Diamond Logisitics LLC
Phone (704) 340-7066Monroe, NC
Find this carrier by: Diamond Logisitics · USDOT 3396708 · MC 1092646 · 704-340-7066 · 7043407066 · Monroe, NC
Carrier information from FMCSA records. See dates and record coverage. How to verify an FMCSA record.
- USDOT
- USDOT3396708
- MC
- 1092646
- Registered
- 2020 · 6 yrs
- Location
- Monroe, NC
- MCS-150 filed
- Sep 1, 2026
USDOT registration
Active
Registration status; not operating authority
Authority records
1 filing
See recorded statuses and dates below
Insurance record
No filing shown
Does not establish uninsured status
Safety rating
Not rated
No safety rating available; not a safety verdict
Overview
The short version and the key numbers.
Diamond Logisitics LLC is an active motor carrier based in Monroe, NC, registered with FMCSA under USDOT 3396708 and MC 1092646. Phone: (704) 340-7066. It reports 1 power unit and 1 driver on its MCS-150 (Sep 1, 2026). In the last 24 months it had 2 roadside inspections, a 0% vehicle out-of-service rate (national average 22.9%) and 1 reportable crash.
USDOT 3396708 was first registered with FMCSA on Feb 17, 2020 (6 years ago), and its most recent MCS-150 filing is dated Sep 1, 2026. FMCSA records 3 authority revocations, the latest common authority MC1092646 effective Jan 12, 2026 (involuntary revocation). The last insurance cancellation on file (BIPD/Primary with Progressive Southeastern Insurance Company) took effect Jan 5, 2026, recorded as "CANCEL". Its vehicles were inspected 2 times on record, most recently on Aug 15, 2025, most often in NC.
Equipment on record
VIN = decoded from the carrier's vehicles · Inspection = seen at roadside inspections · MCS-150 = filed by the carrier
Dates behind this profile
- MCS-150 filing
- Sep 1, 2026
- Registration record changed
- Oct 24, 2026
- Latest inspection recorded
- Aug 15, 2025
- Latest crash recorded
- May 6, 2025
- Latest vehicle observation
- Aug 15, 2025
Each date applies to its own record. A registration change does not mean every filing changed. An inspection or vehicle observation describes that date, not continuous operation today.
USDOT registration and operating authority are different records. A crash entry records involvement, not a finding of fault. Missing information is not a clean safety record.
Company details
Filed identity, officers, contacts and registration details.
Company identity & officers
- Company officer
- Lakeisha Green
- Legal name
- Diamond Logisitics LLC
- Classification
- Authorized For-Hire
- Registered as
- Motor Carrier
Registration & filings
- USDOT number
- 3396708
- Docket numbers
- MC 1092646 (active)
- Registered
- Feb 17, 2020 (6 yrs)
- Last MCS-150
- Sep 1, 2026
- Usual MCS-150 schedule
- August 2028 (see temporary relief below)
- Operation
- Intrastate Only (Non-Hazmat)
- Hazmat, as filed
- No
- Passenger carrier, as filed
- Not available
FMCSA currently provides additional time for biennial updates due on or after June 1, 2026 and suspends USDOT inactivation for those missed updates. The usual schedule above does not establish a violation. Read our update guide and the cited FMCSA notice (guidance checked October 20, 2026).
Carriers in Monroe, NC
- USDOT registrations in Monroe
- 1,804
- Currently active
- 713 (40%)
- One-truck operations
- 1,208 (67%)
- With for-hire authority
- 960 (53%)
- Registered in the last 12 months
- 62
From FMCSA census records as of Nov 11, 2026. This carrier reports 1 power unit against a local average of 3.3.
Find this carrier by
- USDOT
- 3396708
- Docket numbers
- MC 1092646
- Phone
- (704) 340-7066704-340-70667043407066
- lakeishag304@gmail.com
- Officers
- Lakeisha Green
- Legal name
- Diamond Logisitics LLC
- Address
- 4407 S Potter Rd, Monroe, NC 28112
- Mailing address
- 7605 Mockernut Dr, Charlotte, NC 28215
- VINs inspected under this USDOT
- 1FVACWDU3DHFE9486
- Plates inspected under this USDOT
- NONE NC
Available registration and contact identifiers. Vehicle identifiers below are a recent sample; open a VIN or plate to see its dated records.
