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DIAMOND EXPEDITED INC

Trust Score

Excellent Why this score?

Company CheckDIAMOND EXPEDITED INC · DOT 970357

430 FULLERTON AVE, ELMHURST, IL, 60126

DOT# 970357 MC# 409550 Elmhurst, Illinois 24 years

CARRIER & BROKER

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Power Units

Drivers

Crashes (24-Month)

$1,000,000

Insurance

Not Rated

Safety Rating

Inspections

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

Public record

3 events tracked · latest Aug 6, 2026 ↓ Show details ↓

Safety & compliance 2

Aug 25, 2025
Roadside inspection, 1 out-of-service violation.
Dec 26, 2024
DISCONTINUED REVOCATION COMMON.

Insurance 1

Current
Active insurance on file ($1,000,000).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

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Physical Address430 FULLERTON AVE, ELMHURST, IL, 60126

Mailing Address430 FULLERTON AVE, ELMHURST, IL, 60126

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 · 06/04/2026

Required$75,000 (FMCSA min)

Last checked08/06/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeNORTH AMERICAN SPECIALTY INS CO

Contact☎ (847) 273-1210
🌐 swissre.com

Filings on record3

Bond history

NORTH AMERICAN SPECIALTY INS COsince Oct 1, 2020 · active

GREAT AMERICAN INSURANCE CO.Oct 2013 to Oct 2020 · replaced

1ST SECURITY FINANCIAL CORPORATIONMar 2013 to Oct 2013 · replaced

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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC409550

CommonActive

ContractNot Active

BrokerActive

Operating24 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 4.29 · 1 insp with violations

Below cutoff

Hours-of-Service Compliance

measure 1 · 1 insp with violations

Below cutoff

Driver Fitness

measure 3 · 1 insp with violations

Below cutoff

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 7 · 1 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage544,150 miles

Mileage Year2025

VMT SourceMCS-150 Form

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 OOS100.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$1,000,000

Type91X

VerifiedFMCSA · 06/04/2026

CompanyCONCERT SPECIALTY INSURANCE COMPANY

Policy #CSA80000000409-02

Last checked08/06/2026

Quick Facts

StatusActive

TypeCarrier & Broker

Fleet1 units

Drivers2

Mileage544,150 mi

Operating24 years

MCS-15005/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total1

Out of Service1

OOS Rate100.0%

National Avg5.5%

Above National Average

Vehicle Inspections

Total1

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2025

1 · 1 OOS -

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Aug 2025, 1 inspections, 1 resulted in out-of-service (100% OOS rate).

Driver Out-of-Service 1 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

9 roadside violations across 1 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 4 violations · 0 OOS

Unsafe Driving 2 violations · 0 OOS

Driver Fitness 1 violation · 1 OOS

Hours-of-Service (HOS) Compliance 1 violation · 0 OOS

Other (General) 1 violation · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (1)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
08/25/2025	WI	Full (Level I)	JANESVILLE WI	9	1	0	1	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections1

