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Not AuthorizedUSDOT 1403354· MC532417· CARRIER· EIN 74-2734932
⬇ PDF report

DIAMOND INT'L PRODUCE

Legal: RAMON ORTEGA

2501 W MILITARY HWY SUITE E11, MCALLEN, TX, 78501(956) 329-4102diamondlimes@aol.comRAMON ORTEGA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC532417

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
07/25/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2012)
07/25/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2011)
07/26/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/11/2010)
06/30/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/07/2019)
07/25/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/14/2006)
08/26/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/23/2010)
Insurance history7 insurers on record
Filing timeline (13) ▾
  1. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/21/2018 → 09/30/2019
  2. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 08/21/2016 → 08/21/2018
  3. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/21/2015 → 10/03/2016
  4. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/21/2015 → 08/21/2016
  5. SCOTTSDALE INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 08/21/2012 → 08/21/2015
  6. GRAMERCY INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/21/2010 → 05/23/2013
  7. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/21/2011 → 08/21/2012
  8. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/21/2010 → 08/21/2011
  9. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/25/2009 → 08/21/2010
  10. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/21/2009 → 11/25/2009
  11. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/21/2006 → 08/21/2009
  12. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 08/21/2005 → 08/21/2006
  13. CANAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 08/21/2005 → 08/21/2005

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
RAMON ORTEGA
Operation
Interstate
Registered since
2005-08-08
Last MCS-150 update
2019-08-01
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Strong· 4
1
BLACK ARROW TRANSFER LLC
USDOT 2880555Active· PORTER, TX
Strong
Officer
2
DIAMOND INTERNATIONAL PRODUCE L C
USDOT 3471545Inactive· MCALLEN, TX
Strong
OfficerEmailPhone
3
FFT SHIPPING SOLUTIONS LLC
USDOT 3002762Active· SAN ANTONIO, TX
Strong
Officer
4
RAMON OR CECILIA ORTEGA
USDOT 1553165Active· CLOVIS, NM
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

23 events
  1. 09/30/2019Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0035070

  2. 08/01/2019MCS-150 update filed

    0.1M mi reported (2019)

  3. 08/21/2018Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 3894048

  4. 10/03/2016Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0022322

  5. 08/21/2016Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0022322

  6. 08/21/2015Insurance replaced — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0001199

  7. 05/23/2013Insurance cancelled — GRAMERCY INSURANCE COMPANY

    CARGO · policy MI4209-28373

  8. 08/21/2012Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 42-1900-02587

  9. 07/25/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2012)

  10. 08/21/2011Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 42-1900-01697

  11. 07/25/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2011)

  12. 08/21/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 490393

  13. 07/26/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/11/2010)

  14. 06/30/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/07/2019)

  15. 11/25/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 490393

  16. 08/21/2009Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN514527

  17. 08/21/2006Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L044526

  18. 07/25/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/14/2006)

  19. 02/20/2006Out-of-service order rescinded
  20. 01/18/2006Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  21. 08/26/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/23/2010)

  22. 08/21/2005Insurance replaced — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L044526

  23. 08/08/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Non-ratable review
Rated
2015-12-20
Last review
2017-06-28
📄

MCS-150 registration

Form date
2019-08-01
Reported mileage
88,200 mi (2019)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 1:57 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.