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VALIDATED

DIAMOND AND GOLD CONNECTION INC

Trust Score

88 Excellent
Excellent Why this score?
Company CheckDIAMOND AND GOLD CONNECTION INC · DOT 2229072
DBA: MERLIN BROKERAGE
22704 SW 65 WAY, BOCA RATON, FL, 33428
DOT# 2229072 MC# 429043 Boca Raton, Florida 24 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
None on file
Insurance
Not Rated
Safety Rating
0
Inspections
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Public record

1 events tracked · latest Aug 20, 2026 Show details
Insurance 1
  • Current
    No active insurance on file.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameDIAMOND AND GOLD CONNECTION INC
DBA NameMERLIN BROKERAGE
DOT Number2229072
MC Number429043
Entity TypeBroker
Operating StatusA - Active
LocationBoca Raton, Florida
Added11/19/2011

Contact Details

Physical Address22704 SW 65 WAY, BOCA RATON, FL, 33428
Mailing Address22704 SW 65 WAY, BOCA RATON, FL, 33428

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 StatusNot on file
On File (FMCSA)None on file
VerifiedFMCSA · 07/13/2026
Required$75,000 (FMCSA min)
Last checked08/20/2026
TypeTrust Fund (BMC-85)
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Bond cancelled Mar 28, 2003 by PACIFIC FINANCIAL ASSOCIATION, INC.. This company's broker authority is not currently active. FMCSA requires every broker to keep a $75,000 bond on file; after a cancellation, operating authority is typically revoked within weeks. Confirm current status in FMCSA's official records before booking.
Bond history
PACIFIC FINANCIAL ASSOCIATION, INC.Mar 2002 to Mar 2003 · CANCELLED
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Other Companies at This Address

Address22704 SW 65 WAY, BOCA RATON, FL 33428
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
1
Others here
1
Distinct phones
1
Active
CompanyDOTPhoneStatus
DIAMOND AND GOLD CONNECTION INC this company2229072Sign inActive
DIAMOND AND GOLD CONNECTION INC941836Sign inInactive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
DocketMC429043
CommonNot Active
ContractNot Active
BrokerInactive
Operating24 years

Insurance

AmountNone on file
VerifiedFMCSA · 07/13/2026
Last checked08/20/2026

Quick Facts

StatusActive
TypeBroker
Operating24 years
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$003/26/200203/28/2003Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC429043PROPERTY BROKERGRANTED04/10/2002REVOKED06/16/2003

No revocation records.

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