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Authorized · PropertyUSDOT 736291· MC353574· CARRIER· EIN 44-4725383
⬇ PDF report

DIAMOND M TRANSPORTATION

Legal: SUZAN MCBANE

700 W 7TH AVE, CANYON, TX, 79015(806) 577-2174suziemcbane244@gmail.comSUZAN MCBANE
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
American Inter-Fidelity Exchange
Vehicle OOS
20%
below 22% national avg
Driver OOS
3.7%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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
53 past revocations
Registered
28 yrs
since 03/19/1998
  • 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

MC353574

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 10/22/2026
American Inter-Fidelity Exchange· policy L26A3413
ENDED 10/22/2026Liability (BIPD) — BMC-91X$1M coverageeff 10/22/2025
American Inter-Fidelity Exchange· policy L25A3413
Authority history (67) ▾
10/02/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2025)
10/02/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2025)
10/28/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/15/2024)
10/28/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/15/2024)
08/19/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2024)
08/19/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2024)
03/04/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2024)
03/04/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2024)
08/18/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/11/2023)
08/18/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/11/2023)
05/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/2023)
05/30/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/2023)
06/01/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2021)
06/01/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2021)
12/18/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/13/2021)
12/18/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/13/2021)
12/18/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/13/2020)
12/18/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/13/2020)
12/19/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2017)
12/19/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2017)
Insurance history34 insurers on record
Filing timeline (97) ▾
  1. CONCERT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/2024 → 11/15/2025
  2. CONCERT SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 11/15/2024 → 11/04/2025
  3. CONCERT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/15/2024 → 10/22/2025
  4. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/14/2024 → 11/23/2024
  5. FALLS LAKE NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/14/2024 → 11/15/2024
  6. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/05/2024 → 09/14/2024
  7. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/02/2024 → 03/31/2024
  8. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/02/2024 → 03/05/2024
  9. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/09/2024 → 03/03/2024
  10. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/14/2023 → 02/09/2024
  11. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/09/2024 → 02/02/2024
  12. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/14/2023 → 01/09/2024
  13. SPINNAKER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/24/2023 → 09/14/2023
  14. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/24/2021 → 06/24/2023
  15. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/14/2021 → 06/26/2021

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.

Vehicle60 inspections · 20% OOS · National 22%
Driver82 inspections · 3.7% OOS · National 6.7%

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
22
on file (MCS-150)
Drivers
17
17 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi17 drivers
Company officer
SUZAN MCBANE
Operation
Interstate
Registered since
1998-03-19
Last MCS-150 update
2025-09-13
Census status
Active

Fleet: 22 trucks · 22 owned tractors · 20 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.

Activity history

163 events
  1. 10/22/2026Insurance filed — American Inter-Fidelity Exchange

    Liability (BIPD) — BMC-91X · policy L26A3413

  2. 10/22/2026Insurance ended — American Inter-Fidelity Exchange

    policy L25A3413

  3. 11/15/2025Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 9714421-00

  4. 11/04/2025Insurance name changed — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 9714421-00

  5. 10/22/2025Insurance filed — American Inter-Fidelity Exchange

    Liability (BIPD) — BMC-91X · policy L25A3413

  6. 10/22/2025Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 9714421-00

  7. 10/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2025)

  8. 10/02/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2025)

  9. 09/13/2025MCS-150 update filed

    0.3M mi reported (2024)

  10. 11/23/2024Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK6003397

  11. 11/15/2024Insurance replaced — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK6003397

  12. 10/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2024)

  13. 10/28/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2024)

  14. 09/14/2024Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9076273

  15. 08/19/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2024)

  16. 08/19/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2024)

  17. 03/31/2024Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9076273

  18. 03/05/2024Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9076273

  19. 03/04/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2024)

  20. 03/04/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2024)

  21. 03/03/2024Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9076273

  22. 02/09/2024Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9076273

  23. 02/02/2024Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9076273

  24. 01/09/2024Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9076273

  25. 09/14/2023Insurance cancelled — SPINNAKER INSURANCE COMPANY

    BIPD/Primary · policy SHD-84229162

  26. 08/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2023)

  27. 08/18/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2023)

  28. 06/24/2023Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD/Primary · policy W05AF00101

  29. 05/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2023)

  30. 05/30/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2023)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2011-08-22
Last review
2022-05-04
📄

MCS-150 registration

Form date
2025-09-13
Reported mileage
300,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 3, 2026, 9:29 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.