EQUITY & DILIGENCE INC

USDOT 3153874 • 9074 W TERRACE DR APT 5J, NILES, IL, 60714

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,153,874
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
Phone
2246336874
Power Units (MCS-150)
8
Drivers (MCS-150)
7
MCS-150 Mileage
1,390,000
Physical Address
9074 W TERRACE DR APT 5J, NILES, IL, 60714
Contact

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Jun 10, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-106376ACTIVEUnknownJun 10, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
ARTISAN & TRUCKERS CASUALTY COMPANYBIPD/PrimaryCA998624395ON FILEJun 10, 2025Aug 19, 2025

Insurance History (5 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (5 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
NORTHLAND INSURANCE COMPANYBIPD/PrimaryWN351216CANCELLEDJun 10, 2023Jun 10, 2025
ACCREDITED SURETY AND CASUALTY COMPANY, INC.BIPD/Primary1BWHIL1901259234-00CANCELLEDJun 10, 2022Jun 10, 2023
KNIGHTBROOK INSURANCE COMPANYBIPD/PrimaryKBI000221-00CANCELLEDJun 10, 2021Jun 10, 2022
ARTISAN & TRUCKERS CASUALTY COMPANYBIPD/PrimaryCA00903259CANCELLEDJul 19, 2019Jun 8, 2021
WESCO INSURANCE COMPANYBIPD/PrimaryWMC1637524CANCELLEDJul 19, 2018Jul 19, 2019

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELARTISAN & TRUCKERS CASUALTY COMPANYCA998624395BIPD/PrimaryAug 19, 2025Aug 19, 2025
CANCELNORTHLAND INSURANCE COMPANYWN351216BIPD/PrimaryJun 10, 2025Jun 10, 2025
CANCELACCREDITED SURETY AND CASUALTY COMPANY, INC.1BWHIL1901259234-00BIPD/PrimaryJun 10, 2023Jun 10, 2023
CANCELKNIGHTBROOK INSURANCE COMPANYKBI000221-00BIPD/PrimaryJun 10, 2022Jun 10, 2022
CANCELARTISAN & TRUCKERS CASUALTY COMPANYCA00903259BIPD/PrimaryJun 8, 2021Jun 8, 2021
CANCELWESCO INSURANCE COMPANYWMC1637524BIPD/PrimaryJul 19, 2019Jul 19, 2019

Authority Action History (6 events)

fmcsa-authhist-blob
Authority Action History (6 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC106376COMMONINVOLUNTARY REVOCATIONMay 14, 2025DISCONTINUED REVOCATIONJun 10, 2025
MC106376COMMONINVOLUNTARY REVOCATIONMay 15, 2023DISCONTINUED REVOCATIONJun 12, 2023
MC106376COMMONINVOLUNTARY REVOCATIONMay 16, 2022DISCONTINUED REVOCATIONJun 9, 2022
MC106376COMMONINVOLUNTARY REVOCATIONMay 12, 2021DISCONTINUED REVOCATIONJun 10, 2021
MC106376COMMONINVOLUNTARY REVOCATIONJun 24, 2019DISCONTINUED REVOCATIONJul 17, 2019
MC106376MOTOR PROPERTY COMMON CARRIERGRANTEDJul 23, 2018Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Measures

Unsafe Driving
0
Hours of Service
0
Driver Fitness
0.00
Drugs / Alcohol
0.00
Vehicle Maintenance
4.12

BASIC measure values (lower = better). Percentile rankings not available for this carrier. Data from SMS snapshot Apr 5, 2026.

