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AMSA USA INC: FMCSA record and Trust Receipt
AMSA USA INC (USDOT 1214784) holds Motor Carrier of Property (Except Household Goods) with status Active in Nogales, AZ; liability insurance from UNITED FINANCIAL CASUALTY COMPANY is on file (effective 2026-10-29). FMCSA SMS lists no roadside inspections in 24 months. Trust Signal Score 90 / 100 (Amber), 0 record changes in 90 days. As of .
USDOT 1214784 · MC456289 · Nogales, AZ
- USDOT 1214784 operating authority (FMCSA L&I, as of 2026-10-31T12:15:32+00:00)
- Motor Carrier of Property (Except Household Goods): Active
- Liability insurance on file
- UNITED FINANCIAL CASUALTY COMPANY, effective 2026-10-29
- Trust Signal Score
- 90 / 100 (Amber)
- Fleet size (Company Census)
- 18 power units, 22 drivers
- Based in
- Nogales, AZ
- Shared identifiers (other DOT records)
- 0
Source: official USDOT FMCSA Licensing & Insurance, Company Census and SMS public records, verified · Cite: CarrierDaily Broker Watch, FMCSA public records as of 2026-10-31T12:15:32+00:00 · sources and method · Machine-readable data: JSON
Trust & Change Signals for AMSA USA INC
Amber 90 / 100 Trust Signal Score
Verify at https://carrierdaily.com/tools/dot-lookup?q=1214784
Receipts
- Operating authority status is Active. (FMCSA Licensing & Insurance (Motus carrier/insurance files), 2026-10-31)
- Liability insurance on file: UNITED FINANCIAL CASUALTY COMPANY, effective 2026-10-29. (FMCSA L&I insurance history, 2026-10-29)
- Authority granted or reinstated 0 days ago (2026-10-31). (FMCSA Licensing & Insurance (Motus carrier/insurance files), 2026-10-31)
- USDOT number registered 22.7 years ago (2004-02-25, Company Census add date). (FMCSA Company Census, 2004-02-25)
- New authority: granted or reinstated 0 days ago, inside the 90-day post-approval window. (FMCSA Licensing & Insurance (Motus carrier/insurance files), 2026-10-31)
Shared identifiers
No other DOT record shares this carrier's phone, address, email or officer names in our data.
Contact and name changes
No contact or name change recorded since monitoring began.
Data reflects official public records published by the U.S. Department of Transportation (FMCSA) as of Oct 31, 2026 06:15 MDT. CarrierDaily provides factual public-record change monitoring and is not a consumer reporting agency under the FCRA.
Sources: FMCSA Licensing & Insurance (Motus carrier and insurance history files); FMCSA Company Census (az4n-8mr2); FMCSA SMS inspection, crash and BASIC summaries; CarrierDaily daily comparison of those files (hash-matched identifiers). Identifier matches are computed on one-way hashes; no phone, email or address value is stored.
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How does this carrier compare?
| Metric | This carrier | Benchmark | Delta | Source |
|---|---|---|---|---|
| Operating authority | Motor Carrier of Property (Except Household Goods): Active | 76.6% of Arizona records are Active | Active like the state majority | FMCSA Licensing & Insurance |
| Authority age | 0 days (since 2026-10-31) | 90-day post-approval window | -90 days vs the window | FMCSA L&I grant / reinstatement date |
| BIPD liability filing | $1,000,000 on file | $1,000,000 required | +0 vs required | FMCSA L&I insurance filings |
| Current liability policy | UNITED FINANCIAL CASUALTY COMPANY, effective 2026-10-29 | policy age in days | 2 days on file | FMCSA L&I insurance history |
| Vehicle out-of-service rate | no SMS inspections | 22.26% national (FMCSA SAFER) | n/a | FMCSA SMS, 24 months |
| Driver out-of-service rate | no SMS inspections | 6.67% national (FMCSA SAFER) | n/a | FMCSA SMS, 24 months |
| Roadside inspections, 24 months | 0 on record | 37 Arizona carriers with SMS summaries | no crash records | FMCSA SMS |
| Fleet size | 18 power units, 22 drivers | 26 curated Arizona fleets | 46th percentile of the state cohort | FMCSA Company Census (MCS-150) |
| Shared identifiers with other DOT records | 0 (0 with revoked authority or a cancellation) | 10.0% of Arizona records share one | none, below the state avg | FMCSA Company Census (one-way hashes) |
| Record changes, last 90 days | 0 | 0 changes = stable contact and name record | +0 vs a stable record | FMCSA Company Census / L&I, compared daily |
| MCS-150 last updated | 2026-10-28 | biennial update (730 days) | +727 days vs due | FMCSA Company Census |
| Trust Signal Score | 90 / 100 (Amber) | 65.0% of scored Arizona carriers are Green | not Green, unlike 63.9% nationally | CarrierDaily, deterministic from the facts above |
| Cargo classifications | General freight, Refrigerated food, Household goods, Building materials, Fresh produce, Intermodal containers, Flatbed-t | from the carrier's own MCS-150 | 8 hub(s) | FMCSA Company Census |
Is AMSA USA INC authorized by FMCSA?
