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Not AuthorizedUSDOT 1595832· MC590423· CARRIER· EIN 20-5851171
⬇ PDF report

THREE DIAMONDS TRUCKING INC

151 N WILCOX AVE APT F, MONTEBELLO, CA, 90640(323) 216-6418LUIS CUEVAS
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

MC590423

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) ▾
09/04/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2012)
11/09/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/19/2010)
11/09/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/07/2009)
08/05/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/02/2009)
12/08/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/24/2013)
02/02/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/09/2008)
Insurance history4 insurers on record
Filing timeline (9) ▾
  1. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/29/2012 → 06/17/2013
  2. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/2012 → 09/29/2012
  3. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/29/2011 → 05/25/2012
  4. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KReplaced
    BIPD/Primary · eff 12/06/2010 → 09/29/2011
  5. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 12/06/2009 → 12/06/2010
  6. NATIONAL INTERSTATE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/01/2009 → 12/06/2009
  7. NATIONAL INTERSTATE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/06/2008 → 09/01/2009
  8. NATIONAL INTERSTATE INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/06/2008 → 09/01/2009
  9. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/16/2007 → 06/01/2008

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
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
LUIS CUEVAS
Operation
Interstate
Registered since
2007-01-15
Last MCS-150 update
2013-05-14
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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.

Activity history

16 events
  1. 06/17/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0001665

  2. 05/14/2013MCS-150 update filed

    0.1M mi reported (2011)

  3. 09/29/2012Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0000520

  4. 09/04/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2012)

  5. 05/25/2012Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0000520

  6. 09/29/2011Insurance replaced — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy ALD200900470110055

  7. 12/06/2010Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy ALD2009-0047-01-00-055

  8. 11/09/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2010)

  9. 12/06/2009Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy IML 0000001-04-1761B

  10. 11/09/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2009)

  11. 09/01/2009Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy IML 33400001-00 337B

  12. 08/05/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/02/2009)

  13. 12/08/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (06/24/2013)

  14. 06/01/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 474355

  15. 02/02/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/09/2008)

  16. 01/15/2007Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2013-05-14
Reported mileage
98,753 mi (2011)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 1:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.