AMSA USA INC
USDOT 1214784 • 2815 NORTH VALLE VERDE DR, NOGALES, AZ, 85621
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-456289 | ACTIVE | Unknown | Dec 15, 2025 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10054407 | ON FILE | Dec 16, 2024 | Dec 16, 2025 |
| CANAL INSURANCE CO. | CARGO | PIA06206701 | ON FILE | Oct 2, 2010 | Oct 2, 2010 |
Insurance History (31 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10054406 | CANCELLED | Dec 16, 2023 | Dec 16, 2024 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10054405 | CANCELLED | Dec 16, 2022 | Dec 16, 2023 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10054404 | CANCELLED | Dec 16, 2021 | Dec 16, 2022 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10054403 | CANCELLED | Dec 16, 2020 | Dec 16, 2021 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10054402 | CANCELLED | Dec 16, 2019 | Dec 16, 2020 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10054401 | CANCELLED | Dec 16, 2018 | Dec 16, 2019 |
| COMMERCIAL ALLIANCE INSURANCE COMPANY | BIPD/Primary | 1059772 | CANCELLED | Dec 16, 2017 | Dec 16, 2018 |
| COMMERCIAL ALLIANCE INSURANCE COMPANY | BIPD/Primary | 806131 | REPLACED | Jul 17, 2017 | Dec 16, 2017 |
| COMMERCIAL ALLIANCE INSURANCE COMPANY | BIPD/Primary | 806131 | CANCELLED | Jul 17, 2017 | Dec 30, 2017 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZD-92879-02 | CANCELLED | Jul 17, 2016 | Jul 17, 2017 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZD-92879-02 | REPLACED | Jul 17, 2016 | Jun 23, 2017 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 6295313 | REPLACED | May 27, 2011 | Jul 17, 2016 |
| CANAL INSURANCE CO. | CARGO | PIA06271401 | CANCELLED | Oct 2, 2010 | Apr 29, 2011 |
| UNDERWRITERS AT LLOYDS LONDON | CARGO | 0033GNF385118 | CANCELLED | Oct 2, 2009 | Oct 2, 2010 |
| CANAL INSURANCE CO. | CARGO | PIA04165301 | CANCELLED | Sep 5, 2008 | Sep 5, 2009 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA 6295313 | REPLACED | Sep 3, 2008 | May 27, 2011 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA 6295313 | REPLACED | Feb 14, 2008 | Sep 3, 2008 |
| CANAL INSURANCE CO. | BIPD/Primary | 497364 | CANCELLED | Jan 29, 2007 | Apr 28, 2007 |
| CANAL INSURANCE CO. | CARGO | C352352 | CANCELLED | Jan 29, 2007 | Apr 28, 2007 |
| CANAL INSURANCE CO. | BIPD/Primary | 497364 | REPLACED | Sep 15, 2006 | Jan 29, 2007 |
| CANAL INSURANCE CO. | BIPD/Primary | 497364 | CANCELLED | Sep 15, 2006 | Feb 15, 2007 |
| CANAL INSURANCE CO. | BIPD/Primary | 497364 | CANCELLED | Apr 28, 2006 | Oct 13, 2006 |
| CANAL INSURANCE CO. | BIPD/Primary | 497364 | REPLACED | Apr 28, 2006 | Sep 15, 2006 |
| CANAL INSURANCE CO. | CARGO | C352352 | CANCELLED | Apr 28, 2006 | Feb 15, 2007 |
| CANAL INSURANCE CO. | CARGO | C352352 | REPLACED | Apr 28, 2006 | Jan 29, 2007 |
| CANAL INSURANCE CO. | CARGO | C320639 | CANCELLED | Apr 28, 2005 | Apr 28, 2006 |
| CANAL INSURANCE CO. | BIPD/Primary | 460187 | CANCELLED | Apr 28, 2005 | Apr 28, 2006 |
| WILSHIRE INSURANCE COMPANY | CARGO | CT00004222 | CANCELLED | Apr 28, 2004 | Apr 28, 2005 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | CT00004222 | CANCELLED | Apr 28, 2004 | Apr 28, 2005 |
| WILSHIRE INSURANCE COMPANY | CARGO | CT00004095 | REPLACED | Sep 9, 2003 | Apr 28, 2004 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | CT00004095 | REPLACED | Apr 28, 2003 | Apr 28, 2004 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | HUDSON INSURANCE COMPANY | MBC10054407 | BIPD/Primary | Dec 16, 2025 | Dec 16, 2025 |
| CANCEL | HUDSON INSURANCE COMPANY | MBC10054406 | BIPD/Primary | Dec 16, 2024 | Dec 16, 2024 |
| CANCEL | HUDSON INSURANCE COMPANY | MBC10054405 | BIPD/Primary | Dec 16, 2023 | Dec 16, 2023 |
