CSA
Authorized · PropertyUSDOT 3513832· MC1163980· CARRIER· EIN 84-5171402
⬇ PDF report

D&Y DIAMOND TRANSPORT LLC

4242 KATY HOCKLEY CUT OFF RD, KATY, TX, 77493(786) 376-3709dixanyayi@gmail.comDIXAN RODRIGUEZ TADEO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Highlander Specialty Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MC1163980

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/18/2025
Highlander Specialty Insurance Company· policy DC920001071-00
Authority history (4) ▾
10/22/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/14/2025)
10/22/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/08/2024)
10/22/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2021)
11/24/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (5) ▾
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/18/2024 → 11/18/2025
  2. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/18/2023 → 11/18/2024
  3. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 11/18/2022 → 11/18/2023
  4. EVERSPAN INDEMNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/18/2021 → 11/18/2022
  5. ALPINE TRANSPORTATION INSURANCE RRG, INC.$750KCancelled
    BIPD/Primary · eff 11/18/2020 → 11/18/2021

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.

Vehicle2 inspections · 0% OOS · National 22%
Driver4 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

4 inspections · 5 violations (0 OOS) · 0% of inspections had an OOS finding.

4
Inspections
5
Violations
0
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

5
total

Most inspected in · top 2 states

  • TX2
  • NE2

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.

Hours-of-Service Compliance needs attention

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

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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol 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

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).

4
Inspections
5
Violations
0
Out-of-service
17
CSA points
0
Crashes
2
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

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

2 truck 1 trailer
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR6KSHU7169· R707023 TX
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYFS248X8A428004· 251C340 TX
2018 FREIGHTLINER Cascadia
3AKJGLDR0JSHF3632· R775170 TX

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DIXAN RODRIGUEZ TADEO
Operation
Interstate
Registered since
2020-10-30
Last MCS-150 update
2026-03-12
Census status
Active

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares VINs or addresses with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
0
Strong links
Possible reincarnation pattern: PENA LOGISTICS LLC (USDOT 2925149, registered 2016) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 4
CJR TRANSPORT LLC
USDOT 3454985Inactive· KATY, TX
Medium
Address
DAVID MARQUEZ
USDOT 2509673Active· KATY, TX
Medium
Address
I & Y TRANSPORTATION LLC
USDOT 3318261Active· KATY, TX
Medium
Address
PENA LOGISTICS LLC
USDOT 2925149Inactive· KATY, TX
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

12 events
  1. 03/12/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 11/18/2025Insurance filed — Highlander Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy DC920001071-00

  3. 11/18/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-XPT-TX-19-S0352537-00

  4. 10/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2025)

  5. 11/18/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L8699

  6. 10/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2024)

  7. 11/18/2023Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA962309096

  8. 11/18/2022Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-536344-01

  9. 11/18/2021Insurance cancelled — ALPINE TRANSPORTATION INSURANCE RRG, INC.

    BIPD/Primary · policy ALP001743

  10. 10/22/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2021)

  11. 11/24/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  12. 10/30/2020Registered 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
2026-03-12
Reported mileage
100,112 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.