- No active BIPD/Primary insurance on file — uninsured for 555 days (since Jan 15, 2025). A carrier without active primary liability coverage cannot legally operate.
DIAMOND S NORTH WEST INC
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.
- Census status: Inactive FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.
- No active BIPD/Primary insurance on file Uninsured 555 days (since Jan 15, 2025).
- Prior insurance gap · 9 days Feb 16, 2006 → Feb 25, 2006
- BOC-3 process agent on file MULTI-STATES AGENT FOR PROCESS, INC. Details →
- Satisfactory FMCSA safety rating
Plain-text risk summary (print / paste)
TruckCodex risk summary — DIAMOND S NORTH WEST INC (USDOT 526723) Verdict: DO NOT BOOK Do not book — hard regulatory blocker One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA. Authority / census status: Inactive Officer(s): DION DANIEL (Company officer) Organization: CORPORATION Blockers: • Census status: Inactive — FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering. • No active BIPD/Primary insurance on file — Uninsured 555 days (since Jan 15, 2025). Cautions: • Prior insurance gap · 9 days — Feb 16, 2006 → Feb 25, 2006 On file: • BOC-3 process agent on file — MULTI-STATES AGENT FOR PROCESS, INC. • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/526723/ As of: Jul 23, 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 F
Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 58/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
F
confidence 80% · 4/5 signals
Compliance grade F
Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 58/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Census status is Inactive — confirm on SAFER before tendering.
No active BIPD/Primary on file since Jan 15, 2025.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: getCarrierPeerSafety returned null.
Official FMCSA Satisfactory safety rating.
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: Do not book.
Recent changes
- Status ACTIVE → INACTIVE · May 25, 2026 · FMCSA Company Census
Uninsured since Jan 15, 2025
Company profile
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.
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Process AgentMULTI-STATES AGENT FOR PROCESS, INC.BOC-3 on file
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 15 | 0 | 0 |
| Trailers | 15 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
DIAMOND S NORTH WEST INC is a corporation based in LEES SUMMIT, MO, registered with the FMCSA under USDOT 526723. The carrier carries the FMCSA status Inactive, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 15 power units and 15 drivers, with 1 roadside inspection on file. 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.
DIAMOND S NORTH WEST INC is a mid-sized fleet, operating 15 power units and 15 drivers, organized as a corporation, with 21 years on FMCSA's records, based in Lees Summit, MO. FMCSA records show no inspection or crash activity in the last 24 months. The carrier currently has no active BIPD/Primary coverage on file, and all filed authority types (contract and common) are currently revoked.
No roadside inspections were recorded in the last 24 months, down from 1 in the prior 24-month window.
The fleet comprises 15 power units (mid-sized fleet); 15 drivers.
Risk Signals
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Feb 16, 2006 to Feb 25, 2006 (9 days)
Fleet History
Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 status change
Record Changes
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Status ACTIVE INACTIVEFMCSA Company Census
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Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| International | 1 |
Recent Inspections (1 row) View all 1 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 80248753 | Nov 22, 2023 | WA | 2 | BOW WA |
