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AMI LOGISTICS LLC

SAN BERNARDINO, CA

Joins 93 roadside inspections (24 mo), 1 authority docket, BIPD on file (Vanliner Insurance Company) from FMCSA public filings. Data as of Sep 25, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Mar 1, 2023
Review these
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
On file
  • 2 active operating authorities
  • Insurance on file · $750,000 VANLINER INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file TRUCK PROCESS AGENTS OF AMERICA, INC 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 — AMI LOGISTICS LLC (USDOT 2709529)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.

On file:
  • 2 active operating authorities
  • Insurance on file · $750,000 — VANLINER INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC
  • OOS rate better than size peers

Source: https://truckcodex.com/usdot/2709529/
As of: Sep 25, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2709529 Active AUTHORIZED FOR HIRE Company officer: PAUL LUJANO General Freight Other Based in SAN BERNARDINO, CA

FMCSA census as of Sep 25, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

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

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Safer than peers · 100/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 9.9% vs peer median 14.55% (better). n=40487 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: Caution.

Fleet size changes

Field change history → Daily change log ↓
  • Drivers −38 (85 → 47) · Aug 23, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability filings

BOC-3 agent

TRUCK PROCESS AGENTS OF AMERICA, INC

Company profile

Company details
USDOT 2709529
In FMCSA records since Jun 12, 2015 (~11y)
MC / docket MC1104437
Company officer PAUL LUJANO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Other
Fleet size 24 units
Drivers 47
Annual mileage 2,736,500 mi
Contact & address
Email: [email protected]
Physical
202 E. AIRPORT DRIVE SUITE 145
SAN BERNARDINO, CA 92408
Mailing
202 E. AIRPORT DRIVE MAILBOX #8
SAN BERNARDINO, CA 92408
Registration & safety rating
USDOT 2709529
In FMCSA records since Jun 12, 2015 (~11y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 2,736,500 mi
vs. National Average
Vehicle OOS Rate 9.9% vs 23.4% -13.5 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.61 vs 1.80 -1.19
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.6%
Active liability insurance
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)

No active broker surety bond or trust fund on file.

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.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2020-05-08 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 0 24 0
Trailers 0 0 20

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

Accident reports (24 months)

All 7 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 0 0 1 1
Crash reports 0 0 1 1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 163 inspections →
Driver Vehicle Hazmat
Inspections 93 93 0
OOS inspections 0 11 0
OOS percentage 0% 11.83% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
24
Drivers
47
Inspections
163
FMCSA roadside history on file
OOS Rate (peak)
9.9%
driver or vehicle, whichever higher
Crashes (24m)
1
7 all-time
Authorities
2
2 active

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

Compared against 40,487 ACTIVE carriers operating 12–36 power units (±50% of this carrier's 24 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 40,487 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
9.9%
Vehicles placed out-of-service at roadside inspections
Peer median
14.55%
Median across 40,487 same-size peers
Verdict
Safer than peers
Delta -4.65 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 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 85 47
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (35 months)

