DIAMOND EXPRESS
Legal: WILFREDO PEREZ HERNANDEZ
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.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi1 drivers
- Company officer
- WILFREDO PEREZ HERNANDEZ
- Operation
- Interstate
- Registered since
- 2007-04-24
- Last MCS-150 update
- 2007-04-25
- Census status
- I
Fleet: 1 trucks · 1 owned tractors · 1 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.
Connections
carrier graphThis carrier shares addresses or officers with 61 other carriers — review the connections below as part of your vetting.
This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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
11 events- 04/25/2008Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.
BIPD/Primary · policy ARW 062-42-261
- 02/04/2008Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.
BIPD/Primary · policy ARW 062-42-261
- 01/08/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/05/2008)
- 12/20/2007Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
- 12/03/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.
BIPD/Primary · policy ARW 062-42-261
- 11/06/2007CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/04/2007)
- 09/25/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (05/05/2008)
- 09/03/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.
BIPD/Primary · policy ARW 062-42-261
- 05/14/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (09/10/2007)
- 04/25/2007MCS-150 update filed
0.1M mi reported (2006)
- 04/24/2007Registered 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
- 2007-04-25
- Reported mileage
- 65,000 mi (2006)
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