223AKJHHDR5LSKN13883H3V532C7MR5900611JJV532D7FL8741093AKJHHDR0LSLR0568
2
A&G FAMILY TRUCKING
USDOT 4352998Active· WALNUT, CA
Strong
Shared VIN · 3
1JJV532D5NL3476673H3V532C3LT3843031GRAP062XGT609474
3
SUPER T EXPRESS INC
USDOT 3470468Active· BALDWIN PARK, CA
Strong
Shared VIN · 3
1UYVS2536EG0113083H3V532C3LT3843033H3V532C6LR049016
Medium· 3
Q8 TRANSPORT LLC
USDOT 4477133Active· INDIANAPOLIS, IN
Medium
Shared VIN · 2
1JJV532D7FL8741093H3V532C4GT464957
XUE LOGISTICS INC
USDOT 4263112Active· ONTARIO, CA
Medium
Shared VIN · 2
3H3V532C3LT3843031JJV532D7FL874109
DUO TONG LLC
USDOT 3542038Inactive· COVINA, CA
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

6 events
  1. 04/20/2026MCS-150 update filed

    0.2M mi reported (2025)

  2. 06/01/2022Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA00602229

  3. 06/01/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-105557-01

  4. 05/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2022)

  5. 06/04/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 05/08/2021Registered 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
2026-04-20
Reported mileage
193,464 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 26, 2026, 11:33 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.