CSA
Authorized · PropertyUSDOT 554371· MC383794· CARRIER· EIN 42-1104147
⬇ PDF report

DIAMOND OIL COMPANY

702 SE RACCOON ST, DES MOINES, IA, 50309(515) 244-4271jnieto@diamondoilco.comJOE NIETO
Vetting snapshot
Authority
Active
operating authority
Insurance
$4M BIPD
EMCASCO INSURANCE COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national average

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

MC383794

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$4M on file
$750K required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 12/01/2023
EMCASCO INSURANCE COMPANY· policy 6E60686
ON FILELiability (BIPD) — BMC-91X$4M coverageeff 12/01/2001
FEDERATED MUTUAL INSURANCE CO.· policy 6026296
ON FILECargo — BMC-34eff 12/01/2001
FEDERATED MUTUAL INSURANCE CO.· policy 6026295
Authority history (2) ▾
06/06/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED
06/28/2000MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/07/2002)
Insurance history4 insurers on record
Filing timeline (8) ▾
  1. EMPLOYERS MUTUAL CASUALTY CO.$750KReplaced
    BIPD/Primary · eff 11/01/2019 → 12/01/2023
  2. EMCASCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/01/2018 → 11/01/2019
  3. FEDERATED MUTUAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 12/01/2001 → 12/01/2018
  4. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 01/07/2002 → 07/23/2002
  5. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD · eff 07/23/2002
  6. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 09/17/2001 → 01/07/2002
  7. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/19/2001 → 09/17/2001
  8. EMCASCO INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/2000 → 06/19/2001

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.

Vehicle4 inspections · 50% OOS · National 22%
Driver6 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 27 violations (5 OOS) · 25% of inspections had an OOS finding.

6
Inspections
27
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 3 states

  • IA10
  • NE4
  • SD2

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

16
Inspections
27
Violations
5
Out-of-service
34
CSA points
7
Crashes
4
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

16 distinct vehicles seen in this carrier’s roadside inspections.

6 incomplete vehicle 5 truck 5 trailer
2022 KENWORTH W9 Seriesseen 3×
1XKWD49X4NR482078· FR0679 IA
2016 LBT INC LBT INC TRAILERseen 2×
4J8T04325GT007401· DE7120 IA
2013 INTERNATIONAL SF637seen 2×
1HTWNAZT5DJ202849· FR2662 IA
2016 KENWORTH W9 Seriesseen 2×
1XKWD49X9GR109637· DE2710 IA
1994 POLAR TANK TRAILER Polar Tank Trailerseen 2×
1PMA24423R1013345· LB0171 IA
2007 INTERNATIONAL MF035seen 2×
1HTMSAZR07H495172· SC3337 IA
2022 WESTERN STAR 4700
5KKMAVFM3NPNL0725· LHM090 IA
2022 CHEVROLET Silverado HD
1GC3YSEY4NF256002· LTP379 IA
2013 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E9456DE526284· TJ2841 IA
2020 KENWORTH T880
1NKZL40X0LJ406635· IUR327 IA
2020 KENWORTH T880
1NKZL40X2LJ406636· IUR328 IA
2019 KENWORTH W9 Series
1XKWD49X6KJ295905· VE6077 IA
2016 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E9481GE533304· DE7167 IA
2022 WESTERN STAR 4900
5KJJALFGXNPNJ3975· FR5716 IA
2015 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E948XFE530688· DE0197 IA
2022 KENWORTH T3 Series
2NKHHM7X9NM123522· 3744847 IN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
43
on file (MCS-150)
Drivers
32
32 hold a CDL
Annual mileage
1.2M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
  • Intrastate · <100 mi28 drivers
Company officer
JOE NIETO
Operation
Interstate · Hazmat
Registered since
1994-03-23
Last MCS-150 update
2024-02-28
Census status
Active

Fleet: 18 trucks · 12 owned tractors · 10 owned trailers.

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 VINs, phone numbers or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
1
Fleet-transfer links
4
Most shared VINs
2
Strong links
Strong· 2
1
HERITAGE DISTRIBUTION LLC
USDOT 1229059Active· EVANSVILLE, IN
Strong
Shared VIN · 4
1S12E9481GE5333041XKWD49X6KJ2959054J8T04325GT0074011XKWD49X4NR482078
2
TAKE2 INC
USDOT 4478347Active· OMAHA, NE
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

14 events
  1. 02/28/2024MCS-150 update filed

    1.2M mi reported (2023)

  2. 12/01/2023Insurance filed — EMCASCO INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 6E60686

  3. 12/01/2023Insurance replaced — EMPLOYERS MUTUAL CASUALTY CO.

    BIPD/Primary · policy 5E40379

  4. 11/01/2019Insurance replaced — EMCASCO INSURANCE COMPANY

    BIPD/Primary · policy 5E40379

  5. 12/01/2018Insurance replaced — FEDERATED MUTUAL INSURANCE CO.

    BIPD/Primary · policy 6026295

  6. 06/06/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  7. 07/23/2002Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP01287A

  8. 07/23/2002Insurance filed — GREAT WEST CASUALTY CO.

    BIPD

  9. 01/07/2002Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP01287A

  10. 12/01/2001Insurance filed — FEDERATED MUTUAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy 6026296

  11. 09/17/2001Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP01287A

  12. 06/19/2001Insurance replaced — EMCASCO INSURANCE COMPANY

    BIPD/Primary · policy 2 E 0 6 0 2 3-00

  13. 06/28/2000MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/07/2002)

  14. 03/23/1994Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2019-05-30
Last review
2019-05-28
📄

MCS-150 registration

Form date
2024-02-28
Reported mileage
1,200,000 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 2:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.