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VALIDATED

DIAMOND TRUCK BROKERS INC

Trust Score

100 Excellent
Excellent Why this score?
Company CheckDIAMOND TRUCK BROKERS INC · DOT 2229753
5045 CINCINNATI - BROOKVILLE ROAD, SHANDON, OH, 45063
DOT# 2229753 MC# 440395 Shandon, Ohio 19 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
$75,000 bond
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information

Legal NameDIAMOND TRUCK BROKERS INC
DOT Number2229753
MC Number440395
Entity TypeBroker
Operating StatusA - Active
LocationShandon, Ohio
Added11/19/2011
MCS-15003/03/2025

Contact Details

Physical Address5045 CINCINNATI - BROOKVILLE ROAD, SHANDON, OH, 45063
Mailing AddressPO BOX 146, SHANDON, OH, 45063

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 · 08/14/2026
Required$75,000 (FMCSA min)
Last checked10/09/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeMERCHANTS NATIONAL BONDING, INC
Filings on record4
Bond history
MERCHANTS NATIONAL BONDING, INCsince Feb 12, 2026 · active
PACIFIC FINANCIAL ASSOCIATION, INC.Nov 2013 to Nov 2013 · replaced
MERCHANTS BANK AND TRUST COMPANYMay 2007 to Apr 2010 · replaced
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC440395
CommonNot Active
ContractNot Active
BrokerActive
Operating19 years

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

Insurance

Amount$75,000 bond
Type84
VerifiedFMCSA · 08/14/2026
CompanyMERCHANTS NATIONAL BONDING, INC
Policy #101672521
Last checked10/09/2026

Quick Facts

StatusActive
TypeBroker
Operating19 years
MCS-15003/2025

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%
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$011/08/201311/08/2013Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$011/08/201307/15/2020Cancelled
85TRUST FUNDMERCHANTS BANK AND TRUST COMPANYNONE$005/08/200704/16/2010Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$004/16/201011/08/2013Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC440395BROKERINVOLUNTARY REVOCATION11/06/2013DISCONTINUED REVOCATION11/12/2013
MC440395PROPERTY BROKERDISMISSED10/08/2002--
MC440395PROPERTY BROKERGRANTED07/09/2007--
MC440395BROKERINVOLUNTARY REVOCATION06/18/2020DISCONTINUED REVOCATION06/24/2020

No revocation records.

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