CSA
Not AuthorizedUSDOT 3585562· MC1212679· CARRIER· EIN 85-1723417
⬇ PDF report

AMAZON TRUCKING LLC

10995 COALINGA AVE, MONTCLAIR, CA, 91763(626) 388-7033amazontruckingllc20@gmail.comMINH RAMOS
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

MC1212679

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 (5) ▾
12/20/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/06/2024)
02/23/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/25/2022)
12/06/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/10/2021)
10/04/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2021)
03/31/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/01/2022)
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/24/2024 → 04/30/2024
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/14/2023 → 02/28/2024
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/14/2023 → 01/24/2024
  4. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2022 → 07/22/2022
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/01/2022 → 03/22/2022
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/30/2021 → 01/01/2022
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/22/2021 → 10/30/2021

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
MINH RAMOS
Operation
Interstate
Registered since
2021-03-10
Last MCS-150 update
2024-03-06
Census status
I

Fleet: 6 trucks · 6 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: A&I TRANSPORT LLC (USDOT 3099645, registered 2018) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
MSK TRANSPORT LLC
USDOT 3994776Active· BALDWIN PARK, CA
Strong
Officer
2
MV TRANSPORTATION LLC
USDOT 3933148Inactive· SOUTH EL MONTE, CA
Strong
OfficerPhone
Medium· 1
A&I TRANSPORT LLC
USDOT 3099645Inactive· MONTCLAIR, CA
Medium
Address

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

18 events
  1. 04/30/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT0611823951

  2. 03/06/2024MCS-150 update filed

    0.0M mi reported (2023)

  3. 02/28/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT0611823951

  4. 01/24/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT0611823951

  5. 12/20/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/06/2024)

  6. 01/24/2023Out-of-service order rescinded
  7. 12/13/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  8. 07/22/2022Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSI000640-00

  9. 03/22/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP70357 00

  10. 02/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2022)

  11. 01/01/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP70357 00

  12. 12/06/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2021)

  13. 10/30/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP70357 00

  14. 10/04/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2021)

  15. 07/22/2021Out-of-service order rescinded
  16. 06/21/2021Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  17. 03/31/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/01/2022)

  18. 03/10/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2022-04-22
📄

MCS-150 registration

Form date
2024-03-06
Reported mileage
50 mi (2023)
⚡

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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, 6:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.