AMEX LOGISTICS GROUP LLC
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Prior insurance gap · 964 days Sep 12, 2018 → May 3, 2021
- Prior insurance gap · 365 days May 3, 2025 → May 3, 2026
- Common (Property) gap · 959 days Inactive Sep 18, 2018 → reinstated May 4, 2021
- OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
Plain-text risk summary (print / paste)
TruckCodex risk summary — AMEX LOGISTICS GROUP LLC (USDOT 2894578) 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: $1,000,000 Officer(s): YIRLA VERONICA TREVINO (Company officer) Blockers: (none) Cautions: • Prior insurance gap · 964 days — Sep 12, 2018 → May 3, 2021 • Prior insurance gap · 365 days — May 3, 2025 → May 3, 2026 • Common (Property) gap · 959 days — Inactive Sep 18, 2018 → reinstated May 4, 2021 • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median. On file: • 1 active operating authority • Insurance on file · $1,000,000 — CIMARRON INSURANCE COMPANY · BIPD/Primary • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC. Source: https://truckcodex.com/usdot/2894578/ As of: Jul 18, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade
Compliance grade A
Composite of 4/5 scored components (mean 85/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 80% · 4/5 signals
Compliance grade A
Composite of 4/5 scored components (mean 85/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 75% vs peer median 0% (worse). n=178006 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.
CIMARRON INSURANCE COMPANY · BIPD/Primary · $1,000,000
CIMARRON INSURANCE COMPANY · 91X · $1,000,000
2 active policies
Company profile
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InsuranceCIMARRON INSURANCE COMPANYPolicy effective May 3, 2026
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Process Agent#1 A+ AGENTS OF PROCESS, INC.BOC-3 on file
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Operating AuthorityMC972583ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 4 | 0 | 0 |
| Trailers | 4 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 15 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 9 | 9 | 0 |
| OOS inspections | 0 | 4 | 0 |
| OOS percentage | 0% | 44.44% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
AMEX LOGISTICS GROUP LLC is a motor carrier based in MCALLEN, TX, registered with the FMCSA under USDOT 2894578. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 4 power units and 4 drivers, with 15 roadside inspections on file and a peak out-of-service rate of 75.0%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
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.
AMEX LOGISTICS GROUP LLC is a small fleet, operating 4 power units and 4 drivers, based in McAllen, TX. Across 9 roadside inspections in the last 24 months, the fleet recorded a 33.3% out-of-service rate, with no reportable crashes on file. Operating authority is active for common.
9 roadside inspections over the last 24 months, up 80% versus the prior 24 months, concentrated in TX (4) and LA (1), with Level 3 inspections the most common.
33.3% out-of-service rate; led by Vehicle Maintenance (79.2% of violations); top code 393.47E (Slack adjuster defective) cited 2 times.
The fleet comprises 4 power units (small fleet) and 4 drivers; Kenworth, Utility, and Great Dane are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 178,006 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).
Authority gap detected (1)
- Common (Property) authority was inactive from Sep 18, 2018 to May 4, 2021 (959 days)
Historical coverage gaps detected (2)
- No active BIPD/Primary insurance from Sep 12, 2018 to May 3, 2021 (964 days)
- No active BIPD/Primary insurance from May 3, 2025 to May 3, 2026 (365 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Kenworth | 12 | |
| Utility | 10 | |
| Great Dane | 3 | |
| Freightliner | 1 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 2 | — | 2.10 | 2 | — | Jul 13, 2026 |
| Unsafe Driving | 1 | — | 1.20 | 1 | — | Jul 13, 2026 |
| Vehicle Maintenance | 6 | — | 14.92 | 15 | — | Jul 13, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (15 rows) View all 15 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 88095465 | Jun 10, 2026 | IA | 1 | — |
