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VALIDATED

SUNWAY ENTERPRISES LLC

Trust Score

Excellent Why this score?

Company CheckSUNWAY ENTERPRISES LLC · DOT 2143013

DBA: US BORDER MOVERS

5350 E VOLTAIRE AVE, SCOTTSDALE, AZ, 85254

DOT# 2143013 MC# 745660 Scottsdale, Arizona 14 years

CARRIER

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1

Power Units

1

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

5 events tracked · latest Sep 22, 2025 ↓ Show details ↓

Safety & compliance 4

Sep 22, 2025
DISCONTINUED REVOCATION CONTRACT.
Sep 22, 2025
DISCONTINUED REVOCATION COMMON.
Sep 18, 2024
DISCONTINUED REVOCATION CONTRACT.
Sep 18, 2024
DISCONTINUED REVOCATION COMMON.

Insurance 1

Sep 19, 2025
Insurance policy cancelled (UNDERWRITERS AT LLOYDS LONDON).

Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameSUNWAY ENTERPRISES LLC

DBA NameUS BORDER MOVERS

DOT Number2143013

MC Number745660

Entity TypeCarrier

Operating StatusA - Active

LocationScottsdale, Arizona

Added04/14/2011

MCS-15002/21/2023

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address5350 E VOLTAIRE AVE, SCOTTSDALE, AZ, 85254

Mailing Address5350 E VOLTAIRE AVE, SCOTTSDALE, AZ, 85254

Other Companies at This Address

Address5350 E VOLTAIRE AVE, SCOTTSDALE, AZ 85254

1

Others here

2

Distinct phones

2

Active

Company	DOT	Phone	Status
SPECIALTY INSTALLATIONS INC	3806036	Sign in	Active
SUNWAY ENTERPRISES LLC this company	2143013	Sign in	Active

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC745660

CommonActive

ContractActive

BrokerNot Active

Operating14 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Drivers

1

Interstate

0

Intrastate

0

CDL

1

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Insurance

AmountNot reported

Type34

Effective12/31/2025

CompanyHANOVER INSURANCE CO.

Policy #IH3 M247994

Last checked09/14/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers1

Operating14 years

MCS-15002/2023

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001BESJAML23971	$0	09/19/2024	09/19/2025	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001BESJAML221127	$0	09/19/2023	09/19/2024	Cancelled
34	CARGO	ATLANTIC SPECIALTY INSURANCE COMPANY	790-02-84-88	$0	07/22/2019	09/19/2023	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK57209A18	$0	07/22/2018	07/22/2019	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK52866A17	$0	07/22/2017	07/22/2018	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK47633A16	$0	07/22/2016	07/22/2017	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK42842A15	$0	07/22/2015	07/22/2016	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK38169A14	$0	07/22/2014	07/22/2015	Cancelled
91X	BIPD/Primary	HUDSON INSURANCE COMPANY	BUI-004226	$1,000,000	07/22/2014	03/18/2023	Cancelled
34	CARGO	CANOPIUS US INSURANCE, INC	OUS039000210	$0	07/22/2011	07/22/2011	Replaced
91X	BIPD/Primary	PRAETORIAN INSURANCE COMPANY	P0009-110189	$750,000	07/22/2011	07/22/2014	Replaced
34	CARGO	CANOPIUS US INSURANCE, INC	OUS039000120	$0	07/22/2011	07/22/2014	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC745660	CONTRACT	INVOLUNTARY REVOCATION	08/25/2025	DISCONTINUED REVOCATION	09/22/2025
MC745660	COMMON	INVOLUNTARY REVOCATION	08/25/2025	DISCONTINUED REVOCATION	09/22/2025
MC745660	CONTRACT	INVOLUNTARY REVOCATION	08/23/2024	DISCONTINUED REVOCATION	09/18/2024
MC745660	COMMON	INVOLUNTARY REVOCATION	08/23/2024	DISCONTINUED REVOCATION	09/18/2024
MC745660	HOUSEHOLD GOODS CONTRACT CARRIER	REINSTATED	08/07/2019	REVOKED	03/27/2023
MC745660	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	08/07/2019	REVOKED	03/27/2023
MC745660	COMMON	INVOLUNTARY REVOCATION	06/27/2017	DISCONTINUED REVOCATION	07/26/2017
MC745660	CONTRACT	INVOLUNTARY REVOCATION	06/27/2017	DISCONTINUED REVOCATION	07/26/2017
MC745660	CONTRACT	INVOLUNTARY REVOCATION	06/27/2016	DISCONTINUED REVOCATION	07/25/2016
MC745660	COMMON	INVOLUNTARY REVOCATION	06/27/2016	DISCONTINUED REVOCATION	07/25/2016
MC745660	COMMON	INVOLUNTARY REVOCATION	06/25/2018	DISCONTINUED REVOCATION	07/27/2018
MC745660	CONTRACT	INVOLUNTARY REVOCATION	06/25/2018	DISCONTINUED REVOCATION	07/27/2018
MC745660	COMMON	INVOLUNTARY REVOCATION	06/25/2015	DISCONTINUED REVOCATION	07/24/2015
MC745660	CONTRACT	INVOLUNTARY REVOCATION	06/25/2015	DISCONTINUED REVOCATION	07/24/2015
MC745660	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	04/07/2023	-	-
MC745660	HOUSEHOLD GOODS CONTRACT CARRIER	REINSTATED	04/07/2023	-	-
MC745660	HOUSEHOLD GOODS CONTRACT CARRIER	GRANTED	03/02/2012	REVOKED	07/29/2019
MC745660	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	03/02/2012	REVOKED	07/29/2019

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

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90/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 90

90

−10

Starts at 100−10 totalFinal 90

MCS-150 update overdue−10

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

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