Unsafe Driving 1 viols

HOS Compliance 1 viols

Driver Fitness 1 viols

Vehicle Maintenance 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	CONCERT SPECIALTY INSURANCE COMPANY	CSA80000000409-00	$1,000,000	12/31/2023	12/31/2024	Cancelled
91X	BIPD/Primary	BERKLEY NATIONAL INSURANCE COMPANY	QTA4AK0000572-12	$1,000,000	12/31/2022	01/26/2024	Cancelled
91X	BIPD/Primary	BERKLEY NATIONAL INSURANCE COMPANY	QTA4AK0000572-12	$1,000,000	12/31/2022	12/31/2023	Replaced
91X	BIPD/Primary	BERKLEY NATIONAL INSURANCE COMPANY	QTA4AK0000572-12	$1,000,000	12/31/2022	04/14/2023	Cancelled
91X	BIPD/Primary	BERKLEY NATIONAL INSURANCE COMPANY	QTA4AK0000572-12	$1,000,000	12/31/2022	12/31/2022	Replaced
91X	BIPD/Primary	RIVERPORT INSURANCE COMPANY	QTA4AK0000572-11	$1,000,000	12/31/2021	01/29/2023	Cancelled
91X	BIPD/Primary	RIVERPORT INSURANCE COMPANY	QTA4AK0000572-11	$1,000,000	12/31/2021	12/31/2022	Replaced
91X	BIPD/Primary	RIVERPORT INSURANCE COMPANY	QTA4AK0000572-10	$1,000,000	12/31/2020	12/31/2021	Replaced
91X	BIPD/Primary	MANUFACTURERS ALLIANCE INSURANCE COMPANY	151905-09-84-11-2	$1,000,000	12/31/2019	12/31/2020	Replaced
91X	BIPD/Primary	MANUFACTURERS ALLIANCE INSURANCE COMPANY	151805-09-84-11-2	$1,000,000	12/31/2018	12/31/2019	Cancelled
91X	BIPD/Primary	UNDERWRITERS AT LLOYDS LONDON	FINFR10017071880-001	$1,000,000	12/31/2017	03/03/2018	Replaced
91X	BIPD/Primary	AMERICAN ALTERNATIVE INSURANCE CORPORATION	3FA2CA0000215-03	$1,000,000	12/31/2016	12/31/2016	Replaced
91X	BIPD/Primary	AMERICAN ALTERNATIVE INSURANCE CORPORATION	3FA2CA0000215-03	$1,000,000	12/31/2016	12/31/2017	Cancelled
91X	BIPD/Primary	AMERICAN ALTERNATIVE INSURANCE CORPORATION	3FA2CA0000215-03	$1,000,000	12/31/2016	03/31/2017	Cancelled
91X	BIPD/Primary	AMERICAN ALTERNATIVE INSURANCE CORPORATION	3FA2CA0000215-02	$1,000,000	12/31/2015	12/31/2016	Cancelled
91X	BIPD/Primary	AMERICAN ALTERNATIVE INSURANCE CORPORATION	3FA2CA0000215-01	$1,000,000	12/31/2014	12/31/2015	Cancelled
91X	BIPD/Primary	AMERICAN ALTERNATIVE INSURANCE CORPORATION	3FA2CA0000215-01	$750,000	12/31/2014	12/31/2014	Replaced
91X	BIPD/Primary	THE PRINCETON EXCESS & SURPLUS LINES INS. CO.	3FA3CA0000366-00	$1,000,000	12/31/2013	12/31/2014	Cancelled
91X	BIPD/Primary	NOVA CASUALTY COMPANY	LGC-CA-0010184-3	$1,000,000	12/31/2012	12/31/2013	Cancelled
91X	BIPD/Primary	NOVA CASUALTY COMPANY	LGC-CA-0010184-2	$1,000,000	12/31/2011	12/31/2012	Cancelled
34	CARGO	PENN-AMERICA INSURANCE COMPANY	PAC 654 59 02	$0	12/31/2005	12/31/2011	Replaced
34	CARGO	PENN-AMERICA INSURANCE COMPANY	PAC 654 59 02	$0	12/31/2005	01/28/2012	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	498	$0	12/31/2001	12/31/2001	Replaced
34	CARGO	PENN-AMERICA INSURANCE COMPANY	PAC6211921	$0	12/31/2001	01/23/2005	Replaced
91X	BIPD/Primary	DISCOVER PROPERTY & CASUALTY INSURANCE CO.	D155A00037	$1,000,000	12/31/2001	12/31/2001	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	498	$0	12/31/2001	03/01/2002	Cancelled
91X	BIPD/Primary	DISCOVER PROPERTY & CASUALTY INSURANCE CO.	D155A00037	$1,000,000	12/31/2001	03/11/2004	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	318	$0	12/31/2001	09/27/2001	Cancelled
91X	BIPD/Primary	DISCOVER PROPERTY & CASUALTY INSURANCE CO.	D155A00037	$750,000	12/31/2001	09/01/2001	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	318	$0	12/31/2000	12/31/2001	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	318	$0	12/31/2000	09/27/2001	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	318	$0	12/31/2000	12/31/2000	Replaced
84	SURETY	GREAT AMERICAN INSURANCE CO.	2410412	$0	10/01/2013	10/01/2020	Replaced
91X	BIPD/Primary	DISCOVER PROPERTY & CASUALTY INSURANCE CO.	D155A00002	$1,000,000	09/01/2001	05/03/2002	Cancelled
91X	BIPD/Primary	DISCOVER PROPERTY & CASUALTY INSURANCE CO.	D155A00002	$1,000,000	09/01/2001	12/31/2001	Replaced
91X	BIPD/Primary	PENN-AMERICA INSURANCE COMPANY	PAC6180251	$750,000	07/18/2001	12/31/2001	Replaced
91X	BIPD/Primary	CONTINENTAL CASUALTY CO.	BUA194288915	$1,000,000	06/11/2001	09/01/2001	Replaced
