USA DIAMONDS TRUCKING LLC

USDOT 2590576MC-Docket MC908627CITY OF INDUSTRY, CA
Review before tendering6 power units

USA DIAMONDS TRUCKING LLC (USDOT 2590576) in CITY OF INDUSTRY, CA — has findings to review before tendering. FMCSA authority, fleet size, BASIC safety measures, crash and inspection history.

  • Has active operating authority that's tenderable today (common or contract).
  • No pending authority revocation.
  • Not under an uncleared federal out-of-service or safety action.
  • BIPD on file is $750,000 — below your $1,000,000 floor (federal general-freight minimum is $750,000).
  • No cargo insurance on file. Required for many shipper contracts.
  • 1 prior insurance lapse(s) on record, most recent began 2020-03-01 — the carrier let required coverage lapse before.
  • Current BIPD policy (UNITED FINANCIAL CASUALTY COMPANY) was filed 81 day(s) after the last involuntary revocation (2026-02-17) — a refile-to-reinstate pattern worth a closer look.
  • Unrated by FMCSA. Most carriers are unrated — unrated is not the same as unsafe.
  • No BASIC alerts in any of the five public SMS categories.
  • Driver and vehicle out-of-service rate is above the national roadside average.
  • 3 preventable crash(es) in the last 24 months; recordable crash rate 0.
  • No fatal crashes in the last 24 months.
  • No link to a prior revoked authority.
  • Authority involuntarily revoked 10 times, most recent 2026-02-17 — recurring instability (typically insurance-lapse / reinstate cycles).
  • 1 other active carrier(s) operate from this exact street + ZIP. High counts are often legitimate registered-agent / virtual-office addresses — treat as context, not a verdict.
  • Crash Indicator and Hazmat Compliance BASICs are statutorily withheld from public SMS under the FAST Act — their absence is not a clean record; use the crash-risk signals above instead.

Built from FMCSA's public Safety Management System data — guidance, not legal advice. Verify directly with the carrier and your cargo policy before tendering.

Authority

Common authority
Not applicable
Contract authority
Active

Safety & BASIC scorecard

Safety rating
Unrated

BASIC safety measures

Unsafe driving
No alert
measure 20.5
Hours of service
No alert
measure 1.2
Driver fitness
No alert
measure 0.25
Controlled substance
No alert
measure 0
Vehicle maintenance
No alert
measure 6.06

Under the FAST Act, FMCSA publishes an absolute per-category measure (not a 0–100 percentile) for these five BASICs — the alert flag, not the raw number, is the risk signal. The Crash Indicator and Hazmat Compliance BASICs are statutorily withheld from public view.

Last 24 months

0
Fatalities
1
Injuries
3
Crashes
23
Inspections
8
OOS inspections
9
OOS violations

Insurance

BIPD on file
$750,000 below $1M baseline
Cargo insurance
No
Bond on file
No

Fleet

Power units
6
Total drivers
5
Years in business
11
Hazmat authority
No

Crash risk

Preventable crashes (24 mo)
3 of 3 total crash(es)
Recordable crash rate
0
Driver OOS rate
13.6%Above national
Vehicle OOS rate
26.3%Above national

The official Crash Indicator BASIC is withheld from public SMS under the FAST Act — these derived signals stand in for it; their absence is not a clean record.

Compliance & history

Reincarnation / chameleon
No prior revoked authority
Involuntary revocations
10 times last 2026-02-17
Physical address
1 other carrier(s) at this address
Federal OOS / safety action
None on file
MCS-150 self-report
2026-04-09
Insurance lapse history
1 lapse(s) most recent 2020-03-01
Last compliance review
None on file

Inspection history (all-time)

34
Inspections
12
OOS inspections
98
Violations
14
OOS violations
2
Post-accident

Record spans 2023-06-28 → 2026-06-01.

Crash history (last 24 months)

2025-12-17 AZ Tow-away
Preventable · Driver cited: YES· No Adverse Conditions, Daylight, Dry
2025-02-25 CA Tow-away
Preventable · Driver cited: NO· No Adverse Conditions, Daylight, Dry
2025-02-19 CA 1 injuredTow-away
Preventable · Driver cited: NO· No Adverse Conditions, Daylight, Dry

Violation pattern (all-time, by area)

Area (49 CFR part) Violations Out of service Most recent
Vehicle parts & maintenance 393
55 9 2026-06-01
Unsafe driving 392
18 0 2026-06-01
Hazardous materials (HMR) 172
9 0 2025-02-25
Vehicle inspection & repair 396
6 3 2026-05-13
Hours of service 395
5 3 2026-06-01
General safety regulations 390
3 0 2026-01-13
CDL standards 383
2 2 2025-02-25

Recent violations (last 24 months, worst first)

