CSA
Not AuthorizedUSDOT 3043555· MC45980· CARRIER· EIN 82-2583297
⬇ PDF report

DIAMOND GROUP LOGISTICS CO

1699 WALL STREET UNIT 125-A, MOUNT PROSPECT, IL, 60056(708) 323-2789safety@dgl-logistics.comANDREI ARYNICH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
12%
below 22% national avg
Driver OOS
6.3%
below 6.7% national avg
Crashes 24mo
2
none fatal
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 file2 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

MC045980

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (3) ▾
12/15/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/10/2024)
09/03/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/23/2019)
10/03/2017MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/23/2026)
Insurance history5 insurers on record
Filing timeline (12)
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/13/202603/17/2026
  2. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/11/202501/13/2026
  3. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/11/202401/11/2025
  4. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 04/01/202102/08/2024
  5. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 04/01/202101/11/2024
  6. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 04/01/202101/11/2024
  7. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 11/19/202004/01/2021
  8. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 04/01/202104/01/2021
  9. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/27/202011/19/2020
  10. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/27/201909/27/2020
  11. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/27/201809/27/2019
  12. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/27/201709/27/2018

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.

Vehicle25 inspections · 12% OOS · National 22%
Driver63 inspections · 6.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

63 inspections · 31 violations (4 OOS) · 13% of inspections had an OOS finding.

63
Inspections
31
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 8 states

  • UT4
  • CA3
  • WA3
  • CO3
  • TN2
  • NM2
  • NE2
  • AZ2

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 63% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing7 violations · 3 OOS (24 mo)
False log / RODS3 OOS5 viol96%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain3× · 80%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 13%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 4%
Log / ELD device2 viol4%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 2%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 2%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Kittitas County, WA

Medium impact

6 of 25 violations in the last 12 months (24%) came from inspections in Kittitas County, WA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Kittitas County, WA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 11% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing10 violations (24 mo)
Following / lane / reckless6 viol61%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other4× · 40%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 16%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 5%
Speeding2 viol23%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 16%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 6%
Other2 viol16%
  • 392.2DIBDriver - Improper backing1× · 8%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 8%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 16% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.5A2-IPIntoxicating - No driver shall use alcohol, be under the influence of alcohol, or have any measured alcohol concentration or detected presence of alcohol, while o1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 48% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing18 violations · 3 OOS (24 mo)
Tires1 OOS3 viol29%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS2× · 18%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 10%
Lighting / lamps1 OOS4 viol29%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 8%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 8%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 8%
Brakes1 OOS5 viol22%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 10%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 5%
  • 393.45A-BHTBSAir Brake - Hose/tubing with a bulge/swelling when air pressure is applied1× · 4%
Inspection / repair / DVIR3 viol13%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 13%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

102
Inspections
74
Violations
13
Out-of-service
283
CSA points
7
Crashes
30
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

74 distinct vehicles seen in this carrier’s roadside inspections.

37 truck 36 trailer 1 incomplete vehicle
2023 STOUGHTON TRAILERS Stoughton Trailersseen 5×
1DW1A5327PBB10308· 908011ST IL
2026 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VC532XTM604284· 5556016 ME
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K9NS341035· 192678T TN
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR0LSKW9068· P1246405 IL
2024 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D0RL461856· PC63980 IN
2022 PETERBILT 579seen 3×
1XPBD49X0ND764479· APPLIED IL
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLD54GSHD7813· SPG529902 IL
2014 FREIGHTLINER Cascadiaseen 3×
3AKJGLD59ESFR3483· P1311029 IL
2020 VOLVO TRUCK VNLseen 3×
4V4NC9EH1LN242646· VT4362 NC
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2535GU596922· DC11600 NC
2019 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR8KLKN0083· XA245Q FL
2023 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5323PBB10242· 908008ST IL
2019 WABASH VANS Refrigerated Vanseen 2×
1JJV532B9KL119892· 4RU3050 CA
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXNSNB3792· P1246411 IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6MSMR6461· P1246416 IL
2019 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D1KL110895· 645548ST IL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534GP673312· 566719ST IL
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EHXNN289273· 3133856 IN
2024 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0622RJ617776· 418529T TN
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6MSMR6475· P1246422 IL
2023 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D2PL419735· 5156423 ME
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2MSMR6473· P1246420 IL
1989 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0629KJ151642· PB47708 IN
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6KSKJ7846· P1246423 IL
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K1RS209053· PC88878 IN
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1LSKB7704· ZP26707 CA
2019 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR5KLKD3033· 87992A NV
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531K2657588· P769300 IN
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXRSUZ5563· P1198032 IL
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VA5324PM305630· 892820ST IL

+ 44 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
5.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
ANDREI ARYNICH
Operation
Interstate
Registered since
2017-08-30
Last MCS-150 update
2026-03-30
Census status
Active

Fleet: 1 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 VINs with 128 other carriers — review the connections below as part of your vetting.

