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VALIDATED

AMBY RETAIL CORPORATION

Trust Score

93 Excellent
Excellent Why this score?
Company CheckAMBY RETAIL CORPORATION · DOT 3077830
2691 E BUSINESS 77, SAN BENITO, TX, 78586-9341
DOT# 3077830 MC# 64918 San Benito, Texas 8 years
CARRIER
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20
Power Units
23
Drivers
2
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
174
Inspections
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SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

7 events tracked · latest Sep 14, 2026 ↓ Show details ↓
Safety & compliance 6
  • Aug 29, 2026
    Roadside inspection, 1 violation (no OOS).
  • Aug 26, 2026
    Roadside inspection, 6 violations (no OOS).
  • Aug 6, 2026
    Roadside inspection, 1 violation (no OOS).
  • Aug 3, 2026
    Clean roadside inspection, no violations.
  • Jul 4, 2025
    Crash reported (no fatalities).
  • Apr 29, 2025
    Crash reported (no fatalities).
Insurance 1
  • Current
    Active insurance on file ($750,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameAMBY RETAIL CORPORATION
DOT Number3077830
MC Number64918
Entity TypeCarrier
Operating StatusA - Active
LocationSan Benito, Texas
Added12/14/2017
MCS-15004/20/2026

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address2691 E BUSINESS 77, SAN BENITO, TX, 78586-9341
Mailing AddressPO BOX 3818, BROWNSVILLE, TX, 78523-3818

Other Companies at This Address

Address2691 E BUSINESS 77, SAN BENITO, TX 78586-9341
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
3
Others here
3
Distinct phones
2
Active
CompanyDOTPhoneStatus
AMBY RETAIL CORPORATION this company3077830Sign inActive
TTC INTERNATIONAL INC2906757Sign inActive
ARMANDO RODRIGUEZ991083Sign inInactive
TRUSTY TRANSPORTATION COMPANY INC2838030Sign inInactive
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 OperationA - Interstate
DocketMC064918
CommonActive
ContractNot Active
BrokerNot Active
Operating8 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 1.65 · 5 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .44 · 7 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 6.78 · 55 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage1,748,544 miles
Mileage Year2025
VMT SourceActual

Drivers

23
Interstate
0
Intrastate
0
CDL
23
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)2
Fatal0
Driver OOS2.0% avg 5.5%
Vehicle OOS32.4% avg 20.7%
SmartWay PartnerNo
Last Review03/27/2025

Insurance

Amount$750,000
Type91X
VerifiedFMCSA · 06/16/2026
CompanyCLEAR BLUE SPECIALTY INSURANCE COMPANY
Policy #DL01AL00255-00
Last checked09/14/2026

Quick Facts

StatusActive
TypeCarrier
Fleet20 units
Drivers23
Mileage1,748,544 mi
Operating8 years
MCS-15004/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)2
Fatal0
Injury1
Tow-Away1
Driver Inspections
Total100
Out of Service2
OOS Rate2.0%
National Avg5.5%
Below National Average
Vehicle Inspections
Total74
Out of Service24
OOS Rate32.4%
National Avg20.7%
Above National Average
Last FMCSA Review: 03/27/2025

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
7 · 1 OOS -
2024
39 · 6 OOS ▲
2025
59 · 16 OOS ▲
2026
43 · 8 OOS ▼
Crashes
2023
1 crash -
2024
0 crashes ▼
2025
2 crashes ▲
2026
0 crashes ▼
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 Aug 2026, 115 inspections, 28 resulted in out-of-service (24.3% OOS rate).

