VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
A M S LOGISTICS LLC
USDOT 3971911 · MC1484452 · EIN 92-0709552 · OUT-OF-SERVICE
18830 NW 11TH AVE, MIAMI GARDENS, FL, 33169
(786) 434-6851 · JUAN SANCHEZ
0
High risk
Risk factors
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 29% — above the 22% national averageDriver OOS 33.9% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
94 / 112
Inspections / CSA pts (24mo)
96 / 882
Crashes (24 mo)
1
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate29% · nat 22%
Driver OOS rate33.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance411 pts
Hours-of-Service Compliance345 pts
Other103 pts
Unsafe Driving90 pts
Driver Fitness68 pts
Not in SMS18 pts
Controlled Substances/Alcohol12 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8A1-HOSP | Hours-of-Service Compliance | 14 | 14 | 98 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 11 | 1 | 79 |
| 395.8A-ELD | Hours-of-Service Compliance | 9 | 9 | 63 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 6 | 3 | 48 |
| 396.17C-PI | Vehicle Maintenance | 10 | 40 | |
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 40 |
| 391.11B2-Q | Driver Fitness | 8 | 32 | |
| 393.9A-LFTSI | Vehicle Maintenance | 5 | 30 | |
| 383.23A2-LCDLN | Driver Fitness | 3 | 3 | 30 |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 3 | 2 | 28 |
Most inspected states
TX10
FL9
MS8
AZ8
NM8
GA7
TN5
OK4
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.63 | 1.53 | ≈20–27% | ▼ better |
| Hours-of-Service Compliance | 3.25 | 3.42 | ≈100–100% (over 65) | ▲ worse |
| Driver Fitness | 1.05 | 1.10 | ≈99–100% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.09 | 0.10 | ≈13–20% | steady |
| Vehicle Maintenance | 7.24 | 7.16 | ≈84–88% (over 80) | ▼ better |
Latest inspection 2025-08-15. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 88% (28 OOS) · Other 5% (2 OOS) · Log / ELD device 5%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 5 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 53% (4 OOS) · English language 47%
• 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 10 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 35% (3 OOS) · Tires 25% (8 OOS) · Brakes 14% (7 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 34 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 32% · Phone / texting 22% · Other 18%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 12 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 7 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 10/13/2024 | HOPKINSVILLE, KY | ✓ |
Equipment — 69 vehicles seen in inspections
29 trailer28 truck12 incomplete vehicle
Company profile
Officer
JUAN SANCHEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2024)
CDL drivers
112
Registered since
2022-10-18
Operation
Interstate
Connections — 134 carriers
Shares identifiers with 134 carriers (74 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ADR FREIGHTS LLC | 2872485 | 7 VINs | strong |
| A P TRANSPORT OF USA CORP | 2910339 | 6 VINs | strong |
| MDM YAYABO LLC | 2448341 | 6 VINs | strong |
| ALYXE TRUCKING INC | 3635793 | 5 VINs | strong |
| SOUTHLAND TRANSPORT LLC | 4045486 | 5 VINs | strong |
| ALAMAR TRANSPORT INC | 1302943 | officer | strong |
| ANTONIO CASTANEDA | 2892496 | officer | strong |
| BIG TEXAS LOGISTICS LLC | 2324954 | officer | strong |
⚠ Possible reincarnation: ALAMAR TRANSPORT INC (USDOT 1302943, 2004).
Activity history (recent)
06/23/2025 — Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA977749057
05/21/2025 — Federal out-of-service order
Denial of Access
04/07/2025 — MCS-150 update filed
0.5M mi reported (2024)
03/08/2024 — Insurance cancelled — OAK RIVER INSURANCE COMPANY
BIPD/Primary · policy 04TRM055150-01
02/21/2024 — Insurance replaced — OAK RIVER INSURANCE COMPANY
BIPD/Primary · policy 04TRM055150-01
02/12/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/22/2024)
10/28/2023 — Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY
BIPD/Primary · policy 05TRM048996-01
10/02/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/25/2023)
11/04/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (06/30/2025)
10/18/2022 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3971911.