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Authorized · PropertyUSDOT 2924889· MC986789· CARRIER· EIN 81-3722781
⬇ PDF report

DIAMOND BROKERAGE INC

813 N DOUGLAS COURT, PASCO, WA, 99301(425) 343-7073tanyapasko@yahoo.comALEKSANDR SHAPOVAL
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
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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 · LEXINGTON NATIONAL INSURANCE CORPORATION
Cancellation filed
None
bond since 09/06/2023
Authority
Active
broker authority
Registered
10 yrs
since 08/31/2016
  • Bond has changed hands 3 times across 3 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

MC986789

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 09/06/2023
LEXINGTON NATIONAL INSURANCE CORPORATION· policy L269436-2194
Authority history (1) ▾
09/22/2016PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (2) ▾
  1. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 09/06/2019 → 09/06/2023
  2. DEVELOPERS SURETY AND INDEMNITY COMPANYReplaced
    SURETY · eff 09/06/2016 → 09/06/2019

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

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
ALEKSANDR SHAPOVAL
Operation
Intrastate (Non-Hazmat)
Registered since
2016-08-31
Last MCS-150 update
2021-01-12
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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
17
Strong links
Possible reincarnation pattern: ALEKSANDR SHAPOBAL (USDOT 1768210, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 17
1
ALEKSANDR SHAPOBAL
USDOT 1768210Inactive· PASCO, WA
Strong
OfficerPhone
2
ALPINE TRUCKING INC
USDOT 1312294Inactive· MARYSVILLE, WA
Strong
Email
3
BAKHADYR SULEYMANOV
USDOT 2251486Inactive· VANCOUVER, WA
Strong
Email
4
DIAMOND EXCAVATION LLC
USDOT 4486825Active· ATHOL, ID
Strong
OfficerEmailPhone
5
DIAMOND TRANS CORPORATION
USDOT 1359112Active· PASCO, WA
Strong
OfficerPhone
6
FREEDOM LOGISTICS LLC
USDOT 3065989Inactive· VANCOUVER, WA
Strong
Email
7
ISB BROTHERS BROKERAGE LLC
USDOT 2938473Active· HAPPY VALLEY, OR
Strong
Email
8
KUZMA TRANSPORT LLC
USDOT 1276113Inactive· VANCOUVER, WA
Strong
Email
9
MIKHAIL ILNITSKY
USDOT 1633566Inactive· ALBANY, OR
Strong
Email
10
PVG EXPRESS INC
USDOT 1085207Active· PORTLAND, OR
Strong
Email
11
SMART BROKERAGE INC
USDOT 2951414Inactive· PORTLAND, OR
Strong
Email
12
SMART BROKERAGE INC
USDOT 2952627Inactive· PORTLAND, OR
Strong
Email
13
THE FATHER'S HOUSE CHURCH CORPORATION
USDOT 3360034Inactive· VANCOUVER, WA
Strong
Email
14
TOPLINE LOGISTICS LLC
USDOT 2927898Active· GRESHAM, OR
Strong
Email
15
V & V BROKERAGE INC
USDOT 3195784Active· VANCOUVER, WA
Strong
Email
16
VALERIY SHTIRBU
USDOT 1740989Active· HAPPY VALLEY, OR
Strong
Email
17
ZAR'S TRUCKING INC
USDOT 2788803Inactive· VANCOUVER, WA
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

6 events
  1. 09/06/2023Insurance filed — LEXINGTON NATIONAL INSURANCE CORPORATION

    Property broker surety — BMC-84 · policy L269436-2194

  2. 09/06/2023Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 602-119620-9

  3. 01/12/2021MCS-150 update filed
  4. 09/06/2019Insurance replaced — DEVELOPERS SURETY AND INDEMNITY COMPANY

    SURETY · policy 656379C

  5. 09/22/2016PROPERTY BROKER — GRANTED
  6. 08/31/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2021-01-12
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 9:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.