VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
DIAMOND LINE DELIVERY SYSTEMS INC
USDOT 887550 · MC386888 · EIN 82-0524453 · AUTHORIZED FOR Property
1550 S TECH LN STE 200, MERIDIAN, ID, 83642
(208) 888-7133 · NEIL SMITH
30
High risk
Risk factors
3 fatal crashes in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
206 / 203
Inspections / CSA pts (24mo)
132 / 703
Crashes (24 mo)
9 · 3 fatal
Authority & insurance
Common
Active
Contract
Active
Broker
None
Great West Casualty Co — $1M BIPD · policy MCP44014A · eff 03/16/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20.9% · nat 22%
Driver OOS rate1.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance512 pts
Hazardous Materials Compliance67 pts
Hours-of-Service Compliance53 pts
Unsafe Driving51 pts
Other39 pts
Driver Fitness31 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 8 | 8 | 130 |
| 393.45B2-B-AIR | Vehicle Maintenance | 6 | 40 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 13 | 25 | |
| 393.11A1-CSLRR | Vehicle Maintenance | 3 | 24 | |
| 393.9A-LTSI | Vehicle Maintenance | 2 | 2 | 24 |
| 393.45D-B | Vehicle Maintenance | 2 | 20 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 20 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 20 |
| 393.23-LEU | Vehicle Maintenance | 2 | 2 | 16 |
| 172.502A1-HMPP | Hazardous Materials Compliance | 1 | 15 |
Most inspected states
WA51
CO42
ID15
OR13
UT10
US1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.31 | 0.31 | ≈1–8% | steady |
| Hours-of-Service Compliance | 0.15 | 0.16 | ≈31–38% | ▲ worse |
| Driver Fitness | 0.12 | 0.13 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.17 | 3.02 | ≈37–41% | ▼ better |
| Hazardous Materials Compliance | 0.38 | 0.42 | — | ▲ worse |
Latest inspection 2026-09-22 · 4 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
A high share of violations are occurring in WA · medium impact
• Review the inspections from WA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 76% · Following / lane / reckless 12% · Other 12%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 1 pts in ~12 months if worked down.
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · low impact
Following / lane / reckless 53% · Log / ELD device 47%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 19 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 33% (5 OOS) · Tires 29% (9 OOS) · Brakes 22% (1 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 22 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 17 inspections, 22 violations, 2 OOS, 7 clean · trending worse.
1. Vehicle Maintenance9 viol · 1 OOS · 41%
393.11A1-CSLRR ×2, 393.75A3-TAOL, 393.45D-SGNCNB
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 19 clean inspections would cut this BASIC ~25% (to 2.378).
2. Hours-of-Service Compliance6 viol · 27%
395.30B1-ELDDFR ×6
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 26 clean inspections would cut this BASIC ~25% (to 0.112).
3. Other6 viol · 1 OOS · 27%
392.2-SLLS1 ×2, 392.2-SLLSR, 396.3A1-BOS
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
Repeat offenders: 395.30B1-ELDDFR ×6, 393.11A1-CSLRR ×2, 392.2-SLLS1 ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 9 in 24 months · 3 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/14/2026 | SEATTLE, WA | 1 | ✓ | |
| 04/14/2026 | PORTLAND, OR | ✓ | ||
| 12/02/2025 | RIFLE, CO | ✓ | ||
| 05/13/2025 | TELLURIDE, CO | ✓ | ||
| 03/21/2025 | 4.27 W PENDLETON, OR | ✓ | ||
| 01/01/2025 | 6.48 W NORTH POWDER, OR | 2 | 1 | ✓ |
| 11/21/2024 | DECLO, ID | 2 | ✓ | |
| 11/20/2024 | CLE ELUM, WA | ✓ | ||
| 10/11/2024 | CALDWELL, ID | 1 | ✓ |
Equipment — 100 vehicles seen in inspections
49 trailer45 truck5 incomplete vehicle1 other
Company profile
Officer
NEIL SMITH
Annual mileage
8.0M mi (2020)
CDL drivers
203
Registered since
2000-06-15
Operation
Interstate
Connections — 22 carriers
Shares identifiers with 22 carriers (10 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ASHRON FREIGHT SERVICES INC | 2505385 | officer | strong |
| BOYS & GIRLS CLUBS OF BLOOMINGTON | 2834990 | officer | strong |
| CALEB HALEY & CO LLC | 1215264 | officer | strong |
| GOLDSTEIN SCRAP METAL INC | 331742 | officer | strong |
| LEAFWALK LLC | 4188143 | officer | strong |
| NEIL SMITH | 1060594 | officer | strong |
| NEIL SMITH | 1738519 | officer | strong |
| NEIL SMITH DBA SMITH EXCAVATING SERVICES | 3425335 | officer | strong |
⚠ Possible reincarnation: GOLDSTEIN SCRAP METAL INC (USDOT 331742, 1988).
Activity history (recent)
02/10/2025 — MCS-150 update filed
8.0M mi reported (2020)
03/16/2023 — Insurance filed — Great West Casualty Co
Liability (BIPD) — BMC-91X · policy MCP44014A
03/16/2023 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP44014A
06/30/2020 — PROPERTY BROKER — DISMISSED
10/01/2018 — Insurance replaced — RLI INSURANCE COMPANY
BIPD/Primary · policy LFT0013011
10/22/2017 — Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy CAT 0010849-00
10/01/2017 — Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy CAT 0010849-00
09/25/2017 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/02/2017)
09/25/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/02/2017)
10/01/2016 — Insurance cancelled — CONTINENTAL WESTERN INSURANCE CO.
BIPD/Primary · policy MCP6003551BNPG
09/06/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/03/2016)
09/06/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/03/2016)
11/16/2013 — Insurance cancelled — GREAT WEST CASUALTY CO.
CARGO · policy GWP65986A
10/01/2012 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP65986A
10/01/2009 — Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy WPTKID000001-01
09/04/2009 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/23/2009)
09/04/2009 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/23/2009)
10/01/2008 — Insurance replaced — UNIVERSAL CASUALTY COMPANY
BIPD/Primary · policy TKID0000001-00
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/887550.