← Back to Search

VALIDATED

DIAMOND LOGISTICS LLC

Trust Score

Excellent Why this score?

Company CheckDIAMOND LOGISTICS LLC · DOT 2258576

2346 S LYNHURST DR SUITE B105 B, INDIANAPOLIS, IN, 46241

DOT# 2258576 MC# 766215 Indianapolis, Indiana 14 years

BROKER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

Power Units

Drivers

Crashes (24-Month)

$75,000 bond

Insurance

Not Rated

Safety Rating

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

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 Address2346 S LYNHURST DR SUITE B105 B, INDIANAPOLIS, IN, 46241

Mailing Address2346 S LYNHURST DR SUITE B105 B, INDIANAPOLIS, IN, 46241

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 · 07/21/2026

Required$75,000 (FMCSA min)

Last checked07/22/2026

TypeTrust Fund (BMC-85)

Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.

Contact☎ (800) 595-2615
🌐 pfaprotects.com

Filings on record3

Bond history

PACIFIC FINANCIAL ASSOCIATION, INC.since Oct 10, 2013 · active

PACIFIC FINANCIAL ASSOCIATION, INC.Dec 2011 to Oct 2013 · replaced

Never get caught by a dead bond. Daily checks, same-day email alerts.

Watch this broker

Other Companies at This Address

Address2346 S LYNHURST DR SUITE B105 B, INDIANAPOLIS, IN 46241

Others here

Distinct phones

Active

Company	DOT	Phone	Status
ABA TRANSPORTATION LLC	3821593	Sign in	Active
ABDALLA A ABDALLA	1275167	Sign in	Active
AMERICAN EAGLE FREIGHT INC	2547237	Sign in	Active
BC2 TRUCKING INC	4342112	Sign in	Active
CAMBRIDGE TRANSPORT LLC	3413103	Sign in	Active
DEEP ROADWAYS INC	4549179	Sign in	Active
DESK TRANSPORT INC	4427174	Sign in	Active
DIAMOND LOGISTICS LLC this company	2258576	Sign in	Active
DUN-RITE ENVIRONMENTAL SERVICES LLC	2826560	Sign in	Active
E Z CDL SCHOOL	4316288	Sign in	Active
FLEET LEASE GO INC	4351414	Sign in	Active
GREENWAY CARRIERS USA INC	3911764	Sign in	Active
HYDRO INC	1336455	Sign in	Active
LION FREIGHT SYSTEMS INC	3546210	Sign in	Active
LOAD SYNC INC	2522248	Sign in	Active
MODENA TL	4247280	Sign in	Active
RPM FREIGHTLINES LLC	3947688	Sign in	Active
SAFE AND SIMPLE LLC	3520191	Sign in	Active
SODEY TRUCKING LTD	3745961	Sign in	Active
TRI HI LOGISTICS LLC	2942601	Sign in	Active
TROY ALLEN	4444569	Sign in	Active
VIA FREIGHT LLC	3107829	Sign in	Active
ABDUL H OHAB	1034917	Sign in	Inactive
ACCURATE EXPRESS MOVERS LLC	2447719	Sign in	Inactive
ALL PRO VAN LINES LLC	699882	Sign in	Inactive
CHARTER TRANSIT CORP	1034486	Sign in	Inactive
CHARTER TRANSPORTATION SERVICES INC	1770179	Sign in	Inactive
D LINK LOGISTICS LLC	3809831	Sign in	Inactive
DTB LOGISTICS LLC	1417081	Sign in	Inactive
EXCLUSIVE TRANSPORTATION INC	3561757	Sign in	Inactive
FIVE STAR TRANSPORTATION INC	1980992	Sign in	Inactive
FREIGHT LINER TRANSPORT INC	2550015	Sign in	Inactive
HASS TRANSPORT LLC	3326502	Sign in	Inactive
MOBILITY LLC	3723019	Sign in	Inactive
PROLIFIC LGSTX LLC	3484922	Sign in	Inactive
RISE & SHINE TRANSPORTATION LLC	2897344	Sign in	Inactive
SAKEEN EXPRESS LLC	3166762	Sign in	Inactive
SANTINO TRANSPORTATION INC	4040319	Sign in	Inactive
SAPPHIRE FREIGHT INC	3672596	Sign in	Inactive
SSS CARRIER LLC	2820004	Sign in	Inactive
WORK IRON INC	1295096	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

Authority TypeAUTHORIZED FOR HIRE

DocketMC766215

CommonNot Active

ContractNot Active

BrokerActive

Operating14 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 · 07/21/2026

CompanyPACIFIC FINANCIAL ASSOCIATION, INC.

Policy #NONE

Last checked07/22/2026

Quick Facts

StatusActive

TypeBroker

Operating14 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%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	12/27/2011	10/10/2013	Replaced
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	10/10/2013	10/10/2013	Replaced
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	10/10/2013	11/16/2020	Name Changed

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC766215	BROKER	INVOLUNTARY REVOCATION	10/14/2020	DISCONTINUED REVOCATION	10/13/2020
MC766215	PROPERTY BROKER	GRANTED	01/03/2012	-	-

No revocation records.

Stay ahead of changes

You are checking PACIFIC FINANCIAL ASSOCIATION, INC. today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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

98/100

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 98

Starts at 100−2 totalFinal 98

No email address on file−2

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

FMCSA shows active coverage on file as of 7/21/2026.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-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.

DIAMOND LOGISTICS LLC

Trust Score

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Other Companies at This Address

Operating Authorities

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

You are checking PACIFIC FINANCIAL ASSOCIATION, INC. today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history