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AMSTAN LOGISTICS INC

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Policy effective · Sep 25, 1998
Blockers
  • Census status: Inactive FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.
Review these
  • 1 fatality on crash record 110 FMCSA-reportable crashes on file. Details →
On file
  • Broker bond/trust on file · BMC-84 surety bond NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance Details →
  • Active insurance on file NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA · 84 Details →
  • BOC-3 process agent on file CT CORPORATION SYSTEM Details →
  • OOS rate better than size peers
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — AMSTAN LOGISTICS INC (USDOT 102316)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Inactive

Blockers:
  • Census status: Inactive — FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.

Cautions:
  • 1 fatality on crash record — 110 FMCSA-reportable crashes on file.

On file:
  • Broker bond/trust on file · BMC-84 surety bond — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance
  • Active insurance on file — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA · 84
  • BOC-3 process agent on file — CT CORPORATION SYSTEM
  • OOS rate better than size peers

Source: https://truckcodex.com/usdot/102316/
As of: Sep 1, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 102316 Inactive CORPORATION AUTHORIZED FOR HIRE Company officer: GARY MAGIN Company officer 2: MIKE SEBORIA General Freight Metal Sheets / Coils / Rolls Logs / Poles / Beams / Lumber Machinery / Large Objects Paper Products Based in HAMILTON, OH

FMCSA census as of Sep 1, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 75/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals · expand
Authority / census
Inactive · 30/100

Census status is Inactive — confirm on SAFER before tendering.

Insurance / BIPD
Insurance on file · 70/100

Active insurance rows exist, but BIPD/Primary match is unclear — verify on L&I.

OOS vs peers
Safer than peers · 100/100

Driver OOS 0% vs peer median 1.5% (better). Vehicle OOS 0% vs peer median 18.55% (better). n=7550 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Do not book.

Recent changes

Field change history → Daily change log ↓
  • Status NOT_AUTH → INACTIVE · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

Broker bond / trust on file

1 financial-security filing

BOC-3 agent

CT CORPORATION SYSTEM

Company profile

Company details
USDOT 102316
In FMCSA records since Jun 1, 1974 (~52y)
Entity CORPORATION
Company officer GARY MAGIN
Company officer 2 MIKE SEBORIA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Metal Sheets / Coils / Rolls, Logs / Poles / Beams / Lumber, Machinery / Large Objects, Paper Products
Fleet size 128 units
Drivers 122
Annual mileage 11,925,401 mi
Contact & address
Phone: (513) 863-4627
Email: [email protected]
Physical
101 KNIGHTSBRIDGE DRIVE
HAMILTON, OH 45011
Mailing address matches physical.
Registration & safety rating
USDOT 102316
In FMCSA records since Jun 1, 1974 (~52y)
Entity CORPORATION
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 11,925,401 mi
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 0 128 0
Trailers 0 208 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
128
Drivers
122
Inspections
0
None in our FMCSA import window (~3 years)
OOS Rate (peak)
—
Crashes
110
None in last 24 months · all-time on file
Authorities
1
0 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Fleet profile

The fleet comprises 128 power units (large fleet); 122 drivers.

Risk Signals

Authority revoked
3 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 7,550 ACTIVE carriers operating 64–192 power units (±50% of this carrier's 128 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
1.5%
Median across 7,550 same-size peers
Verdict
Safer than peers
Delta -1.5 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
18.55%
Median across 7,550 same-size peers
Verdict
Safer than peers
Delta -18.55 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 status change

Record Changes

  1. As-of snapshot →
    • Status NOT_AUTH INACTIVE
      FMCSA Company Census
Recent Inspections

No roadside inspections on file for this carrier in our FMCSA import window.

Public FMCSA inspection feeds cover roughly the last three years of roadside activity (not the full MCMIS archive). Older inspections — including those from before a carrier went inactive — are usually absent for every carrier, not just closed ones. Reportable crash history on this page goes further back; see crashes below or the full crash subpage.

