EQUITY & DILIGENCE INC
USDOT 3153874 • 9074 W TERRACE DR APT 5J, NILES, IL, 60714
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-106376 | ACTIVE | Unknown | Jun 10, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ARTISAN & TRUCKERS CASUALTY COMPANY | BIPD/Primary | CA998624395 | ON FILE | Jun 10, 2025 | Aug 19, 2025 |
Insurance History (5 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN351216 | CANCELLED | Jun 10, 2023 | Jun 10, 2025 |
| ACCREDITED SURETY AND CASUALTY COMPANY, INC. | BIPD/Primary | 1BWHIL1901259234-00 | CANCELLED | Jun 10, 2022 | Jun 10, 2023 |
| KNIGHTBROOK INSURANCE COMPANY | BIPD/Primary | KBI000221-00 | CANCELLED | Jun 10, 2021 | Jun 10, 2022 |
| ARTISAN & TRUCKERS CASUALTY COMPANY | BIPD/Primary | CA00903259 | CANCELLED | Jul 19, 2019 | Jun 8, 2021 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1637524 | CANCELLED | Jul 19, 2018 | Jul 19, 2019 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | ARTISAN & TRUCKERS CASUALTY COMPANY | CA998624395 | BIPD/Primary | Aug 19, 2025 | Aug 19, 2025 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN351216 | BIPD/Primary | Jun 10, 2025 | Jun 10, 2025 |
| CANCEL | ACCREDITED SURETY AND CASUALTY COMPANY, INC. | 1BWHIL1901259234-00 | BIPD/Primary | Jun 10, 2023 | Jun 10, 2023 |
| CANCEL | KNIGHTBROOK INSURANCE COMPANY | KBI000221-00 | BIPD/Primary | Jun 10, 2022 | Jun 10, 2022 |
| CANCEL | ARTISAN & TRUCKERS CASUALTY COMPANY | CA00903259 | BIPD/Primary | Jun 8, 2021 | Jun 8, 2021 |
| CANCEL | WESCO INSURANCE COMPANY | WMC1637524 | BIPD/Primary | Jul 19, 2019 | Jul 19, 2019 |
Authority Action History (6 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC106376 | COMMON | INVOLUNTARY REVOCATION | May 14, 2025 | DISCONTINUED REVOCATION | Jun 10, 2025 |
| MC106376 | COMMON | INVOLUNTARY REVOCATION | May 15, 2023 | DISCONTINUED REVOCATION | Jun 12, 2023 |
| MC106376 | COMMON | INVOLUNTARY REVOCATION | May 16, 2022 | DISCONTINUED REVOCATION | Jun 9, 2022 |
| MC106376 | COMMON | INVOLUNTARY REVOCATION | May 12, 2021 | DISCONTINUED REVOCATION | Jun 10, 2021 |
| MC106376 | COMMON | INVOLUNTARY REVOCATION | Jun 24, 2019 | DISCONTINUED REVOCATION | Jul 17, 2019 |
| MC106376 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jul 23, 2018 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Measures
BASIC measure values (lower = better). Percentile rankings not available for this carrier. Data from SMS snapshot Apr 5, 2026.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
21 states • 33 inspections
Violation Summary (38 violations from 33 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 10 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.132 | Cargo securement - dressed lumber/building products | 2 | 2 | 6 | Vehicle Maintenance |
| FMCSR:393.104(f)(3) | Cargo securement - tiedown damaged | 2 | 2 | 6 | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:393.9A-LHLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:395.3A2-HOSPD | HOS (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 Tim | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9A-LBL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.30B1 | Driver failed to certify the accuracy of the information gathered by the ELD | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8D09 | 395.8D09 | 1 | 0 | — | Hours Of Service |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 1 | 0 | — | Hours Of Service |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 1 | 1 | — | Hours Of Service |
| FMCSR:392.9(a)(2) | Failing to secure vehicle equipment | 1 | 1 | — | Unsafe Driving |
| FMCSR:395.22(h)(1) | Driver failing to maintain ELD user's manual | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(3) | Driver failed to maintain instruction sheet for ELD malfunction reporting requirements | 1 | 0 | — | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
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)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Oct 16, 2023 | AZ | TOW | 0 | 0 | SAHUARITA | DUVAL MINE RD@DUVAL COMMERCE DR | ...228200 | EQUITY & DILIGENCE INC |
| Feb 17, 2021 | AR | INJURY | 0 | 1 | RURAL(CROSS COUNTY) | US64 | ...253514 | EQUITY & DILIGENCE INC |
Compliance Timeline
9 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records