CSA
Authorized · PropertyUSDOT 2301452· MC785768· CARRIER· EIN 46-2549198
⬇ PDF report

AMD LOGISTICS

Legal: AMD EXPRESS LLC

3670 KIM WAY, YUBA CITY, CA, 95993(530) 558-4015amdexpressllc@gmail.comAMARDEEP S DYAL
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
BENCHMARK SPECIALTY INSURANCE CO.
Vehicle OOS
18.8%
below 22% national avg
Driver OOS
11.1%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
63
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 11.1% — above the 6.7% national average1 crash in the last 24 months

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

MC785768

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

Common
None
Contract
Active
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 08/05/2025
BENCHMARK SPECIALTY INSURANCE CO.· policy FLBSIC-1611-01415
Authority history (12) ▾
05/07/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/17/2024)
04/20/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/09/2022)
04/20/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/18/2021)
04/20/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/14/2020)
04/22/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/16/2019)
04/20/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/11/2018)
12/04/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/08/2017)
04/25/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2016)
04/20/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/18/2015)
04/21/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2014)
04/22/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/17/2013)
05/29/2012MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (16) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/17/2024 → 08/05/2025
  2. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/17/2022 → 06/03/2024
  3. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/17/2022 → 05/17/2024
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/17/2021 → 05/17/2022
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/17/2020 → 05/17/2021
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/17/2019 → 05/17/2020
  7. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 05/17/2018 → 05/17/2019
  8. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 12/07/2017 → 05/17/2018
  9. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 05/17/2017 → 12/29/2017
  10. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KReplaced
    BIPD/Primary · eff 05/17/2017 → 12/07/2017
  11. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/22/2016 → 05/17/2017
  12. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/17/2015 → 05/22/2016
  13. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/17/2014 → 05/17/2015
  14. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/17/2013 → 05/17/2014
  15. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/17/2012 → 05/17/2013

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 · 18.8% OOS · National 22%
Driver18 inspections · 11.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

20 inspections · 32 violations (6 OOS) · 17% of inspections had an OOS finding.

20
Inspections
32
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 7 states

  • CA20
  • WA3
  • OR3
  • UT1
  • MO1
  • OK1
  • AR1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 11.1% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 39% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing4 violations · 1 OOS (24 mo)
False log / RODS1 OOS2 viol80%
  • 395.8E1-HOSPVIDOOSHOS (Passenger) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 45%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance1× · 35%
Log / ELD device2 viol20%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.2× · 20%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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 18% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing8 violations · 3 OOS (24 mo)
Brakes1 OOS3 viol36%
  • 393.47A-BCFSAD-SAAir Disc Brake - Contaminated friction surface on a steering axle1× · 22%
  • 393.48A-BLMACBDDrum Brake - Loose chamber/spider/camshaft support bracket1× · 7%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 7%
Other3 viol31%
  • 393.207B-AALPMEAny of the locking pins are missing or not engaged.1× · 13%
  • 396.5B-LLubrication - Oil or grease leak1× · 11%
  • 392.2SLSNCState/Local Laws - CMV snow chains required1× · 7%
Tires1 OOS1 viol18%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 18%
Lighting / lamps1 OOS1 viol15%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 15%
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 11 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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
2
Inspections
0
Violations
0
Out-of-service
2
Clean
Focus here first
🎓
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).

38
Inspections
38
Violations
7
Out-of-service
113
CSA points
6
Crashes
10
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

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

7 trailer 6 truck
2023 FREIGHTLINER Cascadiaseen 11×
3AKJHHDR1PSUN0086· YP82669 CA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 11×
1UYVS2536L3893911· 4SE4939 CA
2016 VOLVO TRUCK VNLseen 10×
4V4NC9EJ0GN948869· YP20951 CA
2020 WABASH VANS Dry Van Duraplateseen 9×
1JJV532D6LL174125· 4SE4889 CA
2019 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR2KSKJ0831· ZP23396 CA
2017 WABASH VANS Dry Van Duraplateseen 7×
1JJV532D3HL962240· 4RJ9387 CA
1986 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAP0626GT611870· 4NZ2783 CA
2023 PETERBILT 389seen 2×
1XPXD49XXPD799376· YP57668 CA
2023 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
57JE53304P35A2603· 4VC4877 CA
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGLD57FSFK4423· WP81584 CA
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4LSLL3211· ZP33334 CA
2013 WABASH VANS Dry Van Duraplate
1JJV532D3DL731736· 4MB9118 CA
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25396P693036· DT1149 OK

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.4M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
AMARDEEP S DYAL
Operation
Interstate
Registered since
2012-05-02
Last MCS-150 update
2025-11-06
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 4 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.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers, officers or emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
7
Fleet-transfer links
2
Most shared VINs
1
Strong links
Possible reincarnation pattern: ATINDERPAL SINGH (USDOT 2021387, registered 2010) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
AMARDEEP DYAL
USDOT 2863494Inactive· YUBA CITY, CA
Strong
OfficerMailingEmailAddress
Medium· 3
AMP EXPRESS LLC
USDOT 4245341Active· YUBA CITY, CA
Medium
Shared VIN · 2
3AKJGLD57FSFK44231XPXD49XXPD799376
ATINDERPAL SINGH
USDOT 2021387Inactive· YUBA CITY, CA
Medium
MailingAddress
HARDEV SINGH REHAL
USDOT 2021615Inactive· YUBA CITY, CA
Medium
MailingAddress

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

31 events
  1. 11/06/2025MCS-150 update filed

    0.4M mi reported (2025)

  2. 08/05/2025Insurance filed — BENCHMARK SPECIALTY INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy FLBSIC-1611-01415

  3. 08/05/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA981277099

  4. 06/03/2024Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2607793

  5. 05/17/2024Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2607793

  6. 05/07/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2024)

  7. 05/17/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0002626-00

  8. 04/20/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2022)

  9. 05/17/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0001133-00

  10. 04/20/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/18/2021)

  11. 05/17/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy LZK-0001493-00

  12. 04/20/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2020)

  13. 05/17/2019Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL424696-00

  14. 04/22/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2019)

  15. 05/17/2018Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL318704-00

  16. 04/20/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/11/2018)

  17. 12/29/2017Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL318704-00

  18. 12/07/2017Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL318704-00

  19. 12/04/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/08/2017)

  20. 05/17/2017Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2602082

  21. 05/22/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2602082

  22. 04/25/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2016)

  23. 05/17/2015Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1054637-02

  24. 04/20/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/18/2015)

  25. 05/17/2014Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1054637-01

  26. 04/21/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2014)

  27. 05/17/2013Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1054637-00

  28. 04/22/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2013)

  29. 05/29/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  30. 05/17/2012Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1054637-00

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
2026-07-06
📄

MCS-150 registration

Form date
2025-11-06
Reported mileage
358,033 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 2:05 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.