CSA
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
6.3%
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 REVOCATIONDISCONTINUED REVOCATION (12/15/2025)
11/19/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/16/2024)
11/20/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/14/2023)
11/21/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/09/2022)
11/19/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/16/2021)
11/19/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/16/2020)
11/19/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/17/2019)
11/19/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/17/2018)
12/04/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/13/2017)
06/20/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/28/2017)
09/07/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/08/2010)
02/11/2010MOTOR PROPERTY COMMON CARRIERREINSTATED
09/26/2008MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/14/2009)
01/19/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/30/2007)
04/03/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/01/2006)
04/01/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/03/2005)
12/17/2003MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (05/07/2007)
Insurance history8 insurers on record
Filing timeline (33)
  1. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/202412/16/2025
  2. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/202312/16/2024
  3. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/202212/16/2023
  4. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/202112/16/2022
  5. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/202012/16/2021
  6. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/201912/16/2020
  7. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/201812/16/2019
  8. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/16/201712/16/2018
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/17/201712/30/2017
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/17/201712/16/2017
  11. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/17/201607/17/2017
  12. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/17/201606/23/2017
  13. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 05/27/201107/17/2016
  14. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/03/200805/27/2011
  15. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 10/02/201004/29/2011

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.

Vehicle16 inspections · 6.3% OOS · National 22%
Driver23 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

23 inspections · 45 violations (2 OOS) · 7% of inspections had an OOS finding.

23
Inspections
45
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 2 states

  • AZ29
  • CA1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

A high share of violations are occurring in Pima County, AZ

Medium impact

12 of 13 violations in the last 12 months (92%) came from inspections in Pima County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Pima County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 48% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing23 violations · 1 OOS (24 mo)
Brakes8 viol37%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 17%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.1× · 7%
  • 393.43B-BATVBrake - Air, towing vehicle unable to actuate trailer parking/emergency brakes manually1× · 5%
Lighting / lamps8 viol31%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative2× · 15%
  • 393.9A-LILLighting - Identification lamp(s) inoperative2× · 5%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative1× · 4%
Inspection / repair / DVIR2 viol12%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 12%
Tires1 OOS1 viol12%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 12%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Improving
3
Inspections
4
Violations
0
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
4 violations · 100% of recent
  • 393.9A-LRLILighting - Tail lamp - Any inoperative
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

36
Inspections
55
Violations
2
Out-of-service
168
CSA points
2
Crashes
2
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

38 distinct vehicles seen in this carrier’s roadside inspections.

25 trailer 12 truck 1 passenger car
2021 KENWORTH T680seen 6×
1XKYDP9X6MJ463166· YXA21K AZ
2020 VOLVO TRUCK VNLseen 6×
4V4NC9EH7LN251139· F9A3BV AZ
2021 KENWORTH W9 Seriesseen 5×
1XKWD49X3MR453184· P6A8DKA AZ
2017 INTERNATIONAL LF687seen 4×
3HSDJAPR8HN411858· YWA8AK AZ
2019 VOLVO TRUCK VNLseen 4×
4V4NC9EH5KN201466· 0KA8BP AZ
2020 KENWORTH T680seen 3×
1XKYD49X6LJ387736· 5BA1NR AZ
2006 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06276J616684· 30130C AZ
2016 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7GL913878· R10894 AZ
2025 KENWORTH T680seen 2×
1XKYD49X9SJ142508· 84T6748 AZ
2023 KENWORTH T680
1XKYD49X5PJ257114· WCA6GP AZ
2002 WABASH Wabash National Corporation
1JJV532W72L783515· 28013F AZ
2019 VOLVO TRUCK VNL
4V4NC9EG4KN206648· AKA27R AZ
2014 GREAT DANE TRAILERS Great Dane Trailers
1GRAP062XEJ641527· FGA04V AZ
2009 WABASH Wabash National Corporation
1JJV532W49L313405· A0A56R AZ
2019 VOLVO TRUCK VNL
4V4NC9EG2KN206647· 1JA3ET AZ
1983 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0622DT577647· ZFA8GR AZ
2025 KENWORTH T680
1XKYD49X8SJ141950· 7TA4VX AZ
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2ET013667· LHA98S AZ
2017 INFINITI QX30
SJKCH5CP6HA035270· F9A3BV AZ
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1CT316064· EZA46T AZ
2007 WABASH Wabash National Corporation
1JJV532WX7L034800· 13998D AZ
2012 WABASH VANS Dry Van Duraplate
1JJV532D4CL606727· Z9A4FR AZ
2009 WABASH Wabash National Corporation
1JJV532W69L313504· 58522E AZ
2003 WABASH Wabash National Corporation
1JJV532W73L815767· NJA5ZF AZ
2007 WABASH Wabash National Corporation
1JJV532W77L034026· 52254C AZ
1984 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0625ET584898· 76335D AZ
2014 WABASH VANS Dry Van Duraplate
1JJV532D3EL790268· E8A4H1 AZ
2008 GREAT DANE TRAILERS Great Dane Trailers
1GRAP06258T543899· 13999D AZ
2016 WABASH VANS Dry Van Duraplate
1JJV532D5GL913880· R10897 AZ
2013 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0627DJ635926· X9A60S AZ

+ 8 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

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.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
3
Fleet-transfer links
20
Most shared VINs
2
Strong links
Strong· 2
1
TRACTOREMOLQUES AMSA SA DE CV
USDOT 1203373Active· NOGALES, SO
Strong
MailingShared VIN · 20
1XKYD49X6LJ3877361JJV532W69L3135043HSDJAPR8HN4118581XKYD49X5PJ2571141XKYD49X1LJ3926174V4NC9EG4KN206648
2
AJ HYDRO SERVICES INC
USDOT 3503304Active· LONG BEACH, CA
Strong
Officer
Medium· 2
BORDERLINK LOGISTICS LLC
USDOT 2900066Active· RIO RICO, AZ
Medium
Shared VIN · 2
1JJV532D6BL4051181JJV532W16L949047
JDS LOGISTICS LLC
USDOT 4340340Inactive· TUCSON, AZ
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

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

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.