AMBY RETAIL CORPORATION
USDOT 3077830 • 2691 EAST BUSINESS 77, SAN BENITO, TX, 78586
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-064918 | ACTIVE | Unknown | Apr 7, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | TCA-P000201-02 | ON FILE | Apr 3, 2024 | Apr 3, 2025 |
Insurance History (10 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | TCA-P000201-01 | CANCELLED | Apr 3, 2023 | Apr 3, 2024 |
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | TCA-P000201-00 | CANCELLED | Jun 20, 2022 | Apr 3, 2023 |
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | TCA-P000201-00 | REPLACED | Apr 3, 2022 | Jun 20, 2022 |
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | TCA-P000201-00 | CANCELLED | Apr 3, 2022 | Jul 14, 2022 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10075901 | CANCELLED | Apr 3, 2021 | Apr 3, 2022 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGD1247-01 | CANCELLED | Apr 3, 2020 | Apr 3, 2021 |
| ALPINE TRANSPORTATION INSURANCE RRG, INC. | BIPD/Primary | ALP001045 | CANCELLED | Apr 2, 2019 | Apr 2, 2020 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42517194 | CANCELLED | Apr 2, 2018 | Jun 6, 2018 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42517194 | CANCELLED | Apr 2, 2018 | Apr 2, 2019 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42517194 | REPLACED | Apr 2, 2018 | Apr 2, 2018 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | DB INSURANCE CO., LTD (U.S.BRANCH) | TCA-P000201-02 | BIPD/Primary | Apr 3, 2025 | Apr 3, 2025 |
| CANCEL | DB INSURANCE CO., LTD (U.S.BRANCH) | TCA-P000201-01 | BIPD/Primary | Apr 3, 2024 | Apr 3, 2024 |
| CANCEL | DB INSURANCE CO., LTD (U.S.BRANCH) | TCA-P000201-00 | BIPD/Primary | Apr 3, 2023 | Apr 3, 2023 |
| TERM/CANCL | DB INSURANCE CO., LTD (U.S.BRANCH) | TCA-P000201-00 | BIPD/Primary | Jul 14, 2022 | Jul 14, 2022 |
| TERM/REPL | DB INSURANCE CO., LTD (U.S.BRANCH) | TCA-P000201-00 | BIPD/Primary | Jun 20, 2022 | Jun 20, 2022 |
| CANCEL | HUDSON INSURANCE COMPANY | MBC10075901 | BIPD/Primary | Apr 3, 2022 | Apr 3, 2022 |
| CANCEL | UNITED WISCONSIN INSURANCE COMPANY | UWPGD1247-01 | BIPD/Primary | Apr 3, 2021 | Apr 3, 2021 |
| CANCEL | ALPINE TRANSPORTATION INSURANCE RRG, INC. | ALP001045 | BIPD/Primary | Apr 2, 2020 | Apr 2, 2020 |
| CANCEL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42517194 | BIPD/Primary | Apr 2, 2019 | Apr 2, 2019 |
| TERM/CANCL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42517194 | BIPD/Primary | Jun 6, 2018 | Jun 6, 2018 |
| TERM/REPL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42517194 | BIPD/Primary | Apr 2, 2018 | Apr 2, 2018 |
Authority Action History (11 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC064918 | COMMON | INVOLUNTARY REVOCATION | Mar 23, 2026 | DISCONTINUED REVOCATION | Apr 3, 2026 |
| MC064918 | COMMON | INVOLUNTARY REVOCATION | Mar 7, 2025 | DISCONTINUED REVOCATION | Apr 7, 2025 |
| MC064918 | COMMON | INVOLUNTARY REVOCATION | Mar 7, 2024 | DISCONTINUED REVOCATION | Apr 3, 2024 |
| MC064918 | COMMON | INVOLUNTARY REVOCATION | Mar 7, 2023 | DISCONTINUED REVOCATION | Mar 29, 2023 |
| MC064918 | COMMON | INVOLUNTARY REVOCATION | Jun 17, 2022 | DISCONTINUED REVOCATION | Jun 21, 2022 |
| MC064918 | COMMON | INVOLUNTARY REVOCATION | Mar 7, 2022 | DISCONTINUED REVOCATION | Apr 4, 2022 |
| MC064918 | COMMON | INVOLUNTARY REVOCATION | Mar 8, 2021 | DISCONTINUED REVOCATION | Apr 5, 2021 |
| MC064918 | COMMON | INVOLUNTARY REVOCATION | Mar 6, 2020 | DISCONTINUED REVOCATION | Apr 6, 2020 |
| MC064918 | COMMON | INVOLUNTARY REVOCATION | Mar 6, 2019 | DISCONTINUED REVOCATION | Apr 2, 2019 |
| MC064918 | COMMON | INVOLUNTARY REVOCATION | May 10, 2018 | DISCONTINUED REVOCATION | May 16, 2018 |
| MC064918 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Apr 6, 2018 | — | Unknown |
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
24 states • 127 inspections
Violation Summary (157 violations from latest 100 of 127 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.47E | Slack adjuster defective | 8 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 6 | 1 | — | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 6 | 1 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 5 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 5 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.45B2UV | Brake tubing/hoses inadequate | 4 | 2 | 7 | Vehicle Maintenance |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 4 | 4 | — | Vehicle Maintenance |
| FMCSR:393.55E | Coupling device/towing methods defective | 4 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 4 | 0 | 7 | 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 | 4 | 4 | — | Vehicle Maintenance |
| FMCSR:393.75A | Tires/tubes - general defects | 3 | 3 | 6 | Vehicle Maintenance |
| FMCSR:393.9H | Inoperable head lamps | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:393.48A-BIBD | Inoperative/defective brakes | 3 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3A1 | Inspection repair and maintenance of parts and accessories | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 3 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOLTIS | Tires - All others leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS | 3 | 3 | — | Vehicle Maintenance |
