VioCodes logo
Authorized · PropertyUSDOT 357293· MC215020· CARRIER· EIN 81-0455541
⬇ PDF report

DIVERSIFIED TRANSFER & STORAGE

Legal: DIVERSIFIED TRANSFER & STORAGE INC

1640 MONAD RD, BILLINGS, MT, 59101-3200(406) 896-3431frankm@dtsb.comMICHAEL ODORE
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
National Interstate Insurance Company
Vehicle OOS
15.4%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
4
none fatal
Red flags
None
nothing flagged
92
/ 100

Risk factors

Low riskVioCodes score
4 crashes in the last 24 months

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

MC215020

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/01/2020
National Interstate Insurance Company· policy WPP 8200091-00
ON FILECargo — BMC-34$5K coverageeff 06/01/2020
National Interstate Insurance Company· policy WPP 8200091-00
Authority history (9) ▾
10/06/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/08/2008)
10/06/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/08/2008)
03/13/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2008)
03/13/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2008)
05/04/2007MOTOR PROPERTY COMMON CARRIERREINSTATED
05/04/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED
03/01/2001COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/22/2001)
03/01/1989MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/02/2007)
03/01/1989MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/02/2007)
Insurance history5 insurers on record
Filing timeline (26) ▾
  1. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 11/01/2008 → 06/01/2020
  2. GREAT WEST CASUALTY CO.$1MReplaced
    CARGO · eff 06/01/2002 → 06/01/2020
  3. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/01/2008 → 11/02/2008
  4. WILSHIRE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/01/2008 → 11/01/2008
  5. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/01/2008 → 04/09/2008
  6. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/26/2007 → 04/04/2008
  7. WILSHIRE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/26/2007 → 03/01/2008
  8. WILSHIRE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/01/2008 → 03/01/2008
  9. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/26/2007 → 06/28/2007
  10. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/01/2002 → 04/26/2007
  11. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/26/2007 → 04/26/2007
  12. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/01/2002 → 06/30/2004
  13. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/01/2002 → 07/05/2002
  14. WILSHIRE INSURANCE COMPANY$1MCancelled
    CARGO · eff 01/01/2002 → 07/05/2002
  15. WILSHIRE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/01/2002 → 06/01/2002

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.

Vehicle65 inspections · 15.4% OOS · National 22%
Driver147 inspections · 0% OOS · National 6.7%

Crash record (US, last 24 months)

Total

4

Tow-away

4

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
82
on file (MCS-150)
Drivers
73
73 hold a CDL
Annual mileage
5.3M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi65 drivers
  • Interstate · <100 mi4 drivers
  • Intrastate · 100+ mi4 drivers
Company officer
MICHAEL ODORE
Operation
Interstate · Hazmat
D-U-N-S
198491490
Registered since
1989-06-13
Last MCS-150 update
2025-02-13
Census status
Active

Fleet: 82 trucks · 76 owned tractors · 124 owned trailers.

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.

Activity history

32 events
  1. 02/13/2025MCS-150 update filed

    5.3M mi reported (2024)

  2. 06/01/2020Insurance filed — National Interstate Insurance Company

    Liability (BIPD) — BMC-91X · policy WPP 8200091-00

  3. 06/01/2020Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP58158A

  4. 11/02/2008Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2503519

  5. 11/01/2008Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2503519

  6. 10/06/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/08/2008)

  7. 10/06/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/08/2008)

  8. 04/09/2008Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2503519

  9. 04/04/2008Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2494224

  10. 03/13/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2008)

  11. 03/13/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2008)

  12. 03/01/2008Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2494224

  13. 06/28/2007Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2494224

  14. 05/04/2007MOTOR PROPERTY COMMON CARRIER — REINSTATED
  15. 05/04/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  16. 04/26/2007Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP07319A

  17. 04/26/2007Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2494224

  18. 06/30/2004Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP07319A

  19. 07/05/2002Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2489651

  20. 06/01/2002Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2489651

  21. 06/01/2002Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP07319A

  22. 01/31/2002Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy TFX000215

  23. 01/27/2002Insurance cancelled — LEXINGTON INSURANCE COMPANY

    CARGO · policy 7356122

  24. 01/01/2002Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy TFX000215

  25. 01/01/2002Insurance replaced — LEXINGTON INSURANCE COMPANY

    CARGO · policy 7356122

  26. 03/01/2001COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2001)

  27. 02/02/2001Insurance cancelled — STAR INSURANCE COMPANY

    CARGO · policy IM0100334

  28. 01/01/2001Insurance replaced — STAR INSURANCE COMPANY

    BIPD/Primary · policy CA0101413

  29. 01/01/2000Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP11813

  30. 06/13/1989Registered 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
Satisfactory
Type
Compliance review
Rated
2016-03-08
Last review
2016-01-29
📄

MCS-150 registration

Form date
2025-02-13
Reported mileage
5,326,174 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 5, 2026, 2:11 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.