VCVioCodes
Carrier Vetting Report
Generated Oct 26, 2026
viocodes.yuriance.net
AMEX LOGISTICS GROUP LLC
USDOT 2894578 · MC972583 · EIN 81-2577950 · AUTHORIZED FOR Property
3904 SOUTH M ST, MCALLEN, TX, 78503
(956) 578-7843 · YIRLA VERONICA TREVINO
75
Moderate risk
Risk factors
Vehicle OOS 44.4% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
4 / 4
Inspections / CSA pts (24mo)
14 / 308
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
CIMARRON INSURANCE COMPANY — $1M BIPD · policy CIMD-2026-0524 · eff 05/03/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate44.4% · nat 22%
Driver OOS rate7.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance209 pts
Hours-of-Service Compliance97 pts
Other8 pts
Unsafe Driving2 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E1PC | Hours-of-Service Compliance | 2 | 42 | |
| 393.9A-LSLI | Vehicle Maintenance | 2 | 36 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 30 |
| 395.8E1-PC | Hours-of-Service Compliance | 1 | 1 | 27 |
| 396.5B-HWSLOW | Vehicle Maintenance | 4 | 24 | |
| 393.11TL | Vehicle Maintenance | 2 | 15 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 14 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 | |
| 393.55C1-B | Vehicle Maintenance | 1 | 12 |
Most inspected states
TX6
NM1
MN1
IL1
IA1
SD1
MO1
LA1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.60 | 0.60 | — | steady |
| Hours-of-Service Compliance | 2.81 | 2.79 | ≈86–93% (over 60) | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 12.05 | 12.18 | ≈95–99% (over 75) | ▲ worse |
Latest inspection 2026-10-15 · 1 new since the Oct 2026 run. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 86% (1 OOS) · Following / lane / reckless 14%
• 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 27 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 30% · Brakes 29% (2 OOS) · Tires 19% (2 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 29 pts in ~12 months if worked down.
Vehicle and 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 Nobles County, MN · medium impact
• Review the inspections from Nobles County, MN 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, 9 violations, 1 OOS, 1 clean · improving.
1. Vehicle Maintenance4 viol · 44%
393.9A-LSLI, 393.45B2-B-AIR, 396.17C-PI
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 3 clean inspections would cut this BASIC ~25% (to 9.038).
2. Hours-of-Service Compliance3 viol · 1 OOS · 33%
395.8E1PC ×3
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 4 clean inspections would cut this BASIC ~25% (to 2.108).
3. Other1 viol · 11%
393.9A-LTSIR
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
Repeat offenders: 395.8E1PC ×3
🎓 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 — 13 vehicles seen in inspections
7 trailer6 truck
Company profile
Officer
YIRLA VERONICA TREVINO
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2024)
CDL drivers
4
Registered since
2016-05-25
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| REYES MARTINEZ III | 2350334 | 2 VINs | medium |
| LTC AUTO TRANSPORT LLC | 2153464 | mailing, address | medium |
Activity history (recent)
05/03/2026 — Insurance filed — CIMARRON INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CIMD-2026-0524
05/03/2026 — Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy DD01-RAL000107-02
04/06/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/30/2026)
12/04/2025 — MCS-150 update filed
0.2M mi reported (2024)
05/03/2025 — Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy DD01-RAL000107-01
04/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/05/2025)
05/03/2024 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy IPGAL-0000621-02
04/08/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/02/2024)
05/03/2023 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy IPGAL-0000621-01
04/06/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/04/2023)
05/03/2022 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA5156-01
04/06/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/02/2022)
05/04/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
09/12/2018 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
BIPD/Primary · policy 2623TDUBMDJ17L3299
09/19/2017 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (09/18/2018)
05/25/2016 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/2894578.