DILIGENCE LLC
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.
90-day safety improvement plan
What this carrier has struggled with most in the last 90 days — where to focus now.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi1 drivers
- Company officer
- AGNES MATUKIN
- Operation
- Interstate
- Registered since
- 2007-02-12
- Last MCS-150 update
- 2022-11-17
- Census status
- I
Fleet: 1 trucks.
Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.
Connections
carrier graphThis carrier shares addresses, phone numbers or officers with 5 other carriers — review the connections below as part of your vetting.
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
12 events- 11/17/2022MCS-150 update filed
0.0M mi reported (2022)
- 11/04/2019Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP98845F
- 11/02/2018Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP00747A
- 10/01/2018Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP00747A
- 11/15/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (11/12/2019)
- 02/13/2011Insurance cancelled — STAR INSURANCE COMPANY
BIPD/Primary · policy CA0581186
- 02/13/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 484496
- 01/19/2010COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/12/2010)
- 02/13/2009Insurance filed — RLI INSURANCE COMPANY
Cargo — BMC-34 · policy ILM0700137
- 02/13/2009Insurance replaced — NORTHLAND INSURANCE COMPANY
CARGO · policy TN524082
- 03/02/2007MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (02/22/2011)
- 02/12/2007Registered 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
- Conditional
- Type
- Non-ratable review
- Rated
- 2010-12-21
- Last review
- 2016-08-29
MCS-150 registration
- Form date
- 2022-11-17
- Reported mileage
- 1 mi (2022)
Changes on file
FMCSA census historyJanuary, 2021
First on-record entry — DILIGENCE LLC, SAINT LOUIS, MO
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