CSA
Authorized · PropertyUSDOT 3704729· MC1297732· CARRIER· EIN 87-2242859
⬇ PDF report

AMQ LOGISTICS LLC

7321 CAYMAN WAY APT 8, MAINVILLE, OH, 45039(917) 921-1244amqsafety@gmail.comTIMUR MELUS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Insurance Company
Vehicle OOS
23.1%
above 22% national avg
Driver OOS
14.7%
above 6.7% national avg
Crashes 24mo
2
1 fatal
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
1 fatal crash in the last 24 monthsDriver OOS 14.7% — 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

MC1297732

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 04/08/2026
MS Transverse Insurance Company· policy TINCA8709251
Authority history (7) ▾
03/12/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/08/2026)
12/18/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/14/2026)
07/14/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/04/2025)
12/31/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/24/2025)
11/29/2024MOTOR PROPERTY COMMON CARRIERWITHDRAWN
11/13/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/20/2024)
10/12/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (10)
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/14/202604/08/2026
  2. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/08/202501/14/2026
  3. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/202508/08/2025
  4. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/23/202508/08/2025
  5. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/23/202508/01/2025
  6. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/15/202401/27/2025
  7. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/15/202401/23/2025
  8. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    BIPD/Primary · eff 10/10/202212/10/2024
  9. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    BIPD/Primary · eff 10/10/202211/15/2024
  10. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 10/10/202110/10/2022

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.

Vehicle13 inspections · 23.1% OOS · National 22%
Driver34 inspections · 14.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

34 inspections · 38 violations (9 OOS) · 27% of inspections had an OOS finding.

34
Inspections
38
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 8 states

  • IL4
  • TN3
  • MO3
  • MT3
  • KS2
  • OH2
  • KY2
  • MN2

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.

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 93% is at/over the 75% 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 contributing5 violations · 5 OOS (24 mo)
Driver qualification / CDL / medical4 OOS4 viol85%
  • 383.95A-LCDLRestriction - (CDL) - Operate a CMV in violation of a restriction2× · 49%
  • 383.51A-SOUTDriving a CMV while CDL is suspended for safety-related or unknown reason and outside the state of driver's license issuance1× · 26%
  • 391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate1× · 10%
English language1 OOS1 viol15%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 15%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • 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 75% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 23.1% vs the 22% national average. Driver OOS rate is 14.7% 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

Speeding violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 59% is close to the 60% intervention line — worth getting ahead of before it crosses.

What’s contributing3 violations (24 mo)
Speeding2 viol52%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 52%
Following / lane / reckless1 viol48%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 48%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

A high share of violations are occurring in Cooper County, MO

Medium impact

15 of 37 violations in the last 12 months (41%) came from inspections in Cooper County, MO. 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 Cooper County, MO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 68% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing24 violations · 3 OOS (24 mo)
Tires3 OOS15 viol78%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth8× · 37%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area4× · 18%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 14%
Brakes3 viol10%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 3%
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle1× · 3%
  • 393.48A-BMBCBDDrum Brake - Missing/broken component(s)1× · 3%
Lighting / lamps2 viol5%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 3%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 2%
Inspection / repair / DVIR1 viol2%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 2%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

Trending worse
8
Inspections
7
Violations
2
Out-of-service
5
Clean
Where the violations are
Vehicle Maintenance 86%Other 14%
Focus here first
1Vehicle Maintenance
6 violations · 1 OOS · 86% of recent
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS · OOS
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
1 violation · 1 OOS · 14% of recent
  • 391.11B4Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
🎓
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).

34
Inspections
39
Violations
9
Out-of-service
307
CSA points
2
Crashes
17
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

