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Authorized · PropertyUSDOT 2590576· MC908627· CARRIER· EIN 47-3358664
⬇ PDF report

1985

Legal: USA DIAMONDS TRUCKING LLC

13280 AMAR RD, CITY OF INDUSTRY, CA, 91746(562) 565-5518usadiamondstrucking@gmail.comNOHEMY CARTAYA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
31.8%
above 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
4
none fatal
Red flags
None
nothing flagged
62
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 31.8% — above the 22% national averageDriver OOS 14.3% — above the 6.7% national average4 crashes in the last 24 months

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

MC908627

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/09/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA871160228
Authority history (12) ▾
02/17/2026CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/16/2026)
02/18/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/14/2025)
02/20/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/20/2024)
02/17/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/16/2023)
02/17/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/15/2021)
09/21/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/22/2020)
03/25/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED
02/04/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/04/2019)
02/02/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2018)
02/02/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2017)
02/03/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/16/2016)
04/13/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/09/2020)
Insurance history6 insurers on record 1 rejected filing
Filing timeline (14) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/30/2026 → 05/09/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/16/2026 → 04/30/2026
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 03/16/2025 → 03/16/2026
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 03/16/2024 → 03/16/2025
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/16/2023 → 03/16/2024
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/16/2022 → 03/16/2023
  7. SECURITY NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/16/2021 → 03/16/2022
  8. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/16/2020 → 03/16/2021
  9. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/16/2020 → 10/16/2020
  10. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/2019 → 03/01/2020
  11. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/2018 → 03/01/2019
  12. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/2017 → 03/01/2018
  13. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 03/01/2016 → 03/01/2017
  14. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 04/08/2015 → 03/01/2016
Rejected filings (1) ▾
  • 03/26/2026UNITED FINANCIAL CASUALTY COMPANY— Policy is already cancelled.

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.

Vehicle22 inspections · 31.8% OOS · National 22%
Driver28 inspections · 14.3% OOS · National 6.7%

Crash record (US, last 24 months)

Total

4

Tow-away

4

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
NOHEMY CARTAYA
Operation
Interstate
Registered since
2015-03-18
Last MCS-150 update
2026-04-09
Census status
Active

Fleet: 6 trucks · 6 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

29 events
  1. 05/09/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA871160228

  2. 05/09/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA871160228

  3. 04/30/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA871160228

  4. 04/09/2026MCS-150 update filed

    0.3M mi reported (2025)

  5. 03/16/2026Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0023215-01

  6. 02/17/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2026)

  7. 03/16/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0023215-00

  8. 02/18/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/14/2025)

  9. 03/16/2024Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0003356-01

  10. 02/20/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2024)

  11. 03/16/2023Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0003356-00

  12. 02/17/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2023)

  13. 03/16/2022Insurance replaced — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1798161

  14. 03/16/2021Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900417-01

  15. 02/17/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/15/2021)

  16. 10/16/2020Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900417-01

  17. 09/21/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/22/2020)

  18. 03/25/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  19. 03/01/2020Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201900000628-224A

  20. 03/01/2019Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201800000628-171B

  21. 02/04/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2019)

  22. 03/01/2018Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201700000628-171A

  23. 02/02/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2018)

  24. 03/01/2017Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201600000628-171A

  25. 02/02/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2017)

  26. 03/01/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201500000628-171A

  27. 02/03/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/16/2016)

  28. 04/13/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/09/2020)

  29. 03/18/2015Registered 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
Non-ratable review
Rated
—
Last review
2025-09-29
📄

MCS-150 registration

Form date
2026-04-09
Reported mileage
268,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 7, 2026, 10:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.