Recent Crashes (110 rows) View all 110 →
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
NJ0007177075 Aug 2, 2007 NJ 0 0 Yes No Tow
IN0900670137 May 9, 2007 IN 0 0 Yes No Tow
OK0100841351 Oct 10, 2006 OK 0 0 Yes No Tow
PA610376200X Sep 5, 2006 PA 0 1 No No Injury
WI0000049283 Apr 10, 2006 WI 0 0 Yes No Tow
SC005075422A Jun 28, 2005 SC 0 0 Yes No Tow
AL005517733B Jun 20, 2005 AL 1 1 Yes No Fatal
MO0000015400 May 9, 2005 MO 0 1 Yes No Injury
NYSP00267160 Apr 13, 2005 NY 0 1 Yes No Injury
AR0005006942 Feb 19, 2005 AR 0 1 Yes No Injury
VA0000063865 Feb 11, 2005 VA 0 0 Yes No Tow
IL0000491401 Dec 8, 2004 IL 0 2 Yes No Injury
AZ0000104163 Oct 2, 2004 AZ 0 1 Yes No Injury
OH0048208393 Aug 6, 2004 OH 0 0 Yes No Tow
IL0006803522 Jun 2, 2004 IL 0 0 Yes No Tow
GA4271052901 May 18, 2004 GA 0 1 Yes No Injury
PA402756900X Jan 27, 2004 PA 0 1 No No Injury
NJ0003289516 Nov 20, 2003 NJ 0 1 Yes No Injury
PA400565900X Oct 15, 2003 PA 0 0 Yes No Tow
IN0900077992 Sep 29, 2003 IN 0 1 Yes No Injury
TX245296400Z Sep 27, 2003 TX 0 0 Yes No Tow
VA0000014847 Aug 15, 2003 VA 0 0 Yes No Tow
GA3115056801 Jun 11, 2003 GA 0 0 Yes No Tow
AL003522186A Jun 11, 2003 AL 0 0 Yes No Tow
MO0000004847 Feb 27, 2003 MO 0 2 Yes No Injury
Authority Records (1 docket)
common
MC139858
INACTIVE
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC139858 common INACTIVE —
Insurance Coverage Timeline (25 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
GREAT WEST CASUALTY CO. GWP50324A BIPD/Primary — Oct 31, 2007 Jan 21, 2008 CANCELLED
GREAT WEST CASUALTY CO. GWP50324A CARGO — Oct 31, 2007 Jan 21, 2008 CANCELLED
ZURICH AMERICAN INSURANCE COMPANY TRK 3036746-00 BIPD/Primary — Apr 1, 2006 Oct 31, 2007 REPLACED
ZURICH AMERICAN INSURANCE COMPANY MTC 5842720 CARGO — Apr 1, 2006 Oct 31, 2007 REPLACED
DISCOVER PROPERTY & CASUALTY INSURANCE CO. D001A00111 BIPD/Primary — May 1, 2003 Apr 1, 2006 REPLACED
DISCOVER PROPERTY & CASUALTY INSURANCE CO. D001A00111 BIPD/Primary — May 1, 2003 May 14, 2006 CANCELLED
DISCOVER PROPERTY & CASUALTY INSURANCE CO. D001F00001 CARGO — May 1, 2001 Apr 1, 2006 REPLACED
DISCOVER PROPERTY & CASUALTY INSURANCE CO. D001F00001 CARGO — May 1, 2001 May 14, 2006 CANCELLED
UNITED STATES FIDELITY & GUARANTY CO. DRE2884200 CARGO — May 1, 2000 May 1, 2001 REPLACED
UNITED STATES FIDELITY & GUARANTY CO. DRE 2884200 BIPD/Primary — May 1, 2000 Aug 24, 2003 CANCELLED
UNITED STATES FIDELITY & GUARANTY CO. DRE 2884200 BIPD/Primary — May 1, 2000 May 1, 2003 REPLACED
GREAT WEST CASUALTY CO. CLP66431C BIPD/Primary — Oct 14, 1998 Oct 14, 1998 REPLACED
GREAT WEST CASUALTY CO. CLP66431C BIPD/Primary — Oct 14, 1998 May 30, 2000 CANCELLED
GREAT WEST CASUALTY CO. CLP66431C CARGO — Oct 14, 1998 May 30, 2000 CANCELLED
GREAT WEST CASUALTY CO. CLP66431C BIPD/Primary — Oct 14, 1998 May 1, 2000 REPLACED
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA 21-66-14 84 — Sep 25, 1998 On file ACTIVE
GREAT WEST CASUALTY CO. CLP66431A BIPD/Primary — Apr 1, 1996 Oct 14, 1998 REPLACED
GREAT WEST CASUALTY CO. CLP66431A CARGO — Apr 1, 1996 Nov 18, 1998 NAME CHANGED
GREAT WEST CASUALTY CO. CLP66431A CARGO — Apr 1, 1996 Oct 14, 1998 REPLACED
GREAT WEST CASUALTY CO. CLP66431A BIPD/Primary — Apr 1, 1996 Nov 18, 1998 NAME CHANGED
TRAVELERS INDEMNITY COMPANY TJMTC-202T287-3-89 CARGO — Dec 1, 1989 Apr 9, 1996 CANCELLED
TRAVELERS INDEMNITY COMPANY TJMTC-202T287-3-89 CARGO — Dec 1, 1989 Apr 1, 1996 REPLACED
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA 077998 SURETY — Sep 25, 1989 Nov 18, 1998 NAME CHANGED
TRAVELERS INDEMNITY COMPANY TLHT134T206083 BIPD/Primary — Nov 22, 1983 Apr 9, 1996 CANCELLED
TRAVELERS INDEMNITY COMPANY TLHT134T206083 BIPD/Primary — Nov 22, 1983 Apr 1, 1996 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Dec 4, 2013
    authority
    REVOKED — PROPERTY BROKER
    Details →
  2. Dec 4, 2013
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  4. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  5. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  6. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  7. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  8. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  9. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  10. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  11. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  12. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  13. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  14. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  15. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  16. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  17. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  18. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  19. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  20. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  21. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  22. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  23. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  24. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  25. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  26. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  27. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  28. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  29. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  30. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  31. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  32. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  33. Jan 28, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  34. Jan 28, 2008
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  35. Jan 28, 2008
    authority
    Authority revoked — INVOLUNTARY REVOCATION [dup-7c5e71e5]
  36. Jan 21, 2008
    insurance
    CANCEL — GREAT WEST CASUALTY CO.
  37. Oct 31, 2007
    insurance
    TERM/REPL — ZURICH AMERICAN INSURANCE COMPANY
  38. Oct 31, 2007
    insurance
    TERM/REPL — ZURICH AMERICAN INSURANCE COMPANY
  39. May 14, 2006
    insurance
    TERM/CANCL — DISCOVER PROPERTY & CASUALTY INSURANCE CO.
  40. May 14, 2006
    insurance
    TERM/CANCL — DISCOVER PROPERTY & CASUALTY INSURANCE CO.
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers