VCVioCodes
Carrier Vetting Report
Generated Oct 8, 2026
viocodes.yuriance.net
AMIGOS LOGISTICS L L C
USDOT 1731111 · MC634277 · EIN 33-1200315 · AUTHORIZED FOR Property
3526 W 51ST, CHICAGO, IL, 60632
(773) 838-8199 · HENRY VELARDE
65
Moderate risk
Risk factors
Vehicle OOS 38.5% — well above the 22% national average5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$3M on file
Safety rating
Not rated
Power units / drivers
34 / 43
Inspections / CSA pts (24mo)
36 / 293
Crashes (24 mo)
5
Authority & insurance
Common
None
Contract
Active
Broker
None
Ace American Insurance Company — $3M BIPD · policy ISA H11351426 · eff 03/03/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate38.5% · nat 22%
Driver OOS rate2.8% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving142 pts
Vehicle Maintenance98 pts
Driver Fitness30 pts
Hours-of-Service Compliance23 pts
Other5 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLS4 | Unsafe Driving | 5 | 70 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 30 | |
| 392.2-SLLS2 | Unsafe Driving | 3 | 24 | |
| 393.207B-AALPME | Vehicle Maintenance | 1 | 21 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 393.11A1-LCHL | Vehicle Maintenance | 1 | 18 | |
| 392.2-SLLLR | Unsafe Driving | 2 | 12 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LHWS | Vehicle Maintenance | 1 | 12 |
Most inspected states
IL12
IN8
KY5
WI4
TN2
IA2
MI1
SD1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.17 | 4.17 | ≈61–68% (near 65) | steady |
| Hours-of-Service Compliance | 0.46 | 0.37 | ≈48–55% | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.79 | 2.76 | ≈28–32% | ▼ better |
Latest inspection 2026-09-30 · 3 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Speeding violations are the leading contributor to Unsafe Driving · medium impact
Speeding 87% · Following / lane / reckless 13%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 40 pts in ~12 months if worked down.
A high share of violations are occurring in Shelby County, KY · medium impact
• Review the inspections from Shelby County, KY to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · low impact
Following / lane / reckless 91% · Other 9%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 23 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · low impact
Driver qualification / CDL / medical 100% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 8 inspections, 8 violations, 1 OOS, 4 clean · holding steady.
1. Vehicle Maintenance3 viol · 38%
393.207B-AALPME, 393.11A1-LCHL, 393.78
✓ Tighten pre-trip/post-trip DVIR discipline and the PM schedule
✓ Fix defects before dispatch — don’t “drive it in”
≈ 4 clean inspections would cut this BASIC ~25% (to 2.093).
2. Other2 viol · 25%
392.2-SLLIFTA, 390.21TE-LCMVINFO
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Driver Fitness1 viol · 1 OOS · 13%
383.23A2-LCDLN
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 8 clean inspections would cut this BASIC ~25% (to 0).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 01/03/2026 | CHICAGO, IL | 1 | ||
| 12/24/2025 | CHICAGO, IL | 1 | ||
| 11/12/2025 | FAIRFIELD, OH | ✓ | ||
| 06/17/2025 | CHICAGO, IL | 1 | ||
| 01/14/2025 | HAMLET, IN | ✓ |
Equipment — 68 vehicles seen in inspections
32 truck30 trailer6 incomplete vehicle
Company profile
Officer
HENRY VELARDE
Recordable crash rate
1 / MM mi
Annual mileage
2.0M mi (2024)
CDL drivers
43
Registered since
2008-01-25
Operation
Interstate
Connections — 17 carriers
Shares identifiers with 17 carriers (15 via shared VINs).
Activity history (recent)
04/04/2026 — Insurance cancelled — UTICA MUTUAL INSURANCE CO.
BIPD/Primary · policy 5454197
03/09/2026 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/30/2026)
03/03/2026 — Insurance filed — Ace American Insurance Company
Liability (BIPD) — BMC-91X · policy ISA H11351426
03/03/2026 — Insurance replaced — UTICA MUTUAL INSURANCE CO.
BIPD/Primary · policy 5454197
12/31/2025 — MCS-150 update filed
2.0M mi reported (2024)
03/19/2024 — Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.
BIPD/Primary · policy AS2-Z91-461251-01
08/19/2013 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
08/01/2013 — Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.
BIPD/Primary · policy AS2-Z91-461251-01
08/01/2013 — Insurance cancelled — WESTFIELD INSURANCE CO.
BIPD/Primary · policy CMM 0 407 488
06/05/2013 — Insurance cancelled — TOKIO MARINE AMERICA INSURANCE COMPANY
BIPD/Primary · policy CA6405521-00
05/09/2013 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/17/2013)
05/07/2013 — Insurance replaced — TOKIO MARINE AMERICA INSURANCE COMPANY
BIPD/Primary · policy CA6405521-00
05/07/2011 — Insurance replaced — WESTFIELD INSURANCE CO.
BIPD/Primary · policy CMM 1 617 925
02/19/2008 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (08/07/2013)
01/25/2008 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1731111.