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DIAMOND LOGISITICS LLC

DOT# 3396708 MC# 1092646CARRIER
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 50
Safety · 35% 96
Insurance · 25% 25
Carrier is marked inactive by FMCSA No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

4407 S POTTER RD

MONROE, NC 28112

View on Google Maps ↗

Mailing

7605 MOCKERNUT DR

CHARLOTTE, NC 28215

Contact

Phone: (704) 340-7066

Email: lakeishag304@gmail.com

Company Officers

LAKEISHA GREEN

Business Info

D&B #: 0

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Trucks1

Authority

Status: —

FMCSA add date: Feb 17, 2020

Common authority: Mar 6, 2020

Authority History (12)

Authority TypeActionDate
MOTOR CARRIER OF PROPERTY (EXCEPT HOUSEHOLD GOODS)ADMINISTRATIVE STATUS ADJUSTMENT → INACTIVEJun 9, 2026
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 15, 2021 → Jan 12, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 25, 2021 → Jun 2, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 26, 2021 → May 6, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 24, 2021 → Mar 23, 2021
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDJan 14, 2021 → Jan 12, 2026
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 28, 2020 → Oct 26, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 24, 2020 → Aug 18, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJun 29, 2020 → Jul 7, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 26, 2020 → Jun 5, 2020
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDApr 22, 2020 → Jan 11, 2021
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDMar 6, 2020 → Apr 13, 2020

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Jan 4, 2026

Mileage: 40,000 (2025)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Recent Changes

Safetytotal crashes: 1 → 0Aug 1, 2026
Contactemail: LAKEISHAG304@GMAIL.COM → lakeishag304@gmail.comJul 20, 2026
Identitycompany officer 1: LAKEISHA GREEN → LAKEISHA GREENJul 20, 2026
Safetytotal crashes: 0 → 1Jul 20, 2026

Safety

Out-of-Service Rates

Driver2 inspections
50.0%
6.2%
Carrier National avg
Vehicle1 inspections
0.0%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall2 inspections
50.0%
Carrier

Crash Summary

0

Fatal

1

Injury

1.0

per 1M miles

1

Towaway

1

Total

BASIC Violations

Unsafe Driving2
Driver Fitness1
Hours of Service0
Drug / Alcohol0
Vehicle Maintenance1

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 2 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published. Based on fewer than 11 inspections — treat these measures as a weak signal.

SMS Inspections (24 mo)

2

Total

1

Driver OOS

0

Vehicle OOS

BASIC Measures

Unsafe Driving0.000 insp w/ viol
Hours of Service0.000 insp w/ viol
Driver Fitness1.501 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance6.001 insp w/ viol

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (25)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCancelledCANCEL$750,000Jan 11, 2022Jan 5, 2026
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledCANCEL$750,000Oct 29, 2021Jan 11, 2022
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Aug 23, 2021Oct 29, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Aug 23, 2021Dec 6, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Jul 25, 2021Aug 23, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Jul 25, 2021Sep 27, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Jul 21, 2021Jul 9, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Jul 21, 2021Aug 8, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Jul 9, 2021Jul 25, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Jul 9, 2021Aug 23, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Jun 1, 2021Jul 21, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Jun 1, 2021Jul 9, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000May 5, 2021Jun 21, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000May 5, 2021Jun 1, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Mar 22, 2021May 5, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Mar 22, 2021May 21, 2021
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledCANCEL$750,000Jan 11, 2021Mar 23, 2021
BIPD · F91XINTEGON GENERAL INSURANCE CORP.CancelledCANCEL$750,000Oct 23, 2020Jan 3, 2021
BIPD · F91XINTEGON GENERAL INSURANCE CORP.CancelledCANCEL$750,000Aug 17, 2020Oct 23, 2020
BIPD · F91XINTEGON GENERAL INSURANCE CORP.CancelledCANCEL$750,000Jul 24, 2020Aug 17, 2020
BIPD · F91XNEW SOUTH INSURANCE COMPANYCancelledCANCEL$750,000Jun 22, 2020Jul 24, 2020
BIPD · F91XINTEGON GENERAL INSURANCE CORP.CancelledCANCEL$750,000May 26, 2020Jun 22, 2020
BIPD · F91XINTEGON GENERAL INSURANCE CORP.CancelledCANCEL$750,000Apr 17, 2020May 26, 2020
BIPD · F91XINTEGON GENERAL INSURANCE CORP.CancelledTERM/CANCL$750,000Apr 3, 2020May 26, 2020
BIPD · F91XINTEGON GENERAL INSURANCE CORP.ReplacedTERM/REPL$750,000Apr 3, 2020Apr 17, 2020

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