Legitimacy check
A quick screen from public records. A flag is a reason to verify, not proof of wrongdoing.
- Pass: Not on the U.S. sanctions list
Name does not match the Treasury OFAC list.
- Pass: USDOT registration is active
FMCSA lists USDOT 3396708 as active.
- Check: Verify current operating authority
No active authority is listed in this stored legacy record; confirm the current status in Motus.
- Check: Verify current insurance
No BIPD amount in this stored authority record. Check Motus filings and confirm coverage with the insurer.
- Pass: No federal out-of-service orders
None on record for this USDOT.
- Pass: No prior revocation linked
No earlier revoked USDOT is linked to this one.
Connected companies
Other USDOT numbers that share an officer, phone or address with this carrier. A match is a lead to check, not proof.
- Whitehurst Transportation LLCUSDOT 4096726 · Missouri City, TXSame officerActivePossible link
Matched on FMCSA filings: company officer names, phone and physical address. Large fleets and shared office buildings can match by chance.
Authority & insurance
Stored filing details and guidance for checking current status.
FMCSA filing records
Authority, insurance and notice records can include earlier filings. Read each recorded status and effective date; a filing alone does not confirm current authority or insurance coverage. Missing records do not establish unauthorized operation or missing insurance.
Amounts are shown exactly as filed, without scaling or currency conversion. Confirm coverage and amounts with the insurer.
Operating authority
1 available record · FMCSA release date: Nov 11, 2026. The release date applies to this collection, not the effective date of every filing.
MC1092646 · Recorded status: Inactive — view record
- Liability insurance amount on file
- 0.000000000000000000
- Bond on file
- No (N)
- Bond required
- No (N)
- Business city
- MONROE
- Business country code
- US
- Business state code
- NC
- Business street / PO box
- 4407 S POTTER RD
- Business telephone
- 7043407066
- Business mail deliverability code
- Y
- Business postal code
- 28112
- Cargo filing on file
- No (N)
- Cargo filing required
- No (N)
- Docket number
- MC1092646
- Legal name
- DIAMOND LOGISITICS LLC
- Mailing city
- CHARLOTTE
- Mailing country code
- US
- Mailing state code
- NC
- Mailing street / PO box
- 7605 MOCKERNUT DR
- Mailing mail deliverability code
- Y
- Mailing postal code
- 28215
- Required insurance amount, as filed
- 0.000000000000000000
- Recorded authority status
- Inactive
- Authority type
- Motor Carrier of Property (Except Household Goods)
- USDOT number
- 3396708
Insurance filings
0 available records · FMCSA release date: Nov 11, 2026. The release date applies to this collection, not the effective date of every filing.
No matching filings available here. This does not establish that no filing exists.
Suspension and revocation notices
0 available records · FMCSA release date: Nov 11, 2026. The release date applies to this collection, not the effective date of every filing.
No matching filings available here. This does not establish that no filing exists.
Insurance history
0 available records · FMCSA release date: Nov 11, 2026. The release date applies to this collection, not the effective date of every filing.
No matching filings available here. This does not establish that no filing exists.
Earlier FMCSA filing records
These records may omit later filings. Their presence does not establish current authority or coverage. Missing records do not establish that a carrier is unauthorized or uninsured. Check current records in FMCSA Motus, then confirm coverage directly with the insurer. Follow the verification guide and its FMCSA sources. Guidance checked October 20, 2026.