KENWORTH TRUCK TRACTOR
|
4 | 393.75A3-TAOLTIS, 393.9A-LTSIR, 393.48A-BMBCBD | Yes |
| 87334520 | Mar 17, 2026 | TX | 2 | — |
KENWORTH TRUCK TRACTOR
|
3 | 396.17C, 393.55E, 393.9 | No |
| 86980472 | Feb 5, 2026 | TX | 2 | US59 SB EL TORO SCALE |
KENWORTH TRUCK TRACTOR
|
3 | 393.95A, 393.11TL, 393.45DLUV | No |
| 86288563 | Nov 10, 2025 | MO | 3 | mo-st.-louis-mo |
KENWORTH TRUCK TRACTOR
|
1 | 395.8E-HOSPD | No |
| 86280710 | Nov 10, 2025 | SD | 2 | SISSETON SD |
FREIGHTLINER STRAIGHT TRUCK
|
2 | 393.75G-TAOW, 393.95A1 | Yes |
| 85832348 | Sep 19, 2025 | LA | 3 | ROBERT LA |
KENWORTH TRUCK TRACTOR
|
3 | 392.2-SLLUP, 392.22A-D, 392.22B-DFPWD | No |
| 85680194 | Sep 3, 2025 | AR | 3 | VAN BUREN AR |
KENWORTH TRUCK TRACTOR
|
2 | 395.3A1-HOSPD, 395.3A2-HOSPDIT | No |
| 85658162 | Aug 29, 2025 | TX | 1 | US281 SB FALFURRIAS SCALE |
KENWORTH TRUCK TRACTOR
|
7 | 396.3A1BOS, 393.45UV, 393.47E | Yes |
| 84655987 | May 11, 2025 | TX | 2 | US75 SB DENISON SCALE |
KENWORTH TRUCK TRACTOR
|
3 | 396.5B-HLOW, 393.9TS, 393.9 | Yes |
| 81472398 | Apr 22, 2024 | IL | 3 | il-242---interstate-55 |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 80411466 | Dec 17, 2023 | AR | 3 | ar-crawford-county(alma-east-stn) |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 79774444 | Sep 25, 2023 | TX | 3 | — |
KENWORTH TRUCK TRACTOR
|
1 | 395.8(a)(1) | Yes |
| 79788099 | Sep 19, 2023 | TX | 2 | US281 NB |
KENWORTH TRUCK TRACTOR
|
3 | 393.45, 393.75(a)(3), 396.17(c) | Yes |
| 78950484 | Jun 15, 2023 | TX | 3 | IH35 |
KENWORTH TRUCK TRACTOR
|
4 | 396.17(c), 395.24(c)(2)(ii), 395.24(c)(2)(iii) | No |
| 78869233 | Jun 6, 2023 | TX | 2 | US 281 SOUTHBOUND FALFURRIAS |
KENWORTH TRUCK TRACTOR
|
3 | 393.9(a), 393.45(b)(2), 393.55(d)(3) | Yes |
Recent Crashes (1 row)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| AR2023578538 | Dec 16, 2023 | AR | 0 | 0 | Yes | No | Tow |
Authority Records (1 docket)
MC Certificate Documents (3 PDFs)
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.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| May 4, 2021 | MC972583-C | REI | REINSTATEMENT | REI → |
| Apr 5, 2021 | MC972583 | NC | REINSTATEMENT | NC → |
| Sep 19, 2017 | MC972583-C | CPL | CERTIFICATE | CPL → |
Insurance Coverage Timeline (9 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| CIMARRON INSURANCE COMPANY | CIMD-2026-0524 | BIPD/Primary | $1,000,000 | May 3, 2026 | On file | ACTIVE |
| CIMARRON INSURANCE COMPANY | CIMD-2026-0524 | 91X | $1,000,000 | May 3, 2026 | On file | ACTIVE |
| Coverage gap — 365 days without BIPD/Primary coverage from May 3, 2025 to May 3, 2026 | ||||||
| HIGHLANDER SPECIALTY INSURANCE COMPANY | DD01-RAL000107-01 | BIPD/Primary | — | May 3, 2024 | May 3, 2025 | CANCELLED |
| INCLINE CASUALTY COMPANY | IPGAL-0000621-02 | BIPD/Primary | — | May 3, 2023 | May 3, 2024 | CANCELLED |
| INCLINE CASUALTY COMPANY | IPGAL-0000621-01 | BIPD/Primary | — | May 3, 2022 | May 3, 2023 | CANCELLED |
| UNITED WISCONSIN INSURANCE COMPANY | UWPGA5156-01 | BIPD/Primary | — | May 3, 2021 | May 3, 2022 | CANCELLED |
| Coverage gap — 964 days without BIPD/Primary coverage from Sep 12, 2018 to May 3, 2021 | ||||||
| UNDERWRITERS AT LLOYDS LONDON | 2623TDUBMDJ17L3299 | BIPD/Primary | — | Sep 12, 2017 | Sep 12, 2018 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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May 3, 2026insuranceCANCEL — HIGHLANDER SPECIALTY INSURANCE COMPANY
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Apr 30, 2026
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May 5, 2025
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May 3, 2025insuranceCANCEL — HIGHLANDER SPECIALTY INSURANCE COMPANY
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May 3, 2025insurance gapCoverage gap: 365 days without BIPD/Primary insurance (through May 3, 2026)
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May 3, 2024insuranceCANCEL — INCLINE CASUALTY COMPANY
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May 2, 2024
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May 4, 2023