Driver Out-of-Service 2 OOS
Vehicle Out-of-Service 29 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (3)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
07/04/2025 HARLINGEN TX 0 0 1 2 Clear Dry Daylight
04/29/2025 TEXARKANA TX 0 3 1 2 Clear Dry Daylight
09/28/2023 VICKSBURG MS 0 0 1 1 Clear Dry Dusk

Roadside Violations by Safety Category Last 24 months

176 roadside violations across 115 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 139 violations · 29 OOS
Unsafe Driving 20 violations · 1 OOS
Hours-of-Service (HOS) Compliance 13 violations · 2 OOS
Other (General) 4 violations · 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 (100)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
08/29/2026 TX Walk-Around (Level II) TX 1 0 0 0 1 0 - ▲Detail
08/26/2026 TX Full (Level I) TX 6 0 0 0 6 0 - ▲Detail
08/06/2026 TX Walk-Around (Level II) US59 NB QUEEN CITY SCALE 1 0 0 0 1 0 - ▲Detail
08/03/2026 NM Walk-Around (Level II) NM 0 0 0 0 0 0 - ▲Detail
07/29/2026 IL Driver-Only (Level III) I-280 0 0 0 0 0 0 - ▲Detail
07/26/2026 NM Driver-Only (Level III) NM 1 0 1 0 0 0 - ▲Detail
07/24/2026 TX Walk-Around (Level II) US281 SB FALFURRIAS SCALE 1 0 0 0 1 0 - ▲Detail
07/19/2026 IA Walk-Around (Level II) IA 0 0 0 0 0 0 - ▲Detail
07/09/2026 NM Driver-Only (Level III) NM 0 0 0 0 0 0 - ▲Detail
07/09/2026 TX Walk-Around (Level II) US77 RIVIERA SCALE 0 0 0 0 0 0 - ▲Detail
07/06/2026 MO Walk-Around (Level II) JOPLIN MO 1 0 0 0 1 0 - ▲Detail
07/04/2026 TX Walk-Around (Level II) US281 SB FALFURRIAS SCALE 0 0 0 0 0 0 - ▲Detail
07/02/2026 TX Walk-Around (Level II) US281 SB FALFURRIAS SCALE 3 0 0 0 3 0 - ▲Detail
06/27/2026 TX Walk-Around (Level II) US77 RIVIERA SCALE 5 0 1 0 4 0 - ▲Detail
06/22/2026 KS Driver-Only (Level III) LIBERAL KS 1 0 0 0 1 0 - ▲Detail
06/18/2026 AZ Walk-Around (Level II) SANDERS AZ 1 1 0 0 2 1 - ▲Detail
06/17/2026 TX Walk-Around (Level II) 6323 US77 1 1 0 0 1 1 - ▲Detail
06/15/2026 TX Full (Level I) US77 RIVIERA SCALE 1 0 0 0 1 0 - ▲Detail
06/13/2026 TX Walk-Around (Level II) US77 RIVIERA SCALE 2 1 0 0 2 1 - ▲Detail
06/12/2026 NM Walk-Around (Level II) NM 0 0 0 0 0 0 - ▲Detail
06/07/2026 TX Walk-Around (Level II) US77 RIVIERA SCALE 0 0 0 0 0 0 - ▲Detail
06/04/2026 WA Driver-Only (Level III) QUINCY WA 1 0 1 0 0 0 - ▲Detail
06/02/2026 MO Full (Level I) JOPLIN MO 1 0 0 0 1 0 - ▲Detail
05/29/2026 TX Full (Level I) US77 RIVIERA SCALE 2 0 0 0 2 0 - ▲Detail
05/23/2026 TX Driver-Only (Level III) US77 RIVIERA SCALE 1 0 1 0 0 0 - ▲Detail
05/16/2026 TX Walk-Around (Level II) 3430 US77 NB 0 0 0 0 0 0 - ▲Detail
05/12/2026 MO Walk-Around (Level II) ST CLAIR MO 0 0 0 0 0 0 - ▲Detail
04/24/2026 TX Full (Level I) INDIOS POE 1 0 0 0 1 0 - ▲Detail
04/09/2026 CO Walk-Around (Level II) CORTEZ CO 2 2 0 0 2 2 - ▲Detail