Stored operating authority
| Authority type | Recorded status | Application pending | Revocation pending |
|---|---|---|---|
| Common | Inactive | None | None |
| Contract | None | None | None |
| Broker | None | None | None |
Recorded categories and dockets
- MC 1092646
- Active
Stored insurance filing fields
- Liability (BIPD)
- Not on file
- Cargo
- Not on file
- Bond / trust
- Not on file
Insurance history
| Type | Insurer | Policy | Effective | Cancelled | How it ended |
|---|---|---|---|---|---|
| BIPD/Primary | Progressive Southeastern Insurance Company | CA955253964 | Jan 11, 2022 | Jan 5, 2026 | Cancelled (CANCEL) |
| BIPD/Primary | Integon Indemnity Corporation | 2011083049 | Oct 29, 2021 | Jan 11, 2022 | Cancelled (CANCEL) |
| BIPD/Primary | Integon Indemnity Corporation | 2011083049 | Aug 23, 2021 | Dec 6, 2021 | Cancelled (TERM/CANCL) |
| BIPD/Primary | Integon Indemnity Corporation | 2011083049 | Aug 23, 2021 | Oct 29, 2021 | Replaced (TERM/REPL) |
| BIPD/Primary | Integon Indemnity Corporation | 2011083049 | Jul 25, 2021 | Sep 27, 2021 | Cancelled (TERM/CANCL) |
| BIPD/Primary | Integon Indemnity Corporation | 2011083049 | Jul 25, 2021 | Aug 23, 2021 | Replaced (TERM/REPL) |
| BIPD/Primary | Integon Indemnity Corporation | 2011083049 | Jul 9, 2021 | Aug 23, 2021 | Cancelled (TERM/CANCL) |
| BIPD/Primary | Integon Indemnity Corporation | 2011083049 | Jul 21, 2021 | Aug 8, 2021 | Cancelled (TERM/CANCL) |
| BIPD/Primary | Integon Indemnity Corporation | 2011083049 | Jul 9, 2021 | Jul 25, 2021 | Replaced (TERM/REPL) |
| BIPD/Primary | Integon Indemnity Corporation | 2011083049 | Jun 1, 2021 | Jul 21, 2021 | Cancelled (TERM/CANCL) |
Showing the 10 most recent of 26 history records.
Revocations
| Docket | Authority | Type | Served | Effective |
|---|---|---|---|---|
| MC1092646 | Common | Involuntary revocation | Dec 9, 2025 | Jan 12, 2026 |
| MC1092646 | Common | Involuntary revocation | Dec 7, 2020 | Jan 11, 2021 |
| MC1092646 | Common | Involuntary revocation | Mar 9, 2020 | Apr 13, 2020 |
"On file" means FMCSA received the filing. It does not confirm the policy is active today.
Safety
FMCSA's rating and how this carrier compares with the national average.
Safety rating
- Rating
- Not rated
- Recordable crash rate
- 0.000
- Driver inspections (24 mo)
- 2 (1 out of service)
- Vehicle inspections (24 mo)
- 1 (0 out of service)
Out-of-service rates (24 months)
FMCSA BASICs
| Category | Percentile | Measure | Inspections with violation | Acute / critical | Alert |
|---|---|---|---|---|---|
| Unsafe Driving | Not public | 0 | 0 | No | Not available |
| Hours-of-Service | Not public | 0 | 0 | No | Not available |
| Driver Fitness | Not public | 1.5 | 1 | No | Not available |
| Controlled Substances | Not public | 0 | 0 | No | Not available |
| Vehicle Maintenance | Not public | 6 | 1 | No | Not available |
Percentile: 0 is best, 100 is worst. FMCSA flags an alert above its threshold (65–80% depending on category). Some property-carrier percentiles are not public.
Most-cited violations, in plain English
| Code | Times | Out of service |
|---|---|---|
| 390.21TB | 1 | 0 |
| 390.21TB2-DOT | 1 | 0 |
| 391.41A-MCPC | 1 | 1 |
| 392.2-SLLSR | 1 | 0 |
| 392.2RG | 1 | 0 |
| 393.9H | 1 | 0 |
Inspections & crashes
Roadside inspections and reportable crashes in the last 24 months.
