CSA
Not AuthorizedUSDOT 4126368· FF61475· CARRIER· EIN 93-2339197
⬇ PDF report

AMERICAN DIIAMOND LOGISTICS

11201 N TATUM BLVD STE 300, PHOENIX, AZ, 85028(520) 521-4410maylanhbaixz33@gmail.comCEPELAK ROBERT CHRISTOPH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
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 carrier

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

FF061475

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

No active liability (BIPD) insurance filing on file
Common
None
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
required
Authority history (3) ▾
10/13/2023MOTOR PROPERTY COMMON CARRIERDISMISSED
10/13/2023PROPERTY FREIGHT FORWARDERDISMISSED
10/10/2023PROPERTY BROKERGRANTED→ REVOKED (11/04/2024)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. ALLEGHENY CASUALTY COMPANY$750KCancelled
    SURETY · eff 09/26/2023 → 10/27/2024

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Intrastate · 100+ mi1 drivers
Company officer
CEPELAK ROBERT CHRISTOPH
Operation
Interstate
Registered since
2023-09-02
Last MCS-150 update
2023-09-02
Census status
Active

Fleet: 1 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: GVM TRUCKING LLC (USDOT 3843650, registered 2022) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 16
ADVANCED-1 HAULING LLC
USDOT 4136889Inactive· PHOENIX, AZ
Medium
MailingAddress
AMB LOOGISTIC
USDOT 4102930Inactive· PHOENIX, AZ
Medium
MailingAddress
AMELI SOOLUTIONS
USDOT 4102463Active· PHOENIX, AZ
Medium
Address
BLISSFUL BROKERAGE LLC
USDOT 4062637Active· PHOENIX, AZ
Medium
Address
CAUDILLO TRANSPORT LLC
USDOT 4040181Inactive· PHOENIX, AZ
Medium
Address
ELITE HAULING PROS LLC
USDOT 4286301Inactive· PHOENIX, AZ
Medium
Address
GOOD NEIGHBORS MOVING LLC
USDOT 4174361Active· PHOENIX, AZ
Medium
Mailing
GPS TRANSPORT & TOWING LLC
USDOT 4192217Active· PHOENIX, AZ
Medium
Mailing
GVM TRUCKING LLC
USDOT 3843650Inactive· PHOENIX, AZ
Medium
MailingAddress
J&F GARCIA EXPRESS LLC
USDOT 2901770Inactive· PHOENIX, AZ
Medium
Address
LOAD MOVEMENT HENNDRIX FAMILY
USDOT 4104831Inactive· SEATTLE, WA
Medium
Mailing
MGB TRANSPORT LLC
USDOT 4059960Active· PHOENIX, AZ
Medium
Address
US COACH RENTALS LLC
USDOT 3038221Inactive· PHOENIX, AZ
Medium
MailingAddress
VAARSTAR ALLIANCE
USDOT 4102981Inactive· PLANO, TX
Medium
Mailing
XOXO LOGISTICS LLC
USDOT 4126486Inactive· PHOENIX, AZ
Medium
Address
ZERA FREIGHT SOLUTIONS LLC
USDOT 3510838Inactive· PHOENIX, AZ
Medium
Address

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

6 events
  1. 10/27/2024Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006003061

  2. 10/13/2023MOTOR PROPERTY COMMON CARRIER — DISMISSED
  3. 10/13/2023PROPERTY FREIGHT FORWARDER — DISMISSED
  4. 10/10/2023PROPERTY BROKER — GRANTED

    REVOKED (11/04/2024)

  5. 09/02/2023Registered with FMCSA

    AUTHORIZED FOR HIRE

  6. 09/02/2023MCS-150 update filed

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
2023-09-02
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 12:36 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.