Diim Transfer Sa De Cv — 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.
Vetting summary
Authority age
3 years (granted 2022)
Inspections
143 on file
Out-of-service
Within normal range vs national averages
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
Diim Transfer Sa De Cv
DBA
—
Entity type
Carrier
Physical address
Calle Valle De Palmira # 19301, Chihuahua, CI 31183
Phone
(614) 554-4213
Power units
10
Drivers
11
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MX1470281
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
Authority history
- Granted — For Hire Property
Out-of-service rates
Driver OOS
2.8%
National average ≈ 5.9% · 143 inspections on record
Vehicle OOS
16.1%
National average ≈ 20.9% · 143 inspections on record
Email & web forensics
On-file email
certificaciones@diimtransfer.com — company domain
Mail host
Microsoft 365
Domain match
Email domain matches the company website
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Sep 10, 2026 | US | Level I — Full |
| Sep 9, 2026 | TX | Level I — Full |
| Sep 8, 2026 | US | Level I — Full |
| Sep 4, 2026 | US | Level I — Full |
| Sep 3, 2026 | TX | Level II — Walk-around |
| Aug 31, 2026 | US | Level III — Driver-only |
| Aug 28, 2026 | TX | Level I — Full |
| Aug 26, 2026 | TX | Level II — Walk-around |
| Aug 19, 2026 | TX | Level I — Full |
| Aug 18, 2026 | TX | Level I — Full |
| Aug 13, 2026 | TX | Level II — Walk-around |
| Aug 13, 2026 | TX | Level II — Walk-around |
| Aug 12, 2026 | US | Level I — Full |
| Aug 8, 2026 | TX | Level I — Full |
| Aug 7, 2026 | TX | Level II — Walk-around |
| Aug 7, 2026 | US | Level III — Driver-only |
| Aug 6, 2026 | TX | Level I — Full |
| Aug 5, 2026 | US | Level III — Driver-only |
| Jul 31, 2026 | TX | Level I — Full |
| Jul 30, 2026 | TX | Level II — Walk-around |
| Jul 29, 2026 | US | Level III — Driver-only |
| Jul 28, 2026 | TX | Level II — Walk-around |
| Jul 28, 2026 | US | Level III — Driver-only |
| Jul 10, 2026 | TX | Level I — Full |
| Jul 1, 2026 | TX | Level II — Walk-around |
| Jun 17, 2026 | TX | Level I — Full |
| May 30, 2026 | TX | Level I — Full |
| May 29, 2026 | TX | Level II — Walk-around |
| May 28, 2026 | TX | Level III — Driver-only |
| May 28, 2026 | TX | Level II — Walk-around |
| May 27, 2026 | TX | Level II — Walk-around |
| May 27, 2026 | TX | Level II — Walk-around |
| May 26, 2026 | TX | Level II — Walk-around |
| May 26, 2026 | US | Level I — Full |
| May 26, 2026 | TX | Level II — Walk-around |
| May 26, 2026 | TX | Level I — Full |
| May 14, 2026 | TX | Level III — Driver-only |
| May 11, 2026 | US | Level I — Full |
| May 2, 2026 | TX | Level III — Driver-only |
| Apr 28, 2026 | TX | Level II — Walk-around |
| Apr 27, 2026 | TX | Level I — Full |
| Apr 27, 2026 | US | Level III — Driver-only |
| Apr 24, 2026 | TX | Level I — Full |
| Apr 20, 2026 | US | Level I — Full |
| Apr 16, 2026 | US | Level I — Full |
| Apr 10, 2026 | US | Level I — Full |
| Mar 31, 2026 | TX | Level I — Full |
| Mar 21, 2026 | US | Level III — Driver-only |
| Mar 20, 2026 | US | Level III — Driver-only |
| Mar 17, 2026 | TX | Level I — Full |
| Mar 10, 2026 | US | Level III — Driver-only |
| Mar 6, 2026 | TX | Level II — Walk-around |
| Feb 28, 2026 | TX | Level I — Full |
| Feb 26, 2026 | US | Level I — Full |
| Feb 24, 2026 | US | Level III — Driver-only |
| Feb 20, 2026 | US | Level II — Walk-around |
| Feb 19, 2026 | US | Level I — Full |
| Feb 16, 2026 | US | Level I — Full |
| Jan 30, 2026 | US | Level II — Walk-around |
| Jan 28, 2026 | US | Level I — Full |
| Jan 28, 2026 | US | Level I — Full |
| Jan 15, 2026 | US | Level II — Walk-around |
| Jan 13, 2026 | US | Level I — Full |
| Jan 6, 2026 | TX | Level I — Full |
| Dec 29, 2025 | TX | Level II — Walk-around |
| Nov 22, 2025 | TX | Level III — Driver-only |
| Nov 21, 2025 | TX | Level II — Walk-around |
| Nov 21, 2025 | TX | Level II — Walk-around |
| Nov 20, 2025 | TX | Level II — Walk-around |
| Nov 18, 2025 | TX | Level II — Walk-around |
| Nov 6, 2025 | TX | Level I — Full |
| Nov 5, 2025 | TX | Level I — Full |
| Oct 29, 2025 | US | Level I — Full |
| Oct 17, 2025 | TX | Level II — Walk-around |
| Oct 15, 2025 | TX | Level II — Walk-around |
| Oct 4, 2025 | TX | Level II — Walk-around |
| Sep 26, 2025 | US | Level II — Walk-around |
| Sep 24, 2025 | US | Level I — Full |
| Sep 10, 2025 | US | Level I — Full |
| Sep 9, 2025 | US | Level II — Walk-around |
| Aug 25, 2025 | US | Level I — Full |
| Aug 21, 2025 | TX | Level II — Walk-around |
| Aug 21, 2025 | TX | Level II — Walk-around |
| Aug 20, 2025 | TX | Level II — Walk-around |
| Aug 19, 2025 | US | Level I — Full |
| Aug 7, 2025 | US | Level I — Full |
| Aug 5, 2025 | TX | Level I — Full |
| Jul 31, 2025 | US | Level III — Driver-only |
| Jul 19, 2025 | TX | Level I — Full |
| Jul 8, 2025 | US | Level I — Full |
| Jun 28, 2025 | TX | Level III — Driver-only |
| Jun 27, 2025 | TX | Level I — Full |
| Jun 26, 2025 | US | Level I — Full |
| Jun 20, 2025 | TX | Level II — Walk-around |
| Jun 19, 2025 | TX | Level I — Full |
| Jun 18, 2025 | US | Level I — Full |
| Jun 17, 2025 | TX | Level II — Walk-around |
| Jun 17, 2025 | TX | Level II — Walk-around |
| Jun 7, 2025 | TX | Level I — Full |
| May 22, 2025 | US | Level III — Driver-only |
Most recent 100 of 143 inspections on file.
Activity log
Record changes
TenFourHQ 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 TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Diim Transfer Sa De Cv" — 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.