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Authorized · PropertyUSDOT 937061· MC166708· CARRIER· EIN 71-0851208
⬇ PDF report

DIAMOND STATE TRUCKING

Legal: DIAMOND STATE TRUCKING & LOGISTICS LLC

7659 HIGHWAY 270, MALVERN, AR, 72104(501) 332-5494diamondstatesafety@gmail.comMATT ALLEN
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
P&S Insurance Risk Retention Group Inc.
Vehicle OOS
18.4%
below 22% national avg
Driver OOS
0.6%
below 6.7% national avg
Crashes 24mo
8
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
8 crashes 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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · SURETEC INSURANCE COMPANY
Cancellation filed
None
bond since 01/01/2026
Authority
Active
7 past revocations
Registered
25 yrs
since 03/02/2001
  • Authority revoked 7 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 11 times across 7 sureties — churn can signal payment or coverage trouble.

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

MC166708

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

Common
Active
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/01/2023
P&S Insurance Risk Retention Group Inc.· policy RRG488790
ENDED 07/01/2023Liability (BIPD) — BMC-91X$1M coverageeff 07/01/2023
P&S Insurance Risk Retention Group Inc.· policy RRG488790
ON FILEProperty broker surety — BMC-84$75K coverageeff 01/01/2026
SURETEC INSURANCE COMPANY· policy 3540225
ENDED 01/01/2026Property broker surety — BMC-84$75K coverageeff 01/01/2026
SURETEC INSURANCE COMPANY· policy 3540225
Authority history (16) ▾
07/03/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/12/2023)
07/03/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/12/2023)
11/10/2021PROPERTY BROKERREINSTATED
10/27/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/10/2021)
10/27/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/10/2021)
10/19/2015BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/10/2015)
11/01/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/03/2013)
07/18/2001PROPERTY BROKERREINSTATED→ REVOKED (12/22/2020)
03/05/2001MOTOR PROPERTY COMMON CARRIERGRANTED
03/05/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED
03/05/2001PROPERTY BROKERGRANTED→ REVOKED (06/18/2001)
09/10/1998BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/06/1998)
12/21/1995PROPERTY BROKERGRANTED→ TRANSFERRED (03/05/2001)
08/21/1991MOTOR PROPERTY COMMON CARRIERGRANTED→ TRANSFERRED (03/05/2001)
07/09/1991MOTOR PROPERTY CONTRACT CARRIERGRANTED→ TRANSFERRED (03/05/2001)
08/31/1983MOTOR PROPERTY COMMON CARRIERGRANTED→ TRANSFERRED (03/05/2001)
Insurance history17 insurers on record
Filing timeline (42) ▾
  1. LEXON INSURANCE COMPANY$750KReplaced
    SURETY · eff 11/01/2021 → 01/01/2026
  2. CHEROKEE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/01/2022 → 07/30/2023
  3. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/2022 → 07/01/2023
  4. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/09/2021 → 07/01/2022
  5. LEXON INSURANCE COMPANY$750KName Changed
    SURETY · eff 02/11/2021 → 11/29/2021
  6. CHEROKEE INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 07/01/2021 → 11/29/2021
  7. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/2021 → 11/09/2021
  8. LEXON INSURANCE COMPANY$750KReplaced
    SURETY · eff 02/11/2021 → 11/01/2021
  9. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/2020 → 07/01/2021
  10. CHEROKEE INSURANCE COMPANY$750KCancelled
    SURETY · eff 10/14/2015 → 12/16/2020
  11. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/2019 → 07/01/2020
  12. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/2017 → 07/01/2019
  13. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/2002 → 07/01/2017
  14. INTERNATIONAL FIDELITY INSURANCE COMPANY$750KCancelled
    SURETY · eff 10/01/2013 → 11/14/2015
  15. INTERNATIONAL FIDELITY INSURANCE COMPANY$750KReplaced
    SURETY · eff 10/01/2013 → 10/14/2015

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.

Vehicle76 inspections · 18.4% OOS · National 22%
Driver165 inspections · 0.6% OOS · National 6.7%

Crash record (US, last 24 months)

Total

8

Tow-away

8

Injury

4

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
85
on file (MCS-150)
Drivers
80
80 hold a CDL
Annual mileage
8M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi80 drivers
Company officer
MATT ALLEN
Operation
Interstate
D-U-N-S
6866655
Registered since
2001-03-02
Last MCS-150 update
2025-03-11
Census status
Active

Fleet: 85 trucks · 75 owned tractors · 96 owned trailers · 10 leased/term 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

58 events
  1. 01/01/2026Insurance filed — SURETEC INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 3540225

  2. 01/01/2026Insurance ended — SURETEC INSURANCE COMPANY

    policy 3540225

  3. 01/01/2026Insurance replaced — LEXON INSURANCE COMPANY

    SURETY · policy LICX1206667

  4. 03/11/2025MCS-150 update filed

    8.0M mi reported (2024)

  5. 07/30/2023Insurance cancelled — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA220118

  6. 07/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2023)

  7. 07/03/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2023)

  8. 07/01/2023Insurance filed — P&S Insurance Risk Retention Group Inc.

    Liability (BIPD) — BMC-91X · policy RRG488790

  9. 07/01/2023Insurance ended — P&S Insurance Risk Retention Group Inc.

    policy RRG488790

  10. 07/01/2023Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA220118

  11. 07/01/2022Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA210120

  12. 11/29/2021Insurance name changed — LEXON INSURANCE COMPANY

    SURETY · policy EACX4017080

  13. 11/29/2021Insurance name changed — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA210120

  14. 11/10/2021PROPERTY BROKER — REINSTATED
  15. 11/09/2021Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA210120

  16. 11/01/2021Insurance replaced — LEXON INSURANCE COMPANY

    SURETY · policy EACX4017080

  17. 10/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2021)

  18. 10/27/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2021)

  19. 07/01/2021Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA200129

  20. 12/16/2020Insurance cancelled — CHEROKEE INSURANCE COMPANY

    SURETY · policy SB150030

  21. 07/01/2020Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA190132

  22. 07/01/2019Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA170123

  23. 07/01/2017Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA-020070

  24. 11/14/2015Insurance cancelled — INTERNATIONAL FIDELITY INSURANCE COMPANY

    SURETY · policy ILIFSU0603890

  25. 10/19/2015BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2015)

  26. 10/14/2015Insurance replaced — INTERNATIONAL FIDELITY INSURANCE COMPANY

    SURETY · policy ILIFSU0603890

  27. 11/01/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2013)

  28. 10/01/2013Insurance replaced — WESTERN SURETY CO.

    SURETY · policy 69124848

  29. 05/05/2011Insurance cancelled — CHEROKEE INSURANCE COMPANY

    CARGO · policy MC-020054

  30. 07/04/2002Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy C00548/01/26

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
2007-05-29
Last review
2012-08-07
📄

MCS-150 registration

Form date
2025-03-11
Reported mileage
7,968,959 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 10:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.