VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
USA DIAMONDS TRUCKING LLC
USDOT 2590576 · MC908627 · EIN 47-3358664 · AUTHORIZED FOR Property
13280 AMAR RD, CITY OF INDUSTRY, CA, 91746
(562) 565-5518 · NOHEMY CARTAYA
62
Moderate risk
Risk factors
Vehicle OOS 31.8% — above the 22% national averageDriver OOS 14.3% — above the 6.7% national average4 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
6 / 5
Inspections / CSA pts (24mo)
32 / 734
Crashes (24 mo)
4
Authority & insurance
Common
None
Contract
Active
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA871160228 · eff 05/09/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate31.8% · nat 22%
Driver OOS rate14.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance597 pts
Unsafe Driving105 pts
Hours-of-Service Compliance80 pts
Hazardous Materials Compliance29 pts
Other20 pts
Driver Fitness10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8A1-HOSP | Hours-of-Service Compliance | 3 | 3 | 56 |
| 393.207A-STBW | Vehicle Maintenance | 2 | 2 | 54 |
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 50 |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 36 | |
| 392.2-SLLTCD | Unsafe Driving | 4 | 30 | |
| 392.2C | Unsafe Driving | 3 | 30 | |
| 396.3A1-F | Vehicle Maintenance | 2 | 2 | 25 |
| 393.11A1-LCHL | Vehicle Maintenance | 2 | 24 | |
| 393.11A1-LFTSM | Vehicle Maintenance | 2 | 24 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 5 | 24 |
Most inspected states
CA14
NM6
AZ5
NV4
TX1
UT1
CO1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 15.83 | 14.39 | ≈86–93% (over 60) | ▼ better |
| Hours-of-Service Compliance | 1.37 | 1.44 | ≈81–88% (over 60) | ▲ worse |
| Driver Fitness | 0.18 | 0.19 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.20 | 8.05 | ≈89–93% (over 75) | ▼ better |
| Hazardous Materials Compliance | 0.62 | 0.63 | — | ▲ worse |
Latest inspection 2026-09-15 · 1 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Other violations are the leading contributor to Unsafe Driving · high impact
Other 43% · Following / lane / reckless 29% · Phone / texting 19%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected: could improve up to 20 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 70% (3 OOS) · Log / ELD device 30%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 28 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 31% (2 OOS) · Suspension / axle 16% (3 OOS) · Tires 14% (4 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 23 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
A high share of violations are occurring in Maricopa County, AZ · medium impact
• Review the inspections from Maricopa County, AZ to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 8 inspections, 29 violations, 7 OOS, 1 clean · improving.
1. Vehicle Maintenance19 viol · 6 OOS · 66%
393.207A-STBW ×2, 393.75A3-TAOL, 393.207F-SLAS
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
≈ 6 clean inspections would cut this BASIC ~25% (to 6.15).
2. Hours-of-Service Compliance6 viol · 2 OOS · 21%
395.8A1-HOSP ×2, 395.24D-ELDPT ×2, 395.22H2-ELDNISDT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 7 clean inspections would cut this BASIC ~25% (to 1.028).
3. Other3 viol · 10%
392.2-SLL, 393.60C, 393.9A-LTSIR
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 393.207A-STBW ×2, 395.8A1-HOSP ×2, 395.24D-ELDPT ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 4 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/15/2026 | Not Reported, NM | 1 | ✓ | |
| 12/17/2025 | BUCKEYE, AZ | ✓ | ||
| 02/25/2025 | UNINCORPORATED, CA | ✓ | ||
| 02/19/2025 | CERITOS, CA | 1 | ✓ |
Equipment — 38 vehicles seen in inspections
27 trailer9 truck2 other
Company profile
Officer
NOHEMY CARTAYA
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2025)
CDL drivers
5
Registered since
2015-03-18
Operation
Interstate
Connections — 16 carriers
Shares identifiers with 16 carriers (15 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| VASQUEZ TRUCKING INC | 1456945 | 3 VINs | strong |
| SOPAC SOUTHERN PACIFIC LOGISTICS INC | 2896670 | 2 VINs | medium |
| MORNING STAR TRUCKING SERVICE INC | 3372572 | address | medium |
Activity history (recent)
05/09/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA871160228
05/09/2026 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA871160228
04/30/2026 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA871160228
04/09/2026 — MCS-150 update filed
0.3M mi reported (2025)
03/16/2026 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0023215-01
02/17/2026 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/16/2026)
03/16/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0023215-00
02/18/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/14/2025)
03/16/2024 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KYL-0003356-01
02/20/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/20/2024)
03/16/2023 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KYL-0003356-00
02/17/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/16/2023)
03/16/2022 — Insurance replaced — SECURITY NATIONAL INSURANCE CO.
BIPD/Primary · policy SMC1798161
03/16/2021 — Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY
BIPD/Primary · policy FCT900417-01
02/17/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/15/2021)
10/16/2020 — Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY
BIPD/Primary · policy FCT900417-01
09/21/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/22/2020)
03/25/2020 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2590576.