7 DIAMONDS TRANSPORT LLC
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K 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 scoreOperating 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.
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%
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
0
Inspections
0
Violations
0
OOS violations
0
Distinct codes
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.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
- Interstate · 100+ mi1 drivers
- Company officer
- ROBERTO DIAZ
- Operation
- Interstate
- Registered since
- 2021-12-16
- Last MCS-150 update
- 2023-08-12
- Census status
- I
Fleet: 1 trucks · 1 owned tractors · 1 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.
Connections
carrier graphThis carrier shares addresses, officers or emails with 89 other carriers — review the connections below as part of your vetting.
89
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: DIAZ'S EXPORT INC (USDOT 2492987, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
StrongAC TRANSPORT OF AZ LLC
USDOT 3766083Inactive· NOGALES, AZ
Email
2
StrongADMINISTRADORES DE MAQUILA S DE RL DE CV
USDOT 3064817Inactive· NOGALES, SO
Email
3
StrongADRIAN CARRILLO VEGA
USDOT 3271252Inactive· RIO RICO, AZ
Email
4
StrongAGROTRANSPORTES YAQUIN SA DE CV
USDOT 2971602Inactive· HERMOSILLO, SO
Email
5
StrongALEJANDRO GONZALEZ
USDOT 3447437Inactive· NOGALES, AZ
Email
6
StrongALL STARS LOGISTICS LLC
USDOT 3740316Inactive· RIO RICO, AZ
Email
7
StrongALMA VANESSA SOUQUE ANGULO
USDOT 3773564Inactive· CAJEME, SO
Email
8
StrongARV TRANSPORT LLC
USDOT 3075673Inactive· RIO RICO, AZ
Email
9
StrongBORUSAN PIPE US INC
USDOT 3962242Active· BAYTOWN, TX
Officer
10
StrongCARLOS A LUGO PARRA
USDOT 3118288Inactive· TUCSON, AZ
Email
11
StrongCARLOS ARMANDO LOPEZ MARTINEZ
USDOT 2887392Inactive· NOGALES, SO
Email
12
StrongCARLOS FIDEL RUEDA ARAIZA
USDOT 2901163Inactive· SAN PEDRO TLAQUEPAQUE, JA
Email
13
StrongCARRILLO & GARCIA TRUCKING LLC
USDOT 3063198Inactive· RIO RICO, AZ
Email
14
StrongCOMERCIALIZACION Y SERVICIO DE NOGALES SA DE CV
USDOT 3135349Inactive· NOGALES, SO
Email
15
StrongDAVID HUMBERTO VALENZUELA
USDOT 3325309Inactive· RIO RICO, AZ
Email
16
StrongDB RESEARCH LLP
USDOT 1156734Active· HARLINGEN, TX
Officer
17
StrongDIAZ & ASSOCIATES
USDOT 4486786Active· MIAMI, FL
Officer
18
StrongDIAZ TRUCKING TRANSPORT LLC
USDOT 3801374Inactive· WHITESTONE, NY
Officer
19
StrongDIAZ'S EXPORT INC
USDOT 2492987Inactive· SOUTH HOLLAND, IL
Officer
20
StrongEDUARDO BUERAS FIMBRES
USDOT 3388792Inactive· NOGALES, SO
Email
21
StrongEFRAIN DELGADO ARTEAGA
USDOT 1697234Inactive· NOGALES, AZ
Email
22
StrongENVIRO MANUFACTURING INC
USDOT 3573062Active· NOGALES, AZ
Email
23
StrongERNESTO CONTRERAS ARVIZU
USDOT 3033387Inactive· HERMOSILLO, SO
Email
24
StrongESTEBAN DONADIEU BELTRAN
USDOT 2943868Inactive· HERMOSILLO, SO
Email
25
StrongFERNANDO INIGUEZ CHAVEZ
USDOT 3120798Inactive· CULIACAN, SI
Email
26
StrongFRANCISCO JOSE SANCHEZ LABRADA
USDOT 3673176Inactive· GUASAVE, SI
Email
27
StrongFRANCISCO YOCUPICIO ESQUER
USDOT 3122101Inactive· NAVOJOA, SO
Email
28
StrongGHCR CARGO S DE RL DE CV
USDOT 3009514Inactive· SAN DIEGO, CA