2023-10 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
29 violations
6 OOS · 20.7%
Unsafe Driving
17 violations
Hours of Service
11 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 87 11 12.6% Sep 19, 2026
Nevada (NV) 5 0 0.0% Jun 8, 2026
Arizona (AZ) 1 0 0.0% Nov 19, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 47
Hyundai Translead 38
Peterbilt 20
Great Dane 16
Vlv 14
Kens 12
Kenworth 12
Freightliner 10
Stoughton 8
Wabash National 8
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Sep 21, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 21, 2026
Hours of Service 6 — 0.18 0 — Sep 21, 2026
Unsafe Driving 5 — 1.42 1 — Sep 21, 2026
Vehicle Maintenance 25 — 2.04 2 — Sep 21, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (163 rows) View all 163 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89040660 Sep 19, 2026 CA 1 DESERT HILLS IF
VOLVO TRUCK TRUCK TRACTOR
IN 3137944 · 4V4NC9UG8NN312266
0 — No
89035229 Sep 18, 2026 CA 1 CASTAIC CVEF
PETERBILT TRUCK TRACTOR
Ticket: Petr
IN 3446248 · 1XPBDP9X6RD663194
0 — No
88920437 Sep 6, 2026 CA 3 CASTAIC IF
PETERBILT TRUCK TRACTOR
IN 3330123 · 1XPBDP9X7PD886423
0 — No
88911251 Sep 4, 2026 CA 1 CASTAIC IF
PETERBILT TRUCK TRACTOR
IN 3330119 · 1XPBDP9X5PD886419
2 393.9A-LTSI, 393.45B2-B-AIR Yes
88616847 Aug 4, 2026 CA 1 MT. PASS IF
VOLVO TRUCK TRUCK TRACTOR
IN 3137944 · 4V4NC9UG8NN312266
2 396.5B-L, 393.47D2-BRMMCAD No
88474134 Jul 20, 2026 CA 1 CAJON SCALES
VOLVO TRUCK TRUCK TRACTOR
IN 3026086 · 4V4NC9UG7MN282319
0 — No
88411497 Jul 14, 2026 CA 1 DESERT HILLS IF
VOLVO TRUCK TRUCK TRACTOR
IN 3137934 · 4V4NC9UG5NN312256
1 395.24D-ELDPT No
88381453 Jul 10, 2026 CA 2 CASTAIC IF
VOLVO TRUCK TRUCK TRACTOR
Ticket: Volk
IN 3043080 · 4V4NC9UG1NN300685
0 — No
88317332 Jul 3, 2026 CA 1 RIVERSIDE AREA
FREIGHTLINER TRUCK TRACTOR
IN 3240631 · 1FUJHTFW3NLNP6884
0 — No
88263991 Jun 27, 2026 CA 1 DESERT HILLS IF
VOLVO TRUCK TRUCK TRACTOR
Ticket: Vlv
IN 3676793 · 4V4NC9UG0NN317705
0 — No
88140408 Jun 13, 2026 CA 1 DESERT HILLS IF
FREIGHTLINER TRUCK TRACTOR
IN 3240631 · 1FUJHTFW3NLNP6884
1 393.45B2-BHTD Yes
88136930 Jun 12, 2026 CA 1 DESERT HILLS IF
VOLVO TRUCK TRUCK TRACTOR
IN 3118752 · 4V4NC9UG1NN309614
0 — No
88077922 Jun 8, 2026 NV 2 SLOAN CHECKSITE
KENWORTH TRUCK TRACTOR
Ticket: Kens
IN 3119042 · 1NKYD39X2NJ494466
0 — No
88072159 Jun 6, 2026 CA 2 RAINBOW IF
VOLVO TRUCK TRUCK TRACTOR
IN 3043080 · 4V4NC9UG1NN300685
3 396.5-HL, 393.9A-LSML, 396.3A1-ALBV Yes
87865390 May 13, 2026 CA 1 DESERT HILLS IF
VOLVO TRUCK TRUCK TRACTOR
CA 3137945 · 4V4NC9UGXNN312267
0 — No
87769019 May 5, 2026 CA 3 SR-14 PIT SCALES
VOLVO TRUCK TRUCK TRACTOR
Ticket: Vlv
IN 3676793 · 4V4NC9UG0NN317705
3 393.9A-LSLIWR, 392.2-SLLDL Yes
87730242 Apr 28, 2026 CA 1 E/B HWY 580, LIVERMORE
PETERBILT TRUCK TRACTOR
IN 3330123 · 1XPBDP9X7PD886423
0 — No
87677231 Apr 23, 2026 CA 1 DESERT HILLS IF
VOLVO TRUCK TRUCK TRACTOR
Ticket: Volk
IN 3043080 · 4V4NC9UG1NN300685
2 24D-ELDPT, 95F No
87676046 Apr 23, 2026 CA 2 CASTAIC IF
PETERBILT TRUCK TRACTOR
IN 3330123 · 1XPBDP9X7PD886423
1 2-SLLEWG2 No
87547415 Apr 9, 2026 CA 1 DESERT HILLS IF
VOLVO TRUCK TRUCK TRACTOR
IN 3137932 · 4V4NC9UG1NN312254
0 — No
87517380 Apr 5, 2026 CA 2 RAINBOW IF
PETERBILT TRUCK TRACTOR
Ticket: Pbt
IN 3330122 · 1XPBDP9X5PD886422
2 — Yes
87470645 Apr 1, 2026 CA 2 CASTAIC IF
PETERBILT TRUCK TRACTOR
IN 3330122 · 1XPBDP9X5PD886422
1 393.9A-LSLIWR Yes
87443495 Mar 27, 2026 CA 1 RAINBOW IF
KENWORTH TRUCK TRACTOR
Ticket: Kens
IN 3119042 · 1NKYD39X2NJ494466
0 — No
87425237 Mar 26, 2026 CA 2 DESERT HILLS IF
VOLVO TRUCK TRUCK TRACTOR
Ticket: Vlv
IN 3118752 · 4V4NC9UG1NN309614
0 — No
87305187 Mar 13, 2026 CA 1 CAJON PLATFORM SCALES
VOLVO TRUCK TRUCK TRACTOR
IN 3676793 · 4V4NC9UG0NN317705
2 393.75A3-TAOLTIS, 392.2-SLLEWA1 Yes
Recent Crashes (7 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
