CSA
Authorized · PropertyUSDOT 2783885· MC927456· CARRIER· EIN 47-4586624
⬇ PDF report

AMITAJ GROUP LLC

7602 W ARTEMISA DR, PEORIA, AZ, 85383(623) 401-9001dispatch@amitajgroup.comAMITAJBIR S. RANDHAWA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE INSURANCE COMPANY
Vehicle OOS
20.4%
below 22% national avg
Driver OOS
11%
above 6.7% national avg
Crashes 24mo
4
1 fatal
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
1 fatal crash in the last 24 monthsDriver OOS 11% — above the 6.7% national average

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

MC927456

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 03/05/2026
MS TRANSVERSE INSURANCE COMPANY· policy TINCA3839204
Authority history (4) ▾
02/06/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/27/2025)
04/15/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/29/2024)
04/01/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
09/10/2015MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (11/01/2016)
Insurance history4 insurers on record
Filing timeline (9)
  1. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/05/202503/05/2026
  2. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/11/202403/05/2025
  3. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/05/202405/11/2024
  4. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/05/202303/05/2024
  5. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/05/202203/05/2023
  6. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    BIPD/Primary · eff 03/05/202103/05/2022
  7. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/05/202003/05/2021
  8. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/31/201510/26/2016
  9. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/10/201508/31/2015

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.

Vehicle49 inspections · 20.4% OOS · National 22%
Driver91 inspections · 11% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

91 inspections · 70 violations (7 OOS) · 17% of inspections had an OOS finding.

91
Inspections
70
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 8 states

  • AZ10
  • OH3
  • NM3
  • OK3
  • MO2
  • IN2
  • TX2
  • 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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 94% 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 contributing27 violations (24 mo)
Speeding9 viol36%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit5× · 16%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone2× · 14%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 4%
Seat belt5 viol30%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV5× · 30%
Following / lane / reckless10 viol24%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 11%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation4× · 6%
  • 392.2-SLLFCState/Local Laws - Following too closely2× · 5%
Other2 viol5%
  • 392.2CFailure to obey traffic control device2× · 5%
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 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 91% 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 contributing49 violations · 12 OOS (24 mo)
False log / RODS7 OOS24 viol54%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain10× · 23%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:4× · 13%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance5× · 9%
Following / lane / reckless5 OOS11 viol37%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time7× · 20%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time2× · 9%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time2× · 9%
Log / ELD device11 viol5%
  • 395.24HOS (ELD) - ELD Form and Manner4× · 2%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.3× · 1%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 1%
Other3 viol3%
  • 395.32BDriver failed to assume or decline unassigned driving time1× · 2%
  • 395.24C2IIDriver failed to manually add the trailer number1× · 0%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 0%
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 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 10.9% 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

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

Medium impact

15 of 93 violations in the last 12 months (16%) came from inspections in Maricopa 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 Maricopa County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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 74% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing64 violations · 8 OOS (24 mo)
Brakes1 OOS23 viol42%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear5× · 13%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 5%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 4%
Lighting / lamps2 OOS19 viol27%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19977× · 8%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative4× · 8%
  • 393.11A1-LTNRVLighting - Turn signal - Any missing not on the rearmost vehicle.1× · 4%
Tires4 OOS5 viol16%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS3× · 11%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 2%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 2%
Other10 viol8%
  • 396.5B-LLubrication - Oil or grease leak2× · 3%
  • 393.78A-WSWashers - Inoperative washing system.5× · 2%
  • 393.201D-FRFrame - Accessories improperly attached1× · 1%
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 40 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
11
Inspections
24
Violations
4
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 33%Unsafe Driving 25%Hours-of-Service Compliance 21%Other 21%
Focus here first
1Vehicle Maintenance
8 violations · 33% of recent
  • 393.11A1-CSLRR×2Conspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 1997
  • 393.11A1-LTNRVLighting - Turn signal - Any missing not on the rearmost vehicle.
  • 393.9A-LRLILighting - Tail lamp - Any inoperative
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Unsafe Driving
6 violations · 25% of recent
  • 392.16-D×2Driver - Failed to use seat belt while operating a CMV
  • 392.2-SLLS2×2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Hours-of-Service Compliance
5 violations · 3 OOS · 21% of recent
  • 395.24×2HOS (ELD) - ELD Form and Manner
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain: · OOS
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

121
Inspections
249
Violations
35
Out-of-service
1094
CSA points
4
Crashes
23
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.