| FMCSR:393.9TS | Inoperative turn signal | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:393.205C | Wheel fasteners loose and/or missing | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:393.53B | Steering system components worn | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.60C | Glazing/window obstructions | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.203E-CBP | Cab and Body Parts - Cab front bumper missing/not secured/protruding | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.78A-WS | Windshield condition defective | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 2 | 0 | 7 | Vehicle Maintenance |
| fmcsr:75A3-TAOL | 75A3-TAOL | 1 | 1 | — | — |
| fmcsr:51C-BAPG | 51C-BAPG | 1 | 1 | — | — |
| FMCSR:393.47D | Brake actuators/chambers defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.203B-CBP | Cab and Body Parts - Cab/body mounts loose/broken/missing | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.102C2-C | Cargo - Sided Vehicle - Insufficient load securement so that it cannot shift or tip to the extent that the vehicle's stability or maneuverability is adversely aff | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.11TL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLED | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.3A2-HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | 1 | 1 | — | Hours Of Service |
| FMCSR:395.8D11-HOSF | 395.8D11-HOSF | 1 | 0 | — | Hours Of Service |
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 1 | 0 | — | Hours Of Service |
| FMCSR:396.5-HL | Hubs - Leaking hub | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:396.5B | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75A1 | Tire-ply or belt material exposed | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.17C | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95A | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:395.8A | Failing to keep RODS | 1 | 0 | 7 | Hours Of Service |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.67C7 | Tires - other defects | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:395.24D | ELD cannot transfer ELD records electronically | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8E | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:392.2W | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22G | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:393.47A-BCLMBD | Brake chamber - cracked/broken | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT1/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:396.3A1-DLDSUJBCB | Driveline/Driveshaft - Any missing broken or loose universal joint bearing cap bolt bearing strap or retainer bolt | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.65F-F | Tires - flat/audibly leaking | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.75A1-TAOBETA | Tires - All others more than one ply is exposed in the sidewall and the area exceeds 2 square inches. | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.19 | Hazard warning signal inoperable | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55D3 | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3A1-BALAC | Brake - Audible air leak from a brake chamber | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSLIWR | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.75C | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.2IRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:390.21TB | 390.21TB | 1 | 0 | — | General/Admin |
| FMCSR:393.9A-LSML | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLCP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3A1-HOSPD | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3A2-HOSPDIT | HOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2PK | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.22A | Emergency warning devices not displayed | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.22B | Failure to place or improper placement of warning devices on the road surface | 1 | 0 | — | Unsafe Driving |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.9(a)(2) | Failing to secure vehicle equipment | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.104(f)(1) | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:393.75(a)(2) | Tire-tread and/or sidewall separation | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 1 | 0 | — | Hours Of Service |
| FMCSR:393.95(a)(4) | 393.95(a)(4) | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 1 | 0 | 7 | Hours Of Service |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLML | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.207(f) | Air suspension pressure loss | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | 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 (127 inspections)
Showing 50 of 127
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
7 crash records from FMCSA Crash File
Crash History (7 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jul 4, 2025 | TX | TOW | 0 | 0 | HARLINGEN | S 1100 77 EXPY | ...KE1472 | AMBY RETAIL CORPORATION |
| Apr 29, 2025 | TX | INJURY | 0 | 3 | TEXARKANA | JARVIS PKWY | ...JR1329 | AMBY RETAIL CORPORATION |
| Sep 28, 2023 | MS | TOW | 0 | 0 | VICKSBURG | I-20 | ...HF4055 | AMBY RETAIL CORPORATION |
| May 28, 2022 | TX | INJURY | 0 | 1 | AUSTIN | 3200 NOT REPORTED | ...564256 | AMBY RETAIL CORPORATION |
| May 20, 2022 | AR | TOW | 0 | 0 | HUNTER | SH49N | ...HT7524 | AMBY RETAIL CORPORATION |
| Jan 6, 2022 | TN | TOW | 0 | 0 | GOODLETTSVILLE | PATTON BRANCH RD | ...328143 | AMBY RETAIL CORPORATION |
| Jul 26, 2020 | TX | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
19 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records