CSA
Not AuthorizedUSDOT 3682706· MC1281630· CARRIER· EIN 85-0949575
⬇ PDF report

DIAMOND ESTATE INVESTMENTS LLC

5051 SALEM RD, LITHONIA, GA, 30038(470) 408-1392jg.mckenzie@yahoo.comJOHN MCKENZIE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$300K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC1281630

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
No active filing
$300K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (2) ▾
08/26/2021HOUSEHOLD GOODS COMMON CARRIERDISMISSED
08/26/2021MOTOR PROPERTY COMMON CARRIERDISMISSED

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
1
on file (MCS-150)
Drivers
8
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Interstate · <100 mi2 drivers
  • Intrastate · 100+ mi2 drivers
  • Intrastate · <100 mi2 drivers
Company officer
JOHN MCKENZIE
Operation
Interstate
D-U-N-S
128900838
Registered since
2021-07-19
Last MCS-150 update
2021-07-20
Census status
I

Fleet: 1 trucks.

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 addresses, phone numbers, officers or emails with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: JAP GROUP ENTERPRISES INC (USDOT 2831332, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
ENGULF WASTE LLC
USDOT 3968710Active· NEW ORLEANS, LA
Strong
Officer
2
GRIFF AND MACK ENTERPRISE LLC
USDOT 3854623Inactive· LITHONIA, GA
Strong
OfficerMailingEmailPhone
3
H&M UNDERGROUND SOLUTIONS LLC
USDOT 4155192Active· AUSTIN, MN
Strong
Officer
4
JAP GROUP ENTERPRISES INC
USDOT 2831332Inactive· LEESBURG, FL
Strong
Officer
5
JOHN MCKENZIE
USDOT 2250412Inactive· PICKENS, SC
Strong
Officer
6
JOHN MCKENZIE
USDOT 2158806Active· LUFKIN, TX
Strong
Officer
7
MADE DRY LLC
USDOT 2582430Active· FLORENCE, MO
Strong
Officer
8
PICK SPEEDY LLC.
USDOT 9377797Active· FAYETTEVILLE, NC
Strong
Officer
9
WINSUPPLY INC
USDOT 3382086Inactive· MORAINE, OH
Strong
Officer

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

4 events
  1. 08/26/2021HOUSEHOLD GOODS COMMON CARRIER — DISMISSED
  2. 08/26/2021MOTOR PROPERTY COMMON CARRIER — DISMISSED
  3. 07/20/2021MCS-150 update filed
  4. 07/19/2021Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-07-20
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 8:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.