| CANCEL | HUDSON INSURANCE COMPANY | MBC10054404 | BIPD/Primary | Dec 16, 2022 | Dec 16, 2022 |
| CANCEL | HUDSON INSURANCE COMPANY | MBC10054403 | BIPD/Primary | Dec 16, 2021 | Dec 16, 2021 |
| CANCEL | HUDSON INSURANCE COMPANY | MBC10054402 | BIPD/Primary | Dec 16, 2020 | Dec 16, 2020 |
| CANCEL | HUDSON INSURANCE COMPANY | MBC10054401 | BIPD/Primary | Dec 16, 2019 | Dec 16, 2019 |
| CANCEL | COMMERCIAL ALLIANCE INSURANCE COMPANY | 1059772 | BIPD/Primary | Dec 16, 2018 | Dec 16, 2018 |
| TERM/CANCL | COMMERCIAL ALLIANCE INSURANCE COMPANY | 806131 | BIPD/Primary | Dec 30, 2017 | Dec 30, 2017 |
| TERM/REPL | COMMERCIAL ALLIANCE INSURANCE COMPANY | 806131 | BIPD/Primary | Dec 16, 2017 | Dec 16, 2017 |
| TERM/CANCL | QUALITAS INSURANCE COMPANY | QAZD-92879-02 | BIPD/Primary | Jul 17, 2017 | Jul 17, 2017 |
| TERM/REPL | QUALITAS INSURANCE COMPANY | QAZD-92879-02 | BIPD/Primary | Jun 23, 2017 | Jun 23, 2017 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA 6295313 | BIPD/Primary | Jul 17, 2016 | Jul 17, 2016 |
| TERM/REPL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 6295313 | BIPD/Primary | May 27, 2011 | May 27, 2011 |
| CANCEL | CANAL INSURANCE CO. | PIA06271401 | CARGO | Apr 29, 2011 | Apr 29, 2011 |
| CANCEL | UNDERWRITERS AT LLOYDS LONDON | 0033GNF385118 | CARGO | Oct 2, 2010 | Oct 2, 2010 |
| TERM/REPL | CANAL INSURANCE CO. | PIA06206701 | CARGO | Oct 2, 2010 | Oct 2, 2010 |
| CANCEL | CANAL INSURANCE CO. | PIA04165301 | CARGO | Sep 5, 2009 | Sep 5, 2009 |
| TERM/REPL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 6295313 | BIPD/Primary | Sep 3, 2008 | Sep 3, 2008 |
| CANCEL | CANAL INSURANCE CO. | 497364 | BIPD/Primary | Apr 28, 2007 | Apr 28, 2007 |
| CANCEL | CANAL INSURANCE CO. | C352352 | CARGO | Apr 28, 2007 | Apr 28, 2007 |
| TERM/CANCL | CANAL INSURANCE CO. | C352352 | CARGO | Feb 15, 2007 | Feb 15, 2007 |
| TERM/CANCL | CANAL INSURANCE CO. | 497364 | BIPD/Primary | Feb 15, 2007 | Feb 15, 2007 |
| TERM/REPL | CANAL INSURANCE CO. | 497364 | BIPD/Primary | Jan 29, 2007 | Jan 29, 2007 |
| TERM/REPL | CANAL INSURANCE CO. | C352352 | CARGO | Jan 29, 2007 | Jan 29, 2007 |
| TERM/CANCL | CANAL INSURANCE CO. | 497364 | BIPD/Primary | Oct 13, 2006 | Oct 13, 2006 |
| TERM/REPL | CANAL INSURANCE CO. | 497364 | BIPD/Primary | Sep 15, 2006 | Sep 15, 2006 |
| CANCEL | CANAL INSURANCE CO. | C320639 | CARGO | Apr 28, 2006 | Apr 28, 2006 |
| CANCEL | CANAL INSURANCE CO. | 460187 | BIPD/Primary | Apr 28, 2006 | Apr 28, 2006 |
| CANCEL | WILSHIRE INSURANCE COMPANY | CT00004222 | BIPD/Primary | Apr 28, 2005 | Apr 28, 2005 |
| CANCEL | WILSHIRE INSURANCE COMPANY | CT00004222 | CARGO | Apr 28, 2005 | Apr 28, 2005 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | CT00004095 | CARGO | Apr 28, 2004 | Apr 28, 2004 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | CT00004095 | BIPD/Primary | Apr 28, 2004 | Apr 28, 2004 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-456289 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-456289 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (17 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Nov 19, 2025 | DISCONTINUED REVOCATION | Dec 15, 2025 |
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Nov 19, 2024 | DISCONTINUED REVOCATION | Dec 16, 2024 |
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Nov 20, 2023 | DISCONTINUED REVOCATION | Dec 14, 2023 |
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Nov 21, 2022 | DISCONTINUED REVOCATION | Dec 9, 2022 |
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Nov 19, 2021 | DISCONTINUED REVOCATION | Dec 16, 2021 |
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Nov 19, 2020 | DISCONTINUED REVOCATION | Dec 16, 2020 |
