DIAMOND TRANSPORTATION INC
Risk factors
High riskVioCodes scoreA 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.
- No active broker bond on file — a bond is required to operate. High non-payment risk.
- Broker authority is inactive, not active.
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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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 censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi1 drivers
- Company officer
- WILLIAM PHILLIPS
- Operation
- Interstate
- Registered since
- 1993-08-24
- Last MCS-150 update
- 2013-05-24
- 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 graphThis carrier shares officers with 24 other carriers — review the connections below as part of your vetting.
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
31 events- 05/24/2013MCS-150 update filed
0.1M mi reported (2012)
- 08/08/2008Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy CT773553-5005-051
- 11/28/2005Insurance replaced — THE CONNECTICUT INDEMNITY CO.
CARGO · policy MT 91 38 74
- 06/28/2005Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 456493
- 06/01/2005COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/30/2005)
- 06/01/2005CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/30/2005)
- 06/28/2004Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 429211
- 06/01/2004COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/23/2004)
- 06/01/2004CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/23/2004)
- 06/28/2003Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 389020
- 06/28/2002Insurance cancelled — WESTPORT INSURANCE CORPORATION
BIPD/Primary · policy AT650265
- 06/28/2001Insurance cancelled — GULF INSURANCE CO.
BIPD/Primary · policy GA 0470355-99
- 06/28/1999Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 419228
- 02/01/1999Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
CARGO · policy 419228
- 06/28/1998Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 415450
- 06/12/1998COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/02/1998)
- 05/18/1998Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
CARGO · policy 414450
- 06/28/1996Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
CARGO · policy 410708
- 06/28/1995COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/16/1995)
- 06/28/1995CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/05/1996)
- 06/28/1995Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 405100
- 08/24/1993Registered with FMCSA
AUTHORIZED FOR HIRE
- 03/09/1992MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (06/06/2008)
- 10/10/1991Insurance cancelled — LUMBERMENS MUTUAL CASUALTY CO.
SURETY · policy 3S75238200
- 06/13/1991CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/04/1991)
- 09/07/1990COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/30/1990)
- 09/07/1990CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/30/1990)
- 11/14/1989COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/27/1989)
- 11/09/1989PROPERTY BROKER — GRANTED
REVOKED (03/13/1992)
- 05/23/1989MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (06/06/2008)
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
- 2013-05-24
- Reported mileage
- 62,686 mi (2012)
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