SUNWAY CARRIERS INC
Joins 615 inspections on file, 2 authority dockets, BIPD on file (MS TRANSVERSE INSURANCE COMPANY) from FMCSA public filings. Data as of Nov 3, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Vehicle OOS Rate above national average 32.6% vs 23.4% national (+9.2 pts).
Plain-text risk summary (print / paste)
TruckCodex risk summary — SUNWAY CARRIERS INC (USDOT 3097552) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Active BIPD limit: $1,000,000 Blockers: (none) Cautions: • Vehicle OOS Rate above national average — 32.6% vs 23.4% national (+9.2 pts). On file: • 2 active operating authorities • Insurance on file · $1,000,000 — MS TRANSVERSE INSURANCE COMPANY · BIPD/Primary • BOC-3 process agent on file — REGISTERED AGENTS INC Source: https://truckcodex.com/usdot/3097552/ As of: Nov 3, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Nov 3, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 60% · 3/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: Peer OOS benchmark not available for this carrier.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.
Company profile
No active FMCSA cargo filing on file.
FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.
No active broker surety bond or trust fund on file.
BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.
Based on FMCSA authority grant of 2018-04-24 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceMS TRANSVERSE INSURANCE COMPANYPolicy effective Apr 30, 2026
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Process AgentREGISTERED AGENTS INCBOC-3 on file
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Operating AuthorityMC75596ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 130 | 0 | 0 |
| Trailers | 130 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Risk Signals
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 8 | — | 0.18 | 0 | — | Nov 2, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Nov 2, 2026 |
| Hours of Service | 26 | — | 0.33 | 0 | — | Nov 2, 2026 |
| Unsafe Driving | 63 | — | 2.98 | 3 | — | Nov 2, 2026 |
| Vehicle Maintenance | 115 | — | 5.19 | 5 | — | Nov 2, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (615 rows) View all 615 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89388055 | Oct 27, 2026 | MD | 2 | FREDERICK MD |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 89381432 | Oct 27, 2026 | MS | 3 | DE SOTO COUNTY MS |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 89372792 | Oct 25, 2026 | TX | 2 | TX |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 89290773 | Oct 16, 2026 | TN | 2 | CLARKSVILLE TN |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89276944 | Oct 9, 2026 | NY | 3 | WATERLOO NY |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89231416 | Oct 8, 2026 | UT | 3 | BRIGHAM CITY UT | — | 0 | — | No |
| 89208295 | Oct 7, 2026 | CA | 2 | CACHE CREEK | — | 1 | 392.9A2-C | Yes |
| 89197146 | Oct 6, 2026 | OR | 3 | ASHLAND OR | — | 1 | 395.8E-HOSPDELDT | Yes |
| 89176130 | Oct 3, 2026 | US | 3 | POST FALLS ID |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89174767 | Oct 3, 2026 | TN | 2 | MEMPHIS TN |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89089979 | Sep 24, 2026 | CA | 1 | VICTORVILLE AREA |
FREIGHTLINER TRUCK TRACTOR
|
5 | 393.45B2-BHTD, 396.3A1-BOS, 393.47E | Yes |
| 89097519 | Sep 23, 2026 | AR | 3 | WEST MEMPHIS AR |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89083196 | Sep 23, 2026 | NE | 3 | ROSCOE NE |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 89082853 | Sep 23, 2026 | CA | 3 | SR-14 NB PIT SCALE |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLTCD | No |
| 89054102 | Sep 21, 2026 | CA | 2 | SAN ONOFRE IF |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 393.95A1 | No |
| 89044279 | Sep 20, 2026 | MS | 3 | JACKSON COUNTY MS |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLEQP | No |
| 89044529 | Sep 18, 2026 | MO | 3 | ST. LOUIS MO |
FREIGHTLINER TRUCK TRACTOR
|
2 | 392.2-SLLS3, 392.2-SLLLR | No |
| 89038586 | Sep 18, 2026 | CA | 3 | SAN ONOFRE IF |
VOLVO TRUCK TRUCK TRACTOR
|
2 | 392.2-SLLED, 392.2-SLLEQP | No |
| 89012329 | Sep 16, 2026 | CA | 3 | NEEDLES AREA (VIDAL JUNCTION) |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89025589 | Sep 15, 2026 | TX | 2 | TX |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89000808 | Sep 15, 2026 | MS | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88997640 | Sep 15, 2026 | AL | 2 | ATHENS AL |