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

28 trailer 27 truck
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8LSLV3607· P1221930 IL
2014 VOLVO TRUCK VNLseen 2×
4V4NC9EJXEN148190· P1170004 IL
2017 FREIGHTLINER Cascadiaseen 2×
1FUGGLDR0HLHJ0655· P1286178 IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8MSMS7688· TEMP IL
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K7SS134185· 575245 ME
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR5HSHW9873· UNKNOWN IL
2024 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0627RK531261· 5181645 ME
2018 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR6JSHW5143· P1143103 IL
2014 REITNOUER INC Reitnouer Incseen 2×
1RND53A27ER030794· 1017474 IL
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2PS061735· PB53133 IN
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0620MB319327· P895745 IN
2017 FREIGHTLINER Cascadia
1FUGGLDR0HLHJ0669· P1211668 IL
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5LR442134· TL5233 ID
2020 FREIGHTLINER Cascadia
3AKJHHDR7LSLJ3874· APPLIED IL
2019 FREIGHTLINER Cascadia
3AKJHHDR7KSKP9241· P1263698 IL
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1KR955251· HV44051 OR
2023 OPERBUS S.A DE C.V. Operbus Model
3PEA75328P1001083· PC90253 IN
2019 FREIGHTLINER Cascadia
3AKJHHDR7KSKJ1067· P1303288 IL
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4KR653064· P835259 IN
2019 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5322KT912964· HV39650 OR
2024 FREIGHTLINER Cascadia
3AKJHHDR8RSUW0309· P1213587 IL
2025 WABASH VANS Dry Van Duraplate
1JJV532D3SL557051· PE30348 IN
2014 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5324EB522633· 5483755 ME
2024 FREIGHTLINER Cascadia
3AKJHHDR7RSUT1934· 45647P ND
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531S6360538· T927547 ND
2019 VOLVO TRUCK VNL
4V4NC9EJ8KN902313· NO PLATE IL
2018 MONON Monon
1NNC04824JM122902· T911688 TN
2022 FREIGHTLINER Cascadia
3AKJHHDR3NSMX9280· P1261058 IL
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7LR440868· PF79571 IN
2017 VOLVO TRUCK VNL
4V4NC9EH6HN984760· P1131882 IL

+ 25 more.

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.

Crash record (US, last 24 months)

Total

2

Tow-away

1

Injury

0

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
15
on file (MCS-150)
Drivers
15
15 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
TIMUR MELUS
Operation
Interstate
Registered since
2021-08-19
Last MCS-150 update
2025-11-19
Census status
Active

Fleet: 15 trucks · 15 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, officers or emails with 55 other carriers — review the connections below as part of your vetting.

55
Connected carriers
54
Fleet-transfer links
17
Most shared VINs
4
Strong links
Strong· 4
1
KG STAR INC
USDOT 3114510Active· ROMEOVILLE, IL
Strong
OfficerShared VIN · 17
3AKJHHDR4RSUW03071FUGGLDR0HLHJ06693AKJHHDR8RSUW03094V4NC9EH6HN9847601RNF53A29SR0712373AKJHHDR0KSKJ3954
2
ATA CARGO INC
USDOT 3984582Active· CHICAGO, IL
Strong
Shared VIN · 7
1FUJHHDR1PLNV21614V4NC9EH6HN9847603AKJHHDR4RSUW03073AKJHHDR7KSKJ10673AKJHHDR8LSLV36073AKJHHDR7KSKP9241
3
STELLAR TRANSPORTATION INC
USDOT 3851583Active· MAINVILLE, OH
Strong
Shared VIN · 6
3AKJGLDR0HSHP25661FUGGLDR0HLHJ06553AKJHHDR4RSUW03073AKJHHDR3NSMX92803AKJHHDR8LSLR10633AKJHHDV4LSLF9462
4
AMQ LOGISTICS LLC
USDOT 4323740Inactive· DUBLIN, OH
Strong
OfficerEmail
Medium· 4
GOLDEN MIDDLE INC
USDOT 3369454Active· ARLINGTON HEIGHTS, IL
Medium
Shared VIN · 2
3AKJGLDR6JSHW51431GR4M0623RH602331
HOLLAND ENTERPRISES LLC
USDOT 507308Active· MAPLETON, ND
Medium
Shared VIN · 2
3AKJHHDR7RSUT19341UYVS2531S6360538
KG POWER INC
USDOT 3815477Active· MUNDELEIN, IL
Medium
Shared VIN · 2
1RND53A27ER0307943AKJGLDR6JSHW5143
MPOWER TRANSPORTATION LLC
USDOT 4254234Active· GRAYSLAKE, IL
Medium
Shared VIN · 2
1RND53A24FR0330071RND53A27ER030794

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

20 events
  1. 04/08/2026Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91X · policy TINCA8709251

  2. 04/08/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300267018

  3. 03/12/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2026)

  4. 01/14/2026Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA992131511

  5. 12/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/14/2026)

  6. 11/19/2025MCS-150 update filed

    0.1M mi reported (2024)

  7. 08/08/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA992131511

  8. 08/08/2025Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA992131511

  9. 08/01/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA992131511

  10. 07/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/04/2025)

  11. 01/27/2025Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA989491420

  12. 01/23/2025Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA989491420

  13. 12/31/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2025)

  14. 12/10/2024Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 49761

  15. 11/29/2024MOTOR PROPERTY COMMON CARRIER — WITHDRAWN
  16. 11/15/2024Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 49761

  17. 11/13/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2024)

  18. 10/10/2022Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP74724A

  19. 10/12/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  20. 08/19/2021Registered 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
2025-11-19
Reported mileage
104,923 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 6:17 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.