AMC TRANSFER INC

DOT# 1371425 MC# 1372116CARRIER

ACTIVE

Trust Score

90 / 100

A Excellent

Components

Compliance · 40% 90

Safety · 35% 83

Insurance · 25% 100

Driver OOS rate is 2.7× the national average

Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 3330034—May be a successor to DOT 3330034 (AMC TRANSFER INC, inactive). Linked by: address, officer, phone

Overview

Address

3580 OCEANSIDE RD UNIT 6

OCEANSIDE, NY 11572

View on Google Maps ↗

Contact

Phone: (516) 599-0633

Fax: (516) 881-7385

Email: ndiaks@amctransfer.org

Company Officers

NICOLE DIAKS

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Trucks2

Authority

Status: ACTIVE

FMCSA add date: May 11, 2005

Common authority: Apr 14, 2022

Authority History (1)

Authority Type	Action	Date
MOTOR PROPERTY COMMON CARRIER	GRANTED	Apr 14, 2022

Cargo Types

General FreightHousehold Goods

Active Certifications

Property

MCS-150

Last updated: May 1, 2024

Mileage: 4,295 (2023)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
AMC TRANSFER INC	3330034	—	OCEANSIDE, NY	INACTIVE	AddressDomainOfficerPhone

Recent Changes

Identitycompany officer 1: NICOLE DIAKS → NICOLE DIAKSSep 5, 2026

Contactemail: NDIAKS@AMCTRANSFER.ORG → ndiaks@amctransfer.orgAug 20, 2026

Identitycompany officer 1: NICOLE DIAKS → NICOLE DIAKSAug 20, 2026

Contactemail: → NDIAKS@AMCTRANSFER.ORGAug 15, 2026

Identitycompany officer 1: → NICOLE DIAKSAug 15, 2026

Safety

Out-of-Service Rates

Driver6 inspections

16.7%

6.2%

Carrier National avg

Vehicle1 inspections

0.0%

22.8%

Carrier National avg

Hazmat

No hazmat inspections

Overall6 inspections

16.7%

Carrier

Crash Summary

Fatal

Injury

1.0

per 1M miles

Towaway

Total

BASIC Violations

Unsafe Driving0

Driver Fitness1

Hours of Service0

Drug / Alcohol0

Vehicle Maintenance0

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 6 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published. Based on fewer than 11 inspections — treat these measures as a weak signal.

SMS Inspections (24 mo)

Total

Driver OOS

Vehicle OOS

BASIC Measures

Unsafe Driving0.000 insp w/ viol

Hours of Service0.000 insp w/ viol

Driver Fitness1.421 insp w/ viol

Controlled Substances0.000 insp w/ viol

Vehicle Maintenance0.000 insp w/ viol

Insurance

$750,000

BIPD Coverage

On file

Cargo Coverage

2 policies on file2 active

Type	Status	Insurer	Policy #	Coverage	Effective	Expires	Form
BIPD	Active	COREPOINTE INSURANCE COMPANY	CIC1012329	$750,000	Apr 15, 2025	—	91X
CARGO	Active	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	MPG0000127	Not published	Apr 15, 2022	—	34

Insurance History (4)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	SAGAMORE INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Apr 15, 2022	Apr 15, 2022
BIPD · F91X	SAGAMORE INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Apr 15, 2022	Apr 15, 2022
BIPD · F91X	WESCO INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Apr 15, 2022	Apr 15, 2025
BIPD · F91X	SAGAMORE INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Apr 15, 2021	Apr 15, 2022

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