DIAMOND C LLC

PALMVIEW, TX

USDOT 3730099 Active AUTHORIZED FOR HIRE Company officer: SERGIO JAVIER CAVAZOS General Freight Metal Sheets / Coils / Rolls Motor Vehicles Building Materials Machinery / Large Objects Construction Based in PALMVIEW, TX Grade B · 79
Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Feb 13, 2026
Review these
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
On file
  • 1 active operating authority
  • Insurance on file · $750,000 HIGHLANDER SPECIALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file #1 A BOC-3 FILING INC Details →
Company officer: SERGIO JAVIER CAVAZOS
Cargo: General Freight, Metal Sheets / Coils / Rolls, Motor Vehicles, Building Materials
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — DIAMOND C LLC (USDOT 3730099)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000
Officer(s): SERGIO JAVIER CAVAZOS (Company officer)

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — HIGHLANDER SPECIALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/3730099/
As of: Jul 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade B

Composite of 4/5 scored components (mean 79/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 11.1% vs peer median 0% (worse). Vehicle OOS 42.9% vs peer median 0% (worse). n=331401 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

1 active liability policy

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 3730099
In FMCSA records since Sep 24, 2021 (~4y)
MC / docket MC1316387
Company officer SERGIO JAVIER CAVAZOS
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Metal Sheets / Coils / Rolls, Motor Vehicles, Building Materials, Machinery / Large Objects, Construction
Fleet size 3 units
Drivers 5
Annual mileage 120,000 mi
Contact & address
Physical
1221 N LA HOMA RD
PALMVIEW, TX 78574
Mailing address matches physical.
Registration & safety rating
USDOT 3730099
In FMCSA records since Sep 24, 2021 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 120,000 mi
vs. National Average
Vehicle OOS Rate 42.9% vs 23.4% +19.5 pts
Driver OOS Rate 11.1% vs 6.7% +4.4 pts
Violations per Inspection 1.27 vs 1.80 -0.53
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trailers 0 3 0
Trucks 0 3 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 24 inspections →
Driver Vehicle Hazmat
Inspections 11 11 0
OOS inspections 0 3 0
OOS percentage 0% 27.27%
National average 6.67% 22.26% 4.44%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
3
Drivers
5
Inspections
24
FMCSA roadside history on file
OOS Rate (peak)
42.9%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

DIAMOND C LLC is a motor carrier based in PALMVIEW, TX, registered with the FMCSA under USDOT 3730099. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 3 power units and 5 drivers, with 24 roadside inspections on file and a peak out-of-service rate of 42.9%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

DIAMOND C LLC is a small fleet, operating 3 power units and 5 drivers, based in Palmview, TX. Across 9 roadside inspections in the last 24 months, the fleet recorded a 44.4% out-of-service rate, with no reportable crashes on file. Operating authority is active for common.

Inspection profile

9 roadside inspections over the last 24 months, down 10% versus the prior 24 months, concentrated in LA (3) and IL (1), with Level 1 inspections the most common.

Violation profile

44.4% out-of-service rate; led by Vehicle Maintenance (45.0% of violations); top code 392.2 (Operating a CMV while ill or fatigued) cited 3 times.

Fleet profile

The fleet comprises 3 power units (small fleet) and 5 drivers; Chevrolet, Bigt, and Big tex are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 42.9% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 331,401 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
11.1%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 331,401 same-size peers
Verdict
Riskier than peers
Delta +11.1 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
42.9%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 331,401 same-size peers
Verdict
Riskier than peers
Delta +42.9 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-09 2026-07