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Nov 19, 2019 | DISCONTINUED REVOCATION | Dec 17, 2019 |
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Nov 19, 2018 | DISCONTINUED REVOCATION | Dec 17, 2018 |
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Dec 4, 2017 | DISCONTINUED REVOCATION | Dec 13, 2017 |
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Jun 20, 2017 | DISCONTINUED REVOCATION | Jun 28, 2017 |
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Sep 7, 2010 | DISCONTINUED REVOCATION | Oct 8, 2010 |
| MC456289 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Feb 11, 2010 | — | Unknown |
| MC456289 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Sep 26, 2008 | REVOKED | Sep 14, 2009 |
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Jan 19, 2007 | DISCONTINUED REVOCATION | Jan 30, 2007 |
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Apr 3, 2006 | DISCONTINUED REVOCATION | May 1, 2006 |
| MC456289 | COMMON | INVOLUNTARY REVOCATION | Apr 1, 2005 | DISCONTINUED REVOCATION | May 3, 2005 |
| MC456289 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Dec 17, 2003 | REVOKED | May 7, 2007 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Jul 6, 2004 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | Jul 13, 2004 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
2 states • 43 inspections
Violation Summary (59 violations from 43 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.9(a) | Inoperable required lamps | 7 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 6 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11(b) | Lighting devices/reflectors | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 2 | 0 | — | Hours Of Service |
| FMCSR:393.55(c)(2) | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.43B-BATV | Brake - relay emergency valve | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:393.203E-CBP | Cab and Body Parts - Cab front bumper missing/not secured/protruding | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LRLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22H2-ELDNISDT | HOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr | 1 | 0 | — | Hours Of Service |
| FMCSR:393.60D | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.3A1-OAL | Other - Any air leak not attributed to the brake or suspension system. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.28-WS | Wiring - improper/inadequate | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11A1-LRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.78A-WS | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.22(h)(1) | Driver failing to maintain ELD user's manual | 1 | 0 | — | Hours Of Service |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.11(a)(1) | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.9(d)(2) | Failure to correct defects noted on previous inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.207(b) | Frame cracked/broken/sagging | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.32B-ELDDFR | ELD - driver tamper/disable | 1 | 0 | 10 | Hours Of Service |
| FMCSR:395.24(c)(2)(iii) | Driver failed to manually add shipping document number | 1 | 0 | — | Hours Of Service |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 1 | 0 | — | Hours Of Service |
| FMCSR:393.11 | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (43 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jul 25, 2022 | AZ | INJURY | 0 | 1 | Chandler | Kyrene Rd @ SR-202 Exit 53 Crossing | ...463166 | AMSA USA INC |
| Feb 13, 2020 | AZ | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
38 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 38 events