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Authorized · PropertyUSDOT 1214784· MC456289· CARRIER· EIN 75-3071467
⬇ PDF report

AMSA USA INC

2815 NORTH VALLE VERDE DR, NOGALES, AZ, 85621(520) 470-9077dispatch@amsa-usa.com juandurazo@ymail.comROBERTO CARLOS MEDINA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
5.9%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC456289

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 12/16/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA866891819
Authority history (17) ▾
11/19/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/15/2025)
11/19/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2024)
11/20/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/14/2023)
11/21/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2022)
11/19/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2021)
11/19/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2020)
11/19/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/17/2019)
11/19/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/17/2018)
12/04/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/13/2017)
06/20/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2017)
09/07/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/08/2010)
02/11/2010MOTOR PROPERTY COMMON CARRIERREINSTATED
09/26/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/14/2009)
01/19/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/30/2007)
04/03/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2006)
04/01/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2005)
12/17/2003MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/07/2007)
Insurance history8 insurers on record
Filing timeline (33) ▾
  1. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2024 → 12/16/2025
  2. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2023 → 12/16/2024
  3. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2022 → 12/16/2023
  4. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2021 → 12/16/2022
  5. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2020 → 12/16/2021
  6. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2019 → 12/16/2020
  7. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2018 → 12/16/2019
  8. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/16/2017 → 12/16/2018
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/17/2017 → 12/30/2017
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/17/2017 → 12/16/2017
  11. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/17/2016 → 07/17/2017
  12. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/17/2016 → 06/23/2017
  13. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 05/27/2011 → 07/17/2016
  14. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/03/2008 → 05/27/2011
  15. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 10/02/2010 → 04/29/2011

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle17 inspections · 5.9% OOS · National 22%
Driver24 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
16
on file (MCS-150)
Drivers
16
16 hold a CDL
Annual mileage
0.5M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi14 drivers
  • Interstate · <100 mi2 drivers
Company officer
ROBERTO CARLOS MEDINA
Operation
Interstate · Hazmat
Registered since
2004-02-25
Last MCS-150 update
2026-03-12
Census status
Active

Fleet: 16 trucks · 16 owned tractors · 150 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

49 events
  1. 03/12/2026MCS-150 update filed

    0.5M mi reported (2023)

  2. 12/16/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA866891819

  3. 12/16/2025Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10054407

  4. 11/19/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2025)

  5. 12/16/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10054406

  6. 11/19/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2024)

  7. 12/16/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10054405

  8. 11/20/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/14/2023)

  9. 12/16/2022Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10054404

  10. 11/21/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2022)

  11. 12/16/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10054403

  12. 11/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2021)

  13. 12/16/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10054402

  14. 11/19/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2020)

  15. 12/16/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10054401

  16. 11/19/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/17/2019)

  17. 12/16/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1059772

  18. 11/19/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/17/2018)

  19. 12/30/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 806131

  20. 12/16/2017Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 806131

  21. 12/04/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/13/2017)

  22. 07/17/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-92879-02

  23. 06/23/2017Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-92879-02

  24. 06/20/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2017)

  25. 07/17/2016Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 6295313

  26. 05/27/2011Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 6295313

  27. 04/29/2011Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy PIA06271401

  28. 10/02/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0033GNF385118

  29. 10/02/2010Insurance replaced — CANAL INSURANCE CO.

    CARGO · policy PIA06206701

  30. 09/07/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/08/2010)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2019-10-01
📄

MCS-150 registration

Form date
2026-03-12
Reported mileage
457,052 mi (2023)
📜

Changes on file

FMCSA census history

  1. February, 2022

    • Fleet grew to 7 power units

  2. January, 2021

    First on-record entry — AMSA USA INC, NOGALES, AZ

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Oct 15, 2026, 2:02 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.