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Iowa (IA) 2 1 50.0% May 28, 2026
Kansas (KS) 2 0 0.0% Jun 16, 2026
Louisiana (LA) 2 1 50.0% Jan 13, 2026
North Carolina (NC) 1 0 0.0% Jul 8, 2026
Pennsylvania (PA) 1 0 0.0% May 29, 2026
Tennessee (TN) 1 0 0.0% Apr 30, 2025
Utah (UT) 1 1 100.0% Dec 24, 2025
Wyoming (WY) 1 0 0.0% Aug 19, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Chevrolet 13
Big Tex 13
Ford 4
Dodge 2
Freightliner 2
Load Trail 2
Unknown 2
GMC 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 0.00 0 Jul 13, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 13, 2026
Hours of Service 1 0.51 1 Jul 13, 2026
Unsafe Driving 5 7.83 8 Jul 13, 2026
Vehicle Maintenance 6 4.40 4 Jul 13, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (24 rows) View all 24 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88351396 Jul 8, 2026 NC 1
CHEVROLET TRUCK TRACTOR
1 392.2-SLLSR No
88180473 Jun 16, 2026 KS 2
CHEVROLET STRAIGHT TRUCK
0 No
87991242 May 29, 2026 PA 1
CHEVROLET STRAIGHT TRUCK
3 392.2-SLLSR, 390.21TB1-MC, 393.60D No
87986618 May 28, 2026 IA 2
CHEVROLET STRAIGHT TRUCK
5 392.9A-DFSL, 390.21TB1-MC, 392.2-SLLUCR Yes
87958853 May 24, 2026 IA 2
CHEVROLET STRAIGHT TRUCK
3 393.60D, 390.21TB, 392.2C No
86773314 Jan 13, 2026 LA 1 SLIDELL LA
CHEVROLET STRAIGHT TRUCK
3 393.43DBMA, 392.2-SLLUCR, 396.17C-PI Yes
86704771 Dec 24, 2025 UT 1 ut-st.-george-ut
CHEVROLET STRAIGHT TRUCK
8 392.9A2-C, 393.43D-B, 396.3A1-BOS Yes
85544073 Aug 19, 2025 WY 1 LYMAN
GMC STRAIGHT TRUCK
0 No
85304366 Jul 19, 2025 LA 3 HAUGHTON LA
CHEVROLET STRAIGHT TRUCK
2 392.22A-D No
84562922 Apr 30, 2025 TN 1 UNION CITY TN
CHEVROLET STRAIGHT TRUCK
0 No
82670703 Sep 13, 2024 KS 1 ks-johnson-county---091
RAM STRAIGHT TRUCK
Ticket: Dodge
1 392.2 No
82143024 Jul 16, 2024 IL 2 IL26
CHEVROLET OTHER
3 393.110(b), 392.2 Yes
81931862 Jun 18, 2024 LA 1 ROADSIDE
RAM TRUCK TRACTOR
Ticket: Dodge
2 395.8(e)(1), 395.3(a)(3)(i) Yes
81630149 May 15, 2024 IA 3
CHEVROLET STRAIGHT TRUCK
1 395.8(e)(1) No
80893210 Feb 14, 2024 TX 1 US 59 QUEEN CITY
FORD STRAIGHT TRUCK
0 No
80306389 Dec 4, 2023 IN 1 NEWBERRY IN
FORD STRAIGHT TRUCK
3 393.43DBMA, 396.3A1-F, 393.60(c) Yes
80212683 Nov 9, 2023 MO 1 ODESSA MO
FREIGHTLINER TRUCK TRACTOR
1 393.9A-HLLH No
80013071 Oct 26, 2023 MO 1 KEARNEY MO
CHEVROLET STRAIGHT TRUCK
3 395.8K2-HOSP, 392.2-SLLSR, 393.60(d) Yes
79975223 Oct 19, 2023 GA 3 HIGH CRASH CORRIDOR
FREIGHTLINER STRAIGHT TRUCK
10 395.24(c)(2)(iii), 392.2, 395.30(b)(1) No
79913168 Oct 16, 2023 SD 2 VALLEY SPRINGS SD
FORD STRAIGHT TRUCK
0 No
79667440 Sep 13, 2023 PA 1 WALT WHITMAN BR
FORD STRAIGHT TRUCK
6 383.23(a)(2), 392.2, 390.21T(b) Yes
79435148 Aug 16, 2023 MO 1 SILVA
CHEVROLET STRAIGHT TRUCK
3 393.95(f), 396.9(d)(2), 393.95(a) No
78998017 Jun 13, 2023 TX 2
CHEVROLET STRAIGHT TRUCK
11 393.75(g), 383.23(a)(2), 393.43(d) Yes
78414926 Apr 20, 2023 KS 1 YATES CENTER
CHEVROLET TRUCK TRACTOR
6 393.9(a), 395.22(h)(4), 393.60(d) No
Authority Records (1 docket)
MC Certificate Documents (1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Mar 18, 2022 MC1316387-C CPL REVOCATION CPL →
Insurance Coverage Timeline (7 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
HIGHLANDER SPECIALTY INSURANCE COMPANY DC920001784-00 91X $750,000 Feb 13, 2026 On file ACTIVE