Inspections
33
Violations
38
7 OOS
Vehicle OOS %
3.0%
Driver OOS %
6.1%
Power Units (MCS-150)
8
Drivers (MCS-150)
7
Crash Records
2

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
Jul
2
Aug
Sep
Oct
1
Nov
1
Dec
1
Jan
2
Feb
3
Mar
Apr
1
May
2
Jun
1
Jul
Aug
1
Sep
1
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 33 of 33 inspection records

Inspection Activity Map

21 states33 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (38 violations from 33 inspections)

fmcsa-inspection-file
Violation Summary (38 violations from 33 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued1008Unsafe Driving
FMCSR:393.45D-BBrake tubing/hoses inadequate307Vehicle Maintenance
FMCSR:393.75C-TAOTD-LT2/32Tire tread depth insufficient (other axles)205Vehicle Maintenance
FMCSR:393.132Cargo securement - dressed lumber/building products226Vehicle Maintenance
FMCSR:393.104(f)(3)Cargo securement - tiedown damaged226Vehicle Maintenance
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed11Hours Of Service
FMCSR:393.9A-LHLIInoperable required lamps103Vehicle Maintenance
FMCSR:393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper10Vehicle Maintenance
FMCSR:393.9A-LLPLInoperable required lamps103Vehicle Maintenance
FMCSR:392.2-SLLEWA1Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLS2Speeding 6-10 mph over limit105Unsafe Driving
FMCSR:395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim10Hours Of Service
FMCSR:393.9A-LBLInoperable required lamps103Vehicle Maintenance
FMCSR:395.30B1Driver failed to certify the accuracy of the information gathered by the ELD10Hours Of Service
FMCSR:395.8D09395.8D0910Hours Of Service
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general105Vehicle Maintenance
FMCSR:396.17(c)No proof of periodic inspection103Vehicle Maintenance
FMCSR:395.8Record of Duty Status violation (general/form and manner)10Hours Of Service
FMCSR:392.16(a)Failing to use seat belt (49 CFR)103Unsafe Driving
FMCSR:395.8(e)(1)395.8(e)(1)11Hours Of Service
FMCSR:392.9(a)(2)Failing to secure vehicle equipment11Unsafe Driving
FMCSR:395.22(h)(1)Driver failing to maintain ELD user's manual10Hours Of Service
FMCSR:395.22(h)(2)Driver failing to maintain ELD instruction sheet10Hours Of Service
FMCSR:395.22(h)(3)Driver failed to maintain instruction sheet for ELD malfunction reporting requirements10Hours Of Service

