AMSA USA INC

DOT 1214784 MC 456289 Active

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Authority

Common Carrier

Active
Safety
45 inspections

Vehicle OOS: 6.67% (avg 20.7%)

Driver OOS: 50.0% (avg 5.5%)

Fleet
16 units

Drivers: 16

Trailers: 150 (150 owned)

Insurance
BIPD $750,000
Cargo Cancelled
Bond
Community

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Company Details

Physical Address

2815 NORTH VALLE VERDE DR, NOGALES, AZ, 85621

Phone Number

(520) 470-9077

Mailing Address

PO BOX 6628, NOGALES, AZ, 85628

Cell Phone

(520) 980-5026

Fax Number

----

Business Organization

CORPORATION

Operational Classification

AUTHORIZED FOR HIRE

Record Changes

Changes detected on this company's public FMCSA record over the last 2 years (legal name, DBA, phone, email, addresses, authority, insurance on file)

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Authority & Compliance

Operating Status: Active

Authority Status

Common Carrier

Active
22 yrs, 7 mo

Contract Carrier

Broker

Authority History

Date Action Type Status
2025-12-15 DISCONTINUED REVOCATION COMMON ACTIVE
2024-12-16 DISCONTINUED REVOCATION COMMON ACTIVE
2023-12-14 DISCONTINUED REVOCATION COMMON ACTIVE
2022-12-09 DISCONTINUED REVOCATION COMMON ACTIVE
2021-12-16 DISCONTINUED REVOCATION COMMON ACTIVE
2020-12-16 DISCONTINUED REVOCATION COMMON ACTIVE
2019-12-17 DISCONTINUED REVOCATION COMMON ACTIVE
2018-12-17 DISCONTINUED REVOCATION COMMON ACTIVE
2017-12-13 DISCONTINUED REVOCATION COMMON ACTIVE
2017-06-28 DISCONTINUED REVOCATION COMMON ACTIVE
2010-10-08 DISCONTINUED REVOCATION COMMON ACTIVE
2010-02-11 MOTOR PROPERTY COMMON CARRIER ACTIVE
2009-09-14 REVOKED MOTOR PROPERTY COMMON CARRIER INACTIVE
2007-05-07 REVOKED MOTOR PROPERTY COMMON CARRIER INACTIVE
2007-01-30 DISCONTINUED REVOCATION COMMON ACTIVE
2006-05-01 DISCONTINUED REVOCATION COMMON ACTIVE
2005-05-03 DISCONTINUED REVOCATION COMMON ACTIVE

Revocation History

Authority Type Order Docket # Effective Date
COMMON INVOLUNTARY REVOCATION MC456289 2009-09-14
COMMON INVOLUNTARY REVOCATION MC456289 2007-05-07

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

Active

Required for carriers transporting goods. Covers accidents and property damage.

On File: $750,000
Required: $750,000
Cargo Insurance

Cargo Liability Coverage

Cancelled

Covers loss or damage to goods being transported.

Status: Cancelled
Required: Yes
Bond Coverage

Broker/Freight Forwarder Bond

Required for brokers/freight forwarders ($75K minimum).

Status: Not Required
Required: No (Carriers exempt)
Insurance Requirements by Authority Type

For Profit Carrier

  • BIPD: $750,000 - $5,000,000 (varies by cargo)
  • Cargo: Varies by commodity
  • Bond: Not required

Broker/Freight Forwarder

  • BIPD: May be required
  • Cargo: Not typically required
  • Bond: $75,000 minimum

Insurance Filing History

Effective Date Type Policy # Coverage Insurer Cancel Date Method Status
2025-12-16 BIPD/Primary CA866891819 $750,000 UNITED FINANCIAL CASUALTY COM… - - ACTIVE
2024-12-16 BIPD/Primary MBC10054407 $750,000 HUDSON INSURANCE COMPANY 2025-12-16 CANCEL CANCELLED
2023-12-16 BIPD/Primary MBC10054406 $750,000 HUDSON INSURANCE COMPANY 2024-12-16 CANCEL CANCELLED
2022-12-16 BIPD/Primary MBC10054405 $750,000 HUDSON INSURANCE COMPANY 2023-12-16 CANCEL CANCELLED
2021-12-16 BIPD/Primary MBC10054404 $750,000 HUDSON INSURANCE COMPANY 2022-12-16 CANCEL CANCELLED
2020-12-16 BIPD/Primary MBC10054403 $750,000 HUDSON INSURANCE COMPANY 2021-12-16 CANCEL CANCELLED
2019-12-16 BIPD/Primary MBC10054402 $750,000 HUDSON INSURANCE COMPANY 2020-12-16 CANCEL CANCELLED
2018-12-16 BIPD/Primary MBC10054401 $750,000 HUDSON INSURANCE COMPANY 2019-12-16 CANCEL CANCELLED
2017-12-16 BIPD/Primary 1059772 $750,000 COMMERCIAL ALLIANCE INSURANCE… 2018-12-16 CANCEL CANCELLED
2017-07-17 BIPD/Primary 806131 $750,000 COMMERCIAL ALLIANCE INSURANCE… 2017-12-16 TERM/REPL CANCELLED
2016-07-17 BIPD/Primary QAZD-92879-02 $750,000 QUALITAS INSURANCE COMPANY 2017-07-17 TERM/CANCL CANCELLED
2011-05-27 BIPD/Primary CA 6295313 $750,000 UNITED FINANCIAL CASUALTY COM… 2016-07-17 TERM/REPL CANCELLED
2010-10-02 CARGO PIA06206701 $750,000 CANAL INSURANCE CO. 2010-10-02 TERM/REPL CANCELLED
2010-10-02 CARGO PIA06271401 $750,000 CANAL INSURANCE CO. 2011-04-29 CANCEL CANCELLED
2009-10-02 CARGO 0033GNF385118 $750,000 UNDERWRITERS AT LLOYDS LONDON 2010-10-02 CANCEL CANCELLED
2008-09-05 CARGO PIA04165301 $750,000 CANAL INSURANCE CO. 2009-09-05 CANCEL CANCELLED
2008-09-03 BIPD/Primary CA 6295313 $750,000 PROGRESSIVE CASUALTY INSURANC… 2011-05-27 TERM/REPL CANCELLED
2008-02-14 BIPD/Primary CA 6295313 $750,000 PROGRESSIVE CASUALTY INSURANC… 2008-09-03 TERM/REPL CANCELLED
2007-01-29 BIPD/Primary 497364 $750,000 CANAL INSURANCE CO. 2007-04-28 CANCEL CANCELLED
2007-01-29 CARGO C352352 $750,000 CANAL INSURANCE CO. 2007-04-28 CANCEL CANCELLED
2006-09-15 BIPD/Primary 497364 $750,000 CANAL INSURANCE CO. 2007-01-29 TERM/REPL CANCELLED

