DIAMOND EXPRESS LOGISTICS LLC
USDOT 4086480 • 1501 W STATE HWY 107, MCALLEN, TX, 78504
Overview
Company profile from FMCSA Census File
Risk Signals2 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1555789 | REVOKED | Apr 22, 2024 | Apr 22, 2024 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA979215637 | ON FILE | Mar 27, 2025 | Apr 22, 2025 |
Insurance History (14 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA979215637 | CANCELLED | Mar 27, 2025 | May 21, 2025 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA979215637 | REPLACED | Nov 12, 2024 | Mar 27, 2025 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA979215637 | REPLACED | Mar 27, 2024 | Nov 12, 2024 |
| BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | BIPD/Primary | 0023868-01-CA | CANCELLED | Jan 11, 2024 | Apr 12, 2024 |
| BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | BIPD/Primary | 0023868-01-CA | CANCELLED | Dec 13, 2023 | Feb 12, 2024 |
| BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | BIPD/Primary | 0023868-01-CA | REPLACED | Dec 13, 2023 | Jan 11, 2024 |
| BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | BIPD/Primary | 0023868-01-CA | REPLACED | Nov 21, 2023 | Dec 13, 2023 |
| BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | BIPD/Primary | 0023868-01-CA | CANCELLED | Nov 21, 2023 | Jan 12, 2024 |
| BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | BIPD/Primary | 0023868-01-CA | REPLACED | Oct 11, 2023 | Nov 21, 2023 |
| BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | BIPD/Primary | 0023868-01-CA | CANCELLED | Oct 11, 2023 | Dec 13, 2023 |
| BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | BIPD/Primary | 0023868-01-CA | REPLACED | Sep 13, 2023 | Oct 11, 2023 |
| BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | BIPD/Primary | 0023868-01-CA | CANCELLED | Sep 13, 2023 | Nov 12, 2023 |
| BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | BIPD/Primary | 0023868-01-CA | REPLACED | Jul 17, 2023 | Sep 13, 2023 |
| BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | BIPD/Primary | 0023868-01-CA | CANCELLED | Jul 17, 2023 | Oct 13, 2023 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | PROGRESSIVE COUNTY MUTUAL | CA979215637 | BIPD/Primary | May 21, 2025 | May 21, 2025 |
| TERM/REPL | PROGRESSIVE COUNTY MUTUAL | CA979215637 | BIPD/Primary | Apr 22, 2025 | Apr 22, 2025 |
| TERM/REPL | PROGRESSIVE COUNTY MUTUAL | CA979215637 | BIPD/Primary | Mar 27, 2025 | Mar 27, 2025 |
| TERM/REPL | PROGRESSIVE COUNTY MUTUAL | CA979215637 | BIPD/Primary | Nov 12, 2024 | Nov 12, 2024 |
| CANCEL | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | 0023868-01-CA | BIPD/Primary | Apr 12, 2024 | Apr 12, 2024 |
| TERM/CANCL | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | 0023868-01-CA | BIPD/Primary | Feb 12, 2024 | Feb 12, 2024 |
| TERM/CANCL | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | 0023868-01-CA | BIPD/Primary | Jan 12, 2024 | Jan 12, 2024 |
| TERM/REPL | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | 0023868-01-CA | BIPD/Primary | Jan 11, 2024 | Jan 11, 2024 |
| TERM/CANCL | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | 0023868-01-CA | BIPD/Primary | Dec 13, 2023 | Dec 13, 2023 |
| TERM/REPL | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | 0023868-01-CA | BIPD/Primary | Dec 13, 2023 | Dec 13, 2023 |
| TERM/REPL | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | 0023868-01-CA | BIPD/Primary | Nov 21, 2023 | Nov 21, 2023 |
| TERM/CANCL | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | 0023868-01-CA | BIPD/Primary | Nov 12, 2023 | Nov 12, 2023 |
| TERM/CANCL | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | 0023868-01-CA | BIPD/Primary | Oct 13, 2023 | Oct 13, 2023 |
| TERM/REPL | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | 0023868-01-CA | BIPD/Primary | Oct 11, 2023 | Oct 11, 2023 |
| TERM/REPL | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | 0023868-01-CA | BIPD/Primary | Sep 13, 2023 | Sep 13, 2023 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1555789 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (3 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1555789 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Apr 25, 2024 | — | Unknown |
| MC1555789 | COMMON | INVOLUNTARY REVOCATION | Nov 16, 2023 | DISCONTINUED REVOCATION | Nov 22, 2023 |
| MC1555789 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jul 21, 2023 | REVOKED | Apr 22, 2024 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Aug 18, 2024 | New Entrant Revoked - Failure of Safety Audit | ACTIVE | Sep 17, 2024 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
21 states • 36 inspections
Violation Summary (72 violations from 36 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.9 | Inoperable Required Lamp | 8 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:393.43DBMA | Brake - relay emergency valve | 3 | 3 | 7 | Vehicle Maintenance |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:393.110C-C | Cargo securement - logs | 3 | 3 | 7 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75C | Tire tread depth insufficient (other axles) | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.60D | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.104B-C | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:393.104F1-C | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:393.104F3-C | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:392.2SLSNC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.130 | Cargo securement - heavy equipment | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.205C | Wheel fasteners loose and/or missing | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLED | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.23-LEU | Lighting - All electrical systems on towed vehicle(s) inoperative due to no electrical connection (e.g. unplugged or loose pigtail) | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.100B-C | Cargo securement - aggregate working load | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.43D-B | Brake - relay emergency valve | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.205C-WRAWFLMIB | Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.76A-SB | Sleeper berth equipment defective | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | 1 | 0 | — | Hours Of Service |
| FMCSR:387.301A | 387.301A | 1 | 0 | — | General/Admin |
| FMCSR:393.75A1 | Tire-ply or belt material exposed | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8A-ELD | Failing to keep RODS | 1 | 1 | 7 | Hours Of Service |
| FMCSR:393.95A | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.9T | Inoperable tail lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLEQP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.67C7V-F | Tires - other defects | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LRLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSML | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8A | Failing to keep RODS | 1 | 0 | 7 | Hours Of Service |
| FMCSR:383.25(a)(1) | Learner's Permit (CLP) - Is not accompanied by the holder of a valid CDL that is fully authorized to operate the CMV. | 1 | 1 | — | Driver Fitness |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 1 | 1 | — | Hours Of Service |
| FMCSR:393.60(d) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:390.19(b)(2) | 390.19(b)(2) | 1 | 0 | — | General/Admin |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
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 (36 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| TX-2025-1023-US0890 | Jan 15, 2025 | 382.301(a) | $3,260 | Carrier |
Compliance Timeline
19 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records