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Not AuthorizedUSDOT 4154057· MC1595224· CARRIER· EIN 88-3689542
⬇ PDF report

DIAMOND EXODUS LOGISTICS INC

1201 N MARKET ST STE 111, WILMINGTON, DE, 19801(302) 406-1942logistics@diamondexodus.comWANDA COLLINS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC1595224

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
12/18/2023MOTOR PROPERTY COMMON CARRIERDISMISSED

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
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
WANDA COLLINS
Operation
Interstate · Hazmat
Registered since
2023-11-07
Last MCS-150 update
2023-11-07
Census status
I

Fleet: 1 trucks · 1 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 addresses with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: BEMOREX INC (USDOT 3912411, 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· 11
BEMOREX INC
USDOT 3912411Inactive· WILMINGTON, DE
Medium
MailingAddress
BLACK MONEY MANAGEMENT LLC
USDOT 4317926Active· WILMINGTON, DE
Medium
Address
DOT6 LLC
USDOT 3707806Inactive· WILMINGTON, DE
Medium
Address
HDP SERVICES LLC
USDOT 4368683Active· WILMINGTON, DE
Medium
Mailing
KINETIC INTEGRATION SOLUTIONS LLC
USDOT 3628534Inactive· WILMINGTON, DE
Medium
MailingAddress
MELVIN ANTHONY WATERS
USDOT 4177111Active· WILMINGTON, DE
Medium
Mailing
OCEAN CITY LOGISTICS INC
USDOT 3574374Active· WILMINGTON, DE
Medium
MailingAddress
TITAN EMPIRE LLC
USDOT 3897559Inactive· WILMINGTON, DE
Medium
MailingAddress
TOTAL TRANSPORT LLC
USDOT 3808389Inactive· WILMINGTON, DE
Medium
Address
TRANSCEND GLOBAL LOGISTICS INC
USDOT 4241866Inactive· WILMINGTON, DE
Medium
MailingAddress
TRIPLE LLL TRUCKING LLC
USDOT 4206534Inactive· WILMINGTON, DE
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

3 events
  1. 12/18/2023MOTOR PROPERTY COMMON CARRIER — DISMISSED
  2. 11/07/2023Registered with FMCSA

    AUTHORIZED FOR HIRE

  3. 11/07/2023MCS-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
2023-11-07
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 23, 2026, 11:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.