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VCVioCodes
Carrier Vetting Report
Generated Oct 29, 2026
viocodes.yuriance.net
AMD GROUP LOGISTICS LLC
USDOT 4212506 · MC1626938 · EIN 93-2148571 · AUTHORIZED FOR Property
4045 BONITA RD STE 309, BONITA, CA, 91902
(619) 708-5105 · CRISTIAN MORENO CASTANEDA
51
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 57.1% — well above the 22% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
26 / 420
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
NEW HORIZON INSURANCE COMPANY — $1M BIPD · policy NHS1936469 · eff 04/19/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate57.1% · nat 22%
Driver OOS rate4.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance349 pts
Hours-of-Service Compliance32 pts
Other31 pts
Unsafe Driving23 pts
Driver Fitness16 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.9A-LSLIVehicle Maintenance330
393.75A3-TAOLVehicle Maintenance3330
393.9A-LSLIWRVehicle Maintenance2224
392.16-DUnsafe Driving121
395.8K2-HOSPHours-of-Service Compliance1121
393.207F-SLASVehicle Maintenance121
393.9A-LFTSIVehicle Maintenance118
393.11A1-LTNRVVehicle Maintenance118
393.207F-SDASVehicle Maintenance1118
393.207B-AALPME-OOSVehicle Maintenance1118
Most inspected states
CA17
AZ5
US2
WA1
OR1
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving1.791.72—▼ better
Hours-of-Service Compliance0.350.37≈39–46%▲ worse
Driver Fitness0.430.45—▲ worse
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance15.9515.95≈100–100% (over 80)steady
Latest inspection 2026-10-02. “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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 42% (4 OOS) · Tires 18% (3 OOS) · Suspension / axle 14% (2 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 13 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
A high share of violations are occurring in San Diego County, CA · medium impact
• Review the inspections from San Diego County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Other violations are the leading contributor to Hours-of-Service Compliance · low impact
Other 66% (1 OOS) · False log / RODS 25% (1 OOS) · Log / ELD device 9%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 20 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 3 violations, 1 OOS, 0 clean · improving.
1. Unsafe Driving1 viol · 33%
392.16-D
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 5 clean inspections would cut this BASIC ~25% (to 1.343).
2. Hours-of-Service Compliance1 viol · 1 OOS · 33%
395.8K2-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 5 clean inspections would cut this BASIC ~25% (to 0.262).
3. Other1 viol · 33%
392.2-SLLEWA1
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
🎓 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
DateLocationFatalInjTow
06/14/2025CORONA, CA1
12/26/2024NV1✓
Equipment — 23 vehicles seen in inspections
15 trailer7 truck1 other
Company profile
Officer
CRISTIAN MORENO CASTANEDA
Recordable crash rate
16.66 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
2
Registered since
2024-03-19
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (7 via shared VINs).
CarrierUSDOTLinkStrength
GR TRANSPORT COMPANY INC402201916 VINsstrong
LOBA TRANSPORTATION INC4108515addressmedium
ROLLIN ENTERPRISES INCORPORATED3148629addressmedium
⚠ Possible reincarnation: ROLLIN ENTERPRISES INCORPORATED (USDOT 3148629, 2018).
Activity history (recent)
04/19/2026 — Insurance filed — NEW HORIZON INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy NHS1936469
04/19/2026 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64663-02
04/09/2026 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64663-02
03/23/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/20/2026)
03/13/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/16/2026)
03/13/2026 — Insurance replaced — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64663-02
05/28/2025 — MCS-150 update filed
0.0M mi reported (2024)
04/19/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64663-01
03/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/17/2025)
01/10/2025 — Insurance replaced — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64663-01
04/23/2024 — ENTERPRISE — GRANTED
03/19/2024 — 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/4212506.