VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
DIAMOND TRANS LOGISTICS
USDOT 1548909 · MC575505 · EIN 71-1000208 · AUTHORIZED FOR Property
1704 W GRANT LINE RD # 4, TRACY, CA, 95376
(209) 462-4620 · HARNER ATWAL
55
Moderate risk
Risk factors
No active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
Active
No active liability (BIPD) insurance filing on file
Company profile
Officer
HARNER ATWAL
Registered since
2006-08-31
Operation
Intrastate (Non-Hazmat)
Connections — 3 carriers
Shares identifiers with 3 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| H & A TRANS INC | 1944197 | email, phone | strong |
Activity history (recent)
10/21/2021 — PROPERTY BROKER — REINSTATED
10/21/2021 — Insurance filed — MERCHANTS BONDING COMPANY ( MUTUAL)
Property broker surety — BMC-84 · policy 101585999
10/21/2021 — Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
10/12/2021 — Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
08/23/2019 — PROPERTY BROKER — REINSTATED
REVOKED (10/12/2021)
08/20/2019 — MCS-150 update filed
06/12/2019 — Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
04/21/2017 — Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
10/15/2013 — Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
04/08/2011 — Insurance replaced — BANK OF AMERICA
TRUST FUND · policy NONE
11/19/2008 — Out-of-service order rescinded
11/27/2007 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
12/29/2006 — PROPERTY BROKER — GRANTED
REVOKED (06/18/2019)
10/12/2006 — MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
08/31/2006 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1548909.