CSA
Not AuthorizedUSDOT 4220160· MC1631051· CARRIER· EIN 99-2304030
⬇ PDF report

SUNNY & NICK TRUCKING LLC

41219 HOCKEY DR LOT 150, ZEPHYRHILLS, FL, 33540(386) 855-0895spatel420@yahoo.comSANJAY PATEL
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC1631051

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
04/24/2024MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/21/2024)
Insurance history1 insurer on record
Filing timeline (1)
  1. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/202407/25/2024

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.3M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
SANJAY PATEL
Operation
Intrastate (Non-Hazmat)
Registered since
2024-04-03
Last MCS-150 update
2024-06-12
Census status
I

Fleet: 1 trucks.

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 phone numbers or officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: GAYATRY INC (USDOT 1560449, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
AARAV CORPORATION
USDOT 2490347Active· CARROLLTON, TX
Strong
Officer
2
ALLIANT EVENT SERVICES INC
USDOT 1305610Active· SANTEE, CA
Strong
Officer
3
GAYATRY INC
USDOT 1560449Inactive· WALDORF, MD
Strong
Officer
4
HR GLOBAL TRANSPORT LLC
USDOT 3547403Inactive· EDISON, NJ
Strong
Officer
5
JAY JALARAM TRUCKING LLC
USDOT 3024039Inactive· MONTGOMERY, AL
Strong
Officer
6
KRISHNA INTERNATIONAL INC
USDOT 867725Active· NORCROSS, GA
Strong
Officer
7
MANVEE CML INC
USDOT 2536989Active· GREENDALE, WI
Strong
Officer
8
PRITI INC
USDOT 1567273Inactive· INDIANAPOLIS, IN
Strong
Officer
9
RIYANK LLC
USDOT 3636377Inactive· RED LION, PA
Strong
Officer
10
SANJAY PATEL
USDOT 979453Inactive· SUWANEE, GA
Strong
Officer
11
SAPTASHRUNGI INC
USDOT 2257046Inactive· MECHANICSBURG, PA
Strong
Officer
12
SHORE DELIVERY LLC
USDOT 3265075Active· FORT MYERS, FL
Strong
Officer
13
SLT FOODS INC
USDOT 4152180Active· DAYTON, NJ
Strong
Officer

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

4 events
  1. 07/25/2024Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA980101237

  2. 06/12/2024MCS-150 update filed

    0.3M mi reported (2023)

  3. 04/24/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/21/2024)

  4. 04/03/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2024-06-12
Reported mileage
265,000 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:34 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.