128
Connected carriers
128
Fleet-transfer links
7
Most shared VINs
5
Strong links
Strong· 5
1
GRAMATUR INC
USDOT 2628328Active· SACRAMENTO, CA
Strong
Shared VIN · 7
1UYVS2539FU1861373AKJHHDR7LSLJ07473AKJHHDR1LSKB77041JJV532D9NL3476553AKJHHDR0MSMK83963AKJHHDR4KSKD9257
2
FREIGHT UNITED INC
USDOT 2443160Active· NAPERVILLE, IL
Strong
Shared VIN · 5
1DW1A5327PBB103081JJV532D3PL3731851DW1A5326PBB103021DW1A5323PBB102421JJV532DXPL373183
3
GRANULA LLC
USDOT 4404776Active· MAPLE VALLEY, WA
Strong
Shared VIN · 4
3AKJHHDR1LSKB77043AKJHHDR4KSKD92573AKJHHDR7LSLJ07473AKJHHDR4LSKW2480
4
INTERSTATE FREIGHTS LLC
USDOT 2429623Active· NAPERVILLE, IL
Strong
Shared VIN · 4
3AKJGLDR6JSJU91024V4NC9EJ4LN2571134V4NC9EH3NN2968564V4NC9EH8LN236746
5
VDV TRANSPORTATION CO
USDOT 3880033Active· MT PROSPECT, IL
Strong
Shared VIN · 4
3AKJHHDR0LSKW90683AKJHHDR6MSMR64613AKJHHDR7NSMZ62303AKJHHDR6MSMR6475
Medium· 9
HAKUNA MATATA EXPRESS LLC
USDOT 3650564Active· DOWNERS GROVE, IL
Medium
Shared VIN · 2
1FUJHHDRXMLMA73843AKJHHDR6MSMR6475
KANONE LLC
USDOT 3788627Active· PARK RIDGE, IL
Medium
Shared VIN · 2
1GRAP0629KJ1516421FUJGLDR5KLKD3033
KEHE ENTERPRISES LLC
USDOT 302401Active· ELKTON, FL
Medium
Shared VIN · 2
3AKJHHDR8PSNS58664V4NC9EHXNN289273
OPTIMA EXPRESS LLC
USDOT 3958692Active· ORLANDO, FL
Medium
Shared VIN · 2
13N1532C3T15779851XPBD49X4ND769717
TULPAR LOGISTICS LLC
USDOT 2465218Active· OLD BRIDGE, NJ
Medium
Shared VIN · 2
1GRAA0622KJ1283203ALXA7CG0FDGM6725
UMT GLOBAL LOGISTICS LLC
USDOT 3229028Active· NAPERVILLE, IL
Medium
Shared VIN · 2
527SR5320PL0300301XPBD49X0ND764479
USDOT 3014047
USDOT 3014047
Medium
Shared VIN · 2
5V8VA5327PM3056405V8VA5324PM305630
VANNER INC
USDOT 3048083Active· MORRIS, IL
Medium
Shared VIN · 2
1DW1A5321PBB102381JJV532D8LL173509
XPRESS GLOBAL TRANSPORT LLC
USDOT 3893551Active· MASON, OH
Medium
Shared VIN · 2
1JJV532DXPL3731833H3V532K4NS388621

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

16 events
  1. 03/30/2026MCS-150 update filed

    5.4M mi reported (2024)

  2. 03/17/2026Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA868183411

  3. 01/13/2026Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0240309002

  4. 01/11/2025Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0240309001

  5. 02/08/2024Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMTH25549090

  6. 01/11/2024Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMTH25549090

  7. 01/11/2024Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  8. 12/15/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/10/2024)

  9. 04/01/2021Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy SCAH25294543

  10. 11/19/2020Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA2681904

  11. 09/27/2020Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN270374

  12. 09/27/2019Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1650629

  13. 09/03/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2019)

  14. 09/27/2018Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 4168242

  15. 10/03/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/23/2026)

  16. 08/30/2017Registered 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
2026-03-30
Reported mileage
5,418,473 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 11:04 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.