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AMSA USA INC

Trust Score

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Company CheckAMSA USA INC · DOT 1214784

2815 NORTH VALLE VERDE DR, NOGALES, AZ, 85621

DOT# 1214784 MC# 456289 Nogales, Arizona 22 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

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

4 events tracked · latest Jun 30, 2026 ↓ Show details ↓

Safety & compliance 4

Jun 30, 2026
Clean roadside inspection, no violations.
Jun 23, 2026
Roadside inspection, 2 violations (no OOS).
Apr 28, 2026
Clean roadside inspection, no violations.
Apr 28, 2026
Roadside inspection, 3 violations (no OOS).

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

Contact Details

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Physical Address2815 NORTH VALLE VERDE DR, NOGALES, AZ, 85621

Mailing AddressPO BOX 6628, NOGALES, AZ, 85628

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC456289

CommonActive

ContractNot Active

BrokerNot Active

Operating22 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 .8 · 2 insp with violations

Below cutoff

Hours-of-Service Compliance

measure .09 · 3 insp with violations

Below cutoff

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 5.85 · 16 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage457,052 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatYes

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS9.1% avg 20.7%

SmartWay PartnerNo

Last Review10/01/2019

Insurance

Amount$750,000

Type91X

Effective12/16/2025

CompanyUNITED FINANCIAL CASUALTY COMPANY

Policy #CA866891819

Last checked07/23/2026

Quick Facts

StatusActive

TypeCarrier

Fleet16 units

Drivers16

Mileage457,052 mi

Operating22 years

MCS-15003/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total27

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total22

Out of Service2

OOS Rate9.1%

National Avg20.7%

Below National Average

Last FMCSA Review: 10/01/2019

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

9 · 1 OOS -

2024

13 · 1 OOS =

2025

12 · 0 OOS ▼

2026

6 · 1 OOS ▲

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jun 2026, 24 inspections, 1 resulted in out-of-service (4.2% OOS rate).

Vehicle Out-of-Service 1 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

28 roadside violations across 24 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 20 violations · 1 OOS

