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DIANA TRANSPORT LLC

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Company CheckDIANA TRANSPORT LLC · DOT 1157712

DOT# 1157712 MC# MC-463474 San Diego, California

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address7880 AIRWAY RD STE B5C1, SAN DIEGO, CA 92154

Others here

Distinct phones

Active

Company	DOT	Phone	Status
AUDEVES TRANSPORT LLC	4166152	Sign in	Active
INTERNATIONAL H & M LLC	4443929	Sign in	Active
ALI TRANSPORTATION LLC	4055444	Sign in	Inactive
ANTHONY GINO MOSCHELLA	1063216	Sign in	Inactive
CARLOS TAMAYO	348607	Sign in	Inactive
CD LOGISTICS INCORPORATED	1168556	Sign in	Inactive
DIANA TRANSPORT LLC this company	1157712	Sign in	Inactive
MANOS LOCAS TRANSPORT LLC	2388478	Sign in	Inactive
MARIA AMPARO BLANCO Z	2492634	Sign in	Inactive
NET CONSOL SERVICE INC	1033115	Sign in	Inactive
ORTEGAS TRUCKING INC	2797266	Sign in	Inactive
TRANSPORTES REFRIGERADOS SAN CARLOS USA INC	1830071	Sign in	Inactive
VALLE BROTHERS TRANSPORT LLC	3155106	Sign in	Inactive

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Carrier OperationA - Interstate

DocketMC463474

CommonInactive

ContractNot Active

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review09/19/2018

Quick Facts

StatusInactive

TypeCarrier

Fleet9 units

Drivers10

MCS-15010/2018

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

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: 09/19/2018

Out of Service Orders (2)

OOS Date	Reason	Status	Rescind Date
2019-09-20	90 day failure to pay fine	INACTIVE	-
2018-11-10	Unsatisfactory = Unfit	INACTIVE	-