Officer
29
StrongGILBERTO MONTIEL OCHOA
USDOT 3471381Inactive· HERMOSILLO, SO
Email
30
StrongGILMAR TRANSPORTS LLC
USDOT 2906221Inactive· NOGALES, AZ
Email
31
StrongGRECIA GONZALEZ ROMERO
USDOT 3618767Inactive· NOGALES, SO
Email
32
StrongGRISEL MARIA MORENO NORIEGA
USDOT 3453700Inactive· HERMOSILLO, SO
Email
33
StrongGUADALUPE PICHARDO QUIJADA
USDOT 3004478Inactive· HERMOSILLO, SO
Email
34
StrongGUILLERMO ESQUER GARCIA
USDOT 3036898Active· NOGALES, SO
Email
35
StrongHORACIO QUIJADA QUIJADA
USDOT 3023102Inactive· HERMOSILLO, SO
Email
36
StrongHUMBERTO SANTOS CAMACHO
USDOT 3062176Inactive· NAVOLATO, SI
Email
37
StrongISAAC NOE GALVEZ LOPEZ
USDOT 3807224Inactive· HERMOSILLO, SO
Email
38
StrongJESUS ARMANDO CABRAL GAXIOLA
USDOT 3413248Active· CAJEME, SO
Email
39
StrongJESUS GABRIEL ANDRADE MARTINEZ
USDOT 2832992Inactive· NOGALES, SO
Email
40
StrongJESUS REFUGIO LOPEZ ENCINAS
USDOT 3410740Inactive· NOGALES, SO
Email
41
StrongJOSE LUIS GONZALEZ
USDOT 2078639Inactive· SAN ISIDRO, CA
Email
42
StrongJUAN DE DIOS JR CARRILLO VEGA
USDOT 3271305Inactive· RIO RICO, AZ
Email
43
StrongJUAN MANUEL CAMACHO ARAUJO
USDOT 2926131Inactive· GUAMUCHIL, SI
Email
44
StrongLUIS RAUL BANDA
USDOT 1842078Active· RIO RICO, AZ
Email
45
StrongMARCIA ESQUER FLORES
USDOT 2961059Active· NOGALES, AZ
Email
46
StrongMARTIN ANTONIO RIVERA BORQUEZ
USDOT 2886798Inactive· NOGALES, AZ
Email
47
StrongMARTIN ROBLES MARTINEZ
USDOT 3364839Inactive· HERMOSILLO, SO
Email
48
StrongMIGUEL ANGEL VIZZERRA URQUIJO
USDOT 2096336Inactive· NOGALES, AZ
Email
49
StrongMIGUEL GONZALEZ VALDIVIA
USDOT 2899454Inactive· RIO RICO, AZ
Email
50
StrongOB1 TRANS LLC
USDOT 3272050Inactive· NOGALES, AZ
Email
51
StrongPAVMON SA DE CV
USDOT 3471439Inactive· HERMOSILLO, SO
Email
52
StrongPECK'S TRUCKING LLC
USDOT 3461014Inactive· KNOXVILLE, TN
Officer
53
StrongPLACIDA MONGE MARTINEZ
USDOT 3579615Inactive· HERMOSILLO, SO
Email
54
StrongR C FLOORING INC
USDOT 2851444Active· HAYWARD, CA
Officer
55
StrongRD AUTO TRANSPORT LLC
USDOT 4101337Inactive· NIAGARA FALLS, NY
Officer
56
StrongRDP TRANSPORT CORP
USDOT 3312320Inactive· PORT ST LUCIE, FL
Officer
57
StrongRENE ANTONIO CLARK TAPIA
USDOT 3331738Inactive· NOGALES, SO
Email
58
StrongROBERTO CARLOS DIAZ
USDOT 3934770Active· HOUSTON, TX
Officer
59
StrongROBERTO DIAZ
USDOT 1427052Active· TAMPA, FL
Officer
60
StrongROBERTO DIAZ
USDOT 1556892Active· BRIGHTON, CO
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
7 events- 05/15/2024Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020070724
- 02/18/2024Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020070723
- 01/22/2024COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/20/2024)
- 08/12/2023MCS-150 update filed
0.1M mi reported (2023)
- 02/18/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA956076515
- 02/25/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (05/21/2024)
- 12/16/2021Registered 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
- 2023-08-12
- Reported mileage
- 81,128 mi (2023)
⚡
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.
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 8:30 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.