Unsafe Driving 4 violations · 0 OOS

Hours-of-Service (HOS) Compliance 3 violations · 0 OOS

Other (General) 1 violation · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (40)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
06/30/2026	AZ	Driver-Only (Level III)	AMADO AZ	0	0	0	0	0	0	-	▲Detail
06/23/2026	AZ	Driver-Only (Level III)	GREEN VALLEY AZ	2	0	0	0	2	0	-	▲Detail
04/28/2026	AZ	Walk-Around (Level II)	GREEN VALLEY AZ	0	0	0	0	0	0	-	▲Detail
04/28/2026	AZ	Walk-Around (Level II)	GREEN VALLEY AZ	3	0	0	0	3	0	-	▲Detail
02/28/2026	AZ	Walk-Around (Level II)	PHOENIX AZ	1	0	0	0	1	0	-	▲Detail
01/12/2026	AZ	Walk-Around (Level II)	GREEN VALLEY AZ	2	1	0	0	2	1	-	▲Detail
12/11/2025	AZ	Full (Level I)	AMADO AZ	0	0	0	0	0	0	-	▲Detail
11/06/2025	AZ	Full (Level I)	AMADO AZ	1	0	0	0	0	0	-	▲Detail
06/09/2025	AZ	Driver-Only (Level III)	GREEN VALLEY AZ	0	0	0	0	0	0	-	▲Detail
05/26/2025	AZ	Driver-Only (Level III)	PHOENIX AZ	0	0	0	0	0	0	-	▲Detail
05/22/2025	AZ	Walk-Around (Level II)	GREEN VALLEY AZ	5	0	0	0	0	0	-	▲Detail
05/14/2025	AZ	Full (Level I)	PHOENIX AZ	0	0	0	0	0	0	-	▲Detail
05/06/2025	AZ	Walk-Around (Level II)	PHOENIX AZ	2	0	0	0	0	0	-	▲Detail
03/04/2025	AZ	Driver-Only (Level III)	AMADO AZ	0	0	0	0	0	0	-	▲Detail
02/24/2025	AZ	Full (Level I)	DOUGLAS AZ	1	0	0	0	0	0	-	▲Detail
02/18/2025	AZ	Full (Level I)	DOUGLAS AZ	0	0	0	0	0	0	-	▲Detail
01/31/2025	AZ	Walk-Around (Level II)	TUCSON AZ	2	0	0	0	0	0	-	▲Detail
01/23/2025	AZ	Walk-Around (Level II)	SACATON AZ	1	0	0	0	0	0	-	▲Detail
11/05/2024	AZ	Walk-Around (Level II)	PHOENIX AZ	2	0	0	0	0	0	-	▲Detail
10/24/2024	AZ	Full (Level I)	GREEN VALLEY AZ	2	0	0	0	0	0	-	▲Detail
10/16/2024	AZ	Walk-Around (Level II)	TUCSON AZ	1	0	0	0	0	0	-	▲Detail
09/28/2024	AZ	Driver-Only (Level III)	TUCSON AZ	1	0	0	0	0	0	-	▲Detail
08/27/2024	AZ	Full (Level I)	TUCSON AZ	1	0	0	0	0	0	-	▲Detail
08/07/2024	AZ	Walk-Around (Level II)	AMADO AZ	1	0	0	0	0	0	-	▲Detail
07/09/2024	AZ	Driver-Only (Level III)	GREEN VALLEY AZ	1	0	0	0	0	0	-	▲Detail
06/24/2024	CA	Full (Level I)	SIDEWINDER PLATFORM SCALE	4	1	0	0	4	1	-	▲Detail
06/17/2024	AZ	Walk-Around (Level II)	TUCSON AZ	7	0	0	0	0	0	-	▲Detail
06/16/2024	AZ	Walk-Around (Level II)	PHOENIX AZ	1	0	0	0	0	0	-	▲Detail
06/14/2024	AZ	Walk-Around (Level II)	GREEN VALLEY AZ	5	0	0	0	0	0	-	▲Detail
04/22/2024	AZ	Walk-Around (Level II)	TUCSON AZ	1	0	0	0	0	0	-	▲Detail
02/01/2024	AZ	Full (Level I)	NOGALES AZ	2	0	0	0	0	0	-	▲Detail
12/17/2023	AZ	Walk-Around (Level II)	SACATON AZ	1	0	0	0	0	0	-	▲Detail
12/06/2023	AZ	Driver-Only (Level III)	INTERSTATE 19	0	0	0	0	0	0	-	▲Detail
11/10/2023	AZ	Full (Level I)	INTERSTATE 10	1	0	0	0	1	0	-	▲Detail
09/21/2023	AZ	Driver-Only (Level III)	AMADOAZ	0	0	0	0	0	0	-	▲Detail
09/09/2023	AZ	Driver-Only (Level III)	STATE ROUTE 202	1	0	0	0	1	0	-	▲Detail
08/15/2023	AZ	Driver-Only (Level III)	CANOA REST AREA	0	0	0	0	0	0	-	▲Detail
08/15/2023	AZ	Driver-Only (Level III)	CANOA REST AREA	0	0	0	0	0	0	-	▲Detail
08/03/2023	AZ	Walk-Around (Level II)	INTERSTATE 10	3	1	1	1	2	0	-	▲Detail
07/27/2023	AZ	Driver-Only (Level III)	I-19 NB KIL 22	0	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections27

Unsafe Driving 2 viols

HOS Compliance 3 viols

Vehicle Maintenance 16 viols

Out of Service Orders (1)

OOS Date	Reason	Status	Rescind Date
2004-07-06	New Entrant Revoked - Refusal of Audit/No Contact	ACTIVE	2004-07-13

