CSA
Not AuthorizedUSDOT 3364336· MC1077894· CARRIER· EIN 83-0985968
⬇ PDF report

DIAMOND IN THE ROUGH TRANSPORTATION LLC

2929 ARCH ST STE 1700, PHILADELPHIA, PA, 19104(856) 426-5900ditrllc@outlook.comSCOTT WARREN JR
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
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 file

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

MC1077894

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 (1) ▾
01/21/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/05/2023)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/20/2022 → 03/30/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/20/2021 → 04/20/2022
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/04/2021 → 05/25/2021
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/04/2021 → 04/20/2021

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
1 hold a CDL
Annual mileage
0.1M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
SCOTT WARREN JR
Operation
Interstate
Registered since
2019-12-02
Last MCS-150 update
2023-04-06
Census status
I

Fleet: 2 trucks · 2 owned tractors.

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 addresses with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 12
10KHAULING LLC
USDOT 3543684Inactive· PHILADELPHIA, PA
Medium
Address
ANB ESTATES LLC
USDOT 3925378Inactive· PHILADELPHIA, PA
Medium
MailingAddress
E L G TRUCK LOAD INC
USDOT 2042685Active· LONG POND, PA
Medium
Mailing
EQUAL LOGISTICS
USDOT 3673266Active· PHILADELPHIA, PA
Medium
Address
J&J EXPERT HAULING CO
USDOT 3459498Inactive· PHILADELPHIA, PA
Medium
Address
LEE HAMILTON J LLC
USDOT 3573520Inactive· PHILADELPHIA, PA
Medium
Address
LIL GUY AUTO TRANSPORT LLC
USDOT 3371058Inactive· PHILADELPHIA, PA
Medium
Address
NOVELLA TOURS
USDOT 3291763Inactive· PHILADELPHIA, PA
Medium
Address
PRIME ASSETS & LOGISTICS LLC
USDOT 3780676Inactive· PHILADELPHIA, PA
Medium
MailingAddress
TND LOGISTICS LLC
USDOT 4496024Active· PHILADELPHIA, PA
Medium
Address
UNIVERSAL BUSINESS PARTNERS INC
USDOT 3499347Active· PHILADELPHIA, PA
Medium
Address
YORKA AUTO TRANSPORT INC
USDOT 4504214Active· PHILADELPHIA, PA
Medium
Address

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

7 events
  1. 04/06/2023MCS-150 update filed

    0.1M mi reported (2022)

  2. 03/30/2023Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CC9100889

  3. 04/20/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03538813

  4. 05/25/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03051271

  5. 04/20/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03051271

  6. 01/21/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/05/2023)

  7. 12/02/2019Registered 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
2023-04-06
Reported mileage
105,000 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 7:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.