CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 2909421· MC979905· CARRIER· EIN 81-2727287
⬇ PDF report

DIAMOND LOGISTICS

Legal: USA PRODUCE TRANSPORT LLC

9409 US HIGHWAY 19 STE 463, PORT RICHEY, FL, 34668(727) 326-5073admin@diamondlogistics.netIRFAN MUHAMMAD
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · NATIONWIDE MUTUAL INSURANCE COMP
Cancellation filed
None
bond since 08/05/2025
Authority
Active
1 past revocation
Registered
10 yrs
since 07/14/2016
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 9 times across 5 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC979905

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 08/05/2025
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901265070
Authority history (2) ▾
06/07/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2021)
08/11/2016PROPERTY BROKERGRANTED
Insurance history5 insurers on record
Filing timeline (8) ▾
  1. GREAT AMERICAN ALLIANCE COMPANYCancelled
    SURETY · eff 08/05/2024 → 08/04/2025
  2. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 08/05/2023 → 08/05/2024
  3. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 08/05/2021 → 08/05/2023
  4. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 08/05/2020 → 08/05/2021
  5. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 08/05/2020 → 07/03/2021
  6. UNITED STATES SURETY COMPANYCancelled
    SURETY · eff 08/05/2016 → 08/08/2020
  7. UNITED STATES SURETY COMPANYReplaced
    SURETY · eff 08/05/2016 → 08/05/2020
  8. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 08/05/2020 → 08/05/2020

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
IRFAN MUHAMMAD
Operation
Intrastate (Non-Hazmat)
Registered since
2016-07-14
Last MCS-150 update
2016-07-14
Census status
Active

Fleet: 0 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.

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 with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Strong· 3
1
CAPTAIN BUILDERS INC
USDOT 2912335Active· BROOKLYN, NY
Strong
Officer
2
MUHAMMAD IRFAN
USDOT 2920314Active· BROOKLYN, NY
Strong
Officer
3
RUSH CARGO BROKERAGE INC
USDOT 3945791Active· FARMINGTON, MO
Strong
Officer

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

13 events
  1. 08/05/2025Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP

    Property broker surety — BMC-84 · policy 7901265070

  2. 08/04/2025Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy 5700272

  3. 08/05/2024Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 4263116

  4. 08/05/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10108987

  5. 08/05/2021Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10108987

  6. 07/03/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10108987

  7. 06/07/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2021)

  8. 08/08/2020Insurance cancelled — UNITED STATES SURETY COMPANY

    SURETY · policy 1001071834

  9. 08/05/2020Insurance replaced — UNITED STATES SURETY COMPANY

    SURETY · policy 1001071834

  10. 08/05/2020Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10108987

  11. 08/11/2016PROPERTY BROKER — GRANTED
  12. 07/14/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  13. 07/14/2016MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2016-07-14
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 10:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.