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May 3, 2023insuranceCANCEL — INCLINE CASUALTY COMPANY
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May 3, 2022insuranceCANCEL — UNITED WISCONSIN INSURANCE COMPANY
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May 2, 2022
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May 4, 2021
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Sep 18, 2018
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Sep 18, 2018authorityAuthority revoked — INVOLUNTARY REVOCATION
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Sep 18, 2018authority gapCommon (Property) authority inactive: 959 days (through May 4, 2021)
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Sep 12, 2018insuranceCANCEL — UNDERWRITERS AT LLOYDS LONDON
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Sep 12, 2018insurance gapCoverage gap: 964 days without BIPD/Primary insurance (through May 3, 2021)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| VAN BUREN AR | AR | 1 | 0 |
| ROBERT LA | LA | 1 | 0 |
| SISSETON SD | SD | 1 | 1 |
| IH35 | TX | 1 | 0 |
| US281 NB | TX | 1 | 1 |
| US281 SB FALFURRIAS SCALE | TX | 1 | 1 |
| US 281 SOUTHBOUND FALFURRIAS | TX | 1 | 1 |
| US59 SB EL TORO SCALE | TX | 1 | 0 |
| US75 SB DENISON SCALE | TX | 1 | 1 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 393.9 | Inoperable Required Lamp | Vehicle Maintenance | 2 | 0 |
| 396.17(c) | Operating a CMV without proof of a periodic inspection | Vehicle Maintenance | 2 | 0 |
| 392.2 | Violation of Local Laws - Explain: | Unsafe Driving | 1 | 0 |
| 393.45 | Brake tubing and hose adequacy | Vehicle Maintenance | 1 | 1 |
| 393.45(b)(2) | Brake hose or tubing chafing and/or kinking | Vehicle Maintenance | 1 | 1 |
| 393.55(d)(3) | No or Defective ABS Malfunction Indicator for towed vehicles on vehicles manufactured after February 2001 | Vehicle Maintenance | 1 | 0 |
| 393.75(a)(3) | Tire-flat and/or audible air leak | Vehicle Maintenance | 1 | 1 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 1 | 1 |
| 395.24(c)(2)(ii) | Driver failed to manually add the trailer number | Hours of Service | 1 | 0 |
| 395.24(c)(2)(iii) | Driver failed to manually add shipping document number | Hours of Service | 1 | 0 |
Related Records Cross-references to every adjacent page
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Texas carriers
All carriers based in Texas
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Mcallen carriers
Carriers based in Mcallen, TX
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Stations in Texas
Where this carrier might be inspected
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Docket MC972583
common · ACTIVE · MC
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CIMARRON INSURANCE COMPANY
BIPD/Primary policy on file
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HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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INCLINE CASUALTY COMPANY
BIPD/Primary policy on file
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UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary policy on file
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UNDERWRITERS AT LLOYDS LONDON
BIPD/Primary policy on file
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#1 A+ AGENTS OF PROCESS, INC.
BOC-3 process agent · 126,293 carriers served
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15 inspections
Full roadside inspection history
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1 reportable crash
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Carrier comparison tool
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify AMEX LOGISTICS GROUP LLC
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about AMEX LOGISTICS GROUP LLC
Is AMEX LOGISTICS GROUP LLC an active motor carrier? ▾
What is AMEX LOGISTICS GROUP LLC's safety rating? ▾
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Where is AMEX LOGISTICS GROUP LLC based? ▾
Does AMEX LOGISTICS GROUP LLC have valid operating authority? ▾
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About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.