03/31/2026 TX Full (Level I) US77 RIVIERA SCALE 4 1 0 0 4 1 - ▲Detail
03/31/2026 CO Full (Level I) MONUMENT CO 3 0 0 0 3 0 - ▲Detail
03/23/2026 TX Walk-Around (Level II) US281 SB FALFURRIAS SCALE 1 0 0 0 1 0 - ▲Detail
03/11/2026 TN Driver-Only (Level III) CHARLESTON TN 0 0 0 0 0 0 - ▲Detail
03/05/2026 NM Walk-Around (Level II) ANTHONY PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
02/24/2026 CA Driver-Only (Level III) SIDEWINDER PLATFORM SCALE 6 1 3 1 3 0 - ▲Detail
02/24/2026 US Full (Level I) EL RENO OK 0 0 0 0 0 0 - ▲Detail
02/05/2026 AZ Full (Level I) SAN SIMON AZ 4 1 0 0 4 1 - ▲Detail
02/04/2026 NM Driver-Only (Level III) ANTHONY PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
01/16/2026 CO Driver-Only (Level III) FORT MORGAN CO 0 0 0 0 0 0 - ▲Detail
01/13/2026 TX Full (Level I) US77 RIVIERA SCALE 3 2 0 0 3 2 - ▲Detail
01/12/2026 TX Full (Level I) 6336 US77 4 0 0 0 4 0 - ▲Detail
01/06/2026 CO Walk-Around (Level II) FORT MORGAN CO 0 0 0 0 0 0 - ▲Detail
01/05/2026 LA Driver-Only (Level III) LACOMBE LA 0 0 0 0 0 0 - ▲Detail
12/28/2025 IL Driver-Only (Level III) I-57 0 0 0 0 0 0 - ▲Detail
12/28/2025 TX Walk-Around (Level II) US77 RIVIERA SCALE 2 0 0 0 2 0 - ▲Detail
12/15/2025 TX Walk-Around (Level II) IH20 LORAINE SCALE 3 0 0 0 3 0 - ▲Detail
12/14/2025 NM Walk-Around (Level II) RATON PORT OF ENTRY 2 1 0 0 2 1 - ▲Detail
11/26/2025 AR Driver-Only (Level III) HOPE AR 1 0 1 0 0 0 - ▲Detail
11/20/2025 NM Walk-Around (Level II) GALLUP PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
11/18/2025 TN Full (Level I) STANTON TN 1 0 0 0 0 0 - ▲Detail
11/17/2025 AZ Full (Level I) SAN SIMON AZ 4 1 0 0 0 1 - ▲Detail
11/14/2025 TX Walk-Around (Level II) US77 RIVIERA SCALE 0 0 0 0 0 0 - ▲Detail
11/07/2025 NM Walk-Around (Level II) ANTHONY PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
11/01/2025 TX Walk-Around (Level II) US S 77 MM 708 4 1 3 1 1 0 - ▲Detail
10/20/2025 IL Walk-Around (Level II) 033 - WILLIAMSVILLE - I-55 S/B 2 1 0 0 0 1 - ▲Detail
10/09/2025 MO Full (Level I) JOPLIN MO 15 2 0 0 0 2 - ▲Detail
09/18/2025 KS Walk-Around (Level II) BELLEVILLE M.C.I.S. #58 0 0 0 0 0 0 - ▲Detail
09/10/2025 TX Walk-Around (Level II) US77 RIVIERA SCALE 2 1 0 0 2 1 - ▲Detail
09/05/2025 MS Walk-Around (Level II) LAUDERDALE COUNTY 0 0 0 0 0 0 - ▲Detail
08/30/2025 NM Walk-Around (Level II) TEXICO PORT OF ENTRY 1 0 0 0 1 0 - ▲Detail
08/30/2025 CO Walk-Around (Level II) CORTEZ CO 3 0 0 0 0 0 - ▲Detail
08/23/2025 MO Walk-Around (Level II) STEELE MO 1 0 0 0 0 0 - ▲Detail
08/13/2025 CO Walk-Around (Level II) CORTEZ CO 1 0 0 0 0 0 - ▲Detail
08/12/2025 NM Walk-Around (Level II) TEXICO PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
08/05/2025 TX Walk-Around (Level II) 8187 US59 NB SVC RD 2 1 0 0 2 1 - ▲Detail
08/04/2025 WA Driver-Only (Level III) LIBERTY LAKE WA 0 0 0 0 0 0 - ▲Detail
07/29/2025 OK Driver-Only (Level III) SEQUOYAH PORT OF ENTRY 1 0 1 0 0 0 - ▲Detail
07/28/2025 TN Walk-Around (Level II) STANTON TN 1 1 0 0 0 1 - ▲Detail
07/10/2025 TX Walk-Around (Level II) IH37 SB THREE RIVERS SCALE 2 0 0 0 2 0 - ▲Detail
07/08/2025 TX Walk-Around (Level II) US 87 MP 574 1 0 0 0 1 0 - ▲Detail
07/03/2025 MN Driver-Only (Level III) WEST LAKELAND MN 2 0 1 0 1 0 - ▲Detail
07/01/2025 TX Walk-Around (Level II) US S 281 MM 682 0 0 0 0 0 0 - ▲Detail
06/28/2025 NM Walk-Around (Level II) LORDSBURG PORT OF ENTRY 1 1 0 0 1 1 - ▲Detail
06/26/2025 TX Walk-Around (Level II) N CAGE ST MM 788 0 0 0 0 0 0 - ▲Detail
06/22/2025 TX Walk-Around (Level II) US 281 WB MP 792 1 0 0 0 1 0 - ▲Detail
06/17/2025 TX Walk-Around (Level II) US77 RIVIERA SCALE 0 0 0 0 0 0 - ▲Detail
06/13/2025 MD Full (Level I) FROSTBURG MD 0 0 0 0 0 0 - ▲Detail
06/12/2025 TX Walk-Around (Level II) US281 SB FALFURRIAS SCALE 3 1 0 0 3 1 - ▲Detail
06/11/2025 TX Walk-Around (Level II) IH10 EB KINGSBURY SCALE 3 1 0 0 3 1 - ▲Detail
06/07/2025 NM Walk-Around (Level II) ANTHONY PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
06/05/2025 KS Driver-Only (Level III) DONIPHAN COUNTY - 043 0 0 0 0 0 0 - ▲Detail
05/25/2025 IA Driver-Only (Level III) I-80 EB MM 118 0 0 0 0 0 0 - ▲Detail
05/22/2025 CO Full (Level I) CORTEZ CO 5 1 0 0 0 1 - ▲Detail
05/20/2025 KS Walk-Around (Level II) SOUTH HAVEN M.C.I.S. #26A 1 1 0 0 1 1 - ▲Detail
05/16/2025 TX Walk-Around (Level II) US77 RIVIERA SCALE 0 0 0 0 0 0 - ▲Detail
05/13/2025 TX Walk-Around (Level II) US281 SB FALFURRIAS SCALE 2 0 0 0 2 0 - ▲Detail
05/06/2025 CO Driver-Only (Level III) LAMAR CO 0 0 0 0 0 0 - ▲Detail
05/03/2025 NM Walk-Around (Level II) TEXICO PORT OF ENTRY 2 0 0 0 2 0 - ▲Detail
04/25/2025 TX Walk-Around (Level II) US 87 MP 546 1 0 0 0 1 0 - ▲Detail
04/13/2025 MO Walk-Around (Level II) STEELE MO 2 1 0 0 0 1 - ▲Detail
04/08/2025 CO Driver-Only (Level III) LAMAR CO 0 0 0 0 0 0 - ▲Detail
03/17/2025 CO Driver-Only (Level III) CORTEZ CO 0 0 0 0 0 0 - ▲Detail
03/15/2025 TX Full (Level I) INDIOS POE 1 0 0 0 1 0 - ▲Detail
03/13/2025 MS Driver-Only (Level III) MONROE COUNTY 2 0 0 0 2 0 - ▲Detail
03/12/2025 UT Driver-Only (Level III) HELPER UT 0 0 0 0 0 0 - ▲Detail
03/03/2025 SD Walk-Around (Level II) JEFFERSON SD 1 1 0 0 0 1 - ▲Detail
02/28/2025 MO Walk-Around (Level II) PLATTE CITY MO 0 0 0 0 0 0 - ▲Detail
02/21/2025 MD Walk-Around (Level II) SYKESVILLE MD 0 0 0 0 0 0 - ▲Detail
02/17/2025 SD Walk-Around (Level II) JEFFERSON SD 2 1 0 0 0 1 - ▲Detail
02/08/2025 LA Walk-Around (Level II) MANDEVILLE LA 0 0 0 0 0 0 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

