CSA
Authorized · PropertyUSDOT 3016345· MC31910· CARRIER· EIN 47-3868483
⬇ PDF report

AML LOGISTIC CORPORATION

2405 NOVA COURT, ROWLAND HEIGHTS, CA, 91748(310) 406-9352amllogistic168@gmail.comDAVID SU
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
BENCHMARK INSURANCE COMPANY
Vehicle OOS
16%
below 22% national avg
Driver OOS
8.8%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 8.8% — 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

MC031910

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 07/30/2025
BENCHMARK INSURANCE COMPANY· policy FLCA-1926-04950
Authority history (5) ▾
07/06/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/29/2021)
07/06/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/20/2020)
07/01/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/31/2019)
06/29/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/16/2018)
08/02/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (8)
  1. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/30/202407/30/2025
  2. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/30/202307/30/2024
  3. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/30/202207/30/2023
  4. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/30/202107/30/2022
  5. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/30/202007/30/2021
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/30/201907/30/2020
  7. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/26/201807/26/2019
  8. AMERICAN SENTINEL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/26/201707/26/2018

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.

Vehicle25 inspections · 16% OOS · National 22%
Driver34 inspections · 8.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

37 inspections · 61 violations (7 OOS) · 17% of inspections had an OOS finding.

37
Inspections
61
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • NM9
  • CA8
  • TX3
  • AZ3
  • AL2
  • NC2
  • GA1
  • MS1

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 66% 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 contributing16 violations · 3 OOS (24 mo)
False log / RODS3 OOS5 viol65%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed3× · 61%
  • 395.8Record of Duty Status violation (general/form and manner)1× · 2%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 2%
Log / ELD device11 viol35%
  • 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× · 11%
  • 395.24HOS (ELD) - ELD Form and Manner5× · 9%
  • 395.30B1Driver failed to certify the accuracy of the information gathered by the ELD2× · 7%
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 28 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 8.6% 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 Cochise County, AZ

Medium impact

7 of 24 violations in the last 12 months (29%) came from inspections in Cochise 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 Cochise County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 53% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Seat belt3 viol88%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 53%
  • 392.16Failing to use seat belt while operating a CMV2× · 35%
Other1 viol13%
  • 392.2CFailure to obey traffic control device1× · 13%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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 73% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing41 violations · 5 OOS (24 mo)
Brakes2 OOS14 viol33%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured4× · 10%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 8%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 3%
Lighting / lamps11 viol21%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 5%
  • 393.11B-CSRIGRRConspicuity Systems - Trailers, rear impact guard retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19931× · 4%
  • 393.11No or defective lighting devices or reflective material as required2× · 4%
Tires1 OOS2 viol16%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 13%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 3%
Inspection / repair / DVIR3 viol15%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 15%
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 30 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
6
Inspections
8
Violations
0
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 75%Other 25%
Focus here first
1Vehicle Maintenance
6 violations · 75% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
2Other
2 violations · 25% of recent
  • 395.3A3IIDriving beyond 8 hour driving limit since the end of the last on duty, off duty, or sleeper period of at least 30 minutes
  • 392.2-SLLS1State/Local Laws - Speeding 1-5 miles per hour over the speed limit
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
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).

43
Inspections
101
Violations
10
Out-of-service
337
CSA points
2
Crashes
9
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

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

14 truck 6 trailer
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 15×
1UYVS2532J2069116· 4RG5112 CA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 10×
1UYVS2531P2911002· 4VG6135 CA
2023 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR0PSUN6364· 3455139 IN
2016 FREIGHTLINER Cascadiaseen 7×
3AKJGLD5XGSGC4996· XP64971 CA
2017 FREIGHTLINER Cascadiaseen 7×
3AKJGLDR1HSHK0802· XP21072 CA
2023 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR2PSNT8175· 3461353 IN
2018 WABASH VANS Refrigerated Vanseen 5×
1JJV532BXJL048846· 4RE6134 CA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2534J2241016· 4RR1431 CA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2533J2069125· 4RG5111 CA
2016 FREIGHTLINER Cascadiaseen 3×
3AKGGLD58GSGY2622· XP86037 CA
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XK2508306· 4RL5934 CA
2021 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR1MLMF7333· ZP70616 CA
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGLD5XFSGL6908· ZP32730 CA
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0MSMH4080· ZP86048 CA
2022 FREIGHTLINER Cascadia
3AKJHHDR7NSMT0521· 3120634 IN
2025 FREIGHTLINER Cascadia
3AKJHHDRPSNT8175· 3461353 IN
2016 FREIGHTLINER Cascadia
3AKJGLD51GSGW9118· XP07638 CA
2024 FREIGHTLINER Cascadia
3AKJHHDR0RSUN1233· 3602435 IN
2023 VOLVO TRUCK VNL
4V4NC9EH3PN329826· 3381691 IN
2021 FREIGHTLINER Cascadia
1FUJHHDR1MCMF7333· ZP70616 CA

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
8
8 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+ mi8 drivers
Company officer
DAVID SU
Operation
Interstate
Registered since
2017-06-08
Last MCS-150 update
2026-03-09
Census status
Active

Fleet: 12 trucks · 5 owned tractors · 6 owned trailers · 1 leased/term tractors.

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 or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
8
Fleet-transfer links
2
Most shared VINs
1
Strong links
Strong· 1
1
AMC PRODUCE INC
USDOT 3196137Active· LOS ANGELES, CA
Strong
Officer
Medium· 1
UNITED PARCEL SERVICE INC
USDOT 21800Active· ATLANTA, GA
Medium
Shared VIN · 2
3AKJHHDR0RSUN12334V4NC9EH3PN329826

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. 03/09/2026MCS-150 update filed

    0.2M mi reported (2024)

  2. 07/30/2025Insurance filed — BENCHMARK INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy FLCA-1926-04950

  3. 07/30/2025Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-03576

  4. 07/30/2024Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-02218

  5. 07/30/2023Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-01295

  6. 07/30/2022Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-00478

  7. 07/30/2021Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT003961-01

  8. 07/06/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/29/2021)

  9. 07/30/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP50889 00

  10. 07/06/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2020)

  11. 07/26/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT000191-02

  12. 07/01/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2019)

  13. 07/26/2018Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT000191-01

  14. 06/29/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2018)

  15. 08/02/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  16. 06/08/2017Registered 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
2025-08-27
📄

MCS-150 registration

Form date
2026-03-09
Reported mileage
158,441 mi (2024)

Got a violation you want to contest?

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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, 9:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.