INTERNATIONAL TRUCK TRACTOR
|
1 | 393.75A3-TAOL | Yes |
Recent Crashes (1 row)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| CA0001686103 | Oct 7, 2004 | CA | 0 | 0 | Yes | No | Tow |
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC264925 | common | INACTIVE | — |
MC Certificate Documents (3 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.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Mar 1, 2006 | MC264925-C | REI | REINSTATEMENT | REI → |
| Nov 18, 2005 | MC264925 | NC | REVOCATION | NC → |
| Jan 3, 2005 | MC264925-C | REI | REINSTATEMENT | REI → |
Insurance Coverage Timeline (25 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| PROGRESSIVE CASUALTY INSURANCE COMPANY | CA987203979 | BIPD/Primary | — | Sep 23, 2024 | Jan 15, 2025 | CANCELLED |
| GREAT WEST CASUALTY CO. | GWP76042A | CARGO | — | Feb 25, 2010 | Sep 24, 2024 | CANCELLED |
| GREAT WEST CASUALTY CO. | GWP76042A | BIPD/Primary | — | Feb 25, 2010 | Sep 24, 2024 | CANCELLED |
| OOIDA RISK RETENTION GROUP, INC. | PL19956751 | CARGO | — | Feb 25, 2006 | Feb 25, 2010 | REPLACED |
| OOIDA RISK RETENTION GROUP, INC. | PL19956751 | BIPD/Primary | — | Feb 25, 2006 | Feb 25, 2010 | REPLACED |
| Coverage gap — 9 days without BIPD/Primary coverage from Feb 16, 2006 to Feb 25, 2006 | ||||||
| CAROLINA CASUALTY INSURANCE CO. | 461064 | CARGO | — | Dec 7, 2005 | Feb 16, 2006 | CANCELLED |
| CAROLINA CASUALTY INSURANCE CO. | 461064 | BIPD/Primary | — | Dec 7, 2005 | Feb 16, 2006 | CANCELLED |
| CAROLINA CASUALTY INSURANCE CO. | 461064 | BIPD/Primary | — | Feb 15, 2005 | Dec 7, 2005 | REPLACED |
| CAROLINA CASUALTY INSURANCE CO. | 461064 | BIPD/Primary | — | Feb 15, 2005 | Dec 21, 2005 | NAME CHANGED |
| CAROLINA CASUALTY INSURANCE CO. | 461064 | CARGO | — | Feb 15, 2005 | Dec 21, 2005 | NAME CHANGED |
| CAROLINA CASUALTY INSURANCE CO. | 461064 | CARGO | — | Feb 15, 2005 | Dec 7, 2005 | REPLACED |
| CASCADE NATIONAL INSURANCE COMPANY | CC46500631 | CARGO | — | Oct 7, 2004 | Oct 7, 2004 | REPLACED |
| CASCADE NATIONAL INSURANCE COMPANY | CC46500631 | BIPD/Primary | — | Oct 7, 2004 | Feb 16, 2005 | CANCELLED |
| CASCADE NATIONAL INSURANCE COMPANY | CC46500631 | CARGO | — | Oct 7, 2004 | Feb 16, 2005 | CANCELLED |
| CASCADE NATIONAL INSURANCE COMPANY | CC46500631 | BIPD/Primary | — | Oct 7, 2004 | Oct 7, 2004 | REPLACED |
| CASCADE NATIONAL INSURANCE COMPANY | CC46500631 | CARGO | — | May 25, 2004 | Oct 7, 2004 | CANCELLED |
| CASCADE NATIONAL INSURANCE COMPANY | CC46500631 | BIPD/Primary | — | May 25, 2004 | Oct 7, 2004 | CANCELLED |
| GREAT WEST CASUALTY CO. | CLP98835A | CARGO | — | May 25, 2001 | Jun 30, 2004 | CANCELLED |
| GREAT WEST CASUALTY CO. | CLP98835A | BIPD/Primary | — | May 25, 2001 | Jun 30, 2004 | CANCELLED |
| GREAT WEST CASUALTY CO. | CLP98835A | BIPD/Primary | — | May 25, 2001 | May 25, 2004 | REPLACED |
| NORTHLAND INSURANCE COMPANY | T 210809 | CARGO | — | May 25, 1993 | May 25, 2001 | REPLACED |
| NORTHLAND INSURANCE COMPANY | T 210809 | BIPD/Primary | — | May 25, 1993 | Jun 28, 2001 | CANCELLED |
| NORTHLAND INSURANCE COMPANY | T 210809 | CARGO | — | May 25, 1993 | Jun 28, 2001 | CANCELLED |
| NORTHLAND INSURANCE COMPANY | T 210809 | BIPD/Primary | — | May 25, 1993 | May 25, 2001 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Jan 21, 2025
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Jan 21, 2025authorityAuthority revoked — INVOLUNTARY REVOCATION
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Jan 21, 2025authorityAuthority revoked — INVOLUNTARY REVOCATION
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Jan 15, 2025insuranceCANCEL — PROGRESSIVE CASUALTY INSURANCE COMPANY
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Sep 24, 2024
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Sep 24, 2024insuranceCANCEL — GREAT WEST CASUALTY CO.
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Feb 25, 2010insuranceTERM/REPL — OOIDA RISK RETENTION GROUP, INC.
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Feb 22, 2006
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Feb 22, 2006authorityAuthority revoked — INVOLUNTARY REVOCATION
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Feb 22, 2006authorityAuthority revoked — INVOLUNTARY REVOCATION
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Feb 16, 2006insuranceCANCEL — CAROLINA CASUALTY INSURANCE CO.
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Feb 16, 2006insurance gapCoverage gap: 9 days without BIPD/Primary insurance (through Feb 25, 2006)
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Dec 21, 2005insuranceTERM/CANCL — CAROLINA CASUALTY INSURANCE CO.
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Dec 9, 2005
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Dec 7, 2005insuranceTERM/REPL — CAROLINA CASUALTY INSURANCE CO.
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Feb 16, 2005
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Feb 16, 2005insuranceCANCEL — CASCADE NATIONAL INSURANCE COMPANY
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Oct 13, 2004
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Oct 13, 2004authorityAuthority revoked — INVOLUNTARY REVOCATION
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Oct 7, 2004insuranceCANCEL — CASCADE NATIONAL INSURANCE COMPANY
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Oct 7, 2004insuranceTERM/REPL — CASCADE NATIONAL INSURANCE COMPANY
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Jul 6, 2004authorityAuthority revoked — INVOLUNTARY REVOCATION
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Jun 30, 2004insuranceTERM/CANCL — GREAT WEST CASUALTY CO.
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Jun 30, 2004insuranceCANCEL — GREAT WEST CASUALTY CO.
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Jun 18, 2004
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May 25, 2004insuranceTERM/REPL — GREAT WEST CASUALTY CO.
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Jun 28, 2001insuranceTERM/CANCL — NORTHLAND INSURANCE COMPANY
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May 25, 2001insuranceTERM/REPL — NORTHLAND INSURANCE COMPANY
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Apr 26, 1994
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Related Records Cross-references to every adjacent page
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Missouri carriers
All carriers based in Missouri
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Lees Summit carriers
Carriers based in Lees Summit, MO
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Stations in Missouri
Where this carrier might be inspected
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Docket MC264925
common · INACTIVE · MC
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PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary policy on file
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GREAT WEST CASUALTY CO.
CARGO policy on file
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OOIDA RISK RETENTION GROUP, INC.
CARGO policy on file
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CAROLINA CASUALTY INSURANCE CO.
CARGO policy on file
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CASCADE NATIONAL INSURANCE COMPANY
CARGO policy on file
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NORTHLAND INSURANCE COMPANY
CARGO policy on file
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MULTI-STATES AGENT FOR PROCESS, INC.
BOC-3 process agent · 5,982 carriers served
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1 inspection
Full roadside inspection history
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1 reportable crash
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Carrier comparison tool
Side-by-side vs. other carriers
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
-
How FMCSA safety ratings work
BASIC percentiles and compliance review context
-
BOC-3 process agents explained
Why every interstate carrier must file a process agent
-
FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify DIAMOND S NORTH WEST INC
- 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.
- 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.
- 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.
- 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.
- 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 S NORTH WEST INC
Is DIAMOND S NORTH WEST INC an active motor carrier? ▾
What is DIAMOND S NORTH WEST INC's safety rating? ▾
How many inspections has DIAMOND S NORTH WEST INC had? ▾
What is DIAMOND S NORTH WEST INC's out-of-service rate? ▾
Where is DIAMOND S NORTH WEST INC based? ▾
Does DIAMOND S NORTH WEST INC have valid operating authority? ▾
How many trucks and drivers does DIAMOND S NORTH WEST INC operate? ▾
Has DIAMOND S NORTH WEST INC had any crashes? ▾
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.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
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.