VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
AMS CARRIERS LLC
USDOT 4269840 · MC1658070 · EIN 99-4949836 · AUTHORIZED FOR Property
12973 SW 252ND TER LOT 147, HOMESTEAD, FL, 33032
(786) 447-5113 · ARIEL LOPEZ
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 16.7% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
16 / 587
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP — $750K BIPD · policy CHL 01-06301-25 · eff 04/29/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate16.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance281 pts
Hours-of-Service Compliance264 pts
Unsafe Driving93 pts
Driver Fitness21 pts
Other15 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.17C-PI | Vehicle Maintenance | 6 | 72 | |
| 393.41-BNPB-SPR | Vehicle Maintenance | 4 | 48 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 48 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 42 |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 2 | 42 | |
| 395.8E1PC | Hours-of-Service Compliance | 2 | 42 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 14 | 30 | |
| 392.2-SLLTCD | Unsafe Driving | 2 | 30 | |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 27 |
Most inspected states
FL4
IL4
GA2
AL2
OH1
LA1
MI1
PA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 45.00 | 45.00 | ≈98–100% (over 65) | steady |
| Hours-of-Service Compliance | 4.03 | 4.03 | ≈94–100% (over 65) | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 12.09 | 12.09 | ≈94–98% (over 80) | steady |
Latest inspection 2026-09-06. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 48% · Speeding 29% · Seat belt 23%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 9 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 42% (3 OOS) · Following / lane / reckless 26% (1 OOS) · Log / ELD device 16%
• 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 17 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 34% · Inspection / repair / DVIR 26% · Brakes 21%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected: could improve up to 28 pts in ~12 months if worked down.
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 Pike County, AL · medium impact
• Review the inspections from Pike County, AL to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · low impact
Driver qualification / CDL / medical 100% (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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 10 inspections, 59 violations, 6 OOS, 0 clean · trending worse.
1. Vehicle Maintenance21 viol · 36%
396.17C-PI ×6, 393.41-BNPB-SPR ×4, 393.75C-TAOTD-LT2/32 ×2
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 2 clean inspections would cut this BASIC ~25% (to 9.067).
2. Hours-of-Service Compliance19 viol · 4 OOS · 32%
395.30B1-ELDDFR ×8, 395.3A2-HOSPD ×2, 395.8E1PC ×2
✓ 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 3.023).
3. Other13 viol · 1 OOS · 22%
395.8A ×7, 390.21TB1-MC, 393.40F-BNPB
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
Repeat offenders: 395.30B1-ELDDFR ×8, 395.8A ×7, 396.17C-PI ×6, 393.41-BNPB-SPR ×4, 393.75C-TAOTD-LT2/32 ×2, 395.3A2-HOSPD ×2, 395.8E1PC ×2, 392.2-SLLTCD ×2
🎓 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
Equipment — 24 vehicles seen in inspections
12 truck12 trailer
Company profile
Officer
ARIEL LOPEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
2
Registered since
2024-07-19
Operation
Interstate
Connections — 22 carriers
Shares identifiers with 22 carriers (17 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CBA TRANSPORTATION SERVICES LLC | 4439399 | 4 VINs | strong |
| ROAD MILES EXPRESS LLC | 3674700 | 4 VINs | strong |
| ARIEL LOPEZ | 9850873 | officer | strong |
| BROTHERS A&Y TRUCKING SOLUTION LLC | 3780278 | officer | strong |
| LP DELIVERIES LLC | 4016385 | officer | strong |
| THE FLASH TRANSPORT COMPANY LLC | 4335265 | officer | strong |
| SANDY ENTERPRISE LLC | 3084608 | address | medium |
⚠ Possible reincarnation: BROTHERS A&Y TRUCKING SOLUTION LLC (USDOT 3780278, 2021).
Activity history (recent)
05/28/2026 — Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-06301-25
04/29/2026 — Insurance filed — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
Liability (BIPD) — BMC-91X · policy CHL 01-06301-25
04/29/2026 — Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-06301-25
04/25/2026 — Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-06301-25
04/06/2026 — Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-06301-25
03/30/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/07/2026)
10/20/2025 — Insurance name changed — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-06301-25
09/29/2025 — Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-06301-25
09/17/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/30/2025)
08/22/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
07/31/2025 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000003937-00
04/01/2025 — MCS-150 update filed
0.0M mi reported (2024)
02/23/2025 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000003937-00
01/29/2025 — Insurance replaced — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000003937-00
01/27/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/30/2025)
10/19/2024 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000003937-00
09/10/2024 — Insurance replaced — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000003937-00
08/23/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (08/11/2025)
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/4269840.