VCVioCodes
Carrier Vetting Report
Generated Oct 18, 2026
viocodes.yuriance.net
DIAMOND GROUP ENTERPRISES INC
USDOT 3869129 · MC1415964 · EIN 36-5013990 · AUTHORIZED FOR Property
6246 EL RANCHO DR APT B, WHITTIER, CA, 90601
(562) 641-3717 · OLGA MURILLO
70
Moderate risk
Risk factors
Vehicle OOS 30.8% — above the 22% national averageDriver OOS 30.4% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
24 / 648
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy RKT0718220801 · eff 08/14/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate30.8% · nat 22%
Driver OOS rate30.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance456 pts
Hours-of-Service Compliance134 pts
Driver Fitness50 pts
Unsafe Driving41 pts
Other17 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.17C-PI | Vehicle Maintenance | 5 | 52 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 1 | 48 |
| 383.25A1 | Driver Fitness | 1 | 1 | 30 |
| 393.45D-B | Vehicle Maintenance | 3 | 28 | |
| 393.207B-AALPME-OOS | Vehicle Maintenance | 1 | 1 | 27 |
| 393.207F-SDAS | Vehicle Maintenance | 1 | 1 | 27 |
| 393.207A-STCB | Vehicle Maintenance | 1 | 1 | 27 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 27 |
| 396.3A1-BALAC | Vehicle Maintenance | 2 | 24 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
Most inspected states
AZ7
NM6
CA4
MO2
AL2
TX1
IL1
CO1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 11.24 | 11.24 | ≈79–86% (over 65) | steady |
| Hours-of-Service Compliance | 1.81 | 1.84 | ≈87–94% (over 65) | ▲ worse |
| Driver Fitness | 1.16 | 1.18 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 12.12 | 12.12 | ≈100–100% (over 80) | steady |
Latest inspection 2026-10-03. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 73% · Other 27%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 30 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 82% (5 OOS) · Other 16% (1 OOS) · Log / ELD device 2%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 25 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 31% · Brakes 31% (2 OOS) · Suspension / axle 12% (2 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 31 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
A high share of violations are occurring in Cochise County, AZ · medium impact
• Review the inspections from Cochise County, AZ to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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.
90-day safety improvement plan
Last 90 days: 9 inspections, 45 violations, 11 OOS, 1 clean · trending worse.
1. Vehicle Maintenance27 viol · 5 OOS · 60%
396.17C-PI ×4, 393.11B-CSRIGRR ×2, 393.207B-AALPME-OOS
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 4 clean inspections would cut this BASIC ~25% (to 9.09).
2. Other9 viol · 1 OOS · 20%
395.8A ×2, 392.2-SLL ×2, 392.2-SLLSR
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
3. Hours-of-Service Compliance6 viol · 4 OOS · 13%
395.8E-HOSPD ×2, 395.8E-HOSPDOOS, 395.8A1-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 6 clean inspections would cut this BASIC ~25% (to 1.358).
Repeat offenders: 396.17C-PI ×4, 395.8E-HOSPD ×2, 393.11B-CSRIGRR ×2, 392.60A-D ×2, 395.8A ×2, 392.2-SLL ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 27 vehicles seen in inspections
20 trailer6 truck1 other
Company profile
Officer
OLGA MURILLO
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2026)
CDL drivers
2
Registered since
2022-04-22
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers (19 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| VALENCIAS TWINS TRANSPORTATION INC | 2315116 | 2 VINs | medium |
Activity history (recent)
10/07/2026 — MCS-150 update filed
0.4M mi reported (2026)
08/14/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy RKT0718220801
05/06/2026 — Insurance cancelled — BULLDOG NATIONAL RRG GROUP INC
BIPD/Primary · policy ATG-CA-0007592-25
04/09/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/04/2026)
08/14/2025 — Insurance replaced — BULLDOG NATIONAL RRG GROUP INC
BIPD/Primary · policy ATG-CA-0007592-25
08/08/2024 — Insurance cancelled — PLATINUM TRANSPORT INSURANCE RRG, INC
BIPD/Primary · policy PTI003003-00
07/12/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/15/2024)
07/03/2024 — Insurance replaced — PLATINUM TRANSPORT INSURANCE RRG, INC
BIPD/Primary · policy PTI003003-00
06/20/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
04/24/2024 — Insurance cancelled — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC
BIPD/Primary · policy CP-791-092023
03/23/2024 — Insurance cancelled — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC
BIPD/Primary · policy CP-791-092023
03/03/2024 — Insurance replaced — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC
BIPD/Primary · policy CP-791-092023
02/26/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/05/2024)
02/23/2024 — Insurance cancelled — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC
BIPD/Primary · policy CP-791-092023
01/29/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/30/2024)
01/29/2024 — Insurance replaced — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC
BIPD/Primary · policy CP-791-092023
01/20/2024 — Insurance cancelled — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC
BIPD/Primary · policy CP-791-092023
12/31/2023 — Insurance replaced — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC
BIPD/Primary · policy CP-791-092023
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/3869129.