Yes: Motor Carrier of Property (Except Household Goods) is Active, granted or reinstated 0 days ago (2026-10-31). That is inside the 90-day post-approval window, the period in which the public record shows most contact and name changes; the score carries a 10-point deduction until it passes.
Does AMSA USA INC have insurance on file?
Yes. The current liability filing names UNITED FINANCIAL CASUALTY COMPANY with an effective date of 2026-10-29; $1,000,000 is on file against $1,000,000 required. A BMC-35 cancellation notice would appear here 30 days before it takes effect.
How does AMSA USA INC compare on roadside inspections?
FMCSA SMS lists no roadside inspections for this carrier in the last 24 months, so no out-of-service rate can be computed; that is common for new or small fleets and is not itself a signal.
Does AMSA USA INC share identifiers with other DOT records?
No. The phone, address, email and officer names on this record match no other DOT record in the Company Census.
What changed in the last 90 days?
Nothing: the name, contacts and authority record are unchanged across the last 90 days of daily comparisons.
What does the Trust Signal Score say about AMSA USA INC?
90 / 100, Amber: at least one deduction applies (a new authority, a recent change, a shared identifier or an inspection rate above average). Each deduction is a dated line on the receipt; verify the one that matters for your load.
Parent hubs
Arizona hub Arizona insurance filing trend New MC numbers in Arizona UNITED FINANCIAL CASUALTY COMPANY insurer report General freight carriers Refrigerated food carriers Household goods carriers Building materials carriers Fresh produce carriers Intermodal containers carriers Flatbed-type cargo (building materials, machinery, metal, logs and lumber) carriers Hazardous materials (HM indicator) carriers All carrier profiles Trust Signal Score methodology
Which carriers are nearest to this one?
Curated profiles in the same city and state, closest fleet size first.
| Carrier | City | Power units | Trust Signal |
|---|---|---|---|
| CASA TRUCKING LLC | San Luis, AZ | 18 | not scored yet |
| AMERICA FIRST FREIGHT LLC | Tucson, AZ | 20 | not scored yet |
| RR FREIGHT LLC | Scottsdale, AZ | 20 | not scored yet |
| TCM LOGISTICS LLC | Chandler, AZ | 16 | not scored yet |
| LEBSOCK TRUCKING LLC | Phoenix, AZ | 22 | not scored yet |
| DEALER TRANSPORT LLC | Phoenix, AZ | 14 | not scored yet |
| GOLDEN ROCK LLC | Glendale, AZ | 14 | not scored yet |
| Z Trans LLC | Tolleson, AZ | 14 | not scored yet |
Check this carrier
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Questions
Is AMSA USA INC authorized by FMCSA?
FMCSA Licensing & Insurance lists USDOT 1214784 (AMSA USA INC) with operating authority status Active as of 2026-10-31T12:15:32+00:00.
Does AMSA USA INC have insurance on file?
Liability insurance on file: UNITED FINANCIAL CASUALTY COMPANY, effective 2026-10-29.
What is the Trust Signal Score for AMSA USA INC?
90 / 100, badge Amber: New authority: granted or reinstated 0 days ago, inside the 90-day post-approval window. The score is a deterministic reading of FMCSA public-record facts, each listed with its source; it is not a consumer report.