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Authorized · PropertyUSDOT 2894578· MC972583· CARRIER· EIN 81-2577950
⬇ PDF report

AMEX LOGISTICS GROUP LLC

3904 SOUTH M ST, MCALLEN, TX, 78503(956) 578-7843amexlogisticsgroup@gmail.comYIRLA VERONICA TREVINO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
CIMARRON INSURANCE COMPANY
Vehicle OOS
57.1%
above 22% national avg
Driver OOS
9.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 57.1% — well above the 22% national averageDriver OOS 9.1% — 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

MC972583

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 05/03/2026
CIMARRON INSURANCE COMPANY· policy CIMD-2026-0524
Authority history (7) ▾
04/06/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2026)
04/07/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2025)
04/08/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2024)
04/06/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2023)
04/06/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2022)
05/04/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
09/19/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/18/2018)
Insurance history5 insurers on record
Filing timeline (6) ▾
  1. HIGHLANDER SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/03/2025 → 05/03/2026
  2. HIGHLANDER SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/03/2024 → 05/03/2025
  3. INCLINE CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 05/03/2023 → 05/03/2024
  4. INCLINE CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 05/03/2022 → 05/03/2023
  5. UNITED WISCONSIN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/03/2021 → 05/03/2022
  6. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    BIPD/Primary · eff 09/12/2017 → 09/12/2018

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.

Vehicle7 inspections · 57.1% OOS · National 22%
Driver11 inspections · 9.1% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
YIRLA VERONICA TREVINO
Operation
Interstate
Registered since
2016-05-25
Last MCS-150 update
2025-12-04
Census status
Active

Fleet: 4 trucks · 4 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.

Activity history

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

    Liability (BIPD) — BMC-91X · policy CIMD-2026-0524

  2. 05/03/2026Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DD01-RAL000107-02

  3. 04/06/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2026)

  4. 12/04/2025MCS-150 update filed

    0.2M mi reported (2024)

  5. 05/03/2025Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DD01-RAL000107-01

  6. 04/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2025)

  7. 05/03/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000621-02

  8. 04/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2024)

  9. 05/03/2023Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000621-01

  10. 04/06/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2023)

  11. 05/03/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA5156-01

  12. 04/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2022)

  13. 05/04/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  14. 09/12/2018Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L3299

  15. 09/19/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/18/2018)

  16. 05/25/2016Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-12-04
Reported mileage
191,483 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 2, 2026, 4:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.