CSA
Authorized · PropertyUSDOT 4461318· MC1759440· CARRIER· EIN 99-1360954
⬇ PDF report

SUNWAY LOGISTICS

Legal: SS SERVICE 1996 CORP

2265 E 27TH ST FL 1 #, BROOKLYN, NY, 11229(718) 208-9745sunwaylogistics1@gmail.comNATIA GVARAMADZE
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
National Specialty Insurance Company
Vehicle OOS
35.7%
above 22% national avg
Driver OOS
10.5%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
58
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 35.7% — well above the 22% national averageDriver OOS 10.5% — above the 6.7% national average1 crash 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

MC1759440

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 01/13/2026
National Specialty Insurance Company· policy CAR3100004180
Authority history (2) ▾
12/17/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/14/2026)
11/05/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (1)
  1. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 10/31/202501/13/2026

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.

Vehicle14 inspections · 35.7% OOS · National 22%
Driver19 inspections · 10.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

19 inspections · 27 violations (8 OOS) · 36% of inspections had an OOS finding.

19
Inspections
27
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 8 states

  • TN3
  • NY3
  • WV2
  • OK1
  • CO1
  • KS1
  • NC1
  • MD1

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.

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

High impact

Vehicle OOS rate is 29.4% vs the 22% national average. Driver OOS rate is 13.6% 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

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 54% is close to the 60% intervention line — worth getting ahead of before it crosses.

What’s contributing3 violations · 2 OOS (24 mo)
Following / lane / reckless1 OOS1 viol47%
  • 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× · 47%
False log / RODS1 OOS1 viol47%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 47%
Log / ELD device1 viol5%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 5%
What to do
  • Defensive-driving refresher on following distance and lane discipline
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

A high share of violations are occurring in Van Wert County, OH

Medium impact

8 of 26 violations in the last 12 months (31%) came from inspections in Van Wert County, OH. 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 Van Wert County, OH to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Driver qualification / CDL / medical1 OOS1 viol100%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 100%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 56% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing15 violations · 4 OOS (24 mo)
Tires2 OOS5 viol59%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 32%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 27%
Other1 OOS2 viol11%
  • 393.201A-FRMCFrame - Cracked/loose/broken frame member affecting support of functional components1× · 5%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 5%
Lighting / lamps2 viol8%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19972× · 8%
Emergency equipment3 viol8%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured3× · 8%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

Improving
17
Inspections
12
Violations
6
Out-of-service
8
Clean
Where the violations are
Vehicle Maintenance 42%Other 33%Hours-of-Service Compliance 17%Driver Fitness 8%
Focus here first
1Vehicle Maintenance
5 violations · 2 OOS · 42% of recent
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 1997
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
4 violations · 1 OOS · 33% of recent
  • 392.2-SLLIFTAState/Local Laws - State tax/International Fuel Tax (IFTA) violation
  • 392.2-SLLState/Local Laws -
  • 393.60CWindshield - Damaged or Discolored
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
2 violations · 2 OOS · 17% of recent
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time · OOS
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain: · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

22
Inspections
27
Violations
8
Out-of-service
315
CSA points
1
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

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

11 trailer 8 incomplete vehicle 4 truck 1 multipurpose passenger vehicle (mpv)
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 6×
7UZFW5021PB000816· 5372376 ME
2024 RAM 3500seen 5×
3C7WRSCL3RG290652· 52784PF NY
2024 TAKE 3 TRAILERS INC Take 3 Trailers Incseen 3×
1T9LS4819RB540020· 5660289 ME
2024 FORD F-350seen 3×
1FD8W3HT6REF21463· AH83722 PA
2024 RAM 3500seen 2×
3C63RRGLXRG256072· ZYD5908 PA
2025 CANADA TRAILERS MANUFACTURING Canada Trailers Manufacturingseen 2×
2CPUSH2G2SA062708· 5633491 ME
2024 FORD F-350seen 2×
1FT8W3DTXRED58231· MDH7434 NY
2024 RAM 5500seen 2×
3C7WRNFL4RG361953· 472E75 MD
2020 KAUFMAN TRAILERS OF NE, INC. Kaufman Trailers of NE, Inc.seen 2×
5SHFW5329LB000983· 1379ST IL
2017 FORD F-550seen 2×
1FD0W5HT8HEE04698· 482E84 MD
2024 DODGE
3C72RSCL3RG290652· 52784PF NY
2025 AMERICAN PRIDE TRAILERS American Pride Trailers
4A93F3828SH220125· 649378T TN
2019 RAM 3500
3C63RRGL2KG727007· 50306PF NY
2024 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLC
7UZFW5322RL000073· 5559060 ME
2020 FREIGHTLINER M2
3ALACWFE5LDLU2528· 812843 PA
2025 BUCKEYE Buckeye
4B9CB9U23S1149786· PT824W2 PA
2020 LINCOLN Corsair
5LMCJ2D94LUL27960· 1039289ST MD
2024 FORD F-450
1FD0W4GT6REE59549· 19278N VA
2024 AMERICAN PRIDE TRAILERS
4A9FA5324RH220051· 5692843 ME
2024 MENTRAILERS.COM LLC MENTRAILERS.COM LLC
4M9KS5324RA227031· 1039289ST IL
2026 LAMAR TRAILERS
5RVGB2520TP145412· 5630184 ME
2022 RAM 3500
3C7WRSCL0NG190664· B6378185 PA
2024 FORD F-350
1FT8W3DT0REF65923· VDH0077 PA
2022 BUCKEYE Buckeye
4B9CB6L23N1149985· F57TBY NJ

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

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
10
5 hold a CDL
Annual mileage
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
NATIA GVARAMADZE
Operation
Interstate
Registered since
2025-08-30
Last MCS-150 update
2025-08-31
Census status
Active

Fleet: 10 trucks · 1 owned tractors · 9 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 with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
19
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
GEO-USA CORP
USDOT 4261239Active· FAIRLESS HILLS, PA
Strong
Shared VIN · 3
3C7WRSCL3RG2906527UZFW5322RL0000733C63RRGLXRG256072
Medium· 2
DN ROAD RANGERS LLC
USDOT 4118930Active· BROOKLYN, NY
Medium
Shared VIN · 2
3C7WRSCL3RG2906527UZFW5322RL000073
PAPUNA LLC
USDOT 4298413Active· OWINGS MILLS, MD
Medium
Shared VIN · 2
5SHFW5329LB0009834M9KS5324RA227031

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. 01/13/2026Insurance filed — National Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy CAR3100004180

  2. 01/13/2026Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3100004180

  3. 12/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/14/2026)

  4. 11/05/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  5. 08/31/2025MCS-150 update filed
  6. 08/30/2025Registered 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
2025-08-31
Reported mileage

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 9:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.