CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: 90 day failure to pay fine. In effect since 2026-03-25.

Out of ServiceUSDOT 2539927· MC883571· CARRIER· EIN 46-4923952
⬇ PDF report

AMB EXPRESS INC

3501 W HOVLAND DR, SIOUX FALLS, SD, 57107(605) 553-8680milanbatula@gmail.comALEKSANDER BATULA
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
$750K required — verify
Vehicle OOS
37.5%
above 22% national avg
Driver OOS
2.6%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 37.5% — well above the 22% national average2 crashes 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

MC883571

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (15) ▾
01/27/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2025)
12/30/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/27/2025)
11/21/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/18/2024)
08/19/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/18/2024)
07/26/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/02/2024)
07/01/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/03/2024)
09/02/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/29/2020)
09/03/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/27/2019)
09/04/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/28/2018)
09/05/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/29/2017)
07/17/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/04/2017)
09/02/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/30/2016)
09/14/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/29/2015)
10/06/2014MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/15/2025)
10/06/2014MOTOR PROPERTY COMMON CARRIERGRANTEDOUT OF SERVICE (03/25/2026)
Insurance history7 insurers on record
Filing timeline (26)
  1. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 02/21/202504/09/2025
  2. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 01/24/202502/23/2025
  3. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KReplaced
    BIPD/Primary · eff 01/24/202502/21/2025
  4. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 12/17/202401/26/2025
  5. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KReplaced
    BIPD/Primary · eff 12/17/202401/24/2025
  6. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 10/02/202412/18/2024
  7. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/14/202411/05/2024
  8. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/14/202410/02/2024
  9. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/01/202409/14/2024
  10. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/02/202408/22/2024
  11. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/02/202408/01/2024
  12. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/28/202407/26/2024
  13. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/28/202407/02/2024
  14. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/02/202407/02/2024
  15. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/29/202304/25/2024

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 · 37.5% OOS · National 22%
Driver38 inspections · 2.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

38 inspections · 50 violations (10 OOS) · 17% of inspections had an OOS finding.

38
Inspections
50
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • SD5
  • CO4
  • KY4
  • CA3
  • IA3
  • MN2
  • OH2
  • ND1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 81% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing9 violations · 1 OOS (24 mo)
False log / RODS1 OOS4 viol57%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 26%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 17%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance1× · 13%
Following / lane / reckless3 viol40%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 26%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 13%
Log / ELD device2 viol4%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 2%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 2%
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 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 83% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing23 violations · 8 OOS (24 mo)
Brakes12 viol41%
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle3× · 10%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 7%
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.2× · 7%
Tires3 OOS3 viol25%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 25%
Lighting / lamps1 OOS3 viol14%
  • 393.11A1-LTSMLighting - Turn signal - Any missing on the rearmost vehicle.1× · 7%
  • 393.11A1-LFTSMLighting - Front - Turn signal - missing.1× · 5%
  • 393.11A1-LCLLighting - Clearance lamp(s) missing1× · 2%
Other2 OOS2 viol10%
  • 393.47A-CRRotor (disc) cracked more than 75 percent of the friction surface completely through the rotor or completely through a solid rotor or completely through a structu2× · 10%
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 39 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 45.5% vs the 22% 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

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 9% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Speeding4 viol79%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 50%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 29%
Other1 viol21%
  • 392.2-SLLFYState/Local Laws - Failed to yield right of way1× · 21%
What to do
  • 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 estimatecould improve up to 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

115
Inspections
134
Violations
21
Out-of-service
183
CSA points
19
Crashes
34
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