Date Category Violation OOS
2026-04-13 Unsafe Driving Failure to obey traffic control device
2026-03-23 Hours-of-Service Compliance False report of drivers record of duty status OOS
2026-03-23 Unsafe Driving Failure to obey traffic control device
2026-01-13 Vehicle Maintenance Operating a CMV without documentation of a periodic inspection
2025-12-17 Unsafe Driving Driver - Using a hand-held mobile telephone
2025-12-17 Hours-of-Service Compliance HOS (Property) - Failing to have a record of duty status using the method prescribed OOS
2025-12-17 Unsafe Driving State/Local Laws - Speeding basic rule/speed too fast for conditions
2025-12-11 Vehicle Maintenance Lighting - Stop lamps - Both inoperative when required to be on OOS
2025-12-11 Vehicle Maintenance Air Brake - Hose/tubing damaged or not secured
2025-09-10 Vehicle Maintenance Tires - Front sidewall is cut/worn/damaged exposing ply cord
2025-09-10 Vehicle Maintenance Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves
2025-09-10 Vehicle Maintenance Air Brake - Hose/tubing damaged or not secured
2025-07-28 Vehicle Maintenance Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS OOS
2025-07-28 Unsafe Driving State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign l
2025-07-28 Vehicle Maintenance Air Brake - Hose/tubing damaged or not secured
2025-07-28 Vehicle Maintenance Intermodal Containers - Improper securement of intermodal containers transported on container chassis vehicle(s) OOS
2025-06-18 Unsafe Driving Failure to obey traffic control device
2025-02-25 Driver Fitness Endorsements - (CDL) - Operate a CMV without proper endorsements on operators license OOS
2025-02-03 Unsafe Driving State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign l
2025-01-27 Vehicle Maintenance Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS OOS
2024-12-14 Vehicle Maintenance Inoperative/Defective Hazard Warning Lamp
2024-12-14 Vehicle Maintenance Lighting - Lamps improper color height location.
2024-12-14 Vehicle Maintenance Conspicuity Systems - Trailers lower rear retro reflective sheeting inadequate on vehicle manufactured on or after Decem
2024-12-14 Vehicle Maintenance Conspicuity Systems - Trailers rear impact guard retro reflective sheeting inadequate on vehicle manufactured on or afte
2024-12-14 Vehicle Maintenance Intermodal Containers - Improper securement of intermodal containers transported on container chassis vehicle(s) OOS
2024-12-14 Vehicle Maintenance Lighting - Clearance lamp(s) inoperative
2024-10-30 Unsafe Driving State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign l
2024-09-25 Vehicle Maintenance Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS OOS
2024-09-25 Vehicle Maintenance Lighting - Backup lamp inoperative
2024-09-25 Vehicle Maintenance Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1 1998
2024-09-25 Vehicle Maintenance Washers - Inoperative washing system.
2024-08-09 Unsafe Driving Failure to obey traffic control device
2024-06-27 Unsafe Driving State/Local Laws - Speeding 15 or more miles per hour over the speed limit
2024-06-27 Unsafe Driving Lane Restriction violation

Recent inspections (with violations, newest first)

Showing the 24 most-recent inspections that had violations. Clean inspections aren't listed here — they're counted in the all-time inspection totals above.

