VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
AMQ LOGISTICS LLC
USDOT 3704729 · MC1297732 · EIN 87-2242859 · AUTHORIZED FOR Property
7321 CAYMAN WAY APT 8, MAINVILLE, OH, 45039
(917) 921-1244 · TIMUR MELUS
60
Moderate risk
Risk factors
1 fatal crash in the last 24 monthsDriver OOS 14.7% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
15 / 15
Inspections / CSA pts (24mo)
35 / 298
Crashes (24 mo)
2 · 1 fatal
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Insurance Company — $750K BIPD · policy TINCA8709251 · eff 04/08/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate23.1% · nat 22%
Driver OOS rate14.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance347 pts
Driver Fitness81 pts
Unsafe Driving22 pts
Other8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 8 | 128 | |
| 393.75A1-TEPBM | Vehicle Maintenance | 4 | 64 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 50 |
| 383.95A-LCDL | Driver Fitness | 2 | 2 | 40 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 30 |
| 383.51A-SOUT | Driver Fitness | 1 | 1 | 21 |
| 393.55E-B | Vehicle Maintenance | 1 | 12 | |
| 393.48A-BIBD | Vehicle Maintenance | 1 | 12 | |
| 393.48A-BMBCBD | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLS2 | Unsafe Driving | 2 | 12 |
Most inspected states
TN4
IL4
OH3
MO3
MT3
KS2
KY2
LA2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.90 | 4.19 | ≈59–66% (near 60) | ▼ better |
| Hours-of-Service Compliance | 0.02 | 0.00 | — | ▼ better |
| Driver Fitness | 1.12 | 1.16 | ≈93–97% (over 75) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.44 | 6.44 | ≈68–72% | steady |
Latest inspection 2026-10-07 · 1 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 85% (4 OOS) · English language 15% (1 OOS)
• 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: could improve up to 28 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
Speeding violations are the leading contributor to Unsafe Driving · medium impact
Speeding 55% · Following / lane / reckless 45%
• 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: could improve up to 32 pts in ~12 months if worked down.
A high share of violations are occurring in Cooper County, MO · medium impact
• 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
• 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
Tires 78% (3 OOS) · Brakes 10% · Lighting / lamps 5%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 43 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 9 inspections, 8 violations, 2 OOS, 5 clean · trending worse.
1. Vehicle Maintenance6 viol · 1 OOS · 75%
393.75A3-TAOLTIS, 393.55E-B, 393.48A-BIBD
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 4 clean inspections would cut this BASIC ~25% (to 4.83).
2. Other2 viol · 1 OOS · 25%
392.2-SLLTL, 391.11B4
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 2 in 24 months · 1 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/22/2026 | ROMEOVILLE, IL | 1 | ||
| 12/05/2025 | I-90, MT | ✓ |
Equipment — 57 vehicles seen in inspections
29 trailer28 truck
Company profile
Officer
TIMUR MELUS
Recordable crash rate
0 / MM mi
Annual mileage
1.7M mi (2026)
CDL drivers
15
Registered since
2021-08-19
Operation
Interstate
Connections — 54 carriers
Shares identifiers with 54 carriers (53 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| KG STAR INC | 3114510 | 17 VINs | strong |
| ATA CARGO INC | 3984582 | 7 VINs | strong |
| STELLAR TRANSPORTATION INC | 3851583 | 6 VINs | strong |
| AMQ LOGISTICS LLC | 4323740 | officer, email | strong |
| GOLDEN MIDDLE INC | 3369454 | 2 VINs | medium |
| HOLLAND ENTERPRISES LLC | 507308 | 2 VINs | medium |
| KG POWER INC | 3815477 | 2 VINs | medium |
| MPOWER TRANSPORTATION LLC | 4254234 | 2 VINs | medium |
Activity history (recent)
09/25/2026 — MCS-150 update filed
1.7M mi reported (2026)
04/08/2026 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TINCA8709251
04/08/2026 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300267018
03/12/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/08/2026)
01/14/2026 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA992131511
12/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/14/2026)
08/08/2025 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA992131511
08/08/2025 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA992131511
08/01/2025 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA992131511
07/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/04/2025)
01/27/2025 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA989491420
01/23/2025 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA989491420
12/31/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/24/2025)
12/10/2024 — Insurance cancelled — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 49761
11/29/2024 — MOTOR PROPERTY COMMON CARRIER — WITHDRAWN
11/15/2024 — Insurance replaced — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 49761
11/13/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/20/2024)
10/10/2022 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP74724A
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3704729.