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VALIDATED

DIAMOND NINE INC

Trust Score

98 Excellent
Excellent Why this score?
Company CheckDIAMOND NINE INC · DOT 2230775
DBA: DIAMOND LOGISTICS
4424 NORTH NEVADA, UNIT A, CORORADO SPRINGS, CO, 80907
DOT# 2230775 MC# 458586 Cororado Springs, Colorado 23 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 NINE INC
DBA NameDIAMOND LOGISTICS
DOT Number2230775
MC Number458586
Entity TypeBroker
Operating StatusA - Active
LocationCororado Springs, Colorado
Added11/19/2011

Contact Details

Physical Address4424 NORTH NEVADA, UNIT A, CORORADO SPRINGS, CO, 80907
Mailing Address4424 NORTH NEVADA, UNIT A, CORORADO SPRINGS, CO, 80907

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 · 07/16/2026
Required$75,000 (FMCSA min)
Last checked09/15/2026
TypeTrust Fund (BMC-85)
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Filings on record3
Bond history
PACIFIC FINANCIAL ASSOCIATION, INC.since Oct 1, 2013 · active
PACIFIC FINANCIAL ASSOCIATION, INC.Jul 2008 to Oct 2013 · replaced
PIONEER GENERAL INSURANCE COMPANYJun 2003 to Aug 2008 · CANCELLED
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC458586
CommonNot Active
ContractNot Active
BrokerActive
Operating23 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
Type85
VerifiedFMCSA · 07/16/2026
CompanyPACIFIC FINANCIAL ASSOCIATION, INC.
Policy #NONE
Last checked09/15/2026

Quick Facts

StatusActive
TypeBroker
Operating23 years

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$007/29/200810/01/2013Replaced
84SURETYPIONEER GENERAL INSURANCE COMPANYP63716$006/18/200307/29/2008Replaced
84SURETYPIONEER GENERAL INSURANCE COMPANYP63716$006/18/200308/07/2008Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC458586BROKERINVOLUNTARY REVOCATION07/11/2008DISCONTINUED REVOCATION07/30/2008
MC458586PROPERTY BROKERGRANTED06/24/2003--

No revocation records.

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