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Authorized · PropertyUSDOT 3077830· MC64918· CARRIER· EIN 81-2609117
⬇ PDF report

AMBY RETAIL CORPORATION

2691 E BUSINESS 77, SAN BENITO, TX, 78586-9341(956) 346-0168dispatch@ambyretailcorp.comBEN MAKMEL
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Clear Blue Specialty Insurance Company
Vehicle OOS
30.2%
above 22% national avg
Driver OOS
1.7%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
81
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 30.2% — above the 22% national average2 crashes in the last 24 months

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

MC064918

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 09/08/2026
Clear Blue Specialty Insurance Company· policy DL01AL0025500
Authority history (11) ▾
03/23/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2026)
03/07/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2025)
03/07/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2024)
03/07/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2023)
06/17/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2022)
03/07/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2022)
03/08/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/05/2021)
03/06/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/06/2020)
03/06/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2019)
05/10/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/16/2018)
04/06/2018MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (13) ▾
  1. CIMARRON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/03/2025 → 04/18/2026
  2. CIMARRON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/03/2025 → 04/03/2026
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 04/03/2024 → 04/03/2025
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 04/03/2023 → 04/03/2024
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 06/20/2022 → 04/03/2023
  6. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 04/03/2022 → 07/14/2022
  7. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 04/03/2022 → 06/20/2022
  8. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/03/2021 → 04/03/2022
  9. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/03/2020 → 04/03/2021
  10. ALPINE TRANSPORTATION INSURANCE RRG, INC.$750KCancelled
    BIPD/Primary · eff 04/02/2019 → 04/02/2020
  11. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/02/2018 → 04/02/2019
  12. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/02/2018 → 06/06/2018
  13. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/02/2018 → 04/02/2018

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.

Vehicle86 inspections · 30.2% OOS · National 22%
Driver116 inspections · 1.7% OOS · National 6.7%

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
20
on file (MCS-150)
Drivers
23
23 hold a CDL
Annual mileage
1.8M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi23 drivers
Company officer
BEN MAKMEL
Operation
Interstate
D-U-N-S
43871069
Registered since
2017-12-14
Last MCS-150 update
2026-04-20
Census status
Active

Fleet: 20 trucks · 20 owned tractors · 20 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

27 events
  1. 09/08/2026Insurance filed — Clear Blue Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy DL01AL0025500

  2. 04/20/2026MCS-150 update filed

    1.8M mi reported (2025)

  3. 04/18/2026Insurance cancelled — CIMARRON INSURANCE COMPANY

    BIPD/Primary · policy CIMD-2025-0034

  4. 04/03/2026Insurance replaced — CIMARRON INSURANCE COMPANY

    BIPD/Primary · policy CIMD-2025-0034

  5. 03/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2026)

  6. 04/03/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000201-02

  7. 03/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2025)

  8. 04/03/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000201-01

  9. 03/07/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2024)

  10. 04/03/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000201-00

  11. 03/07/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2023)

  12. 07/14/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000201-00

  13. 06/20/2022Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000201-00

  14. 06/17/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2022)

  15. 04/03/2022Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10075901

  16. 03/07/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2022)

  17. 04/03/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGD1247-01

  18. 03/08/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/05/2021)

  19. 04/02/2020Insurance cancelled — ALPINE TRANSPORTATION INSURANCE RRG, INC.

    BIPD/Primary · policy ALP001045

  20. 03/06/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/06/2020)

  21. 04/02/2019Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42517194

  22. 03/06/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2019)

  23. 06/06/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42517194

  24. 05/10/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2018)

  25. 04/06/2018MOTOR PROPERTY COMMON CARRIER — GRANTED
  26. 04/02/2018Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42517194

  27. 12/14/2017Registered 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
2025-03-27
📄

MCS-150 registration

Form date
2026-04-20
Reported mileage
1,841,004 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 11, 2026, 5:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.