CSA
Not AuthorizedUSDOT 1838877· MC666506· CARRIER· EIN 26-3892771
⬇ PDF report

NEW DIAMOND LLC

2898 BRANCH STREET, WHITELAND, IN, 46184(317) 603-7522midlandwest@yahoo.comHARPREET SINGH SANDHU
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

MC666506

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 (4) ▾
12/03/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/05/2011)
09/20/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/05/2010)
12/03/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2010)
01/08/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/19/2011)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 12/31/2010 → 07/13/2011
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/15/2010 → 12/30/2010
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/30/2009 → 10/15/2010
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/05/2009 → 12/30/2009
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/30/2008 → 05/05/2009

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
1
1 hold a CDL
Annual mileage
0M mi
reported 2008
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
HARPREET SINGH SANDHU
Operation
Interstate
Registered since
2008-12-18
Last MCS-150 update
2009-12-30
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.

Connections

carrier graph

This carrier shares officers or emails with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Strong· 16
1
14725042 CANADA INC
USDOT 4379493Active· BRAMPTON, ON
Strong
Officer
2
1990244 ALBERTA LTD
USDOT 3483213Inactive· CALGARY, AB
Strong
Officer
3
A ONE TRUCK DRIVING SCHOOL INC
USDOT 2500527Active· INDIANAPOLIS, IN
Strong
Email
4
BHM LOGISTICS
USDOT 3857017Active· DUBLIN, CA
Strong
Officer
5
CAN USA INC
USDOT 2270931Inactive· GREENWOOD, IN
Strong
Email
6
HARPREET SINGH SANDHU
USDOT 4224092Active· PUYALLUP, WA
Strong
Officer
7
HARPREET SINGH SANDHU
USDOT 3418111Active· FRESNO, CA
Strong
Officer
8
J 1997 TRUCKING INC
USDOT 4048989Active· BAKERSFIELD, CA
Strong
Officer
9
JAP ROADLINE INC
USDOT 4296021Inactive· BAKERSFIELD, CA
Strong
Officer
10
JP TRUCKLINE INC
USDOT 4008945Inactive· BRAMPTON, ON
Strong
Officer
11
NEET TRANS INC
USDOT 2946300Inactive· GREENWOOD, IN
Strong
Email
12
NS TRUCKING INC
USDOT 1813316Inactive· WHITELAND, IN
Strong
Email
13
OTR TRANS INC
USDOT 3608743Inactive· INDIANAPOLIS, IN
Strong
Officer
14
P B TRANSPORT INC
USDOT 3517583Active· LATHROP, CA
Strong
Officer
15
RK FREIGHT INC
USDOT 1551492Inactive· IRVING, TX
Strong
Email
16
SURJAY INC
USDOT 1715276Inactive· GREENWOOD, IN
Strong
Email

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

14 events
  1. 07/13/2011Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 56 21

  2. 04/11/2011Federal out-of-service order

    New Entrant Revoked - Expedited Actions

  3. 12/30/2010Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA05354701

  4. 12/03/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/05/2011)

  5. 10/15/2010Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA05354701

  6. 09/20/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/05/2010)

  7. 12/30/2009MCS-150 update filed

    0.0M mi reported (2008)

  8. 12/30/2009Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04427701

  9. 12/03/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2010)

  10. 05/05/2009Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04427701

  11. 04/21/2009Out-of-service order rescinded
  12. 03/20/2009Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  13. 01/08/2009MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/19/2011)

  14. 12/18/2008Registered 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
2009-12-30
Reported mileage
10,000 mi (2008)
⚡

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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, 10:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.