!
Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 343 days (since Sep 21, 2025). A carrier without active primary liability coverage cannot legally operate.

AML LOGISTIC ENTERPRISE LLC

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Sep 21, 2025
Blockers
  • No active BIPD/Primary insurance on file Uninsured 343 days (since Sep 21, 2025).
Review these
  • OOS rate worse than size peers Driver 30.0% vs peer 0.00% · Vehicle 80.0% vs peer 0.00% Details →
On file
  • BOC-3 process agent on file #1 A BOC-3 FILING INC 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 — AML LOGISTIC ENTERPRISE LLC (USDOT 4248486)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 343 days (since Sep 21, 2025).

Cautions:
  • OOS rate worse than size peers — Driver 30.0% vs peer 0.00% · Vehicle 80.0% vs peer 0.00%

On file:
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/4248486/
As of: Aug 30, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4248486 Active AUTHORIZED FOR HIRE Hazmat Company officer: CESAR A. LOPEZ Motor Vehicles Based in HOMESTEAD, FL

FMCSA census as of Aug 30, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 54/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F 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
Uninsured · 0/100

No active BIPD/Primary on file since Sep 21, 2025.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 30% vs peer median 0% (worse). Vehicle OOS 80% vs peer median 0% (worse). n=235425 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: Do not book.

Field change history →
Operating authority
Insurance

Uninsured since Sep 21, 2025

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 4248486
In FMCSA records since Jun 1, 2024 (~2y)
Company officer CESAR A. LOPEZ
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
Motor Vehicles
Fleet size 1 units
Drivers 2
Contact & address
Physical
15450 SW 289TH TER
HOMESTEAD, FL 33033
Mailing address matches physical.
Registration & safety rating
USDOT 4248486
In FMCSA records since Jun 1, 2024 (~2y)
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 80.0% vs 23.4% +56.6 pts
Driver OOS Rate 30.0% vs 6.7% +23.3 pts
Violations per Inspection 3.88 vs 1.80 +2.08
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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
Trailers 1 0 0
Trucks 1 0 0

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

Inspections (24 months)

All 10 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 1 2 0
OOS percentage 12.5% 25%
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
2
Inspections
10
FMCSA roadside history on file
OOS Rate (peak)
80.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
0 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

AML LOGISTIC ENTERPRISE LLC had 8 roadside inspections over the past 24 months with an out-of-service rate of 37.5%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 14.0.

Inspection profile

8 roadside inspections over the last 24 months, concentrated in IL (6) and TX (2).

Violation profile

37.5% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (35.3% of violations); top code 392.2 (Violation of Local Laws) cited 10 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 2 drivers; Dodge, Kauf, and Ram are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 80.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 235,425 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
30%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 235,425 same-size peers
Verdict
Riskier than peers
Delta +30 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
80%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 235,425 same-size peers
Verdict
Riskier than peers
Delta +80 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (6 months)

2024-07 2025-09

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
Illinois (IL) 6 1 16.7% Sep 18, 2025
Texas (TX) 2 2 100.0% Nov 19, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Dodge 9
Kauf 8
Ram 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 4 1.60 2 Aug 24, 2026
Unsafe Driving 1 7.00 7 Aug 24, 2026
Vehicle Maintenance 2 14.33 14 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 (10 rows) View all 10 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
85840141 Sep 18, 2025 IL 3 il-242---interstate-55
RAM STRAIGHT TRUCK
Ticket: Dodge
0 No
85840083 Sep 18, 2025 IL 3 I55
RAM OTHER
Ticket: Dodge
0 No
84282816 Mar 30, 2025 IL 3 I55
RAM STRAIGHT TRUCK
Ticket: Dodge
1 392.2-SLLEWG1 No
83945941 Feb 22, 2025 IL 1 I55
RAM TRUCK TRACTOR
Ticket: Dodge
5 395.8(f)(1), 392.2FT, 392.2RG Yes
83206700 Nov 19, 2024 TX 2
RAM STRAIGHT TRUCK
Ticket: Dodge
3 393.128, 393.9, 393.75A1 Yes
83003158 Oct 22, 2024 TX 1 tx-us-0075-in-collin-co.-(226-256
RAM STRAIGHT TRUCK
15 393.75A1, 393.128, 396.3A1BOS Yes
82879771 Oct 9, 2024 IL 3 I-55
RAM STRAIGHT TRUCK
Ticket: Dodge
4 392.2, 395.24(c)(2)(iii) No
82879755 Oct 9, 2024 IL 3 I55NB
RAM OTHER
Ticket: Dodge
3 392.16(b), 395.24(c)(2)(iii), 392.2 No
82151211 Jul 17, 2024 IL 1 il-i-70-e/b
RAM TRUCK TRACTOR
Ticket: Dodge
12 393.75(c), 395.8(a)(1), 396.17(c) Yes
82151087 Jul 17, 2024 IL 1 I-57
RAM TRUCK TRACTOR
Ticket: Dodge
24 393.128(b)(3), 393.75(c), 395.8(a)(1) Yes
Authority Records (1 docket)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC1646448 common INACTIVE
MC Certificate Documents (1 PDF)

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 25, 2024 MC1646448-C CPL REVOCATION CPL →
Insurance Coverage Timeline (3 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
TRAILBLAZERS INSURANCE COMPANY INC A RRG STB03549 BIPD/Primary Jun 19, 2025 Sep 21, 2025 CANCELLED
TRAILBLAZERS INSURANCE COMPANY INC A RRG STB02736 BIPD/Primary Mar 7, 2025 Jun 19, 2025 CANCELLED
TRAILBLAZERS INSURANCE COMPANY INC A RRG STB02736 BIPD/Primary Jun 19, 2024 Mar 7, 2025 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 29, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Sep 29, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Sep 21, 2025
    insurance
    CANCEL — TRAILBLAZERS INSURANCE COMPANY INC A RRG
  4. Jun 19, 2025
    insurance
    CANCEL — TRAILBLAZERS INSURANCE COMPANY INC A RRG
  5. Jun 13, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Mar 7, 2025
    insurance
    CANCEL — TRAILBLAZERS INSURANCE COMPANY INC A RRG
  7. Feb 11, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
I55 IL 3 1
I-55 IL 1 0
I55NB IL 1 0
I-57 IL 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 10 0
393.128(b)(3) Tiedown(s) not over/around wheels. Vehicle Maintenance 4 4
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 4 3
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 4 0
393.128 No/improper securement of vehicles Vehicle Maintenance 3 2
393.9(a) Inoperable required lamps Vehicle Maintenance 3 0
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 2 0
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 2 0
393.95(f) Emergency Equipment - Stopped vehicle warning devices missing or improper. Vehicle Maintenance 2 0
395.22(h)(4) Driver failed to maintain supply of blank drivers records of duty status graph-grids Hours of Service 2 0
Related Records Cross-references to every adjacent page
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