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-TX-19-S0353375-00 BIPD/Primary Feb 13, 2025 Feb 13, 2026 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY BE20173154-00 BIPD/Primary Feb 13, 2024 Feb 13, 2025 CANCELLED
PROGRESSIVE COUNTY MUTUAL CA961680514 BIPD/Primary Jan 31, 2024 Feb 13, 2024 REPLACED
PROGRESSIVE COUNTY MUTUAL CA961680514 BIPD/Primary Sep 16, 2022 Jan 31, 2024 REPLACED
PROGRESSIVE COUNTY MUTUAL CA956178605 BIPD/Primary Mar 3, 2022 Sep 16, 2022 REPLACED
PROGRESSIVE COUNTY MUTUAL CA956178605 BIPD/Primary Mar 2, 2022 Mar 3, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 13, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  2. Feb 13, 2026
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  3. Feb 14, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Feb 13, 2025
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  5. Feb 13, 2024
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  6. Jan 31, 2024
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  7. Sep 16, 2022
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  8. Mar 18, 2022
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
  9. Mar 3, 2022
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
HIGH CRASH CORRIDOR GA 1 0
IL26 IL 1 1
NEWBERRY IN IN 1 1
YATES CENTER KS 1 0
HAUGHTON LA LA 1 0
ROADSIDE LA 1 1
SLIDELL LA LA 1 1
KEARNEY MO MO 1 1
ODESSA MO MO 1 0
SILVA MO 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws - Explain: Unsafe Driving 8 0
395.24(c)(2)(iii) Driver failed to manually add shipping document number Hours of Service 6 0
393.60(d) Windshield / Windows - Tinting permits less than 70% of light transmittance. Vehicle Maintenance 4 0
383.23(a)(2) Operating a CMV without a CDL Driver Fitness 2 2
393.75(g) 393.75(g) Vehicle Maintenance 2 1
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 2 0
393.95(f) Emergency Equipment - Stopped vehicle warning devices missing or improper. Vehicle Maintenance 2 0
393.9(a) Inoperable required lamps Vehicle Maintenance 2 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 2 1
392.71(a) Using or equipping a CMV with radar detector Unsafe Driving 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify DIAMOND C LLC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about DIAMOND C LLC

Is DIAMOND C LLC an active motor carrier?
Yes. DIAMOND C LLC is registered with the FMCSA under USDOT 3730099 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is DIAMOND C LLC's safety rating?
DIAMOND C LLC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has DIAMOND C LLC had?
24 roadside inspections are on file for DIAMOND C LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is DIAMOND C LLC's out-of-service rate?
DIAMOND C LLC's peak out-of-service rate is 42.9% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is DIAMOND C LLC based?
DIAMOND C LLC reports its physical address to the FMCSA as 1221 N LA HOMA RD, PALMVIEW, Texas 78574. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does DIAMOND C LLC have valid operating authority?
Yes. DIAMOND C LLC holds 1 active FMCSA operating authority (MC1316387). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does DIAMOND C LLC operate?
DIAMOND C LLC self-reports 3 power units and 5 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has DIAMOND C LLC had any crashes?
No FMCSA-reportable crashes are on file for DIAMOND C LLC. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.