CSA
Authorized · PropertyUSDOT 3354862· MC1073645· CARRIER· EIN 61-1948678
⬇ PDF report

RED DIAMOND TRANSPORT LLC

10419 SMITTY WAY, WHITE PLAINS, MD, 20695(240) 708-1981carloslemus2012@live.comJUAN CARLOS GUERRA LEMUS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
AGENCY INSURANCE COMPANY OF MARYLAND, INC
Vehicle OOS
24.1%
above 22% national avg
Driver OOS
12.9%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 12.9% — above the 6.7% national average

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

MC1073645

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/26/2025
AGENCY INSURANCE COMPANY OF MARYLAND, INC· policy CA 0033912
Authority history (4) ▾
07/28/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2025)
09/06/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/23/2022)
10/01/2021MOTOR PROPERTY COMMON CARRIERGRANTED
12/19/2019MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (8)
  1. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 08/20/202510/30/2025
  2. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 08/20/202509/26/2025
  3. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 07/11/202408/24/2025
  4. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 07/11/202408/20/2025
  5. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 09/22/202208/20/2024
  6. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 09/22/202207/11/2024
  7. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/20/202110/03/2022
  8. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/20/202109/22/2022

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.

Vehicle29 inspections · 24.1% OOS · National 22%
Driver31 inspections · 12.9% OOS · National 6.7%

Recommendations

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

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25.9% vs the 22% national average. Driver OOS rate is 13.3% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Montgomery County, MD

Medium impact

5 of 14 violations in the last 12 months (36%) came from inspections in Montgomery County, MD. 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 Montgomery County, MD to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 26% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Seat belt1 viol51%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 51%
Following / lane / reckless2 viol24%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 24%
Phone / texting1 viol24%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 24%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 14 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
False log / RODS1 OOS1 viol100%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 100%
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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 19% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 56% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing27 violations · 9 OOS (24 mo)
Lighting / lamps1 OOS13 viol48%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 11%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 8%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative3× · 8%
Tires2 OOS2 viol14%
  • 393.75B-TFTires - Front, less than 2/32 inch tread depth1× · 9%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 5%
Brakes3 OOS4 viol14%
  • 393.51C-BLPWAir Brake - Low pressure warning device missing/inoperative1× · 6%
  • 393.45D-BHSHydraulic Seeping, bulge or swelling of Hydraulic Brake Hose1× · 6%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 2%
Inspection / repair / DVIR2 viol9%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 9%
What to do
  • 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 estimatecould improve up to 30 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.

Trending worse
6
Inspections
7
Violations
3
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 43%Unsafe Driving 14%Hours-of-Service Compliance 14%Driver Fitness 14%Other 14%
Focus here first
1Vehicle Maintenance
3 violations · 1 OOS · 43% of recent
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle. · OOS
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Unsafe Driving
1 violation · 14% of recent
  • 392.16-DDriver - Failed to use seat belt while operating a CMV
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Hours-of-Service Compliance
1 violation · 1 OOS · 14% of recent
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

47
Inspections
78
Violations
21
Out-of-service
292
CSA points
1
Crashes
4
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

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

13 incomplete vehicle
2008 MITSUBISHI FUSO FK65Fseen 10×
JL6HLM1E88K003022· 2FP5672 MD
2004 INTERNATIONAL MA025seen 9×
1HTMMAAM14H619553· 5FL2670 MD
2012 HINO Conventional Type Truckseen 8×
5PVNJ8JV0C4S53814· 5EK1874 MD
2012 INTERNATIONAL MA025seen 5×
3HAMMAAL1CL663259· 8DM9714 MD
2007 UD UD2600seen 4×
JNAPA80HX7AR61146· 3FG1599 MD
2006 HINO Conventional Type Truckseen 4×
5PVNJ8JV662S50108· 7GG8310 MD
2007 HINO Conventional Type Truck
5PVNJ8JTX72S50919· 1ED9148 MD
2012 FREIGHTLINER M2
1FVACWDT2CDBD5046· 8EP1352 MD
2007 INTERNATIONAL MA015
1HTMPAFM47H500108· 5GC9733 MD
1983 INTERNATIONAL MA025
3HAMMAAL1DL155598· 3EV8660 MD
2010 MITSUBISHI FUSO FK62F
JL6HKS1E3AK009355· 6GR6880 MD
2009 MITSUBISHI FUSO FK62F
JL6HKM1EX9K000711· 3GX0675 MD
2016 FREIGHTLINER M2
1FVACWDT7GHHR1536· 3GW0088 MD

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.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
6
0 hold a CDL
Annual mileage
1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
JUAN CARLOS GUERRA LEMUS
Operation
Interstate
Registered since
2019-11-06
Last MCS-150 update
2025-05-28
Census status
Active

Fleet: 7 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, addresses, phone numbers or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
5
Fleet-transfer links
1
Most shared VINs
1
Strong links
Possible reincarnation pattern: G & GV CONTRACTORS LLC (USDOT 3206819, registered 2018) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
G & GV CONTRACTORS LLC
USDOT 3206819Inactive· WHITE PLAINS, MD
Strong
OfficerMailingPhoneAddress

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

17 events
  1. 10/30/2025Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0033912

  2. 09/26/2025Insurance filed — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    Liability (BIPD) — BMC-91X · policy CA 0033912

  3. 09/26/2025Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0033912

  4. 08/24/2025Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0033912

  5. 08/20/2025Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0033912

  6. 07/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2025)

  7. 05/28/2025MCS-150 update filed

    1.0M mi reported (2024)

  8. 08/20/2024Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0033912

  9. 07/11/2024Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0033912

  10. 11/10/2022Out-of-service order rescinded
  11. 10/11/2022Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  12. 10/03/2022Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA03965007

  13. 09/22/2022Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA03965007

  14. 09/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2022)

  15. 10/01/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  16. 12/19/2019MOTOR PROPERTY COMMON CARRIER — DISMISSED
  17. 11/06/2019Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2023-06-05
📄

MCS-150 registration

Form date
2025-05-28
Reported mileage
979,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 15, 2026, 7:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.