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AMSA USA INC

Carrierintel Safety Score: 72/100. 20 inspection violations in 12 months. Last inspected Oct 2026.

DOT 1214784MC 456289ActiveNew Entrant: revoked — refused audit · 2004-07-06 (rescinded 2004-07-13)Motor CarrierInterstateUNITED FINANCIAL CASUALTY COMPANYNOGALES, AZ

COMPANY

Authority since
2026-10-31
MCS-150
2026-10-28 · 457,052 mi (2023)
Fleet
18 units · 150 trailers · 22 drivers
Annual mileage (VMT)
457,052 mi (2023)

ADDRESS

Physical
2815 NORTH VALLE VERDE DR
NOGALES, AZ 85621
Mailing
PO BOX 6628
NOGALES, AZ 85628

CONTACT

Phone
5204709077
Email
—

OFFICERS

Primary Officer
ROBERTO CARLOS MEDINA
Title
GENERAL MANAGER

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
Household Goods Mover
Cargo types
11
General FreightHousehold GoodsLogs, Poles, Beams, LumberBuilding MaterialsFresh ProduceIntermodal ContainersMeatCommodities Dry BulkRefrigerated FoodPaper ProductsConstruction
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
274 mo
Active authority
INSURANCE
1 active
UNITED FINANCIAL CASUALTY COMPANY
RISK GRADE
Minimal Risk
0 risk factors · 4 strengths
OOS RATE
8.5%
4 / 47 inspections

Carrierintel Safety Score

Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.

72
out of 100
Good
Markers: OOS inspection Crash Fatality

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Declared (MCS-150)
18 power units
Unique power units seen
8
+ 10 trailer VINs
Inspections
14
Discrepancy
0.4x

Minimal Risk

0 risk factors · 4 strengths · 4 data points

SAFETY PERFORMANCE

Crash Record
2 crashes · 0 fatal · 1 with injuries · 2 tow-away
Clean Inspection Rate
91% — 43 clean of 47 inspections
Out-of-Service Rate
8.5% — driver OOS 1 insp., vehicle OOS 3 insp.

COMPLIANCE & AUTHORITY

USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier
Out-of-service orders
New Entrant: revoked — refused audit · 2004-07-06 (rescinded 2004-07-13)
Authority Events
36 historical event(s) on file
MCS-150 Filing
Last filed 2026-10-28

INSURANCE

Active Coverage
1 policy(ies) on file · total max coverage $1,000,000

SUMMARY

No crashes in the last 24 months
91% clean inspections
Active insurance on file
Coverage $1.0M

INDUSTRY REPORTS

  • ELD Tampering — Carriers cited for ELD tampering under 49 CFR § 395.8(e), by carrier and state.
  • Top Violations — The ten most-cited FMCSA violation codes of the last 30 days.
  • Phantom Fleets — Declared power units against the vehicles seen at roadside inspections.
  • English Proficiency — Carriers whose drivers were cited under 49 CFR § 391.11(b)(2), by carrier and state.
  • Methodology — Where the data comes from and how the Safety Score and Risk Grade are built.

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