VCVioCodes
Carrier Vetting Report
Generated Oct 25, 2026
viocodes.yuriance.net
AMBAY LOGISTICS INC
USDOT 2549056 · MC887752 · EIN 82-4653186 · AUTHORIZED FOR Property
8516 HORNADY DR, INDIANAPOLIS, IN, 46239
(925) 523-9219 · MUNISH SHARMA
85
Low risk
Risk factors
Driver OOS 15.8% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
10 / 12
Inspections / CSA pts (24mo)
21 / 318
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
GEICO MARINE INSURANCE COMPANY — $750K BIPD · policy 9300077756 · eff 10/15/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.3% · nat 22%
Driver OOS rate15.8% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance139 pts
Vehicle Maintenance121 pts
Unsafe Driving100 pts
Other9 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 84 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 2 | 54 |
| 392.2-SLLS4 | Unsafe Driving | 2 | 40 | |
| 392.2-SLLML | Unsafe Driving | 2 | 25 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 396.17C-PI | Vehicle Maintenance | 2 | 20 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 12 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 393.55C2-B | Vehicle Maintenance | 1 | 12 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
Most inspected states
CA5
NV3
IL2
UT2
MS1
AR1
NE1
WI1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 16.57 | 15.06 | ≈87–94% (over 65) | ▼ better |
| Hours-of-Service Compliance | 2.65 | 2.83 | ≈85–92% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.35 | 6.72 | — | ▲ worse |
Latest inspection 2026-10-07. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 73% · Following / lane / reckless 25% · Other 2%
• 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 24 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 99% (2 OOS) · Log / ELD device 1%
• 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
Projected: could improve up to 28 pts in ~12 months if worked down.
Driver 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
A high share of violations are occurring in Jefferson County, WI · medium impact
• Review the inspections from Jefferson County, WI to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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: 4 inspections, 8 violations, 0 OOS, 1 clean · improving.
1. Vehicle Maintenance3 viol · 38%
393.95A4-EEUS, 393.95A1, 393.9A-LIL
✓ Verify the extinguisher gauge is in the green and secured
✓ Keep a full set of warning triangles in the truck
≈ 2 clean inspections would cut this BASIC ~25% (to 4.762).
2. Other3 viol · 38%
392.2-SLLED, 392.2-SLLEQP, 392.2-SLLSR
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving2 viol · 25%
392.2-SLLS4, 392.2-SLLS3
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 5 clean inspections would cut this BASIC ~25% (to 12.428).
🎓 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
Equipment — 29 vehicles seen in inspections
16 truck13 trailer
Company profile
Officer
MUNISH SHARMA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
12
Registered since
2014-10-09
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ROAD KING TRUCK LINES INC | 3439519 | 17 VINs | strong |
| RK TRUCKLINES INC | 3916773 | 5 VINs | strong |
| BUTANA GROUP TRANSPORT INC | 4246249 | officer | strong |
| WERNER ENTERPRISES INC | 53467 | 2 VINs | medium |
Activity history (recent)
05/28/2026 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300077756
01/28/2026 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300077756
10/15/2025 — Insurance filed — GEICO MARINE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 9300077756
10/15/2025 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300077756
08/28/2025 — MCS-150 update filed
0.0M mi reported (2024)
10/15/2024 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN335251
10/15/2024 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300077756
03/01/2023 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN335251
02/02/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/07/2023)
01/02/2023 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN335251
12/06/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/27/2022)
10/15/2022 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA943038876
10/15/2020 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA 1217329
10/15/2019 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP41311 00
09/18/2019 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2019)
10/15/2018 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA 4204536
05/01/2018 — Insurance name changed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA 4204536
04/03/2018 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA 4204536
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/2549056.