91X	BIPD/Primary	STATE NATIONAL INSURANCE CO., INC.	SLLAC200004	$1,000,000	05/09/2008	03/11/2009	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LAC-300075-0306	$1,000,000	04/05/2006	05/09/2008	Replaced
85	TRUST FUND	1ST SECURITY FINANCIAL CORPORATION	NONE	$0	03/30/2010	02/28/2013	Cancelled
91X	BIPD/Primary	NOVA CASUALTY COMPANY	LGC-CA-0010184-0	$1,000,000	03/11/2010	12/31/2011	Replaced
91X	BIPD/Primary	STATE NATIONAL INSURANCE CO., INC.	JPLAC-200004	$1,000,000	03/11/2009	03/11/2010	Replaced
91X	BIPD/Primary	STATE NATIONAL INSURANCE CO., INC.	JPLAC-200004	$1,000,000	03/11/2009	04/03/2010	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	LAC-300075-0305	$1,000,000	03/11/2005	04/05/2006	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP2328930304	$1,000,000	03/11/2004	04/29/2005	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP2328930304	$1,000,000	03/11/2004	03/11/2005	Replaced
91X	BIPD/Primary	MANUFACTURERS ALLIANCE INSURANCE COMPANY	151801-09-84-11-2	$1,000,000	03/03/2018	12/31/2018	Cancelled
91X	BIPD/Primary	MANUFACTURERS ALLIANCE INSURANCE COMPANY	151801-09-84-11-2	$1,000,000	03/03/2018	10/17/2018	Cancelled
91X	BIPD/Primary	MANUFACTURERS ALLIANCE INSURANCE COMPANY	151801-09-84-11-2	$1,000,000	03/03/2018	03/03/2018	Replaced
85	TRUST FUND	1ST SECURITY FINANCIAL CORPORATION	NONE	$0	03/01/2013	10/01/2013	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	930	$0	01/23/2005	01/23/2006	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC409550	COMMON	INVOLUNTARY REVOCATION	12/27/2005	DISCONTINUED REVOCATION	01/27/2006
MC409550	COMMON	INVOLUNTARY REVOCATION	12/05/2016	DISCONTINUED REVOCATION	12/29/2016
MC409550	COMMON	INVOLUNTARY REVOCATION	12/04/2024	DISCONTINUED REVOCATION	12/26/2024
MC409550	COMMON	INVOLUNTARY REVOCATION	12/04/2019	DISCONTINUED REVOCATION	12/31/2019
MC409550	COMMON	INVOLUNTARY REVOCATION	12/04/2018	DISCONTINUED REVOCATION	12/28/2018
MC409550	COMMON	INVOLUNTARY REVOCATION	12/04/2017	DISCONTINUED REVOCATION	12/28/2017
MC409550	COMMON	INVOLUNTARY REVOCATION	12/04/2015	DISCONTINUED REVOCATION	12/29/2015
MC409550	COMMON	INVOLUNTARY REVOCATION	12/04/2013	DISCONTINUED REVOCATION	01/03/2014
MC409550	COMMON	INVOLUNTARY REVOCATION	12/04/2012	DISCONTINUED REVOCATION	12/31/2012
MC409550	MOTOR PROPERTY COMMON CARRIER	GRANTED	09/04/2001	REVOKED	01/06/2015
MC409550	MOTOR PROPERTY COMMON CARRIER	REINSTATED	04/27/2015	-	-
MC409550	PROPERTY BROKER	GRANTED	04/05/2010	-	-
MC409550	COMMON	INVOLUNTARY REVOCATION	03/20/2023	DISCONTINUED REVOCATION	04/04/2023
MC409550	COMMON	INVOLUNTARY REVOCATION	03/09/2006	DISCONTINUED REVOCATION	03/10/2006
MC409550	COMMON	INVOLUNTARY REVOCATION	03/08/2010	DISCONTINUED REVOCATION	03/12/2010
MC409550	COMMON	INVOLUNTARY REVOCATION	03/06/2017	DISCONTINUED REVOCATION	03/23/2017
MC409550	COMMON	INVOLUNTARY REVOCATION	02/12/2009	DISCONTINUED REVOCATION	03/09/2009
MC409550	BROKER	INVOLUNTARY REVOCATION	02/01/2013	DISCONTINUED REVOCATION	03/04/2013
MC409550	COMMON	INVOLUNTARY REVOCATION	01/02/2024	DISCONTINUED REVOCATION	01/03/2024

No revocation records.

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

95/100

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 95

Starts at 100−5 totalFinal 95

Driver out-of-service rate above national average−5

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

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

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-5

Driver out-of-service rate above national average

Driver OOS 100% vs national avg 5.51%.

Where this company lands, risk scales

Driver out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Driver OOS 100% vs national avg 5.51%.

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 EXPEDITED INC

Trust Score

Public record

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (1)

Safety Performance Percentiles

Licensing & Insurance

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