VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
DIAMOND FREIGHT LLC
USDOT 3497556 · MC1153233 · EIN 85-3224069 · NOT AUTHORIZED
1330 MAC ARTHUR DR APT 1504, CARROLLTON, TX, 75007
(210) 718-6450 · MALIK PABANI
25
High risk
Risk factors
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
Inactive
Company profile
Officer
MALIK PABANI
Registered since
2020-10-01
Operation
Intrastate (Non-Hazmat)
Connections — 13 carriers
Shares identifiers with 13 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 3 JC MOVERS LLC | 2891732 | strong | |
| AAMS LOGISTIC LLC | 2875078 | officer, phone | strong |
| AILLS ENERGY | 2891301 | strong | |
| AMS ENERGY SERVICES INC | 2473510 | officer, phone | strong |
| BW MCCOWY TRUCKING LLC | 1787807 | strong | |
| D & D READY MIX CONCRETE LLC | 2897209 | strong | |
| DOMINIQUE GORDON | 3140719 | strong | |
| MARTIN EL TRUCKING LLC | 3817731 | strong |
⚠ Possible reincarnation: AMS ENERGY SERVICES INC (USDOT 2473510, 2014).
Activity history (recent)
06/09/2022 — Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.
TRUST FUND · policy 2020189
10/22/2020 — PROPERTY BROKER — GRANTED
REVOKED (06/15/2022)
10/01/2020 — Registered with FMCSA
AUTHORIZED FOR HIRE
10/01/2020 — MCS-150 update filed
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/3497556.