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UnknownUSDOT 4486825· CARRIER· EIN 39-5070193
⬇ PDF report

DIAMOND EXCAVATION LLC

682 E HIGHWAY 54, ATHOL, ID, 83801-7119(425) 343-7073tanyapasko@yahoo.comALEKSANDR SHAPOVAL
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

PRIVATE PROPERTY

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
ALEKSANDR SHAPOVAL
Operation
Intrastate (Non-Hazmat)
Registered since
2025-10-27
Last MCS-150 update
2025-10-27
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 phone numbers, officers or emails with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
17
Strong links
Possible reincarnation pattern: ALEKSANDR SHAPOBAL (USDOT 1768210, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 17
1
ALEKSANDR SHAPOBAL
USDOT 1768210Inactive· PASCO, WA
Strong
OfficerPhone
2
ALPINE TRUCKING INC
USDOT 1312294Inactive· MARYSVILLE, WA
Strong
Email
3
BAKHADYR SULEYMANOV
USDOT 2251486Inactive· VANCOUVER, WA
Strong
Email
4
DIAMOND BROKERAGE INC
USDOT 2924889Active· PASCO, WA
Strong
OfficerEmailPhone
5
DIAMOND TRANS CORPORATION
USDOT 1359112Active· PASCO, WA
Strong
OfficerPhone
6
FREEDOM LOGISTICS LLC
USDOT 3065989Inactive· VANCOUVER, WA
Strong
Email
7
ISB BROTHERS BROKERAGE LLC
USDOT 2938473Active· HAPPY VALLEY, OR
Strong
Email
8
KUZMA TRANSPORT LLC
USDOT 1276113Inactive· VANCOUVER, WA
Strong
Email
9
MIKHAIL ILNITSKY
USDOT 1633566Inactive· ALBANY, OR
Strong
Email
10
PVG EXPRESS INC
USDOT 1085207Active· PORTLAND, OR
Strong
Email
11
SMART BROKERAGE INC
USDOT 2951414Inactive· PORTLAND, OR
Strong
Email
12
SMART BROKERAGE INC
USDOT 2952627Inactive· PORTLAND, OR
Strong
Email
13
THE FATHER'S HOUSE CHURCH CORPORATION
USDOT 3360034Inactive· VANCOUVER, WA
Strong
Email
14
TOPLINE LOGISTICS LLC
USDOT 2927898Active· GRESHAM, OR
Strong
Email
15
V & V BROKERAGE INC
USDOT 3195784Active· VANCOUVER, WA
Strong
Email
16
VALERIY SHTIRBU
USDOT 1740989Active· HAPPY VALLEY, OR
Strong
Email
17
ZAR'S TRUCKING INC
USDOT 2788803Inactive· VANCOUVER, WA
Strong
Email

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

2 events
  1. 10/27/2025Registered with FMCSA

    PRIVATE PROPERTY

  2. 10/27/2025MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-10-27
Reported mileage
—
⚡

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 26, 2026, 6:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.