DIAMOND EXPRESS COURIER SERVICES LLC

DIAMOND EXPRESS COURIER SERVICES LLC is a small fleet, operating 3 power units and 6 drivers, based in Norristown, PA. FMCSA records show no inspection or crash activity in the last 24 months. Recent BMC-91 insurance filing instability is flagged as HIGH on the insurance-lapse watch, and operating authority is active for motor carrier of property (except household goods) and common.

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

Coverage resumed · Sep 29, 2025

Policy effective · Aug 27, 2026

Review these

Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
Prior insurance gap · 254 days Jan 18, 2025 → Sep 29, 2025

On file

2 active operating authorities
Active insurance on file Agency Insurance Company of Maryland, Inc · BMC-91X Details →
BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. Details →

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 EXPRESS COURIER SERVICES LLC (USDOT 3944076)
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: $1,000,000

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • Prior insurance gap · 254 days — Jan 18, 2025 → Sep 29, 2025

On file:
  • 2 active operating authorities
  • Active insurance on file — Agency Insurance Company of Maryland, Inc · BMC-91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3944076/
As of: Sep 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 3944076 Active AUTHORIZED FOR HIRE Hazmat Company officer: VALENTINE HERRY Company officer 2: SANDRA BACCHUS General Freight Based in NORRISTOWN, PA Insurance watch: HIGH

FMCSA census as of Sep 19, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 78/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals · expand

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

On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=323710 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

HIGH · 35/100

Insurance-lapse watch: HIGH.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Fleet size changes

Field change history → Daily change log ↓

Power Units +3 (0 → 3) · Aug 16, 2026 · FMCSA Company Census
Drivers +4 (2 → 6) · Aug 16, 2026 · FMCSA Company Census

Operating authority

Insurance

3 active liability filings

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details

USDOT 3944076

In FMCSA records since Aug 29, 2022 (~4y)

MC / docket MC1465720

Company officer VALENTINE HERRY

Company officer 2 SANDRA BACCHUS

Operation AUTHORIZED FOR HIRE

Hazmat Yes (MCS-150)

Cargo carried

General Freight

Fleet size 3 units

Drivers 6

Annual mileage 10,000 mi

Contact & address

Phone: (347) 971-0968

Email: [email protected]

Physical

2803 STANBRIDGE STREET B201

NORRISTOWN, PA 19401

Mailing address matches physical.

Registration & safety rating

USDOT 3944076

In FMCSA records since Aug 29, 2022 (~4y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 10,000 mi

Hazmat Yes (MCS-150)

vs. National Average

Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts

Driver OOS Rate 0.0% vs 6.7% -6.7 pts

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.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age

Check brokers for this MC age

Based on FMCSA authority grant of 2025-10-02 (352 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
Agency Insurance Company of Maryland, Inc
Policy effective Aug 27, 2026
Process Agent
#1 A+ AGENTS OF PROCESS, INC.
BOC-3 on file
Operating Authority
MC1465720
ACTIVE

Power Units

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

—

Crashes (24m)

Authorities

2 active

Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

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.

Risk intelligence

Their highest FMCSA BASIC percentile is Unsafe Driving at 0.0.

Violation profile

Top code 391.41(a)(1) (391.41(a)(1)) cited 1 times.

Risk Signals

Authority revoked

4 revocations on record.

OOS order history

2 out-of-service orders issued against this carrier.

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

Compared against 323,710 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS

Drivers placed out-of-service at roadside inspections

Peer median

Median across 323,710 same-size peers

Verdict

On par with peers

Delta 0 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 323,710 same-size peers

Verdict

On par with peers

Delta 0 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

No active BIPD/Primary insurance from Jan 18, 2025 to Sep 29, 2025 (254 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

Aug 16, 2026 As-of snapshot →
- Drivers 2 6
  FMCSA Company Census
- Power Units 0 3
  FMCSA Company Census

Power Units Over Time

Aug 16, 2026 Aug 16, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (2 months)

2024-04 2024-08

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Freightliner		1
International		1
Unknown		1

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Serious	Alert	As Of
Driver Fitness	—	—	Sep 14, 2026
Controlled Substances / Alcohol	—	—	Sep 14, 2026
Hours of Service	—	—	Sep 14, 2026
Unsafe Driving	—	—	Sep 14, 2026
Vehicle Maintenance	—	—	Sep 14, 2026

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

Recent Inspections (2 rows) View all 2 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
82323488	Aug 6, 2024	DE	3	NEW CASTLE DE	FREIGHTLINER TRUCK TRACTOR MX WC1991A · 1FUYDSYB1TH710807	2	390.21T(b)(2), 390.21T(b)(1)	No
81419758	Apr 22, 2024	NJ	2	PISCATAWAY SCALE	INTERNATIONAL STRAIGHT TRUCK IN 3569242 · 3HAEUMMLXNL330501	3	393.9(a), 390.21T(e), 391.41(a)(1)	No

