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Authorized · PropertyUSDOT 4358478· MC1705207· CARRIER· EIN 99-4711624
⬇ PDF report

TRIPLE DIAMOND LOGISTICS LLC

122 S MICHIGAN AVE STE 1390, CHICAGO, IL, 60603(224) 580-5678triplediamondlogistics@gmail.comMARIA ZAVALA
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
60
/ 100

Risk factors

Moderate riskVioCodes score
Authority revocation pendingPossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Bond on file
required
Cancellation filed
None
Authority
Active
revocation pending
Registered
1 yr
since 02/07/2025
  • Authority revocation pending.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1705207

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

Authority revocation pending
Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ENDED 06/10/2026Property broker surety — BMC-84eff 03/07/2025
JET INSURANCE COMPANY· policy BX0063822
Authority history (1) ▾
03/13/2025PROPERTY BROKERGRANTED

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
MARIA ZAVALA
Operation
Interstate
Registered since
2025-02-07
Last MCS-150 update
2025-02-07
Census status
I

Fleet: 0 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, officers or emails with 29 other carriers — review the connections below as part of your vetting.

29
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: MARIA ZAVALA (USDOT 2551702, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
MARIA ZAVALA
USDOT 2551702Inactive· MOULTRIE, GA
Strong
Officer
2
MZ TRAVEL CORP
USDOT 3012149Inactive· MIAMI, FL
Strong
Officer
3
TRIPLE DIAMOND LOGISTICS LLC
USDOT 4331287Active· CHICAGO, IL
Strong
OfficerMailingEmailAddress
Medium· 26
ANDREWTRANSPORT LLC
USDOT 3443213Inactive· CHICAGO, IL
Medium
Address
ARROW LOGISTICS LLC
USDOT 3932570Inactive· CHICAGO, IL
Medium
MailingAddress
BAB ZJ LLC
USDOT 3823491Active· CHICAGO, IL
Medium
Mailing
BORDERLESS LOGISTICS LLC
USDOT 4374731Active· CHICAGO, IL
Medium
MailingAddress
BUCKEM TRANSPORTATION DELIVERY INC
USDOT 3760399Active· CHICAGO, IL
Medium
Mailing
BUILDCORE DEVELOPMENTS LLC
USDOT 4379320Active· CHICAGO, IL
Medium
Mailing
CLM BUSINESS SERVICES LLC
USDOT 3825980Inactive· CHICAGO, IL
Medium
Address
FREIGHT SURGE GLOBAL LLC
USDOT 4311401Active· CHICAGO, IL
Medium
MailingAddress
GENERATIONAL LOGISTICS LLC
USDOT 3923985Inactive· CHICAGO, IL
Medium
MailingAddress
GLOBAL DEMAND LOGISTICS INC
USDOT 3937775Active· CHICAGO, IL
Medium
Address
GOD GOT ME LLC
USDOT 9404593Active· CHICAGO, IL
Medium
Mailing
GUNN TRANSPORTS LLC
USDOT 3755071Inactive· CHICAGO, IL
Medium
Address
J&J EXPRESS TRUCKING
USDOT 4024551Inactive· CHICAGO, IL
Medium
MailingAddress
LOAD ROVERS TRUCKING LLC
USDOT 3780486Inactive· CHICAGO, IL
Medium
Address
MCGRONE TRUCKING INC
USDOT 3823176Inactive· CHICAGO, IL
Medium
MailingAddress
POE PROPERTIES LLC
USDOT 3841652Inactive· CHICAGO, IL
Medium
Address
ROAD JUNKIES LOGISTICS LLC
USDOT 3847902Inactive· CHICAGO, IL
Medium
MailingAddress
ROAD RUNNING TRANSPORTATION INC
USDOT 4478350Active· CHICAGO, IL
Medium
Address
SAFETY C LOGISTICS INC
USDOT 4289613Active· CHICAGO, IL
Medium
Address
STEWART'S FAMILY LOGISTICS LLC
USDOT 4103764Active· CHICAGO, IL
Medium
MailingAddress
T&B LOGISTICS LLC
USDOT 3875631Inactive· CHICAGO, IL
Medium
Address
UJAMAA TRANSPORT LLC
USDOT 3908667Inactive· CHICAGO, IL
Medium
MailingAddress
WARD ENTERPRISES GROUP LLC
USDOT 4190257Active· CHICAGO, IL
Medium
Address
WENDHEL JOSEPH FREEMAN MINISTRY
USDOT 4106328Inactive· CHICAGO, IL
Medium
Mailing
WILKING INTERNATIONAL GROUP LLC
USDOT 4097170Active· CHICAGO, IL
Medium
MailingAddress
Y L W R TRUCKING COMPANY LLC
USDOT 4068363Inactive· CHICAGO, IL
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

5 events
  1. 06/10/2026Insurance ended — JET INSURANCE COMPANY

    policy BX0063822

  2. 03/13/2025PROPERTY BROKER — GRANTED
  3. 03/07/2025Insurance filed — JET INSURANCE COMPANY

    Property broker surety — BMC-84 · policy BX0063822

  4. 02/07/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 02/07/2025MCS-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
2025-02-07
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 27, 2026, 8:26 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.