CSA
Not AuthorizedUSDOT 3968735· MC1482401· CARRIER· EIN 88-3947384
⬇ PDF report

DIAMOND D EXPRESS LLC

417 ROLAND ST APT 2, SPEARMAN, TX, 79081(570) 412-3315diamonddexpressllc@gmail.comCESILIA PEREZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
WORTH INSURANCE CO
Vehicle OOS
45.5%
above 22% national avg
Driver OOS
7.1%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
16
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeVehicle OOS 45.5% — well above the 22% national average2 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

MC1482401

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/21/2025
WORTH INSURANCE CO· policy HGAT250875
Authority history (2) ▾
04/24/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2023)
11/29/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/29/2025)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. WORTH INSURANCE CO$750KCancelled
    BIPD/Primary · eff 04/29/2025 → 07/23/2025
  2. WORTH INSURANCE CO$750KCancelled
    BIPD/Primary · eff 09/23/2024 → 05/28/2025
  3. WORTH INSURANCE CO$750KReplaced
    BIPD/Primary · eff 09/23/2024 → 04/29/2025
  4. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 05/20/2023 → 09/23/2024
  5. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 11/22/2022 → 05/20/2023

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.

Vehicle11 inspections · 45.5% OOS · National 22%
Driver28 inspections · 7.1% OOS · National 6.7%

Recommendations

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

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 94% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing32 violations · 1 OOS (24 mo)
False log / RODS18 viol87%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain15× · 84%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 1%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids2× · 1%
Hours exceeded1 OOS1 viol8%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)1× · 8%
Log / ELD device10 viol5%
  • 395.22GPortable ELD not mounted in a fixed position and visible to driver3× · 1%
  • 395.22H2Driver failing to maintain ELD instruction sheet2× · 1%
  • 395.22H3Driver failed to maintain instruction sheet for ELD malfunction reporting requirements2× · 1%
Other3 viol1%
  • 395.24C2IIIDriver failed to manually add shipping document number3× · 1%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing43 violations · 4 OOS (24 mo)
Lighting / lamps2 OOS24 viol66%
  • 393.9TSInoperative turn signal4× · 17%
  • 393.9TInoperable tail lamp5× · 15%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.4× · 12%
Inspection / repair / DVIR9 viol17%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection9× · 17%
Brakes1 OOS3 viol9%
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection1× · 4%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 3%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 3%
Tires1 OOS2 viol4%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 2%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 2%
What to do
  • 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 estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 45.5% vs the 22% national average. Driver OOS rate is 7.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Speeding violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 59% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing3 violations (24 mo)
Speeding2 viol62%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 62%
Other1 viol38%
  • 392.2CFailure to obey traffic control device1× · 38%
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

A high share of violations are occurring in Fremont County, IA

Medium impact

33 of 89 violations in the last 12 months (37%) came from inspections in Fremont County, IA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Fremont County, IA 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

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.

▼ Improving
2
Inspections
10
Violations
0
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 60%Vehicle Maintenance 30%Other 10%
Focus here first
1Hours-of-Service Compliance
6 violations · 60% of recent
  • 395.8E-HOSPD×6HOS (Property) - No driver may make a false report in connection with a duty status. Explain
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
3 violations · 30% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
3Other
1 violation · 10% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

37
Inspections
184
Violations
14
Out-of-service
650
CSA points
2
Crashes
9
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

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

11 truck 11 trailer
2011 PETERBILT 389seen 9×
1XPXD49X8BD129348· TEMP TX
2025 TIMPTE, INC Timpteseen 7×
1TDH5003XSB186779· TEMP NE
2016 PETERBILT 389seen 7×
1XPXD49X6GD317311· R741471 TX
2024 TIMPTE, INC Timpteseen 7×
1TDH50034RB184469· 133C222 TX
2025 TIMPTE, INC Timpteseen 6×
1TDH50038SB185310· TEMP TX
2015 PETERBILT 389seen 6×
1XPXD49X9FD255871· R716063 TX
2025 TIMPTE, INC Timpteseen 4×
1TDH50038SB187462· TEMP KS
2025 TIMPTE, INC Timpteseen 4×
1TDH50032SB188476· 188476 TX
1998 PETERBILT 379seen 4×
1XP5DR9X4WD447431· R726710 TX
2025 TIMPTE, INC Timpteseen 4×
1TDH5003XSB187463· 133C244 TX
2012 PETERBILT 389seen 2×
1XPXD49X7CD137331· R704161 TX
2015 PETERBILT 389seen 2×
1XPXD49X7FD258641· R741554 TX
2019 PETERBILT 389seen 2×
1XPXD49X4KD265749· R741513 TX
2014 PETERBILT 389seen 2×
1XPXD49X2ED232270· R715883 TX
2018 FREIGHTLINER Cascadia
3AKJGHDVXJSJJ2287· R688284 TX
2011 WILSON TRAILER CO.
4WWUBFYAXB4617122· CW5660 OK
2019 WESTERN STAR 5700
5KJJBHDR1KLKU3472· R661878 TX
2018 TIMPTE, INC Timpte
1TDH40027JB160990· AX5437 OK
2024 TIMPTE, INC Timpte
1TDH42228RB183487· 5288108 ME
2025 TIMPTE, INC Timpte
1TDH50038SB186778· 133C229 TX
2012 PETERBILT 389
1XPXD49X6CD317311· R741471 TX
2012 CONSTRUCTION TRAILER SPECIALISTS CONSTRUCTION TRAILER SPECIALISTS
5TU114028CS001120· 9946JA OK

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

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
8
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
CESILIA PEREZ
Operation
Interstate
Registered since
2022-10-12
Last MCS-150 update
2026-05-21
Census status
Active

Fleet: 8 trucks · 8 owned tractors · 11 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 graph

This carrier shares VINs, phone numbers or emails with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
DIAMOND D EXPRESS LLC
USDOT 6417927Active· AMARILLO, TX
Strong
Email

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

10 events
  1. 05/21/2026MCS-150 update filed

    0.7M mi reported (2025)

  2. 11/21/2025Insurance filed — WORTH INSURANCE CO

    Liability (BIPD) — BMC-91X · policy HGAT250875

  3. 07/23/2025Insurance cancelled — WORTH INSURANCE CO

    BIPD/Primary · policy HGAT24750

  4. 05/28/2025Insurance cancelled — WORTH INSURANCE CO

    BIPD/Primary · policy HGAT24750

  5. 04/29/2025Insurance replaced — WORTH INSURANCE CO

    BIPD/Primary · policy HGAT24750

  6. 09/23/2024Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA963480834

  7. 05/20/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA963480834

  8. 04/24/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2023)

  9. 11/29/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/29/2025)

  10. 10/12/2022Registered 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
2026-05-21
Reported mileage
658,808 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:06 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.