VOLVO TRUCK TRUCK TRACTOR
|
2 | 395.8E-HOSPDELDT | Yes |
| 88986547 | Sep 12, 2026 | AR | 2 | WEST MEMPHIS AR | — | 3 | 393.110B2II-C, 383.21, 392.2-SLL | Yes |
| 88992375 | Sep 11, 2026 | IL | 3 | 57 | — | 0 | — | No |
| 88995259 | Sep 10, 2026 | WA | 3 | RIDGEFIELD WA |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
Recent Crashes View all 41 →
Authority Records (2 dockets)
MC Certificate Documents (1 letter, 1 PDF)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Apr 24, 2018 | MC75596-C | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (10 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| MS TRANSVERSE INSURANCE COMPANY | TINCA5426330 | BIPD/Primary | $1,000,000 | Apr 30, 2026 | On file | ACTIVE |
| MS Transverse Insurance Company | TINCA5426330 | BMC-91X | — | Apr 30, 2026 | On file | ACTIVE |
| MS TRANSVERSE INSURANCE COMPANY | TINCA5426330 | 91X | $1,000,000 | Apr 30, 2026 | On file | ACTIVE |
| AMTRUST INSURANCE COMPANY | KMC1062337 | BIPD/Primary | — | Apr 16, 2021 | Apr 16, 2021 | REPLACED |
| AMTRUST INSURANCE COMPANY | KMC1062337 | BIPD/Primary | — | Apr 16, 2021 | Apr 16, 2021 | REPLACED |
| AMTRUST INSURANCE COMPANY | KMC1062337 | BIPD/Primary | $1,000,000 | Apr 16, 2021 | May 17, 2026 | CANCELLED |
| NATIONAL CONTINENTAL INSURANCE CO. | CIL0005196684-0 | BIPD/Primary | — | Jul 24, 2020 | Apr 16, 2021 | CANCELLED |
| NATIONAL CONTINENTAL INSURANCE CO. | CIL0005196684-0 | BIPD/Primary | — | Apr 16, 2020 | Jul 24, 2020 | CANCELLED |
| A-ONE COMMERCIAL INSURANCE RRG, INC | A-ONE2019-1842 | BIPD/Primary | — | Apr 16, 2019 | Apr 16, 2020 | CANCELLED |
| A-ONE COMMERCIAL INSURANCE RRG, INC | A-ONE2018-1842 | BIPD/Primary | — | Apr 16, 2018 | Apr 16, 2019 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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May 17, 2026insuranceTERM/CANCL — AMTRUST INSURANCE COMPANY
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May 1, 2026
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Apr 30, 2026insuranceTERM/REPL — AMTRUST INSURANCE COMPANY
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Apr 16, 2021insuranceCANCEL — NATIONAL CONTINENTAL INSURANCE CO.
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Apr 16, 2021insuranceTERM/REPL — AMTRUST INSURANCE COMPANY
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Apr 13, 2021
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Jul 24, 2020
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Jul 24, 2020insuranceCANCEL — NATIONAL CONTINENTAL INSURANCE CO.
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Apr 20, 2020
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Apr 16, 2020insuranceCANCEL — A-ONE COMMERCIAL INSURANCE RRG, INC
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Apr 16, 2019
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Apr 16, 2019insuranceCANCEL — A-ONE COMMERCIAL INSURANCE RRG, INC
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Apr 24, 2018
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Apr 24, 2018
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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Field change history
History-watch change dates and as-of snapshots
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Illinois carriers
All carriers based in Illinois
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Montgomery carriers
Carriers based in Montgomery, IL
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Stations in Illinois
Where this carrier might be inspected
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Docket MC75596
Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Docket MC075596
common · ACTIVE · MC
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MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary policy on file
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AMTRUST INSURANCE COMPANY
BIPD/Primary policy on file
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NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary policy on file
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A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary policy on file
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REGISTERED AGENTS INC
BOC-3 process agent · 11,076 carriers served
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615 inspections
Full roadside inspection history
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41 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.