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

6.67%

National avg: 20.72%

Below average

45 inspections · 3 OOS

Driver OOS Rate

50.0%

National avg: 5.51%

Above average

2 inspections · 1 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 45 Last inspection: Jun 30, 2026 Total crashes: 2

FMCSA Inspection Records (45 total)

Detailed inspection history and violations

Jun 30, 2026

XC93430771

Level 3 AZ KENWORTH 1XKYD49X...

Jun 23, 2026

XE68320382

2 viol.
Level 3 AZ VOLVO 4V4NC9EH...

Apr 28, 2026

7784000361

3 viol.
Level 2 AZ VOLVO 4V4NC9EH...

Apr 28, 2026

7784000363

Level 2 AZ KENWORTH M 1XKYD49X...

Feb 28, 2026

1034701643

1 viol.
Level 2 AZ KENWORTH 1XKYDP9X...

Jan 12, 2026

XE56900540

2 viol. 1 OOS
Level 2 AZ VOLVO 4V4NC9EH...

Dec 11, 2025

XC93430600

Level 1 AZ KENWORTH 1XKWD49X...

Nov 6, 2025

XC93430571

1 viol.
Level 1 AZ VOLVO 4V4NC9EH...

Jun 9, 2025

1144100073

Level 3 AZ INTERNATIO 3HSDJAPR...

May 26, 2025

6275001090

Level 3 AZ WABASH 1JJV532D...

May 22, 2025

PM90860026

5 viol.
Level 2 AZ KENWORTH 1XKYDP9X...

May 14, 2025

A483500055

Level 1 AZ KENWORTH 1XKWD49X...

May 6, 2025

1012701592

2 viol.
Level 2 AZ INTERNATIO 3HSDJAPR...

Mar 4, 2025

5980000585

Level 3 AZ KENWORTH 1XKWD49X...

Feb 24, 2025

XE11910114

1 viol.
Level 1 AZ KENWORTH 1XKYD49X...
Total Inspections

45

Across all inspection types

Vehicle Inspections

45

FMCSA Accident/Crash Records (2 total)

Detailed accident history and severity information

A portion of FMCSA crash records are reported without a carrier identifier and cannot be attributed to a specific company, so they are not shown on individual profiles. The figures below reflect only the crashes FMCSA links to this carrier.

Fatal Crashes

0

Injury Crashes

1

Total Crashes

2

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

41

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 2
OOS: 0

Hours-of-Service Compliance

OK
Violations: 3
OOS: 0

Vehicle Maintenance

Warning
Violations: 36
OOS: 2

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

OK
Violations: 0
OOS: 0

Hazardous Materials Compliance

OK
Violations: 0
OOS: 0

BASIC Categories

Unsafe Driving - Speeding, reckless driving
HOS Compliance - Hours of service violations
Vehicle Maintenance - Brakes, lights, tires
Controlled Substances/Alcohol - Drug/alcohol violations
Driver Fitness - Licensing, medical certs
Hazardous Materials Compliance - Hazardous materials

Industry Benchmark

Compare this carrier's metrics against industry expectations

Inspections

Based on reported mileage

45
Expected: 20 - 200 Within Range

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

16
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

16

16 owned

Trailers

150

150 owned


Drivers

Total Drivers

16

CDL Drivers: 16
Interstate: 16
Intrastate: 0
Driver Inspections

2

Out of Service: 1
OOS Rate: 50.0%
Driver Distribution
Interstate (>100 mi): 14
Interstate (<100 mi): 2
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight Dry Bulk

Operation Type

Interstate

Business Organization

CORPORATION

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

16

Power Units

16

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

Reviews are user-submitted opinions, not findings of fact. See our Platform Disclaimer and Review Policy.

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