VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
DIAMONDS EXPRESS INC
USDOT 3440933 · MC1117536 · EIN 85-1438527 · AUTHORIZED FOR Property
3128 4TH STREET WEST, LANCASTER, CA, 93534
(909) 701-8000 · NAVNEET KAUR VIRK
36
High risk
Risk factors
Authority revocation pendingVehicle OOS 50% — well above the 22% national averageDriver OOS 17.2% — above the 6.7% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
12 / 5
Inspections / CSA pts (24mo)
31 / 451
Crashes (24 mo)
2
Authority & insurance
Common
None
Contract
Active
Broker
None
Southlake Specialty Insurance Company — $750K BIPD · policy DRNCA103416 · eff 09/02/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate17.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance217 pts
Hours-of-Service Compliance78 pts
Unsafe Driving59 pts
Controlled Substances/Alcohol58 pts
Driver Fitness54 pts
Other12 pts
Hazardous Materials Compliance7 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.95A-LCDL | Driver Fitness | 1 | 1 | 30 |
| 392.2-SLLCP | Unsafe Driving | 1 | 30 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 9 | 25 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 24 |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 24 |
| 392.4A-DOSU | Controlled Substances/Alcohol | 1 | 1 | 24 |
| 392.4A-DOSP | Controlled Substances/Alcohol | 1 | 1 | 24 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 383.51A-SIN | Driver Fitness | 1 | 1 | 20 |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 18 |
Most inspected states
AR11
NM5
CA5
TN4
AZ2
OK2
LA1
IN1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.32 | 2.32 | ≈26–33% | steady |
| Hours-of-Service Compliance | 1.22 | 1.22 | ≈78–85% (over 65) | steady |
| Driver Fitness | 1.00 | 1.00 | — | steady |
| Controlled Substances/Alcohol | 0.85 | 0.85 | ≈52–59% | steady |
| Vehicle Maintenance | 8.46 | 8.46 | ≈85–89% (over 80) | steady |
| Hazardous Materials Compliance | 0.26 | 0.26 | — | steady |
Latest inspection 2026-08-11. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 49% · Following / lane / reckless 27% · Other 18% (1 OOS)
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 26 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 61% (2 OOS) · Brakes 18% (3 OOS) · Inspection / repair / DVIR 6%
• 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: could improve up to 49 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Crawford County, AR · medium impact
• Review the inspections from Crawford County, AR to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Phone / texting violations are the leading contributor to Unsafe Driving · low impact
Phone / texting 68% · Speeding 20% · Other 12%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 18 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (3 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 20 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 11 violations, 3 OOS, 0 clean · trending worse.
1. Vehicle Maintenance9 viol · 2 OOS · 82%
393.9A-LSML ×2, 393.9A-LRLI, 393.9A-LSLIWR
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 3 clean inspections would cut this BASIC ~25% (to 6.345).
2. Other2 viol · 1 OOS · 18%
393.9A-LTSIR, 393.9A-LRLIWR
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
Repeat offenders: 393.9A-LSML ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/04/2025 | UNINCORPORATED, CA | ✓ | ||
| 08/30/2025 | JACKSON, TN | ✓ |
Equipment — 22 vehicles seen in inspections
12 trailer10 truck
Company profile
Officer
NAVNEET KAUR VIRK
Recordable crash rate
0 / MM mi
Annual mileage
1.1M mi (2026)
CDL drivers
5
Registered since
2020-06-16
Operation
Interstate
Connections — 7 carriers
Shares identifiers with 7 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DIAMONDS XPRESS INC | 4467499 | 3 VINs | strong |
| CARGO EXPRESS GEORGIA LLC | 2967712 | 2 VINs | medium |
Activity history (recent)
09/02/2026 — Insurance filed — Southlake Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy DRNCA103416
05/05/2026 — MCS-150 update filed
1.1M mi reported (2026)
01/08/2026 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81006013
12/18/2025 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81006013
12/12/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/19/2025)
08/14/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81006013
08/12/2025 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81006013
07/18/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/13/2025)
06/27/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCA000017-00
06/19/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCA000017-00
06/16/2025 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCA000017-00
05/23/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/29/2025)
05/23/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCA000017-00
04/28/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/21/2025)
06/16/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71000734
05/20/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/18/2024)
08/27/2023 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71000734
07/31/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/10/2023)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3440933.