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

31 truck 30 trailer
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS2531H6953504· 19760P SD
2023 KENWORTH T680seen 6×
1XKYDP9X3PJ254276· TEMPPR47654 SD
2018 VOLVO TRUCK VNLseen 4×
4V4NC9EH2JN998497· PR48146 SD
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2533H6953522· 27304P SC
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2535EU636431· 18646P SD
2016 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA062XGW702169· 22213P SD
2020 KENWORTH T680seen 4×
1XKYDP9X7LJ401869· PR71165 SD
2017 VOLVO TRUCK VNLseen 4×
4V4NC9EHXHN991713· TEMP SD
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2531H6953406· 25634P SD
2019 KENWORTH T680seen 3×
1XKYD49X6KJ279177· PR49112 SD
2011 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0624BW700491· 11936P SD
2016 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0626GW702234· 17176P SD
2022 KENWORTH T680seen 3×
1XKYD49X1NJ139607· PR44750 SD
2016 VOLVO TRUCK VNLseen 3×
4V4NC9EH6GN943186· PR38081 SD
2013 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0626DW702505· 16587P SD
2016 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA062XGW702172· 17175P SD
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4NSMZ8517· PR40406 SD
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532CU248909· 25002P SD
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8JSJP9826· XP86809 CA
2014 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA062XEW701620· 16696P SD
2020 KENWORTH T680seen 2×
1XKYDP9X5LJ401871· TEMP SD
2016 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0625GW702208· 27305P SD
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5321NL025397· 21723P SD
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8NSMZ8522· PR40423 SD
2019 KENWORTH T680seen 2×
1XKYDP9X8KJ257683· PR45051 SD
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH9KN226399· PR40378 SD
2018 VOLVO TRUCK VNLseen 2×
4V4NC9EH5JN901308· PR47068 SD
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EH7RN646284· PR49148 SD
2009 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06209W703026· T477166 IL
1992 GREAT DANE TRAILERS Great Dane Trailers
1GRAA962XNB079645· 49111 SD

+ 31 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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
16
on file (MCS-150)
Drivers
13
13 hold a CDL
Annual mileage
3.6M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
ALEKSANDER BATULA
Operation
Interstate
Registered since
2014-09-09
Last MCS-150 update
2024-10-18
Census status
Active

Fleet: 16 trucks · 16 owned tractors · 37 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, phone numbers or emails with 39 other carriers — review the connections below as part of your vetting.

39
Connected carriers
38
Fleet-transfer links
12
Most shared VINs
3
Strong links
Strong· 3
1
VIRAK EXPRESS INC
USDOT 3188984Active· WILLOW SPRINGS, IL
Strong
Shared VIN · 12
3AKJHHDR8JSJP98264V4NC9EH5RN6463501XKYDP9XXPJ2542744V4NC9EH5JN9013084V4NC9EH3RN6462824V4NC9EH9KN226399
2
INTER FREIGHT INC
USDOT 1196617Active· GARY, IN
Strong
Shared VIN · 6
1XKYD49X1NJ1396075V8VA5323GM6049011UYVS2534P37966024V4NC9EH0JN9993565V8VA5322KM9074041XKYDP9X8PJ254273
3
AMB LOGISTICS LLC
USDOT 3647635Active· SIOUX FALLS, SD
Strong
EmailPhone
Medium· 3
AUGUST TRANSPORTATION INC
USDOT 3597601Active· TEA, SD
Medium
Shared VIN · 2
1GRAA06209W7030261GRAA0624BW700491
NK TRANSPORTATION INC
USDOT 2089979Active· HIGHLAND, IN
Medium
Shared VIN · 2
4V4NC9EH3RN6462821XKYD49X2GJ101984
TURBO TRUCKING LLC
USDOT 4018685Active· KEARNY, NJ
Medium
Shared VIN · 2
1XKYDP9X8KJ2576834V4NC9EH0KN872382

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

42 events
  1. 03/25/2026Federal out-of-service order

    90 day failure to pay fine

  2. 04/09/2025Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy BMP1500780-00

  3. 02/23/2025Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy BMP1500780-00

  4. 02/21/2025Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy BMP1500780-00

  5. 01/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2025)

  6. 01/26/2025Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy BMP1500780-00

  7. 01/24/2025Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy BMP1500780-00

  8. 12/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2025)

  9. 12/18/2024Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy BMP1500780-00

  10. 11/21/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2024)

  11. 11/05/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA986782384

  12. 10/18/2024MCS-150 update filed

    3.6M mi reported (2023)

  13. 10/02/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA986782384

  14. 09/14/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT5944123601

  15. 08/22/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT5944123601

  16. 08/19/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2024)

  17. 08/01/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT5944123601

  18. 07/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2024)

  19. 07/26/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT5944123601

  20. 07/02/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT5944123601

  21. 07/01/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/03/2024)

  22. 04/25/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT5944123601

  23. 03/28/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT5944123601

  24. 09/29/2023Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy GFL0000474

  25. 09/29/2020Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy TP9883386 01

  26. 09/02/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2020)

  27. 09/29/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB002700

  28. 09/03/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2019)

  29. 09/29/2018Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB002155

  30. 09/04/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2018)

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
2025-06-03
📄

MCS-150 registration

Form date
2024-10-18
Reported mileage
3,600,000 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 12:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.