VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
AMAYA TRANSPORT LLC
USDOT 952850 · MC475605 · EIN 81-0857810 · AUTHORIZED FOR Property
4824 E COUNTY 13 1 4 ST, YUMA, AZ, 85365
(928) 210-0748 · GABRIEL AMAYA LOPEZ
70
Moderate risk
Risk factors
Vehicle OOS 28.6% — above the 22% national averageDriver OOS 19% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
21 / 374
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
National Indemnity Company — $750K BIPD · policy 70TRS136424 · eff 03/15/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate28.6% · nat 22%
Driver OOS rate19% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance180 pts
Hours-of-Service Compliance125 pts
Unsafe Driving69 pts
Other7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 40 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 1 | 32 |
| 392.2-SLLS2 | Unsafe Driving | 3 | 28 | |
| 393.9A-LHLI | Vehicle Maintenance | 2 | 24 | |
| 392.2-SLLS3 | Unsafe Driving | 2 | 21 | |
| 395.8E1-HOSPVIDOOS | Hours-of-Service Compliance | 1 | 1 | 18 |
| 393.207A-SAPPAS | Vehicle Maintenance | 1 | 1 | 18 |
| 395.8E1PC-OOS | Hours-of-Service Compliance | 1 | 1 | 18 |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 1 | 16 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 16 |
Most inspected states
CA17
AZ4
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 12.52 | 10.89 | ≈81–88% (over 65) | ▼ better |
| Hours-of-Service Compliance | 3.00 | 3.17 | ≈95–100% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.33 | 6.61 | ≈67–71% | ▲ worse |
Latest inspection 2026-04-20. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 86% · Other 7% · Following / lane / reckless 7%
• 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 28 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 80% (4 OOS) · Hours exceeded 11% · Log / ELD device 9%
• 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 18 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 Yuma County, AZ · medium impact
• 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
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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.
Equipment — 12 vehicles seen in inspections
6 truck6 trailer
Company profile
Officer
GABRIEL AMAYA LOPEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2024)
CDL drivers
3
Registered since
2001-05-09
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (4 via shared VINs).
Activity history (recent)
03/15/2026 — Insurance filed — National Indemnity Company
Liability (BIPD) — BMC-91X · policy 70TRS136424
03/15/2026 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA994575598
10/13/2025 — MCS-150 update filed
0.5M mi reported (2024)
03/15/2025 — Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0081108001
02/18/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/17/2025)
03/15/2023 — Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA0725043
03/15/2022 — Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA0725043
04/07/2018 — Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020006617
03/15/2018 — Insurance replaced — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020006617
03/12/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/16/2018)
04/07/2017 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 2961026
04/07/2016 — Insurance cancelled — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-013622
03/11/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/06/2016)
02/10/2016 — Insurance name changed — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-013622
01/08/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/19/2016)
04/07/2015 — Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAA3-546831
03/11/2015 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/08/2015)
04/07/2014 — Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAA3-546831
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/952850.