CSA
Authorized · PropertyUSDOT 952850· MC475605· CARRIER· EIN 81-0857810
⬇ PDF report

AMAYA TRANSPORT LLC

4824 E COUNTY 13 1 4 ST, YUMA, AZ, 85365(928) 210-0748AMAYATRANSPORT.LLC@GMAIL.COMGABRIEL AMAYA LOPEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
National Indemnity Company
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
19%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
70
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 28.6% — above the 22% national averageDriver OOS 19% — 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

MC475605

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
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 03/15/2026
National Indemnity Company· policy 70TRS136424
Authority history (13) ▾
02/18/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/17/2025)
03/12/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/16/2018)
03/11/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/06/2016)
01/08/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/19/2016)
03/11/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/08/2015)
03/11/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/07/2014)
03/11/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/08/2013)
03/12/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/06/2012)
03/11/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/08/2011)
03/15/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/09/2010)
03/11/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/08/2009)
03/10/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/09/2008)
01/21/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history10 insurers on record
Filing timeline (23)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/15/202503/15/2026
  2. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/15/202303/15/2025
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 03/15/202203/15/2023
  4. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 03/15/201803/15/2022
  5. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/201704/07/2018
  6. EASTERN ATLANTIC INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/07/201703/15/2018
  7. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/07/201604/07/2017
  8. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/201604/07/2016
  9. CRUSADER INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 04/07/201502/10/2016
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/201404/07/2015
  11. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/07/201404/07/2015
  12. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/07/201304/07/2014
  13. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/07/201304/07/2014
  14. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/07/201204/07/2013
  15. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/07/201204/07/2013

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.

Vehicle14 inspections · 28.6% OOS · National 22%
Driver21 inspections · 19% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

21 inspections · 77 violations (14 OOS) · 36% of inspections had an OOS finding.

21
Inspections
77
Violations
14
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 2 states

  • CA18
  • AZ7

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 81% is at/over the 65% 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 contributing8 violations (24 mo)
Speeding6 viol86%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 41%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 30%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 14%
Other1 viol7%
  • 392.71A-DDriver - Using or equipping a CMV with a radar detector1× · 7%
Following / lane / reckless1 viol7%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 7%
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 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 95% is at/over the 65% 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 contributing13 violations · 4 OOS (24 mo)
False log / RODS4 OOS9 viol80%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 26%
  • 395.8E1-HOSPVIDOOSHOS (Passenger) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 14%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance1× · 14%
Hours exceeded1 viol11%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 11%
Log / ELD device3 viol9%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t2× · 7%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 2%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Vehicle OOS rate is 28.6% vs the 22% national average. Driver OOS rate is 19% 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

A high share of violations are occurring in Yuma County, AZ

Medium impact

11 of 34 violations in the last 12 months (32%) came from inspections in Yuma County, AZ. 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 Yuma County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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 67% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing20 violations · 8 OOS (24 mo)
Tires4 OOS6 viol51%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 22%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves1× · 9%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 9%
Lighting / lamps6 viol23%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 13%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 3%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 2%
Suspension / axle1 OOS1 viol10%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 10%
Brakes1 OOS3 viol8%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 4%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 3%
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 39 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

25
Inspections
77
Violations
14
Out-of-service
374
CSA points
2
Crashes
2
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

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

6 truck 6 trailer
2020 KENWORTH T680seen 9×
1XKYD49X3LJ354368· AM56198 AZ
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 7×
1UYVS2536J2244287· TR4024 ID
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS2531HU873728· TT9074 ID
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS2533AU058503· 97334F AZ
2015 FREIGHTLINER Cascadiaseen 4×
3AKJGLBG1FSGB6045· AJ10381 AZ
2018 FREIGHTLINER Cascadiaseen 4×
3AKJGLDR9JSJE9414· AL17035 AZ
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2534EU892205· 23324D AZ
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0MSMF9689· AN01488 AZ
2019 KENWORTH T680seen 3×
1XKYD49X4KJ225568· AL29715 AZ
2011 FREIGHTLINER Cascadia
1FUJGLBG4BSA95922· AG94221 AZ
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535GU382092· Y8A5CXA AZ
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532AU875185· 87918B AZ

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
GABRIEL AMAYA LOPEZ
Operation
Interstate
Registered since
2001-05-09
Last MCS-150 update
2025-10-13
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 4 owned trailers.

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 with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

36 events
  1. 03/15/2026Insurance filed — National Indemnity Company

    Liability (BIPD) — BMC-91X · policy 70TRS136424

  2. 03/15/2026Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA994575598

  3. 10/13/2025MCS-150 update filed

    0.5M mi reported (2024)

  4. 03/15/2025Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0081108001

  5. 02/18/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/17/2025)

  6. 03/15/2023Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0725043

  7. 03/15/2022Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0725043

  8. 04/07/2018Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020006617

  9. 03/15/2018Insurance replaced — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020006617

  10. 03/12/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2018)

  11. 04/07/2017Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2961026

  12. 04/07/2016Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-013622

  13. 03/11/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/06/2016)

  14. 02/10/2016Insurance name changed — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-013622

  15. 01/08/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/19/2016)

  16. 04/07/2015Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546831

  17. 03/11/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2015)

  18. 04/07/2014Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546831

  19. 03/11/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2014)

  20. 04/07/2013Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546831

  21. 03/11/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2013)

  22. 04/07/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546831

  23. 03/12/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/06/2012)

  24. 04/07/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546831

  25. 03/11/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2011)

  26. 04/09/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546831

  27. 03/15/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/09/2010)

  28. 04/07/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 483436

  29. 03/11/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2009)

  30. 04/06/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 476293

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
Non-ratable review
Rated
Last review
2025-04-22
📄

MCS-150 registration

Form date
2025-10-13
Reported mileage
538,627 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 23, 2026, 6:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.