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	FEDERAL MOTOR CARRIERS RISK RETENTION GROUP	CAT2008-0020-01-901	$750,000	10/22/2009	08/11/2010	Cancelled
91X	BIPD/Primary	FEDERAL MOTOR CARRIERS RISK RETENTION GROUP	CAT2008-0020-01-901	$750,000	10/22/2009	08/08/2010	Replaced
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 9484174 01	$1,000,000	08/09/2007	07/03/2008	Cancelled
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	KSTRCA00090-00	$750,000	08/08/2018	01/11/2019	Cancelled
91X	BIPD/Primary	HARCO NATIONAL INSURANCE CO.	CIL-3232006	$750,000	08/08/2017	08/08/2018	Cancelled
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001500-10189	$750,000	08/08/2016	08/08/2017	Cancelled
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001400-10241	$1,000,000	08/08/2015	08/08/2016	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547585	$0	08/08/2014	12/31/2014	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547585	$750,000	08/08/2014	12/31/2014	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547585	$750,000	08/08/2014	08/08/2014	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547585	$750,000	08/08/2014	08/08/2015	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547585	$750,000	08/08/2014	05/26/2015	Name Changed
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547585	$750,000	08/08/2014	08/08/2014	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547585	$1,000,000	08/08/2013	08/08/2014	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547585	$0	08/08/2013	08/08/2014	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547585	$0	08/08/2012	08/08/2013	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547585	$1,000,000	08/08/2012	08/08/2013	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547585	$0	08/08/2011	08/08/2012	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547585	$1,000,000	08/08/2011	08/08/2012	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547585	$1,000,000	08/08/2010	08/08/2011	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547585	$0	08/08/2010	08/08/2011	Cancelled
34	CARGO	PENNSYLVANIA MANUF. ASSOC. INS.	810901-1795566Y	$0	08/08/2009	08/08/2010	Cancelled
91X	BIPD/Primary	FEDERAL MOTOR CARRIERS RISK RETENTION GROUP	CAT2008002001901	$750,000	08/08/2009	10/22/2009	Cancelled
91X	BIPD/Primary	TOPA INSURANCE COMPANY	TLH001648-00	$1,000,000	08/08/2008	08/08/2009	Cancelled
34	CARGO	FEDERAL INSURANCE CO.	460756	$0	08/08/2006	08/08/2009	Replaced
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP 236575 0805	$750,000	08/08/2005	08/08/2007	Cancelled
34	CARGO	ADRIATIC INSURANCE COMPANY	MC8586	$0	08/08/2005	08/08/2006	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	LMT042452	$0	08/04/2004	08/04/2005	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT1218309	$1,000,000	08/04/2004	08/08/2005	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-542232	$750,000	08/04/2003	08/04/2004	Replaced
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-542232	$0	08/04/2003	08/04/2004	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-542232	$750,000	08/04/2003	09/03/2004	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 9484174 01	$1,000,000	07/03/2008	08/09/2008	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC463474	COMMON	INVOLUNTARY REVOCATION	12/04/2014	DISCONTINUED REVOCATION	12/09/2014
MC463474	COMMON	INVOLUNTARY REVOCATION	09/25/2009	DISCONTINUED REVOCATION	10/22/2009
MC463474	MOTOR PROPERTY COMMON CARRIER	GRANTED	08/18/2003	OUT OF SERVICE	09/20/2019
MC463474	MOTOR PROPERTY COMMON CARRIER	REINSTATED	08/16/2005	OUT OF SERVICE	11/10/2018
MC463474	COMMON	INVOLUNTARY REVOCATION	07/15/2010	DISCONTINUED REVOCATION	08/04/2010
MC463474	COMMON	INVOLUNTARY REVOCATION	07/14/2014	DISCONTINUED REVOCATION	08/05/2014
MC463474	COMMON	INVOLUNTARY REVOCATION	07/14/2008	DISCONTINUED REVOCATION	08/12/2008
MC463474	COMMON	INVOLUNTARY REVOCATION	07/13/2015	DISCONTINUED REVOCATION	08/07/2015
MC463474	COMMON	INVOLUNTARY REVOCATION	07/13/2009	DISCONTINUED REVOCATION	08/11/2009
MC463474	COMMON	INVOLUNTARY REVOCATION	07/12/2018	DISCONTINUED REVOCATION	08/10/2018
MC463474	COMMON	INVOLUNTARY REVOCATION	07/12/2017	DISCONTINUED REVOCATION	08/09/2017
MC463474	COMMON	INVOLUNTARY REVOCATION	07/12/2016	DISCONTINUED REVOCATION	08/08/2016
MC463474	COMMON	INVOLUNTARY REVOCATION	07/12/2013	DISCONTINUED REVOCATION	08/08/2013
MC463474	COMMON	INVOLUNTARY REVOCATION	07/12/2012	DISCONTINUED REVOCATION	08/06/2012
MC463474	COMMON	INVOLUNTARY REVOCATION	07/12/2011	DISCONTINUED REVOCATION	08/03/2011
MC463474	COMMON	INVOLUNTARY REVOCATION	07/12/2010	DISCONTINUED REVOCATION	08/04/2010
MC463474	COMMON	INVOLUNTARY REVOCATION	07/12/2007	DISCONTINUED REVOCATION	08/13/2007
MC463474	COMMON	INVOLUNTARY REVOCATION	07/12/2006	DISCONTINUED REVOCATION	08/08/2006
MC463474	COMMON	INVOLUNTARY REVOCATION	04/21/2015	DISCONTINUED REVOCATION	04/29/2015

No revocation records.

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

60/100

Good

NOT 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 60

−25

−10

Starts at 100−40 totalFinal 60

Not active with FMCSA−25

MCS-150 update overdue−10

Operating history unknown−3

No email address on file−2

Verification, 4 core requirements

Active operating authority

USDOT registration is not active (inactive, revoked, or pending).

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

-3

Operating history unknown

No authority grant date on file.

-2

No email address on file

No public email address on record.

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.

DIANA TRANSPORT LLC

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Out of Service Orders (2)

Licensing & Insurance

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