← Back to Search
VALIDATED
JORGE LAVARREDA
DBA: AMI TRANSPORT
266 N EL CAMINO REAL #B4, OCEANSIDE, CA, 92058
CARRIER
Sign in required
You need a free LoadWrap account to run this check. Log in or register, it takes a minute.
Log in or register
Due-diligence certificate
1
Power Units
1
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
0
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →
Deep records on this carrier, only on LoadWrap
Public record
4 events tracked · latest Dec 9, 2025 ↓ Show details ↓Safety & compliance 4
- Dec 9, 2025Roadside inspection, 1 violation (no OOS).
- May 19, 2025Roadside inspection, 1 violation (no OOS).
- Feb 18, 2025DISCONTINUED REVOCATION COMMON.
- Oct 15, 2024Roadside inspection, 1 violation (no OOS).
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameJORGE LAVARREDA
DBA NameAMI TRANSPORT
DOT Number2968763
MC Number8890
Entity TypeCarrier
Operating StatusA - Active
LocationOceanside, California
Added02/02/2017
MCS-15004/01/2026
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address266 N EL CAMINO REAL #B4, OCEANSIDE, CA, 92058
Mailing Address266 N EL CAMINO REAL #B4, OCEANSIDE, CA, 92058
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC008890
CommonActive
ContractNot Active
BrokerNot Active
Operating9 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.
Mileage
Annual Mileage40,000 miles
Mileage Year2023
VMT SourceMCS-150 Form
Drivers
1
Interstate
0
Intrastate
0
CDL
1
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Insurance
Amount$750,000
Type91X
Effective02/18/2026
CompanyOCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Policy #GAT0006715
Last checked08/23/2026
Quick Facts
StatusActive
TypeCarrier
Fleet1 units
Drivers1
Mileage40,000 mi
Operating9 years
MCS-15004/2026
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
2024
2 · 0 OOS -
2025
2 · 0 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 Dec 2025, 3 inspections, 0 resulted in out-of-service (0% OOS rate).
Clean, no out-of-service violations in the last 24 months.
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
3 roadside violations across 3 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
Unsafe Driving
2 violations · 0 OOS
Vehicle Maintenance
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 (4)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 12/09/2025 | CA | Driver-Only (Level III) | SAN ONOFRE IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 05/19/2025 | CA | Driver-Only (Level III) | RAINBOW IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 10/15/2024 | CA | Driver-Only (Level III) | SAN ONOFRE IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 01/24/2024 | CA | Driver-Only (Level III) | RAINBOW IF | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections3
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0007602-00 | $750,000 | 08/13/2018 | 02/18/2019 | Cancelled |
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0022905-00 | $750,000 | 02/18/2024 | 02/18/2025 | Cancelled |
| 91X | BIPD/Primary | CAROLINA CASUALTY INSURANCE CO. | 2660499 | $750,000 | 02/18/2021 | 02/18/2024 | Replaced |
| 91X | BIPD/Primary | CAROLINA CASUALTY INSURANCE CO. | 5010676 | $750,000 | 02/18/2020 | 02/18/2021 | Replaced |
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0007602-01 | $750,000 | 02/18/2019 | 02/18/2020 | Cancelled |
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0007602-00 | $750,000 | 02/18/2018 | 08/13/2018 | Replaced |
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0007602-00 | $750,000 | 02/18/2018 | 09/11/2018 | Name Changed |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCAD-95916-01 | $1,000,000 | 02/18/2017 | 02/18/2018 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC008890 | COMMON | INVOLUNTARY REVOCATION | 08/09/2018 | DISCONTINUED REVOCATION | 08/16/2018 |
| MC008890 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 02/24/2017 | - | - |
| MC008890 | COMMON | INVOLUNTARY REVOCATION | 01/22/2025 | DISCONTINUED REVOCATION | 02/18/2025 |
| MC008890 | COMMON | INVOLUNTARY REVOCATION | 01/22/2020 | DISCONTINUED REVOCATION | 02/06/2020 |
| MC008890 | COMMON | INVOLUNTARY REVOCATION | 01/22/2019 | DISCONTINUED REVOCATION | 02/13/2019 |
| MC008890 | COMMON | INVOLUNTARY REVOCATION | 01/22/2018 | DISCONTINUED REVOCATION | 02/06/2018 |
No revocation records.
Stay ahead of changes
You are checking JORGE LAVARREDA today. We can keep watching them for you.
Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.
Add them to your list
Keep this company and every partner you vet in one place you can come back to.
Get a change alert
The moment authority, insurance or safety status moves, you hear about it first.
See the full history
Trust Score over time and the complete authority and insurance timeline, not just today.