32 trailer 29 truck
2022 KENWORTH T680seen 6×
1XKYD49XXNJ142098· AL24548 AZ
2021 KENWORTH T680seen 4×
1XKYD49X5MJ463562· AL13309 AZ
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2536K2641306· 19A75Z AZ
2021 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GR1A062XMW223276· TP885 ID
2023 KENWORTH T680seen 4×
1XKYDP9X3PJ233864· AN02345 AZ
2023 KENWORTH T680seen 4×
1XKYDP9X3PJ218085· AN02343 AZ
2025 KENWORTH T680seen 4×
1XKYD49X5SJ133658· AM55963 AZ
2022 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0623NW401434· TR3110 ID
2023 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A062XPE509624· TT1371 ID
2023 KENWORTH T680seen 3×
1XKYD49X6PJ236563· AL27042 AZ
2022 KENWORTH T680seen 3×
1XKYD49X4NJ485697· AM59758 AZ
2022 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0626NW410306· TR9152 ID
2025 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0623SW632295· TV5418 ID
2023 KENWORTH T680seen 3×
1XKYDP9X8PJ225419· AN02344 AZ
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2534K2641305· YSA5VZ AZ
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530L2143314· 1AA85Z AZ
2021 KENWORTH T680seen 2×
1XKYD49X9MJ418592· AM59657 AZ
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0628NW410310· TR9151 ID
1989 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0625KW152789· TM38 ID
2024 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0628RB616563· TT9256 ID
2022 KENWORTH T680seen 2×
1XKYD49X8NJ142102· AL21784 AZ
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0623NW401403· TP9869 ID
2022 KENWORTH T680seen 2×
1XKYD49X6NJ492442· AM59656 AZ
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538N2503903· JCA3J4 AZ
2022 KENWORTH T680seen 2×
1XKYD49X0NJ482456· AN04888 AZ
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A062XNW401723· TR5308 ID
2021 KENWORTH T680seen 2×
1XKYD49X3MJ463561· MRA653 AZ
2022 KENWORTH T680seen 2×
1XKYD49X6NJ142101· AL21831 AZ
2025 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0621SW632294· TV5417 ID
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531N2647101· 30A8Z2 AZ

+ 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

4

Tow-away

3

Injury

5

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
26
on file (MCS-150)
Drivers
29
29 hold a CDL
Annual mileage
2.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi28 drivers
  • Intrastate · <100 mi1 drivers
Company officer
AMITAJBIR S. RANDHAWA
Operation
Interstate
Registered since
2015-07-22
Last MCS-150 update
2025-05-04
Census status
Active

Fleet: 26 trucks · 26 owned tractors · 24 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 with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
10
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

16 events
  1. 03/05/2026Insurance filed — MS TRANSVERSE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TINCA3839204

  2. 03/05/2026Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA3839204

  3. 05/04/2025MCS-150 update filed

    2.2M mi reported (2024)

  4. 03/05/2025Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000388-02

  5. 02/06/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2025)

  6. 05/11/2024Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000388-02

  7. 04/15/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2024)

  8. 03/05/2024Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000388-01

  9. 03/05/2023Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000388-00

  10. 03/05/2022Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 46326

  11. 03/05/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA1906783

  12. 04/01/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  13. 10/26/2016Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2646840

  14. 09/10/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/01/2016)

  15. 08/31/2015Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2646840

  16. 07/22/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2025-10-24
📄

MCS-150 registration

Form date
2025-05-04
Reported mileage
2,229,646 mi (2024)

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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, 2:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.