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
3.0%vs nat'l 23.4%
-20.4 pts below avg
Driver OOS Rate
6.1%vs nat'l 6.7%
-0.6 pts below avg
Violations / Inspection
1.15vs nat'l 1.80
-0.65 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (33 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (33 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Oct 1, 202585938414LORDSBURG PORT OF ENTRYNMLevel 2VOLV TRUCK TRACTOR0No
Sep 7, 202585708614HOPE ARARLevel 3WABASH NAT SEMI-TRAILER0No
Jul 7, 202585159782KINGMAN AZAZLevel 2VOLVO TRUCK TRACTOR1395.8A1-HOSPYes
Jun 26, 202585074242TORRINGTON POEWYLevel 1UTIL SEMI-TRAILER4393.9A-LHLI, 393.45D-B, 393.95FNo
Jun 9, 202584909692BLAND VAVALevel 2UTILITY SEMI-TRAILER2393.75C-TAOTD-LT2/32No
May 6, 202584605880DONNER PASS CVEFCALevel 1VOLV TRUCK TRACTOR0No
Mar 29, 202584264119ECHO UTUTLevel 1UTILITY SEMI-TRAILER2393.45D-BNo
Mar 19, 202584196821HELPER UTUTLevel 3UTILITY SEMI-TRAILER0No
Mar 6, 202584060386HAUGAN MTMTLevel 3WABASH NAT SEMI-TRAILER1392.2-SLLEWA1No
Feb 14, 202583881419HANCOCK WIWILevel 3UTILITY SEMI-TRAILER0No
Feb 6, 202583795859MIDDLETOWN DEDELevel 3INTERNATIO TRUCK TRACTOR0No
Jan 28, 202583724985POSEYVILLE ININLevel 3VOLVO TRUCK TRACTOR2392.2-SLLS2, 395.3A2-HOSPDNo
Dec 19, 202483476342BATAVIA NYNYLevel 2UTILITY TR SEMI-TRAILER1393.9A-LBLNo
Nov 8, 202483252599RoadsideIALevel 3STOU SEMI-TRAILER2395.30B1, 395.8D09No
Aug 19, 202482477531TRES PIEDRAS REST AREANMLevel 2WANC SEMI-TRAILER1396.3(a)(1)No
Aug 4, 202482328735IH30 WB MT PLEASANT SCALETXLevel 2UTIL SEMI-TRAILER0No
Mar 15, 202481140676RoadsideIALevel 3UTIL SEMI-TRAILER2392.2, 396.17(c)No
Mar 4, 202481066152BILLINGS MTMTLevel 3VOLVO TRUCK TRACTOR0No
Mar 3, 202481013139CONWAY COUNTYARLevel 3VOLV TRUCK TRACTOR0No
Jan 14, 202480615425LORDSBURG PORT OF ENTRYNMLevel 2VOLV TRUCK TRACTOR0No
Jan 8, 202480564966BRIGHAM CITY UTUTLevel 3VOLVO TRUCK TRACTOR0No
Dec 20, 202380466837OLD TOWN - SCALES SBMELevel 3UTIL SEMI-TRAILER1395.8No
Dec 5, 202380323973INTERSTATE 19AZLevel 2GDAN SEMI-TRAILER1392.2No
Nov 6, 202380101366JOPLIN MOMOLevel 3VOLVO TRUCK TRACTOR0No
Nov 2, 202380082522MOORHEADMNLevel 3VOLV TRUCK TRACTOR2392.2No
Sep 28, 202379785495FORT MORGAN POE WBCOLevel 2VOLV TRUCK TRACTOR0No
Sep 18, 202379692641RoadsideNYLevel 3GDAN SEMI-TRAILER2392.2No
Aug 27, 202379522854RoadsideSDLevel 3UTIL SEMI-TRAILER2392.16(a), 392.2No
Aug 24, 202379496910SAGINAW WEIGH SCALEMNLevel 1GDAN SEMI-TRAILER7393.132, 393.104(f)(3), 395.8(e)(1)Yes
Aug 11, 202379493365HIGH CRASH CORRIDORGALevel 3VOLV TRUCK TRACTOR4392.2, 395.22(h)(1), 395.22(h)(2)No
May 4, 202378554429CATOOSA CO I/S SBGALevel 3UTIL SEMI-TRAILER0No
Apr 14, 202378365279RoadsideNELevel 31392.2No
Apr 8, 202378302765CRAWFORD COUNTY(ALMA EAST STN)ARLevel 30No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

16 total · 6.3% OOS
2024-082025-10
InspectionsOOS

Violations by BASIC category

Recent Crashes

2 crash records from FMCSA Crash File

Total Crashes
2
Fatalities
0
Injuries
1
Across 1 crash
Tow-Aways
2

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Oct 16, 2023AZTOW00SAHUARITADUVAL MINE RD@DUVAL COMMERCE DR...228200EQUITY & DILIGENCE INC
Feb 17, 2021ARINJURY01RURAL(CROSS COUNTY)US64...253514EQUITY & DILIGENCE INC

Compliance Timeline

9 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Aug 19, 2025
Insurance
Insurance cancel
ARTISAN & TRUCKERS CASUALTY COMPANY • BIPD/Primary
Jun 10, 2025
Authority
Jun 10, 2025
Insurance
Insurance cancel
NORTHLAND INSURANCE COMPANY • BIPD/Primary
Oct 16, 2023
Crash
Tow-away crash in AZ
0 fatalities, 0 injuries
Jun 10, 2023
Insurance
Insurance cancel
ACCREDITED SURETY AND CASUALTY COMPANY, INC. • BIPD/Primary
Jun 10, 2022
Insurance
Insurance cancel
KNIGHTBROOK INSURANCE COMPANY • BIPD/Primary
Jun 8, 2021
Insurance
Insurance cancel
ARTISAN & TRUCKERS CASUALTY COMPANY • BIPD/Primary
Feb 17, 2021
Crash
Injury crash in AR
0 fatalities, 1 injury
Jul 19, 2019
Insurance
Insurance cancel
WESCO INSURANCE COMPANY • BIPD/Primary

Related Records

Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026