Inspection, violation and out-of-service counts: FMCSA 24-month inspection record, as of Nov 11, 2026. Crash counts: FMCSA crash file, 24-month rolling window (1 record, May 6, 2025 to May 6, 2025). "Fatal crashes" counts crashes with at least one death; "Deaths" counts people killed (1 people were injured).
Most recent
- Last inspection
- Aug 15, 2025
- Last crash
- May 6, 2025
Latest inspections
| Date | Inspection ID | State | Location | Level | Driver viol. / OOS | Vehicle viol. / OOS | Violations |
|---|---|---|---|---|---|---|---|
| Aug 15, 2025 | 85504909 | NC | I-77 Nb @ State Line | Full (Level 1) | 0 / 0 | 3 / 0 | 3 violations
|
| Jul 5, 2025 | 85129137 | SC | Blacksburg Sc | Driver only (Level 3) | 0 / 1 | 0 / 0 | 3 violations
|
Latest crashes
| Date | Location | Deaths | Injured | Tow-away | Vehicles | Conditions | Hazmat released | FMCSA recordable |
|---|---|---|---|---|---|---|---|---|
| May 6, 2025 | Mayesville, SC | 0 | 1 | Yes | 1 | No adverse conditions · Dry · Dark — unlit | No | Yes |
A roadside out-of-service finding applies to the inspected driver or vehicle; it is different from a federal order against the carrier. Crash involvement does not determine fault or preventability. Counts cover the stated reporting period, not the carrier’s entire history.
Where its vehicles were inspected
| State | Inspections | With OOS |
|---|---|---|
| NC · North Carolina | 1 | 0 |
| SC · South Carolina | 1 | 1 |
The states where FMCSA recorded roadside inspections for this USDOT. A rough picture of where the fleet runs, not a list of lanes.
Fleet & drivers
Filed fleet and driver counts, cargo types, and vehicles observed at inspections.
Vehicles filed on the MCS-150
| Vehicle | Owned | Term leased | Trip leased |
|---|---|---|---|
| Trucks | 1 | 0 | 0 |
Drivers
- Total drivers
- 1
- CDL drivers
- 1
- Interstate, over 100 mi
- 0
- Interstate, within 100 mi
- 0
- Intrastate, over 100 mi
- 1
- Intrastate, within 100 mi
- 0
- Leased drivers / month
- Not available
Operations
- Power units
- 1
- Trucks
- 1
- Buses
- 0
- Annual miles
- 45,000 (2026)
- Seen at inspections
- 1 truck
Vehicles inspected under this USDOT
| VIN | Year | Make & model | Type | Plate | Inspections | Last seen | Violations / OOS |
|---|---|---|---|---|---|---|---|
| 1FVACWDU3DHFE9486 | 2013 | Freightliner M2 | Straight Truck | NONE NC | 2 | Aug 15, 2025 | 2 / 1 |
Vehicles recorded at roadside inspections under this USDOT (the carrier operated them; this is not a record of ownership). Open a VIN or plate for its dated carrier associations and available history. Plates can change or be reassigned. Vehicle details reflect filed records and available VIN decoding; these observations are not a complete fleet or ownership history.
Equipment evidence
- Straight TruckInspection 1 straight truck recorded at roadside inspections
Cargo carried, as filed
Changes & history
Dated changes, earlier values and filing history for this registration.
Timeline of this registration
- MCS-150 filing on record.
- Revocation effective: Common authority MC1092646.
- Insurance cancelled: BIPD/Primary with Progressive Southeastern Insurance Company (MC1092646) — CANCEL.
- MCS-150 filing on record.
- Revocation served: Common authority MC1092646 (involuntary revocation).
- Most recent vehicle recorded at a roadside inspection.
- Most recent roadside inspection on file.
- First vehicle recorded at a roadside inspection under this USDOT.
- Earliest roadside inspection on file.
- Earliest reportable crash on file.
- Insurance filed: BIPD/Primary with Progressive Southeastern Insurance Company (MC1092646).
- Insurance cancelled: BIPD/Primary with Integon Indemnity Corporation (MC1092646) — CANCEL.
- Insurance cancelled: BIPD/Primary with Integon Indemnity Corporation (MC1092646) — TERM/CANCL.
