VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
DIAMOND EXPRESS LOGISTICS LLC
USDOT 4086480 · MC1555789 · EIN 84-4458446 · AUTHORIZED FOR Property
1501 W STATE HWY 107, MCALLEN, TX, 78504
(956) 800-3025 · ROLANDO FRAGOSO
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
52 / 549
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
HIGHLANDER SPECIALTY INSURANCE COMPANY — $750K BIPD · policy DC920002370-00 · eff 04/22/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate26.8% · nat 22%
Driver OOS rate6.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance367 pts
Hours-of-Service Compliance131 pts
Unsafe Driving51 pts
Other27 pts
Not in SMS7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 2 | 74 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 2 | 54 |
| 393.48A-BIHE | Vehicle Maintenance | 4 | 48 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 35 | |
| 392.2-SLLTCD | Unsafe Driving | 3 | 30 | |
| 393.110C-C | Vehicle Maintenance | 3 | 3 | 30 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.128B-CLWV | Vehicle Maintenance | 1 | 1 | 27 |
| 393.43DBMA | Vehicle Maintenance | 3 | 3 | 24 |
| 393.9 | Vehicle Maintenance | 9 | 22 |
Most inspected states
TX8
TN6
MT3
LA3
MO3
SD2
AL2
KS2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 10.11 | 9.21 | ≈79–86% (over 60) | ▼ better |
| Hours-of-Service Compliance | 0.65 | 0.68 | ≈59–66% (near 60) | ▲ worse |
| Driver Fitness | 0.30 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.15 | 4.20 | ≈51–55% | ▲ worse |
Latest inspection 2026-10-07 · 4 new since the Sep 2026 run. “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 59% · Seat belt 41%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 22 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · medium impact
False log / RODS 79% (3 OOS) · Log / ELD device 21% (1 OOS)
• 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 27 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 23% (4 OOS) · Tires 20% (2 OOS) · Load securement 18% (5 OOS)
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 19 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 11 inspections, 21 violations, 5 OOS, 2 clean · holding steady.
1. Vehicle Maintenance7 viol · 1 OOS · 33%
393.48A-BIHE ×4, 393.75A3-TAOL, 396.3A1-F
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 10 clean inspections would cut this BASIC ~25% (to 3.113).
2. Other7 viol · 1 OOS · 33%
393.60D ×3, 392.2-SLLSR, 392.2-SLL
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
3. Hours-of-Service Compliance5 viol · 3 OOS · 24%
395.8E-HOSPDOOS ×2, 395.8E-HOSPD, 395.8E-HOSPDELDT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 12 clean inspections would cut this BASIC ~25% (to 0.488).
Repeat offenders: 393.48A-BIHE ×4, 393.60D ×3, 395.8E-HOSPDOOS ×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 — 20 vehicles seen in inspections
8 truck7 trailer3 incomplete vehicle2 other
Company profile
Officer
ROLANDO FRAGOSO
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
1
Registered since
2023-06-06
Operation
Interstate
Connections — 2 carriers
Shares identifiers with 2 carriers.
Activity history (recent)
04/22/2026 — Insurance filed — HIGHLANDER SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy DC920002370-00
04/22/2026 — Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-1626677-00
03/26/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/22/2026)
05/21/2025 — Insurance cancelled — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA979215637
04/22/2025 — MCS-150 update filed
0.1M mi reported (2024)
04/22/2025 — Insurance replaced — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA979215637
03/27/2025 — Insurance replaced — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA979215637
11/12/2024 — Insurance replaced — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA979215637
09/17/2024 — Out-of-service order rescinded
08/18/2024 — Federal out-of-service order
New Entrant Revoked - Failure of Safety Audit
04/25/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
04/12/2024 — Insurance cancelled — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
BIPD/Primary · policy 0023868-01-CA
02/12/2024 — Insurance cancelled — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
BIPD/Primary · policy 0023868-01-CA
01/12/2024 — Insurance cancelled — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
BIPD/Primary · policy 0023868-01-CA
01/11/2024 — Insurance replaced — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
BIPD/Primary · policy 0023868-01-CA
12/13/2023 — Insurance replaced — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
BIPD/Primary · policy 0023868-01-CA
12/13/2023 — Insurance cancelled — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
BIPD/Primary · policy 0023868-01-CA
11/21/2023 — Insurance replaced — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
BIPD/Primary · policy 0023868-01-CA
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/4086480.