CSA
Not AuthorizedUSDOT 3372963· MC1081616· CARRIER· EIN 84-4025978
⬇ PDF report

AMO LOGISTICS LLC

321 ATHLETIC CLUB BLVD, CLAYTON, NC, 27527(919) 612-1067amologisticsnc@gmail.comVANESSA GONZALEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC1081616

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
02/24/2020MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/20/2021)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. AMGUARD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/22/2020 → 01/14/2021

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2019
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
VANESSA GONZALEZ
Operation
Interstate
Registered since
2019-12-20
Last MCS-150 update
2020-01-29
Census status
I

Fleet: 1 trucks.

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.

Connections

carrier graph

This carrier shares officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: DANIEL M GONZALEZ JONES (USDOT 2802830, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
A1 MOVERS
USDOT 3665704Inactive· FAIR LAWN, NJ
Strong
Officer
2
DANIEL M GONZALEZ JONES
USDOT 2802830Inactive· CANOVANAS, PR
Strong
Officer
3
DMS MATERIALS LLC
USDOT 4553666Active· SHOHOLA, PA
Strong
Officer
4
G AND V TRANSPORT LLC
USDOT 9593351Active· ROUND LAKE BEACH, IL
Strong
Officer
5
INCH PERFECT LOGISTICS LLC
USDOT 3567315Inactive· FAIR LAWN, NJ
Strong
Officer
6
JESSE GONZALEZ TRUCKING INC
USDOT 2853862Active· MONTCLAIR, CA
Strong
Officer
7
JJAK TRANS INC
USDOT 1464676Inactive· SLC, UT
Strong
Officer
8
MAD MAX TRUCKING INC
USDOT 3763712Active· BATH, PA
Strong
Officer
9
MILE HEROES LLC
USDOT 4386263Active· CHARLOTTE, NC
Strong
Officer
10
OSCAR V GONZALEZ
USDOT 1755700Inactive· MCFARLAND, CA
Strong
Officer
11
PHOENIX MB LLC
USDOT 3701209Inactive· HUNTERSVILLE, NC
Strong
Officer
12
TRANSPORT FIGUEROA LLC
USDOT 3775723Inactive· HACKENSACK, NJ
Strong
Officer
13
V & G HARVESTING INC
USDOT 2974916Active· TERRA BELLA, CA
Strong
Officer

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

5 events
  1. 03/13/2021Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 01/14/2021Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 108172

  3. 02/24/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/20/2021)

  4. 01/29/2020MCS-150 update filed

    0.0M mi reported (2019)

  5. 12/20/2019Registered 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
2020-01-29
Reported mileage
1 mi (2019)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 2:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.