Authority Records (2 dockets)

Motor Carrier of Property (Except Household Goods)

MC1465720

Active

Granted Oct 2, 2025

View full authority record →

View full authority record →

MC Certificate Documents (2 letters, 2 PDFs)

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.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date	Docket	Action	Authority	PDF
Oct 2, 2025	MC1465720-C	Reinstatement Letter	Reinstatement	Reinstatement Letter →
Sep 22, 2022	MC1465720-C	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (10 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
Agency Insurance Company of Maryland, Inc	CA0061208	BMC-91X	—	Aug 27, 2026	On file	ACTIVE
AGENCY INSURANCE COMPANY OF MARYLAND, INC	CA 0061208	91X	$1,000,000	Dec 4, 2025	On file	ACTIVE
AGENCY INSURANCE COMPANY OF MARYLAND, INC	CA 0061208	BIPD/Primary	$1,000,000	Dec 4, 2025	On file	ACTIVE
AGENCY INSURANCE COMPANY OF MARYLAND, INC	CA 0061208	BIPD/Primary	—	Sep 29, 2025	Jan 5, 2026	CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC	CA 0061208	BIPD/Primary	—	Sep 29, 2025	Dec 4, 2025	REPLACED
Coverage gap — 254 days without BIPD/Primary coverage from Jan 18, 2025 to Sep 29, 2025
PROGRESSIVE NORTHWESTERN INS. CO.	CA985211114	BIPD/Primary	—	Aug 20, 2024	Jan 18, 2025	CANCELLED
PROGRESSIVE CASUALTY INS. CO.	CA00562693	BIPD/Primary	—	Sep 29, 2023	Aug 20, 2024	REPLACED
PROGRESSIVE CASUALTY INS. CO.	CA00562693	BIPD/Primary	—	Sep 29, 2023	Aug 22, 2024	CANCELLED
PROGRESSIVE CASUALTY INSURANCE COMPANY	CA00562693	BIPD/Primary	—	Sep 17, 2022	Sep 29, 2023	REPLACED

Compliance Timeline Merged authority / insurance / enforcement events

Oct 1, 2026

authority

Authority revoked — Operating Authority Involuntary Suspension Notice
Sep 23, 2026

insurance

TERM/REPL — Agency Insurance Company of Maryland, Inc
Sep 23, 2026

authority

Authority revoked — Operating Authority Involuntary Suspension Notice
Sep 1, 2026

authority

Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
Details →
Aug 24, 2026

authority

Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
Details →
Aug 5, 2026

insurance

CANCEL — Agency Insurance Company of Maryland, Inc
Aug 5, 2026

insurance

TERM/REPL — Agency Insurance Company of Maryland, Inc
Aug 5, 2026

authority

Authority revoked — Operating Authority Involuntary Suspension Notice
Jul 6, 2026

authority

Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
Details →
Jan 5, 2026

insurance

TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
Dec 4, 2025

insurance

TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
Oct 2, 2025

authority

Active — Motor Carrier of Property (Except Household Goods)
Details →
Jan 27, 2025

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Jan 27, 2025

authority

Authority revoked — INVOLUNTARY REVOCATION
Jan 24, 2025

oos

Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
Jan 18, 2025

insurance

CANCEL — PROGRESSIVE NORTHWESTERN INS. CO.
Jan 18, 2025

insurance gap

Coverage gap: 254 days without BIPD/Primary insurance (through Sep 29, 2025)
Nov 4, 2024

oos

Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
Aug 22, 2024

insurance

TERM/CANCL — PROGRESSIVE CASUALTY INS. CO.
Aug 21, 2024

authority

DISCONTINUED REVOCATION — COMMON
Details →
Aug 20, 2024

insurance

TERM/REPL — PROGRESSIVE CASUALTY INS. CO.
Sep 29, 2023

insurance

TERM/REPL — PROGRESSIVE CASUALTY INSURANCE COMPANY

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
NEW CASTLE DE	DE	1	0
PISCATAWAY SCALE	NJ	1	0

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
391.41(a)(1)	391.41(a)(1)	Driver Fitness	1	0
393.9(a)	Inoperable required lamps	Vehicle Maintenance	1	0

Related Records

Pennsylvania carriers Norristown carriers Agency Insurance Company of Maryland, Inc PROGRESSIVE NORTHWESTERN INS. CO. 2 inspections

All cross-references Authority, BOC-3, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots