CSA
Not AuthorizedUSDOT 534743· MC216644· CARRIER· EIN 20440184
⬇ PDF report

DIAMOND TRANSPORTATION INC

32 OSGOOD RD, MILFORD, NH, 03055(603) 396-2333diamondtrans10@gmail.comWILLIAM PHILLIPS
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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
Not on file
required
Cancellation filed
None
Authority
Inactive
13 past revocations
Registered
33 yrs
since 08/24/1993
  • 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.

Authority & insurance

MC216644

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (17) ▾
06/01/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/30/2005)
06/01/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/30/2005)
06/01/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/23/2004)
06/01/2004CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/23/2004)
06/12/1998COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/02/1998)
06/28/1995COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/16/1995)
06/28/1995COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/16/1995)
06/28/1995CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/05/1996)
03/09/1992MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (06/06/2008)
06/13/1991CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/04/1991)
09/07/1990COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/30/1990)
09/07/1990COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/30/1990)
09/07/1990CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/30/1990)
11/14/1989COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/27/1989)
11/09/1989PROPERTY BROKERGRANTEDREVOKED (03/13/1992)
05/23/1989MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (06/06/2008)
05/23/1989MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/06/2008)
Insurance history7 insurers on record
Filing timeline (18)
  1. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/28/200508/08/2008
  2. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/28/200508/08/2008
  3. THE CONNECTICUT INDEMNITY CO.$750KReplaced
    CARGO · eff 02/01/199911/28/2005
  4. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/28/200406/28/2005
  5. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/28/200306/28/2004
  6. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/28/200206/28/2003
  7. WESTPORT INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 06/28/200106/28/2002
  8. GULF INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/28/199906/28/2001
  9. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/28/199806/28/1999
  10. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    CARGO · eff 06/28/199802/01/1999
  11. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/18/199806/28/1998
  12. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 06/28/199605/18/1998
  13. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/28/199605/18/1998
  14. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 06/28/199506/28/1996
  15. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/28/199506/28/1996

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%

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2012
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • 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 graph

This carrier shares officers with 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
24
Strong links
Strong· 24
1
B & L CUSTOM TOWING INC
USDOT 2386250Inactive· SCOTTSDALE, AZ
Strong
Officer
2
B AND I TRANSPORTER CORPORATION
USDOT 1454754Inactive· SPRING HILL, FL
Strong
Officer
3
BILL PHILLIPS SAND AND GRAVEL LLC
USDOT 2088321Active· CORINTH, MS
Strong
Officer
4
GOTTA GO LLC
USDOT 1582022Inactive· GALLATIN, TN
Strong
Officer
5
HARRIS MARKET INC
USDOT 482898Active· SALISBURY, MD
Strong
Officer
6
HENDERSON PHILLIPS TRUCKING LLC
USDOT 1626722Inactive· BERLIN, MD
Strong
Officer
7
INDEPENDENCE EXCAVATING INC
USDOT 602608Active· BRECKSVILLE, OH
Strong
Officer
8
JP GALLOWAY COURIER & LOGISTICS LLC
USDOT 3598145Active· STONECREST, GA
Strong
Officer
9
PHILLIPS & TOSCO DEVELOPERS LANDSCAPING CONTRACTORS
USDOT 1349731Active· PHILLIPSBURG, NJ
Strong
Officer
10
PHILLIPS AUTO AND TIRE
USDOT 1961365Active· DOUGLAS, GA
Strong
Officer
11
PHILLIPS CONSTRUCTION SERVICES LLC
USDOT 3842402Active· RAINBOW CITY, AL
Strong
Officer
12
PHILLIPS DELIVERY SERVICES INC
USDOT 1506620Active· JENNERS, PA
Strong
Officer
13
PHILLIPS ROOFING LLC
USDOT 2904191Inactive· GLENDALE, AZ
Strong
Officer
14
VICTORY TRANSPORTATION LLC
USDOT 3409711Active· BRECKSVILLE, OH
Strong
Officer
15
WILLIAM B PHILLIPS JR
USDOT 1059335Inactive· MEMPHIS, TN
Strong
Officer
16
WILLIAM PHILLIPS
USDOT 1676272Active· LANCASTER, KY
Strong
Officer
17
WILLIAM PHILLIPS
USDOT 2823277Active· UPPER MARLBORO, MD
Strong
Officer
18
WILLIAM PHILLIPS
USDOT 1319819Inactive· LINDALE, TX
Strong
Officer
19
WILLIAM PHILLIPS
USDOT 1036413Inactive· BELLS, TN
Strong
Officer
20
WILLIAM PHILLIPS
USDOT 3308455Active· MOUNTAIN TOP, PA
Strong
Officer
21
WILLIAM PHILLIPS
USDOT 4345386Active· ELK GROVE, CA
Strong
Officer
22
WILLIAM PHILLIPS
USDOT 4136236Inactive· CARROLLTON, GA
Strong
Officer
23
WILLIAM THOMAS PHILLIPS INC
USDOT 3826744Inactive· MIDLAND, TX
Strong
Officer
24
WPWILLIAM PHILLIPS
USDOT 1429729Inactive· PHILADELPHIA, MS
Strong
Officer

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
  1. 05/24/2013MCS-150 update filed

    0.1M mi reported (2012)

  2. 08/08/2008Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT773553-5005-051

  3. 11/28/2005Insurance replaced — THE CONNECTICUT INDEMNITY CO.

    CARGO · policy MT 91 38 74

  4. 06/28/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 456493

  5. 06/01/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2005)

  6. 06/01/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2005)

  7. 06/28/2004Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 429211

  8. 06/01/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/23/2004)

  9. 06/01/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/23/2004)

  10. 06/28/2003Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 389020

  11. 06/28/2002Insurance cancelled — WESTPORT INSURANCE CORPORATION

    BIPD/Primary · policy AT650265

  12. 06/28/2001Insurance cancelled — GULF INSURANCE CO.

    BIPD/Primary · policy GA 0470355-99

  13. 06/28/1999Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 419228

  14. 02/01/1999Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    CARGO · policy 419228

  15. 06/28/1998Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 415450

  16. 06/12/1998COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/02/1998)

  17. 05/18/1998Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    CARGO · policy 414450

  18. 06/28/1996Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    CARGO · policy 410708

  19. 06/28/1995COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/1995)

  20. 06/28/1995CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/05/1996)

  21. 06/28/1995Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 405100

  22. 08/24/1993Registered with FMCSA

    AUTHORIZED FOR HIRE

  23. 03/09/1992MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/06/2008)

  24. 10/10/1991Insurance cancelled — LUMBERMENS MUTUAL CASUALTY CO.

    SURETY · policy 3S75238200

  25. 06/13/1991CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/1991)

  26. 09/07/1990COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/1990)

  27. 09/07/1990CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/1990)

  28. 11/14/1989COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/27/1989)

  29. 11/09/1989PROPERTY BROKER — GRANTED

    REVOKED (03/13/1992)

  30. 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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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 7:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.