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	HUDSON INSURANCE COMPANY	MBC10054406	$750,000	12/16/2023	12/16/2024	Cancelled
91X	BIPD/Primary	HUDSON INSURANCE COMPANY	MBC10054405	$750,000	12/16/2022	12/16/2023	Cancelled
91X	BIPD/Primary	HUDSON INSURANCE COMPANY	MBC10054404	$750,000	12/16/2021	12/16/2022	Cancelled
91X	BIPD/Primary	HUDSON INSURANCE COMPANY	MBC10054403	$750,000	12/16/2020	12/16/2021	Cancelled
91X	BIPD/Primary	HUDSON INSURANCE COMPANY	MBC10054402	$750,000	12/16/2019	12/16/2020	Cancelled
91X	BIPD/Primary	HUDSON INSURANCE COMPANY	MBC10054401	$750,000	12/16/2018	12/16/2019	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	1059772	$1,000,000	12/16/2017	12/16/2018	Cancelled
34	CARGO	CANAL INSURANCE CO.	PIA06206701	$0	10/02/2010	10/02/2010	Replaced
34	CARGO	CANAL INSURANCE CO.	PIA06271401	$0	10/02/2010	04/29/2011	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0033GNF385118	$0	10/02/2009	10/02/2010	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	497364	$750,000	09/15/2006	01/29/2007	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	497364	$750,000	09/15/2006	02/15/2007	Cancelled
34	CARGO	WILSHIRE INSURANCE COMPANY	CT00004095	$0	09/09/2003	04/28/2004	Replaced
34	CARGO	CANAL INSURANCE CO.	PIA04165301	$0	09/05/2008	09/05/2009	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 6295313	$750,000	09/03/2008	05/27/2011	Replaced
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	806131	$1,000,000	07/17/2017	12/16/2017	Replaced
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	806131	$1,000,000	07/17/2017	12/30/2017	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QAZD-92879-02	$750,000	07/17/2016	06/23/2017	Replaced
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QAZD-92879-02	$750,000	07/17/2016	07/17/2017	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 6295313	$1,000,000	05/27/2011	07/17/2016	Replaced
34	CARGO	CANAL INSURANCE CO.	C352352	$0	04/28/2006	02/15/2007	Cancelled
34	CARGO	CANAL INSURANCE CO.	C352352	$0	04/28/2006	01/29/2007	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	497364	$750,000	04/28/2006	09/15/2006	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	497364	$750,000	04/28/2006	10/13/2006	Cancelled
34	CARGO	CANAL INSURANCE CO.	C320639	$0	04/28/2005	04/28/2006	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	460187	$750,000	04/28/2005	04/28/2006	Cancelled
34	CARGO	WILSHIRE INSURANCE COMPANY	CT00004222	$0	04/28/2004	04/28/2005	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	CT00004222	$750,000	04/28/2004	04/28/2005	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	CT00004095	$750,000	04/28/2003	04/28/2004	Replaced
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 6295313	$1,000,000	02/14/2008	09/03/2008	Replaced
34	CARGO	CANAL INSURANCE CO.	C352352	$0	01/29/2007	04/28/2007	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	497364	$750,000	01/29/2007	04/28/2007	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC456289	MOTOR PROPERTY COMMON CARRIER	GRANTED	12/17/2003	REVOKED	05/07/2007
MC456289	COMMON	INVOLUNTARY REVOCATION	12/04/2017	DISCONTINUED REVOCATION	12/13/2017
MC456289	COMMON	INVOLUNTARY REVOCATION	11/21/2022	DISCONTINUED REVOCATION	12/09/2022
MC456289	COMMON	INVOLUNTARY REVOCATION	11/20/2023	DISCONTINUED REVOCATION	12/14/2023
MC456289	COMMON	INVOLUNTARY REVOCATION	11/19/2024	DISCONTINUED REVOCATION	12/16/2024
MC456289	COMMON	INVOLUNTARY REVOCATION	11/19/2021	DISCONTINUED REVOCATION	12/16/2021
MC456289	COMMON	INVOLUNTARY REVOCATION	11/19/2020	DISCONTINUED REVOCATION	12/16/2020
MC456289	COMMON	INVOLUNTARY REVOCATION	11/19/2019	DISCONTINUED REVOCATION	12/17/2019
MC456289	COMMON	INVOLUNTARY REVOCATION	11/19/2018	DISCONTINUED REVOCATION	12/17/2018
MC456289	MOTOR PROPERTY COMMON CARRIER	REINSTATED	09/26/2008	REVOKED	09/14/2009
MC456289	COMMON	INVOLUNTARY REVOCATION	09/07/2010	DISCONTINUED REVOCATION	10/08/2010
MC456289	COMMON	INVOLUNTARY REVOCATION	06/20/2017	DISCONTINUED REVOCATION	06/28/2017
MC456289	COMMON	INVOLUNTARY REVOCATION	04/03/2006	DISCONTINUED REVOCATION	05/01/2006
MC456289	COMMON	INVOLUNTARY REVOCATION	04/01/2005	DISCONTINUED REVOCATION	05/03/2005
MC456289	MOTOR PROPERTY COMMON CARRIER	REINSTATED	02/11/2010	-	-
MC456289	COMMON	INVOLUNTARY REVOCATION	01/19/2007	DISCONTINUED REVOCATION	01/30/2007

No revocation records.

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See the full history

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

100/100

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

100, no deductions

Clean record, the bar stays full at 100.

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

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

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.

AMSA USA INC

Trust Score

Public record

Company Information

Contact Details

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Equipment

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (40)

Safety Performance Percentiles

Out of Service Orders (1)

Licensing & Insurance

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