CA5252406509 Dec 8, 2024 CA 0 0 Yes No Tow
CA0009722711 Jul 12, 2024 CA 0 0 Yes No Tow
CA3300060109 Apr 5, 2024 CA 0 0 Yes No Tow
CA5802400390 Feb 5, 2024 CA 0 0 Yes No Tow
CA5402202382 Nov 6, 2022 CA 0 0 Yes No Tow
CA8402204433 Sep 15, 2022 CA 0 0 Yes No Tow
CA5352003331 Aug 3, 2020 CA 0 1 Yes No Injury
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1104437
Active
Granted May 8, 2020
View full authority record →
common
MC1104437
Active
—
View full authority record →
MC Certificate Documents (2 letters, 1 PDF available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Feb 2, 2021 MC1104437 Name Change Revocation Metadata only
May 8, 2020 MC1104437-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (10 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
VANLINER INSURANCE COMPANY MRV7090201 91X $750,000 Mar 1, 2023 On file ACTIVE
Vanliner Insurance Company MRV7090201 BMC-91X — Mar 1, 2023 On file ACTIVE
VANLINER INSURANCE COMPANY MRV 7090200-01 BIPD/Primary — Sep 1, 2022 Mar 1, 2023 REPLACED
VANLINER INSURANCE COMPANY MRV 7090200-00 BIPD/Primary — Dec 21, 2021 Dec 21, 2021 REPLACED
VANLINER INSURANCE COMPANY MRV 7090200-00 BIPD/Primary — Dec 21, 2021 Sep 1, 2022 REPLACED
QUALITAS INSURANCE COMPANY QCAD-101866-02 BIPD/Primary — Apr 14, 2021 Dec 21, 2021 REPLACED
QUALITAS INSURANCE COMPANY QCAD-101866-01 BIPD/Primary — Feb 8, 2021 Apr 14, 2021 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-101866-01 BIPD/Primary — Jan 26, 2021 Mar 8, 2021 NAME CHANGED
QUALITAS INSURANCE COMPANY QCAD-101866-01 BIPD/Primary — Jan 26, 2021 Feb 8, 2021 REPLACED
QUALITAS INSURANCE COMPANY QCAD-101866-01 BIPD/Primary — Apr 14, 2020 Jan 26, 2021 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 1, 2023
    insurance
    TERM/REPL — VANLINER INSURANCE COMPANY
  2. Sep 1, 2022
    insurance
    TERM/REPL — VANLINER INSURANCE COMPANY
  3. Dec 21, 2021
    insurance
    TERM/REPL — VANLINER INSURANCE COMPANY
  4. Dec 21, 2021
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
  5. Apr 15, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Apr 14, 2021
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  7. Mar 8, 2021
    insurance
    TERM/CANCL — QUALITAS INSURANCE COMPANY
  8. Feb 9, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Feb 8, 2021
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
  10. Jan 26, 2021
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
  11. May 8, 2020
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
CASTAIC IF CA 29 2
GRAPEVINE IF CA 25 2
RAINBOW IF CA 23 7
DESERT HILLS IF CA 17 1
CHOWCHILLA RIVER IF CA 7 0
CAJON SCALES CA 5 0
SLOAN CHECK SITE NV 4 0
SLOAN CHECKSITE NV 4 0
CORDELIA IF CA 3 1
GILROY IF CA 3 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 13 0
393.9(a) Inoperable required lamps Vehicle Maintenance 6 4
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 5 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 4 4
393.55(d)(3) No or Defective ABS Malfunction Indicator for towed vehicles on vehicles manufactured after February 2001 Vehicle Maintenance 2 0
395.26(b) Motor carrier failed to ensure that the ELD automatically recorded the required data elements. Hours of Service 2 0
395.30(b)(1) Driver failed to certify the accuracy of the information gathered by the ELD Hours of Service 2 0
376.11(d)(1) Lease or Rental Agreement not on board leased or rented CMV Unknown 1 0
391.41(a) Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate. Driver Fitness 1 1
393.205(c) Wheel fasteners loose and/or missing Vehicle Maintenance 1 0

Related Records

California carriers San Bernardino carriers VANLINER INSURANCE COMPANY QUALITAS INSURANCE COMPANY 163 inspections 7 reportable crashes
All cross-references Authority, BOC-3, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1104437
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers