AMAYA TRANSPORT SVCES CORP

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
Coverage resumed · Jun 3, 2025
Policy effective · Dec 15, 2025
Review these
  • Prior insurance gap · 13 days May 21, 2025 → Jun 3, 2025
  • Violations per Inspection above national average 9.50 vs 1.80 national (+7.70).
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA · 91X Details →
  • BOC-3 process agent on file dotprocessagents.com llc Details →
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 — AMAYA TRANSPORT SVCES CORP (USDOT 3262609)
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

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 13 days — May 21, 2025 → Jun 3, 2025
  • Violations per Inspection above national average — 9.50 vs 1.80 national (+7.70).

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA · 91X
  • BOC-3 process agent on file — dotprocessagents.com llc

Source: https://truckcodex.com/usdot/3262609/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3262609 Active AUTHORIZED FOR HIRE Company officer: NOEL A MALDONADO Logs / Poles / Beams / Lumber Building Materials Based in GLEN COVE, NY

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=235645 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.

Field change history →
Operating authority
Insurance

1 active liability filing

Company profile

Company details
USDOT 3262609
In FMCSA records since Mar 22, 2019 (~7y)
MC / docket MC1028718
Company officer NOEL A MALDONADO
Operation AUTHORIZED FOR HIRE
Cargo carried
Logs / Poles / Beams / Lumber, Building Materials
Fleet size 1 units
Drivers 1
Annual mileage 150,000 mi
Contact & address
Physical
10 VALENTINE AVE
GLEN COVE, NY 11542
Mailing address matches physical.
Registration & safety rating
USDOT 3262609
In FMCSA records since Mar 22, 2019 (~7y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 150,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 9.50 vs 1.80 +7.70
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0
Trailers 1 0 0

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

Inspections (24 months)

All 11 inspections →
Driver Vehicle Hazmat
Inspections 2 2 0
OOS inspections 0 0 0
OOS percentage 0% 0%
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
1
Drivers
1
Inspections
11
FMCSA roadside history on file
OOS Rate (peak)
Crashes (24m)
0
Authorities
1
1 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.

Risk intelligence

AMAYA TRANSPORT SVCES CORP had 2 roadside inspections over the past 24 months with an out-of-service rate of 0.0%, which is below the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 23.0.

Inspection profile

2 roadside inspections over the last 24 months, concentrated in KY (1) and NY (1).

Violation profile

0.0% out-of-service rate, well below the 19.3% national average; led by Vehicle Maintenance (0.0% of violations); top code 392.2 (Violation of Local Laws) cited 8 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Peterbilt, Mack, and Fontaine are the most-inspected makes.

Risk Signals

Authority revoked
1 revocation on record.

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

Compared against 235,645 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 235,645 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 235,645 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from May 21, 2025 to Jun 3, 2025 (13 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (9 months)

2023-09 2026-03

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Kentucky (KY) 1 0 0.0% Oct 1, 2025
New York (NY) 1 0 0.0% Mar 12, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 11
Fontaine 2
Mack 2
Macm 2
Mckt 1
Mcli 1
Mcoa 1
Mtlm 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 Aug 24, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 24, 2026
Hours of Service 1 0.50 1 Aug 24, 2026
Unsafe Driving 2 15.08 15 Aug 24, 2026
Vehicle Maintenance 1 22.50 23 Aug 24, 2026

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

Recent Inspections (11 rows) View all 11 →
Inspection # Date State Level Station Vehicle Violations ▼ Top Codes OOS
87329219 Mar 12, 2026 NY 2 SAGAPONACK NY
PETERBILT TRUCK TRACTOR
16 395.8A, 393.55D2-B, 393.9A-LCL No
85937284 Oct 1, 2025 KY 3 GEORGETOWN
PETERBILT TRUCK TRACTOR
3 392.2-SLL, 392.2-SLLTCD No
80835856 Feb 7, 2024 NY 2 ny-plainview---south-service-rd
PETERBILT TRUCK TRACTOR
3 393.75(a), 393.78, 393.81 Yes
82284767 Aug 1, 2024 PA 2 NEW CASTLE PA
PETERBILT TRUCK TRACTOR
2 392.2 No
81198757 Mar 22, 2024 PA 1 pa-i-80-wb-mm-56-beaver-twp---wei
PETERBILT TRUCK TRACTOR
2 393.78, 392.2 No
79797745 Sep 28, 2023 PA 2
PETERBILT TRUCK TRACTOR
2 396.17(c), 392.2 No
81933715 Jun 20, 2024 PA 2
PETERBILT TRUCK TRACTOR
1 392.2 No
81719408 May 27, 2024 NJ 3 [email protected]
PETERBILT TRUCK TRACTOR
1 392.2 No
81230012 Mar 28, 2024 PA 3 pa-sr22--salem-twp---hornock-driv
PETERBILT TRUCK TRACTOR
1 392.2 No
80815946 Feb 8, 2024 PA 2 pa-i-80-wb-mm-56-beaver-twp---wei
PETERBILT TRUCK TRACTOR
1 392.2 No
79909302 Oct 12, 2023 PA 3
PETERBILT TRUCK TRACTOR
0 No
Authority Records (1 docket)
MC Certificate Documents (2 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 PDF
Jun 9, 2025 MC1028718-C REI REINSTATEMENT REI →
Apr 25, 2019 MC1028718-C CPL REVOCATION CPL →
Insurance Coverage Timeline (15 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100003696 BIPD/Primary $1,000,000 Dec 15, 2025 Jun 3, 2026 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100003696 91X $1,000,000 Dec 15, 2025 On file ACTIVE
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100003696 BIPD/Primary Sep 11, 2025 Dec 15, 2025 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100003696 BIPD/Primary Aug 16, 2025 Sep 11, 2025 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100003696 BIPD/Primary Jun 3, 2025 Aug 16, 2025 CANCELLED
Coverage gap — 13 days without BIPD/Primary coverage from May 21, 2025 to Jun 3, 2025
LANCER INSURANCE COMPANY CM0073177 BIPD/Primary Mar 27, 2025 May 21, 2025 CANCELLED
LANCER INSURANCE COMPANY CM0073177 BIPD/Primary Oct 26, 2024 Mar 27, 2025 CANCELLED
LANCER INSURANCE COMPANY CM0073177 BIPD/Primary Jul 24, 2024 Oct 26, 2024 CANCELLED
LANCER INSURANCE COMPANY CM0073177 BIPD/Primary Jul 20, 2023 Jul 24, 2024 CANCELLED
LANCER INSURANCE COMPANY CM0073177 BIPD/Primary Jul 20, 2021 Jul 20, 2023 REPLACED
NATIONAL LIABILITY & FIRE INS CO. 73TRS109995 BIPD/Primary Jul 20, 2020 Jul 20, 2021 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CNY0005085038-0 BIPD/Primary Apr 9, 2020 Jul 20, 2020 REPLACED
NATIONAL CONTINENTAL INSURANCE CO. CNY0005085038-9 BIPD/Primary Nov 15, 2019 Apr 9, 2020 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CNY0005085038-9 BIPD/Primary Apr 10, 2019 Nov 15, 2019 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Dec 15, 2025
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  2. Dec 9, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Sep 11, 2025
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  4. Aug 26, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Aug 16, 2025
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  6. Aug 6, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Jun 9, 2025
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  8. May 27, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  9. May 27, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  10. May 21, 2025
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  11. May 21, 2025
    insurance gap
    Coverage gap: 13 days without BIPD/Primary insurance (through Jun 3, 2025)
  12. Mar 27, 2025
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  13. Mar 18, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Nov 1, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Oct 26, 2024
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  16. Jul 24, 2024
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  17. Jul 23, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Jul 20, 2023
    insurance
    TERM/REPL — LANCER INSURANCE COMPANY
  19. Jul 20, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  20. Jul 20, 2021
    insurance
    CANCEL — NATIONAL LIABILITY & FIRE INS CO.
  21. Jul 20, 2020
    insurance
    TERM/REPL — NATIONAL CONTINENTAL INSURANCE CO.
  22. Apr 9, 2020
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  23. Apr 6, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  24. Nov 15, 2019
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
GEORGETOWN KY 1 0
SAGAPONACK NY NY 1 0
NEW CASTLE PA PA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 8 0
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 2 0
393.75(a) Flat tire or fabric exposed Vehicle Maintenance 1 1
393.81 Horn inoperative Vehicle Maintenance 1 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
Field change history
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Authority Records
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Process Agent (BOC-3)
Carrier Records
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Explainers