- Insurance filed: BIPD/Primary with Integon Indemnity Corporation (MC1092646).
- Insurance cancelled: BIPD/Primary with Integon Indemnity Corporation (MC1092646) — TERM/REPL.
- Insurance cancelled: BIPD/Primary with Integon Indemnity Corporation (MC1092646) — TERM/CANCL.
- Insurance filed: BIPD/Primary with Integon Indemnity Corporation (MC1092646).
- Insurance cancelled: BIPD/Primary with Integon Indemnity Corporation (MC1092646) — TERM/REPL.
- Insurance cancelled: BIPD/Primary with Integon Indemnity Corporation (MC1092646) — TERM/CANCL.
- Insurance cancelled: BIPD/Primary with Integon Indemnity Corporation (MC1092646) — TERM/CANCL.
- Insurance filed: BIPD/Primary with Integon Indemnity Corporation (MC1092646).
- Insurance cancelled: BIPD/Primary with Integon Indemnity Corporation (MC1092646) — TERM/REPL.
- Insurance filed: BIPD/Primary with Integon Indemnity Corporation (MC1092646).
- Insurance cancelled: BIPD/Primary with Integon Indemnity Corporation (MC1092646) — TERM/CANCL.
- Insurance filed: BIPD/Primary with Integon Indemnity Corporation (MC1092646).
- Insurance filed: BIPD/Primary with Integon Indemnity Corporation (MC1092646).
- Revocation effective: Common authority MC1092646.
- Revocation served: Common authority MC1092646 (involuntary revocation).
- Revocation effective: Common authority MC1092646.
- Revocation served: Common authority MC1092646 (involuntary revocation).
- Registered with FMCSA as USDOT 3396708.
Dates come from FMCSA filings and inspection records as filed; a filing date is when FMCSA recorded it, not when an event happened on the road.
MCS-150 filings on record
- MCS-150 filed
- MCS-150 filed
Registration
- First registered with FMCSA
- Feb 17, 2020
- Last MCS-150 update
- Sep 1, 2026
Questions & answers
Quick answers, written from this carrier's FMCSA record.
Is Diamond Logisitics LLC an active carrier?
The available FMCSA record lists USDOT 3396708 as active. Registration is separate from operating authority and insurance coverage.
What is Diamond Logisitics LLC's USDOT and MC number?
USDOT 3396708; docket number MC 1092646.
How do I contact Diamond Logisitics LLC?
As filed with FMCSA: phone (704) 340-7066; email lakeishag304@gmail.com; address 4407 S Potter Rd, Monroe, NC 28112; mailing address 7605 Mockernut Dr, Charlotte, NC 28215.
What insurance does this record show for Diamond Logisitics LLC?
No BIPD amount appears in the stored legacy authority record for MC 1092646. This does not establish current coverage or uninsured status. Check current filings in FMCSA Motus and confirm coverage with the insurer.
What is Diamond Logisitics LLC's safety rating?
No FMCSA safety rating is available here. Not rated does not mean safe or unsafe.
How many trucks and drivers does Diamond Logisitics LLC have?
Power units: 1; drivers: 1, as filed on its MCS-150 (Sep 1, 2026).
What does Diamond Logisitics LLC haul?
Its FMCSA filing lists these cargo types: general freight.
What equipment does Diamond Logisitics LLC operate?
On government records: Straight Truck (1 straight truck recorded at roadside inspections).
How many inspections and crashes has Diamond Logisitics LLC had?
Inspections: 2; crashes recorded: 1, in the available 24-month records.
What is the usual MCS-150 update schedule for Diamond Logisitics LLC?
The usual USDOT-digit schedule gives August 2028. The latest filing stored here is Sep 1, 2026. FMCSA currently gives extra time for biennial updates due on or after June 1, 2026 and has suspended inactivation for those missed updates. This calculated date is not a finding of noncompliance. Check the linked FMCSA notice for changes.
Reviews
From brokers, shippers and drivers who worked with this carrier.