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DIAMOND H ENTERPRISES INC

Trust Score

Excellent Why this score?

Company CheckDIAMOND H ENTERPRISES INC · DOT 1056602

1964 RED RD, SHELBY, NC, 28152

DOT# 1056602 MC# 440491 Shelby, North Carolina 24 years

BROKER

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Power Units

Drivers

Crashes (24-Month)

$75,000 bond

Insurance

Conditional

Safety Rating

Inspections

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Contact Details

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Physical Address1964 RED RD, SHELBY, NC, 28152

Mailing AddressPO BOX 2816, SHELBY, NC, 28151

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusActive

On File (FMCSA)$75,000

VerifiedFMCSA · 06/19/2026

Required$75,000 (FMCSA min)

Last checked09/24/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeNATIONWIDE MUTUAL INSURANCE COMP

Contact☎ (888) 508-8622
🌐 nationwide.com

Filings on record3

Bond history

NATIONWIDE MUTUAL INSURANCE COMPsince Dec 10, 2024 · active

NATIONWIDE MUTUAL INSURANCE COMPNov 2023 to Dec 2024 · CANCELLED

UNITED STATES FIRE INSURANCE CO.Nov 2022 to Oct 2023 · CANCELLED

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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC440491

CommonNot Active

ContractInactive

BrokerActive

Operating24 years

Operation Classification

Authorized For Hire

Mileage

Annual Mileage975,777 miles

Mileage Year2012

VMT SourceActual

Safety Summary

Safety RatingConditional

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review10/30/2012

Insurance

Amount$75,000 bond

Type84

VerifiedFMCSA · 06/19/2026

CompanyNATIONWIDE MUTUAL INSURANCE COMP

Policy #7901162290

Last checked09/24/2026

Quick Facts

StatusActive

TypeBroker

Mileage975,777 mi

Operating24 years

MCS-15010/2022

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingConditional

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Last FMCSA Review: 10/30/2012 | Rated: 11/07/2007

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT-660-3747P29A-TIL-09	$0	12/21/2009	02/10/2012	Cancelled
91X	BIPD/Primary	STAR INSURANCE COMPANY	CA0427896	$750,000	12/10/2009	09/17/2010	Replaced
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT070874202	$750,000	11/23/2015	09/17/2016	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL-500343-03	$750,000	11/07/2018	04/04/2019	Replaced
84	SURETY	NATIONWIDE MUTUAL INSURANCE COMP	7901162290	$0	11/01/2023	11/01/2023	Replaced
84	SURETY	NATIONWIDE MUTUAL INSURANCE COMP	7901162290	$0	11/01/2023	12/10/2024	Cancelled
84	SURETY	UNITED STATES FIRE INSURANCE CO.	615118983	$0	11/01/2022	10/31/2023	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	439671	$1,000,000	10/21/2002	07/02/2005	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	439671	$1,000,000	10/21/2002	08/09/2005	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 1090897	$750,000	10/07/2019	10/23/2022	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 1090897	$1,000,000	09/25/2019	10/07/2019	Replaced
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500343-01	$750,000	09/22/2017	09/17/2018	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500343-03	$750,000	09/17/2018	11/07/2018	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500343-02	$750,000	09/17/2017	09/22/2017	Replaced
91X	BIPD/Primary	KNIGHTBROOK INSURANCE COMPANY	KBNC00002379	$750,000	09/17/2016	09/17/2017	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT070874202	$750,000	09/17/2015	11/23/2015	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT0708742	$750,000	09/17/2014	09/17/2015	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA06860803	$750,000	09/17/2013	09/17/2014	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA06860802	$750,000	09/17/2012	09/17/2013	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA06860801	$750,000	09/17/2011	09/17/2012	Replaced
91X	BIPD/Primary	STAR INSURANCE COMPANY	CA0636570	$750,000	09/17/2010	09/17/2011	Replaced
91X	BIPD/Primary	STAR INSURANCE COMPANY	CA 0427896	$750,000	09/17/2008	12/10/2009	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	478390	$750,000	09/17/2007	09/17/2008	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	467038	$750,000	09/17/2006	09/17/2007	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	462019	$1,000,000	09/17/2005	06/21/2006	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	439671	$1,000,000	09/06/2002	10/21/2002	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	398799	$750,000	07/02/2005	09/17/2005	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	462019	$1,000,000	06/21/2006	09/17/2006	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	CAL500343-03	$1,000,000	04/04/2019	09/17/2019	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC440491	CONTRACT	INVOLUNTARY REVOCATION	11/15/2002	DISCONTINUED REVOCATION	12/04/2002
MC440491	BROKER	INVOLUNTARY REVOCATION	11/13/2024	DISCONTINUED REVOCATION	11/21/2024
MC440491	CONTRACT	INVOLUNTARY REVOCATION	11/13/2009	DISCONTINUED REVOCATION	11/23/2009
MC440491	PROPERTY BROKER	GRANTED	11/08/2022	-	-
MC440491	BROKER	INVOLUNTARY REVOCATION	10/31/2023	DISCONTINUED REVOCATION	11/01/2023
MC440491	CONTRACT	INVOLUNTARY REVOCATION	10/11/2018	DISCONTINUED REVOCATION	10/31/2018
MC440491	BROKER	INVOLUNTARY REVOCATION	10/04/2023	DISCONTINUED REVOCATION	10/30/2023
MC440491	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	10/02/2019	REVOKED	10/18/2022
MC440491	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	09/25/2002	REVOKED	09/23/2019
MC440491	CONTRACT	INVOLUNTARY REVOCATION	08/22/2016	DISCONTINUED REVOCATION	09/20/2016
MC440491	CONTRACT	INVOLUNTARY REVOCATION	08/22/2005	DISCONTINUED REVOCATION	09/19/2005
MC440491	CONTRACT	INVOLUNTARY REVOCATION	08/21/2018	DISCONTINUED REVOCATION	09/18/2018
MC440491	CONTRACT	INVOLUNTARY REVOCATION	08/21/2017	DISCONTINUED REVOCATION	09/19/2017
MC440491	CONTRACT	INVOLUNTARY REVOCATION	08/21/2015	DISCONTINUED REVOCATION	09/17/2015
MC440491	CONTRACT	INVOLUNTARY REVOCATION	08/21/2008	DISCONTINUED REVOCATION	09/18/2008
MC440491	CONTRACT	INVOLUNTARY REVOCATION	08/21/2007	DISCONTINUED REVOCATION	09/18/2007
MC440491	CONTRACT	INVOLUNTARY REVOCATION	08/21/2006	DISCONTINUED REVOCATION	09/18/2006
MC440491	CONTRACT	INVOLUNTARY REVOCATION	05/25/2006	DISCONTINUED REVOCATION	06/15/2006

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

88/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 88

−12

Starts at 100−12 totalFinal 88

Conditional safety rating−12

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Active broker authority

Holds active broker authority.

Broker bond (BMC-84) on file

Active broker authority on file, FMCSA requires a BMC-84 surety bond ($75K) to keep it active.

Safety rating not Unsatisfactory

Conditional rating (acceptable, but not Unsatisfactory).

What's lowering this score

-12

Conditional safety rating

FMCSA assigned a Conditional safety rating.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

DIAMOND H ENTERPRISES INC

Trust Score

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Operating Authorities

Operation Classification

Mileage

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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