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VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
D&Y DIAMOND TRANSPORT LLC
USDOT 3513832 · MC1163980 · EIN 84-5171402 · AUTHORIZED FOR Property
4242 KATY HOCKLEY CUT OFF RD, KATY, TX, 77493
(786) 376-3709 · DIXAN RODRIGUEZ TADEO
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
4 / 17
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Highlander Specialty Insurance Company — $750K BIPD · policy DC920001071-00 · eff 11/18/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance9 pts
Unsafe Driving8 pts
Other1 pts
Not in SMS1 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.11TUVehicle Maintenance19
392.2-SLLS2Unsafe Driving28
393.75C—10
395.8F08INot in SMS10
Most inspected states
TX2
NE2
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving6.016.01—steady
Hours-of-Service Compliance0.000.00≈0–0%steady
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance4.254.25—steady
Latest inspection 2026-05-02. “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
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 3 vehicles seen in inspections
2 truck1 trailer
Company profile
Officer
DIXAN RODRIGUEZ TADEO
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
2
Registered since
2020-10-30
Operation
Interstate
Connections — 6 carriers
Shares identifiers with 6 carriers (2 via shared VINs).
CarrierUSDOTLinkStrength
CJR TRANSPORT LLC3454985addressmedium
DAVID MARQUEZ2509673addressmedium
I & Y TRANSPORTATION LLC3318261addressmedium
PENA LOGISTICS LLC2925149addressmedium
⚠ Possible reincarnation: PENA LOGISTICS LLC (USDOT 2925149, 2016).
Activity history (recent)
03/12/2026 — MCS-150 update filed
0.1M mi reported (2025)
11/18/2025 — Insurance filed — Highlander Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy DC920001071-00
11/18/2025 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-XPT-TX-19-S0352537-00
10/22/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/14/2025)
11/18/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L8699
10/22/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/08/2024)
11/18/2023 — Insurance replaced — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA962309096
11/18/2022 — Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-536344-01
11/18/2021 — Insurance cancelled — ALPINE TRANSPORTATION INSURANCE RRG, INC.
BIPD/Primary · policy ALP001743
10/22/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/16/2021)
11/24/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
10/30/2020 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3513832.