2026-06-01 UT · Level 1 7 viols
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 53B-B
Vehicle parts & maintenance 393 47E
Vehicle parts & maintenance 393 95A4-EENA
Unsafe driving 392 2-SLLEQP
Vehicle parts & maintenance 393 9A-LPL
Vehicle parts & maintenance 393 78A-WS
Hours of service 395 8A
2026-05-13 AZ · Level 1 7 viols· 2 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 55C1
Vehicle parts & maintenance 393 9A-LIL
Vehicle parts & maintenance 393 47E
Vehicle parts & maintenance 393 45D-BAAL OOS
Vehicle parts & maintenance 393 47E
Vehicle parts & maintenance 393 47E
Vehicle inspection & repair 396 3A1-BOS OOS
2026-04-13 NM · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2C
2026-03-23 NM · Level 3 2 viols· 1 OOS
Area (part) Section OOS Citation
Hours of service 395 8E OOS
Unsafe driving 392 2C
2026-01-13 NV · Level 2 2 viols
Area (part) Section OOS Citation
General safety regulations 390 21TG3-IEP
Vehicle inspection & repair 396 17C-PI
2025-12-17 AZ · Level 1 17 viols· 1 OOSPost-accident
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 203C-CBP
Vehicle parts & maintenance 393 201B-FR
Hours of service 395 8A1-HOSP OOS
Unsafe driving 392 2-SLTFC
Vehicle parts & maintenance 393 11A1-LFTSM
Vehicle parts & maintenance 393 11A1-LFTSM
Vehicle parts & maintenance 393 11A1-LHLM
Vehicle parts & maintenance 393 203E-CBP
Vehicle parts & maintenance 393 209E-SPSLA
Unsafe driving 392 82DUMT
Vehicle parts & maintenance 393 209E-STPSD
Vehicle parts & maintenance 393 30-B
Vehicle parts & maintenance 393 60C
Vehicle inspection & repair 396 3A1-F OOS
Vehicle inspection & repair 396 3A1-TFCV OOS
Vehicle inspection & repair 396 5B-L
Vehicle parts & maintenance 393 207A-STCB OOS
2025-12-11 NV · Level 2 3 viols· 1 OOS
Area (part) Section OOS Citation
General safety regulations 390 21TB2-DOT
Vehicle parts & maintenance 393 45B2-B-AIR
Vehicle parts & maintenance 393 9A-LSLIWR OOS
2025-10-23 CO · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2SLSNC
2025-09-10 CA · Level 5 3 viols
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 75C-TAOTD-LT1/32
Vehicle parts & maintenance 393 75A1-TFSMF
Unsafe driving 392 2-SLLEQP
2025-09-10 CA · Level 5 6 viols
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 45B2-B-AIR
Vehicle parts & maintenance 393 45B2-B-AIR
Unsafe driving 392 2-SLLEQP
Unsafe driving 392 2-SLLEQP
Vehicle parts & maintenance 393 45B2-B-AIR
Unsafe driving 392 2-SLLEQP
2025-07-28 CA · Level 2 4 viols· 2 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 126B-CIM OOS
Vehicle parts & maintenance 393 75A3-TAOL OOS
Unsafe driving 392 2-SLLTCD
Vehicle parts & maintenance 393 45B2-B-AIR
2025-06-18 NM · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2C
2025-02-25 CA · Level 2 10 viols· 1 OOSPost-accidentHazmat
Area (part) Section OOS Citation
CDL standards 383 23A2-LCDL OOS
Hazardous materials (HMR) 172 506A-HMPMC
Hazardous materials (HMR) 172 201A1-HMSPS
Hazardous materials (HMR) 172 201D-HMSPS
Hazardous materials (HMR) 172 202A1-HMSPS
Hazardous materials (HMR) 172 202A2-HMSPS
Hazardous materials (HMR) 172 202A3-HMSPS
Hazardous materials (HMR) 172 202A4-HMSPS
Hazardous materials (HMR) 172 202A5-HMSPS
Hazardous materials (HMR) 172 202A7-HMSPS
2025-02-03 CA · Level 2 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2-SLLTCD
2025-01-27 NV · Level 2 1 viol· 1 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 75A3-TAOL OOS
2024-12-14 AZ · Level 2 7 viols· 1 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 19
Vehicle parts & maintenance 393 11A1-LCHL
Vehicle parts & maintenance 393 11B-CSRIGRR
Vehicle parts & maintenance 393 9A-LCL
General safety regulations 390 19B2-BIENNIAL
Vehicle parts & maintenance 393 11B-CSLRR
Vehicle parts & maintenance 393 126B-CIM OOS
2024-10-30 CA · Level 2 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2-SLLTCD
2024-09-25 AZ · Level 2 4 viols· 1 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 75(a)(3) OOS
Vehicle parts & maintenance 393 78(a)
Vehicle parts & maintenance 393 9(a)
Vehicle parts & maintenance 393 55(e)
2024-08-09 CA · Level 2 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2
2024-06-27 CA · Level 2 2 viols
Area (part) Section OOS Citation
Unsafe driving 392 2
Unsafe driving 392 2
2023-12-18 AZ · Level 2 9 viols· 1 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 9A-LBL
CDL standards 383 23A2-LCDLN OOS
Vehicle parts & maintenance 393 11A1-LRR
Vehicle parts & maintenance 393 78A-WS
Vehicle parts & maintenance 393 11A1-L
Vehicle parts & maintenance 393 11A1-L
Vehicle parts & maintenance 393 55D1-B
Vehicle parts & maintenance 393 55E-B
Vehicle parts & maintenance 393 9A-LLPL
2023-08-09 UT · Level 3 3 viols· 1 OOS
Area (part) Section OOS Citation
Hours of service 395 8(a)(1) OOS
Vehicle inspection & repair 396 17(c)
Unsafe driving 392 2
2023-07-20 AZ · Level 2 2 viols
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 55(c)(1)
Vehicle parts & maintenance 393 78
2023-06-28 CA · Level 1 3 viols· 1 OOS
Area (part) Section OOS Citation
Hours of service 395 24(d)
Vehicle parts & maintenance 393 60(c)
Vehicle parts & maintenance 393 75(a)(3) OOS

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