CSA
Not AuthorizedUSDOT 3907887· MC1208945· CARRIER· EIN 86-1745404
⬇ PDF report

DIAMOND TRANSPORTATION LLC

6377 S 35TH ST APT 79, FRANKLIN, WI, 53132(929) 497-5039diamondtransportation92@gmail.comSURINDERPAL SINGH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
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 carrierVehicle OOS 33.3% — well above the 22% national average1 crash 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

MC1208945

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
09/24/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/21/2024)
05/28/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/26/2024)
02/29/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/11/2024)
07/21/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/26/2024)
07/03/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/20/2023)
09/06/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/08/2022)
09/16/2021MOTOR PROPERTY COMMON CARRIERGRANTEDTRANSFER CONSUMMATED (07/19/2023)
Insurance history3 insurers on record
Filing timeline (14)
  1. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/23/202412/19/2024
  2. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/23/202410/21/2024
  3. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/23/202406/23/2024
  4. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/23/202406/23/2024
  5. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/23/202306/23/2024
  6. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/23/202406/23/2024
  7. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/26/202305/22/2024
  8. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/26/202303/27/2024
  9. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/27/202207/29/2023
  10. LANCER INSURANCE COMPANY$1MTransferred
    BIPD/Primary · eff 08/27/202207/17/2023
  11. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/26/202306/26/2023
  12. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/26/202306/23/2023
  13. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/27/202110/03/2022
  14. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/27/202108/27/2022

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver8 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 52 violations (6 OOS) · 18% of inspections had an OOS finding.

8
Inspections
52
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • NM3
  • MO3
  • OK2
  • IN2
  • CA2
  • OH1
  • WY1
  • NY1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Speeding violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 61% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing4 violations (24 mo)
Speeding2 viol44%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 44%
Seat belt1 viol39%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 39%
Following / lane / reckless1 viol17%
  • 392.2LVLane Restriction violation1× · 17%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 57% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing1 violations (24 mo)
Following / lane / reckless1 viol100%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 100%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

17
Inspections
52
Violations
6
Out-of-service
25
CSA points
2
Crashes
10
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

20 distinct vehicles seen in this carrier’s roadside inspections.

12 trailer 8 truck
2020 VOLVO TRUCK VNLseen 3×
4V4NC9EJ3LN267535· 77226Z WI
2023 VOLVO TRUCK VNLseen 3×
4V4NC9EJ9PN624173· 78835Z WI
2018 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR9JSJL7106· 69151Z WI
2020 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5328LM022844· 2819694 ME
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EJ9NN294886· TEMP WI
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534L2797619· 3128947 ME
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5322NM028108· 2819695 ME
2018 KENWORTH T680seen 2×
1XKYD49X8JJ184974· 66595Z WI
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534P3767794· 4WJ1062 CA
2023 MACK Anthemseen 2×
1M1AN4GY4PM036348· 78834Z WI
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EJ5NN294898· 80951Z WI
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5326RM032085· 5201695 ME
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534N3767794· 261813F ME
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5327LT002643· 876139ST IL
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530L2797620· 3128948 ME
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533L2797630· 3120219 ME
2022 VOLVO TRUCK VNL
4V4NC9EJ6NN294893· T78832Z WI
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533P6826008· 262507F ME
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR532XNM026865· 3026705 ME
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5320RM032079· 5176402 ME

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
SURINDERPAL SINGH
Operation
Interstate
Registered since
2022-06-27
Last MCS-150 update
2024-06-24
Census status
Active

Fleet: 4 trucks · 4 owned tractors.

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 VINs, phone numbers or officers with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
5
Fleet-transfer links
7
Most shared VINs
13
Strong links
Possible reincarnation pattern: FREIGHTCHAIN INC (USDOT 3316928, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
DK TRUCKING INC
USDOT 2941226Active· EAST AMHERST, NY
Strong
Shared VIN · 7
527SR5328LM0228444V4NC9EJ9NN294886527SR5322NM028108527SR532XNM0268651M1AN4GY4PM0363484V4NC9EJ6NN294893
2
CEEDHA LLC
USDOT 4523314Active· SAN RAMON, CA
Strong
Officer
3
FREIGHTCHAIN INC
USDOT 3316928Inactive· SAN RAMON, CA
Strong
Officer
4
JB TRANSLINE INC
USDOT 4341402Active· FRESNO, CA
Strong
Officer
5
PACIFIC PRIME INC
USDOT 4566677Inactive· BAKERSFIELD, CA
Strong
Officer
6
PATRIOT FLEET INC
USDOT 4896305Active· FRESNO, CA
Strong
Officer
7
S T LOGISTICS INC
USDOT 3025103Active· VAN BUREN TWP, MI
Strong
Officer
8
SP BROTHER CARGO INC
USDOT 4411832Active· FRESNO, CA
Strong
Officer
9
SPS TRUCKING INC
USDOT 3164077Active· PLAINFIELD, IN
Strong
Officer
10
SURINDERPAL SINGH
USDOT 2659816Active· SANTA CLARA, CA
Strong
Officer
11
SURINDERPAL SINGH
USDOT 1877997Inactive· PLANO, TX
Strong
Officer
12
SURINDERPAL SINGH
USDOT 2394548Inactive· WYLIE, TX
Strong
Officer
13
UDHAM TRANSPORT INC
USDOT 3796990Inactive· FRESNO, CA
Strong
Officer
Medium· 1
LAKEVILLE TRUCKING INC
USDOT 1775970Active· ROCHESTER, NY
Medium
Shared VIN · 2
1UYVS2534L27976191UYVS2533L2797630

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

21 events
  1. 12/19/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-007613-01

  2. 10/21/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-007613-01

  3. 09/24/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2024)

  4. 06/24/2024MCS-150 update filed

    0.0M mi reported (2023)

  5. 06/23/2024Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-007613-01

  6. 06/23/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-440314-00

  7. 05/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2024)

  8. 05/22/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-440314-00

  9. 03/27/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-440314-00

  10. 02/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2024)

  11. 07/29/2023Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0075706

  12. 07/21/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/26/2024)

  13. 07/17/2023Insurance transferred — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0075706

  14. 07/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2023)

  15. 06/26/2023Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-440314-00

  16. 06/23/2023Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-440314-00

  17. 10/03/2022Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA951867754

  18. 09/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/08/2022)

  19. 08/27/2022Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA951867754

  20. 06/27/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  21. 09/16/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    TRANSFER CONSUMMATED (07/19/2023)

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
Non-ratable review
Rated
Last review
2024-12-12
📄

MCS-150 registration

Form date
2024-06-24
Reported mileage
29,817 mi (2023)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 2:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.