Diamond Logisitics Llc — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Federal identity
Registration snapshot
Legal name
Diamond Logisitics Llc
DBA
—
Entity type
Carrier
Physical address
4407 S Potter Rd, Monroe, NC 28112
Phone
(704) 340-7066
Power units
1
Drivers
1
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1092646
Common: Inactive · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
Authority history
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Granted — Motor Property Common Carrier
- Reinstated — Motor Property Common Carrier
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Reinstated — Motor Property Common Carrier
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
Revocation records
- type license: COMMON · order1 serve date: 12/09/2025 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 01/12/2026
- type license: COMMON · order1 serve date: 12/07/2020 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 01/11/2021
- type license: COMMON · order1 serve date: 03/09/2020 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 04/13/2020
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Aug 15, 2025 | NC | Level I — Full |
| Jul 5, 2025 | SC | Level III — Driver-only |
Most recent 2 of 2 inspections on file.
Activity log
Record changes
TenFour re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFour began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Diamond Logisitics Llc" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
Verify it yourself
FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
Search court records ↗
Quick sweep for litigation and judgments.