CSA
Authorized · PropertyUSDOT 4087156· MC1556190· CARRIER· EIN 93-1748220
⬇ PDF report

DIAMOND TRUCKING LOGISTICS LLC

8276 DEEPWOOD BLVD UNIT 10, MENTOR, OH, 44060(267) 805-8762DIAMONDTRUCKING7@GMAIL.COMGULMIRA YUSUPOVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Sutton Specialty Insurance Company
Vehicle OOS
5.6%
below 22% national avg
Driver OOS
2.6%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1556190

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
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 02/17/2026
Sutton Specialty Insurance Company· policy WHI01000005118-00
Authority history (3) ▾
01/21/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/18/2026)
09/19/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/16/2025)
08/11/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (7)
  1. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/18/202502/17/2026
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/09/202512/18/2025
  3. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/15/202512/09/2025
  4. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/202510/16/2025
  5. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/202509/09/2025
  6. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/07/202307/31/2025
  7. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/31/202507/31/2025

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.

Vehicle18 inspections · 5.6% OOS · National 22%
Driver38 inspections · 2.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

38 inspections · 31 violations (2 OOS) · 7% of inspections had an OOS finding.

38
Inspections
31
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • NM5
  • CA5
  • PA2
  • OR2
  • IA2
  • IL2
  • NE2
  • CO2

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.

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 71% is at/over the 60% 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 contributing8 violations · 1 OOS (24 mo)
Log / ELD device7 viol79%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 44%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.2× · 18%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 9%
False log / RODS1 OOS1 viol21%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 21%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Phone / texting violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 37% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Phone / texting1 viol45%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 45%
Following / lane / reckless2 viol30%
  • 392.2-SLLITState/Local Laws - Improper turns1× · 22%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 7%
Speeding1 viol15%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 15%
Seat belt1 viol10%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 10%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 18% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing11 violations · 1 OOS (24 mo)
Tires1 OOS1 viol37%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 37%
Brakes3 viol22%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 15%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve1× · 7%
Lighting / lamps3 viol20%
  • 393.9TSInoperative turn signal1× · 11%
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 6%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 4%
Other2 viol9%
  • 396.5B-LLubrication - Oil or grease leak1× · 6%
  • 392.2SLSNCState/Local Laws - CMV snow chains required1× · 4%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 10 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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
3
Inspections
0
Violations
0
Out-of-service
3
Clean
Focus here first
🎓
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).

43
Inspections
31
Violations
2
Out-of-service
159
CSA points
0
Crashes
21
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

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

35 trailer 13 truck
2020 FREIGHTLINER Cascadiaseen 9×
3AKJHHDR0LSLY7962· TEMP-741597 PA
2022 VOLVO TRUCK VNLseen 9×
4V4NC9EH3NN292726· AH34567 PA
2019 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR8KSKL3014· TEMP PA
2024 VOLVO TRUCK VNLseen 4×
4V4NC9EH3RN652356· AH46706 PA
2023 VOLVO TRUCK VNLseen 3×
4V4NC9EH7PN613802· 773325 TEMP PA
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHFG1PSNU7235· AH63891 PN
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH8KN873568· AH41726 PA
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH4KN213320· AH51802 PA
2015 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D1FL855488· 271830Z ME
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXKSKM1826· PXB5971 OH
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K8RS314558· PC91266 IN
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0621NK332976· PA89378 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KEPJ061227· PB46362 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9PS021085· 2023 TN
2020 FREIGHTLINER Cascadia
3AKJHPDV8LSLH0569· PXB0931 OH
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5329NBA86316· PA99818 PA
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0621LB203164· TN1862 ID
2014 WABASH VANS Dry Van Duraplate
1JJV532D7EL826530· 3720703Z ME
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5SS075511· PD77293 IN
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0623NK332364· PA87251 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0PS062107· PB53504 IN
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW4C5329NEA76942· 167327T TN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9LR443254· TL6358 ID
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A062XNB333267· P973057 IN
2017 WABASH VANS Dry Van Duraplate
1JJV532D5HL973501· P574166 IN
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0620PB435759· PE55767 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5LR442165· TL5264 ID
2025 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5324ST510034· 609117T TN
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0628LK172950· TL7583 ID
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0622MK233341· P892649 IN

+ 18 more.

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
25
on file (MCS-150)
Drivers
20
20 hold a CDL
Annual mileage
1.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi20 drivers
Company officer
GULMIRA YUSUPOVA
Operation
Interstate
Registered since
2023-06-07
Last MCS-150 update
2026-05-21
Census status
Active

Fleet: 25 trucks · 25 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, addresses or officers with 57 other carriers — review the connections below as part of your vetting.

57
Connected carriers
56
Fleet-transfer links
9
Most shared VINs
4
Strong links
Strong· 4
1
A M N LOGISTICS LLC
USDOT 3851961Active· PHILADELPHIA, PA
Strong
MailingShared VIN · 9
4V4NC9EH4KN2133203AKJHHFG1PSNU72353AKJHHDR0LSLY79624V4NC9EH3NN2927263AKJHPDV2MSLH07293AKJHHDR5LSKV8308
2
INTERSTATE95 LOGISTICS INC
USDOT 4359197Active· PHILADELPHIA, PA
Strong
Shared VIN · 4
3AKJHHFG1PSNU72353AKJHHDR5LSKV83084V4NC9EH7PN6138024V4NC9EH3NN292726
3
LOYAL TRANSPORTATION LLC
USDOT 3749736Active· NASHVILLE, TN
Strong
Shared VIN · 4
4V4NC9EH4KN2133204V4NC9EH8KN8735683AKJHHDR5LSKV83084V4NC9EH3NN292726
4
VINMOVE AUTO TRANSPORT AND LOGISTICS SERVICES INC
USDOT 4392050Active· PHILADELPHIA, PA
Strong
Officer
Medium· 1
J B HUNT TRANSPORT INC
USDOT 80806Active· LOWELL, AR
Medium
Shared VIN · 2
3H3V532K0NS8869001DW1A5329NBA86316

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

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

    1.7M mi reported (2025)

  2. 02/17/2026Insurance filed — Sutton Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy WHI01000005118-00

  3. 02/17/2026Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA864423748

  4. 01/21/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2026)

  5. 12/18/2025Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA864423748

  6. 12/09/2025Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA864423748

  7. 10/16/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-993955-01

  8. 09/19/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2025)

  9. 09/09/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-993955-01

  10. 07/31/2025Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA972121234

  11. 07/31/2025Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-993955-01

  12. 08/11/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 06/07/2023Registered 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
2026-05-21
Reported mileage
1,717,334 mi (2025)

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 21, 2026, 4:42 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.