CSA
Authorized · PropertyUSDOT 3643524· MC1253021· CARRIER· EIN 86-3462755
⬇ PDF report

SW EXPRESS

Legal: SUNNY WEST EXPRESS INC

2636 AMISTAD LN, CORINTH, TX, 76210(213) 944-6816jmkim.us@gmail.comJUNG MOO KIM
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO COUNTY MUTUAL INSURANCE CO.
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MC1253021

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 09/23/2025
GEICO COUNTY MUTUAL INSURANCE CO.· policy 9300204996
Authority history (4) ▾
09/06/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/24/2024)
10/13/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/07/2022)
10/14/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/08/2021)
06/11/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record 1 rejected filing
Filing timeline (8)
  1. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 09/23/202409/23/2025
  2. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 01/10/202410/03/2024
  3. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 01/10/202409/23/2024
  4. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 11/09/202301/10/2024
  5. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/09/202211/09/2023
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/09/202111/09/2022
  7. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 06/07/202111/10/2021
  8. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 06/07/202111/09/2021
Rejected filings (1) ▾
  • 09/23/2025GREAT WEST CASUALTY CO.Already terminated by replacement.

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.

Vehicle10 inspections · 0% OOS · National 22%
Driver15 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 7.7% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

26
Inspections
11
Violations
1
Out-of-service
2
CSA points
0
Crashes
12
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

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

19 trailer 9 truck
2024 PETERBILT 579seen 5×
1XPBD49X2RD639022· ZP18051 CA
2024 PETERBILT 579seen 4×
1XPBD49X9RD639020· ZP18050 CA
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9LSLU9145· 2886249 IN
2023 PETERBILT 579seen 3×
1XPBD49X9PD860761· YP65219 CA
2022 PETERBILT 579seen 3×
1XPBD49X9ND782379· YP21965 CA
2022 PETERBILT 579seen 3×
1XPBD49X5ND782380· YP22185 CA
2023 PETERBILT 579seen 2×
1XPBD49X2PD860763· YP65221 CA
2018 PETERBILT 579seen 2×
1XPBD49X2JD465540· XP13588 CA
2015 WABASH VANS Dry Van Duraplate
1JJV532D6FL801023· 232457F ME
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4MR731152· TP1735 ID
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5321NBA85273· PA84968 IN
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2JR457784· HV20884 OR
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8PS063358· PB59463 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4PS021074· 245306T TN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8LR446579· TM5396 ID
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7KR685376· HV36676 OR
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1KT953650· HV40550 OR
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A062XNB332118· P972610 IN
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A062XSK628588· PE17872 IN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9RS314794· PC92067 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8PS062839· PD94271 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7SJ079047· PD73245 IN
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0624SK629901· PD97518 IN
2023 PETERBILT 579
1XPBD49X0PD860762· YP65220 CA
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0625SK629714· PD97429 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6LR294723· TP4296 ID
2025 WABASH VANS Dry Van Duraplate
1JJV532D4SL556801· PE30198 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4PS041048· 247063T TN

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUNG MOO KIM
Operation
Interstate
Registered since
2021-05-25
Last MCS-150 update
2026-04-14
Census status
Active

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares VINs, phone numbers, officers or emails with 31 other carriers — review the connections below as part of your vetting.

31
Connected carriers
30
Fleet-transfer links
8
Most shared VINs
2
Strong links
Possible reincarnation pattern: SUNNY WEST TRANSPORTATION (USDOT 3520209, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
BOB TRANSPORTATION INC
USDOT 3161580Active· CORONA, CA
Strong
Shared VIN · 8
1XPBD49X5ND7823801XPBD49X9PD8607611XPBD49X2JD4655401XPBD49X2PD8607631XPBD49X0PD8607621XPBD49X9RD639020
2
SUNNY WEST TRANSPORTATION
USDOT 3520209Inactive· MONTROSE, CA
Strong
OfficerEmailPhone

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

15 events
  1. 04/14/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 09/23/2025Insurance filed — GEICO COUNTY MUTUAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy 9300204996

  3. 09/23/2025Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT29778A

  4. 10/03/2024Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA974387974

  5. 09/23/2024Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA974387974

  6. 09/06/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2024)

  7. 01/10/2024Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA974387974

  8. 11/09/2023Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0076390

  9. 11/09/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP73767 00

  10. 10/13/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/07/2022)

  11. 11/10/2021Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA03783455

  12. 11/09/2021Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA03783455

  13. 10/14/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2021)

  14. 06/11/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 05/25/2021Registered 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
2026-04-14
Reported mileage
120,000 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 22, 2026, 10:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.