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

Total Inspections113
Unsafe Driving 5 viols
HOS Compliance 7 viols
Vehicle Maintenance 55 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryDB INSURANCE CO., LTD (U.S.BRANCH)TCA-P000201-00$750,00006/20/202204/03/2023Cancelled
91XBIPD/PrimaryDB INSURANCE CO., LTD (U.S.BRANCH)TCA-P000201-02$750,00004/03/202404/03/2025Cancelled
91XBIPD/PrimaryDB INSURANCE CO., LTD (U.S.BRANCH)TCA-P000201-01$750,00004/03/202304/03/2024Cancelled
91XBIPD/PrimaryDB INSURANCE CO., LTD (U.S.BRANCH)TCA-P000201-00$750,00004/03/202206/20/2022Replaced
91XBIPD/PrimaryDB INSURANCE CO., LTD (U.S.BRANCH)TCA-P000201-00$750,00004/03/202207/14/2022Cancelled
91XBIPD/PrimaryHUDSON INSURANCE COMPANYMBC10075901$750,00004/03/202104/03/2022Cancelled
91XBIPD/PrimaryUNITED WISCONSIN INSURANCE COMPANYUWPGD1247-01$750,00004/03/202004/03/2021Cancelled
91XBIPD/PrimaryALPINE TRANSPORTATION INSURANCE RRG, INC.ALP001045$750,00004/02/201904/02/2020Cancelled
91XBIPD/PrimaryHALLMARK COUNTY MUTUAL INSURANCE COMPANYA42517194$750,00004/02/201804/02/2018Replaced
91XBIPD/PrimaryHALLMARK COUNTY MUTUAL INSURANCE COMPANYA42517194$750,00004/02/201806/06/2018Cancelled
91XBIPD/PrimaryHALLMARK COUNTY MUTUAL INSURANCE COMPANYA42517194$750,00004/02/201804/02/2019Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC064918COMMONINVOLUNTARY REVOCATION06/17/2022DISCONTINUED REVOCATION06/21/2022
MC064918COMMONINVOLUNTARY REVOCATION05/10/2018DISCONTINUED REVOCATION05/16/2018
MC064918MOTOR PROPERTY COMMON CARRIERGRANTED04/06/2018--
MC064918COMMONINVOLUNTARY REVOCATION03/08/2021DISCONTINUED REVOCATION04/05/2021
MC064918COMMONINVOLUNTARY REVOCATION03/07/2025DISCONTINUED REVOCATION04/07/2025
MC064918COMMONINVOLUNTARY REVOCATION03/07/2024DISCONTINUED REVOCATION04/03/2024
MC064918COMMONINVOLUNTARY REVOCATION03/07/2023DISCONTINUED REVOCATION03/29/2023
MC064918COMMONINVOLUNTARY REVOCATION03/07/2022DISCONTINUED REVOCATION04/04/2022
MC064918COMMONINVOLUNTARY REVOCATION03/06/2020DISCONTINUED REVOCATION04/06/2020
MC064918COMMONINVOLUNTARY REVOCATION03/06/2019DISCONTINUED REVOCATION04/02/2019

No revocation records.

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