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Authorized · PropertyUSDOT 3488164· MC1147089· CARRIER· EIN 85-2795708
⬇ PDF report

AMA LOGISTIC LLC

5400 SANTA MARIA AVE, LAREDO, TX, 78041(956) 602-2062amalogisticllc@gmail.comAGUSTIN MARTINEZ GARCIA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · ALLEGHENY CASUALTY COMPANY
Cancellation filed
None
bond since 03/08/2025
Authority
Active
5 past revocations
Registered
6 yrs
since 09/16/2020
  • Authority revoked 5 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 9 times across 3 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1147089

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 03/08/2025
ALLEGHENY CASUALTY COMPANY· policy ACC006003912
Authority history (6) ▾
03/17/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2025)
02/12/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2024)
08/21/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/08/2023)
08/19/2022BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2022)
09/07/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/22/2021)
10/07/2020PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (8) ▾
  1. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 03/08/2024 → 04/13/2025
  2. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 03/08/2024 → 03/08/2025
  3. PHILADELPHIA INDEMNITY INSURANCE COMPANYCancelled
    SURETY · eff 09/15/2023 → 03/08/2024
  4. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 09/15/2022 → 09/15/2023
  5. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 09/15/2021 → 09/15/2022
  6. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 09/15/2020 → 10/02/2021
  7. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 09/15/2020 → 09/15/2021
  8. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 09/15/2020 → 09/15/2020

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
AGUSTIN MARTINEZ GARCIA
Operation
Intrastate (Non-Hazmat)
Registered since
2020-09-16
Last MCS-150 update
2024-07-12
Census status
Active

Fleet: 0 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.

Activity history

17 events
  1. 04/13/2025Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006003912

  2. 03/17/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2025)

  3. 03/08/2025Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy ACC006003912

  4. 03/08/2025Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006003912

  5. 07/12/2024MCS-150 update filed
  6. 03/08/2024Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB11499809890

  7. 02/12/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/22/2024)

  8. 09/15/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10112285

  9. 08/21/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/08/2023)

  10. 09/15/2022Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10112285

  11. 08/19/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  12. 10/02/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10112285

  13. 09/15/2021Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10112285

  14. 09/07/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/22/2021)

  15. 10/07/2020PROPERTY BROKER — GRANTED
  16. 09/16/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

  17. 09/15/2020Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 1147089

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-07-12
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 7:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.